Menifee County
January 16, 2020 5:30 PM
Menifee County Board of Education Regular Meeting
I. Call to Order
I.A. Roll Call
I.B. Pledge of Allegiance
I.C. Moment of Silence
I.D. Menifee County School District: Values, Beliefs and Goals
I.E. Adopt Agenda
II. Presentations
II.A. Student Recognitions/Staff Recognitions
II.A.1. Beta Club Recognition
II.B. Reports
II.B.1. Treasurer Reports
II.B.1.a. MUNIS Balance Sheets
II.B.1.b. Monthly Financial Report
II.B.1.c. Bank Reconciliation
II.B.1.d. Cash Flow Statement
II.B.2. PDSA Report/Directors Report/CTE Coordinator Report
II.B.3. Alternative Report/Transportation Report
II.B.4. Facilities/Maintenance Report
II.B.5. District Health Coordinator Report
II.B.6. GEARUP Presentation
III. Student Learning and Support Items Recommended for Approval
III.A. CONSENT ITEMS
III.A.1. Board Minutes
III.A.2. Subsequent Claims, Current Claims and Salaries (Bills for Payment)
III.A.3. Approve 2020-2021 Non-Resident Contract with Bath County and Powell County
III.A.4. Intent to Apply for Federal Funds for 2020-2021 School Year
III.A.5. Approve Continuing Audit Contract with Summer, McCreary & Sparks 2019-2020
III.A.6. Wellness Policy
III.A.7. Permission to apply for crumb rubber grant for Menifee Central
III.B. DISCUSSION AND APPROVAL ITEMS
III.B.1. Approve SFCC 2018 Offer of Assistance of $9,774.00
III.B.2. Approve 2020-2021 Draft Budget
III.B.3. Approve Change Order 114-01
III.B.4. Approve First Reading on Policy 02.14
III.B.5. Review Procedure 02.14 AP.2
IV. Personnel Notification
V. Informational Items
V.A. Monthly Community Report
V.B. Principal Update/Instructional Support
V.C. SBDM Minutes
V.C.1. Botts Elementary
V.C.2. Menifee Elementary
V.C.3. Menifee High School
V.D. KSAB Annual Conference February 21- 23, 2020
VI. Communication/Sharing (All Present)
VII. Adjournment