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I.
Call to Order
I.A.
Roll Call
I.B.
Pledge of Allegiance
I.C.
Moment of Silence
I.D.
Adopt Agenda
II.
Presentations
II.A.
Reports
II.A.a.
Treasurer Reports
II.A.a.1.
MUNIS Balance Sheets
II.A.a.2.
Monthly Financial Report
II.A.a.3.
Bank Reconciliation
II.A.a.4.
Cash Flow Statement
III.
Student Learning and Support Items Recommended for Approval
III.A.
CONSENT ITEMS
III.A.a.
Board Minutes
III.A.b.
Subsequent Claims, Current Claims and Salaries (Bills for Payment)
III.A.c.
Review Procedure 03.1211.AP22
III.A.d.
Approve Resolution to Participate in KISTA Used School Bus Sale
III.A.e.
Surplus Bus #25
III.A.f.
Advertise RFP for Section 125 Service Provider
III.A.g.
Student Insurance
III.A.h.
Staffing Policy 20-21
III.A.i.
Review Building Services Agreement for Menifee County Schools
III.A.j.
No Kid Hungry Summer Meals Grant
III.A.k.
Fuel Up for 60 Grant
III.A.l.
Approve Commitment letter for Sam Swartz's Athletic Field Improvement Project
III.A.m.
Approve Resolution of the Menifee County Board of Education Regarding Meeting Protocols for Novel Coronavirus (COVID-19)
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.a.
Approve Revised BG-1 for 19.336 MCHS Vestibule
III.B.b.
Approve BG-1 for High School Bleachers and Electrical/Security Upgrades for Exterior Doors
III.B.c.
Approve Architect Contract for BG -1 20.228 MCHS Bleachers and Electrical/Security Upgrades
IV.
Personnel Notification
V.
Informational Items
V.A.
Parent Involvement Policies
V.B.
SBDM Minutes
V.B.a.
Botts Elementary
V.B.b.
Menifee Elementary
V.B.c.
Menifee High School
VI.
Adjournment
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