|
I.
Call to Order
I.A.
Roll Call
I.B.
Adopt Agenda
II.
Presentations
II.A.
Student Recognitions/Staff Recognitions
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
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 Food Service Contract with Gateway
III.A.4.
Approve Technology Activity Report (TAR) for 2020/2021 School Year
III.A.5.
Approve School Security Funds Request
III.A.6.
Approve Infectious Disease Procedures
III.A.7.
Approve Request for Emergency Paid Sick Leave - COVID-19 2020
III.A.8.
Approve Updated 2020-2021 Substitute and Employee Handbooks
III.A.9.
Approve Title IX Sexual Harassment Proposed Changes
III.A.10.
Approve Clinical Partnership Memorandum of Agreement (MOA) with Morehead State University
III.A.11.
Approve Menifee County School District Emergency Crisis Response Plan
III.A.12.
Approve Dual Credit Memorandum of Agreement (MOA) with Kentucky Christian University
III.A.13.
Approve Non-Resident Intent Applications to Clark County, Montgomery County, Wolfe County and Morgan County School Districts
III.A.14.
Approve MCHS Boys Basketball Athletic Booster Club Agreement
III.A.15.
Approve Starting 20-21 School Year Virtually on August 26,2020 through September 25, 2020
III.A.16.
Approve Amended 20-21 School Calendar
III.A.17.
Approve Annual Security Report
III.A.18.
Approve The Cost Per Mile for Bus Trips for 2020-2021
III.A.19.
Approve Emergency Certification for Teachers
III.A.20.
Approve the BG-5 Closeout Form for the MCHS vestibule 19.338
III.A.21.
Approve Student Code of Conduct for 20-21 School Year
III.A.22.
Approve Petition for Early Entrance for Kindergarten
III.A.23.
Approve to Update Job Title from Menifee County High School-School Administrative Manager to Assistant Principal.
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.1.
Select Board Member for District Facility Planning Committee
III.B.2.
Adopt a Resolution authorizing the Menifee County School District Finance Corporation to issue Revenue Refunding Bonds.
III.B.3.
Approve Compensating Rate for 2020 Tax Rates of 53.7 Real Estate and 53.7 Tangible
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.
KSBA 2020 Regional Chairperson Elections
V.E.
KSBA 2020 Virtual Fall Regional Meetings
VI.
Communication/Sharing (All Present)
VII.
Adjournment
|