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I.
Call to Order/Roll Call
I.A.
Roll Call
I.B.
Adopt Agenda
II.
Presentations
II.A.
Student Learning and Support Items Recommended for Approval
II.B.
Student/Staff Recognitions
II.C.
Reports
II.C.a.
Treasurer Reports
II.C.a.1.
MUNIS Balance Sheets
II.C.a.2.
Monthly Financial Report
II.C.a.3.
Bank Reconciliation
II.C.a.4.
Cash Flow Statement
II.C.b.
Audit Report
II.C.c.
PDSA Report/Directors Report/CTE Coordinator Report
III.
CONSENT ITEMS
III.A.
Board Minutes
III.B.
Subsequent Claims, Current Claims and Salaries (Bills for Payment)
III.C.
Approve to Pay AP Teachers Stipends per KY Science & Technology Corporation
III.D.
Approve 2021-2022 Non Resident contracts with Morgan and Wolfe County School Districts
III.E.
Approve First KETS Offer of Assistance for 2021
III.F.
Approve to Apply for the Ky Comprehensive Literacy Grant
III.G.
Approve to Apply for the 21st Century Grant
III.H.
Approve Partnership with Gateway ADD (Operation Gateway) to host an Innovative Readiness training with the U.S. Department of Defense
III.I.
Approve to Amend Job Description for the District Technology Coordinator
III.J.
Approve Scoreboard Sponsorship from Woodman of World for Menifee Central
III.K.
Approve Fundraisers
III.K.a.
Fall Festival - MES
III.K.b.
Kona Ice Sales - MCHS
III.L.
Approve Amended School Security Funds Request
IV.
DISCUSSION AND APPROVAL ITEMS
V.
Personnel Notification
VI.
Informational Items
VI.A.
Monthly Community Report
VI.B.
KSBA Scholarship Letter
VI.C.
Principal Update/Instructional Support
VI.D.
SBDM Minutes
VI.D.a.
Botts Elementary
VI.D.b.
Menifee Elementary
VI.D.c.
Menifee High School
VII.
Communication/Sharing (All Present)
VIII.
Adjournment
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