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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 BG1 20-257 for Menifee Co High School Reception Fitup and Electrical Services
III.A.4.
Approve Kentucky Agricultural Development Fund Request
III.A.5.
Approve Change Order 030-05-03 for Menifee Central Acoustical Panels
III.A.6.
Approve Non-resident Contract with Bath County 21-22
III.A.7.
Approve Professional Learning Priorities for 21/22 School Year (PD Plan)
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.1.
Set a Special Meeting to Elect Officers and Set a Meeting Schedule
III.B.2.
Approve Comprehensive District Improvement Plan
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
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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