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I.
Call to Order
I.A.
Roll Call
I.A.1.
Adopt Agenda
I.A.2.
Student Recognitions/Staff Recognitions
I.B.
Pledge of Allegiance
I.C.
Moment of Silence
I.D.
Menifee County School District: Values, Beliefs and Goals
II.
Presentations
II.A.
Reports
II.A.1.
Treasurer Reports
II.A.1.a.
MUNIS Balance Sheets
II.A.1.b.
Monthly Financial Report
II.A.1.c.
Bank Reconciliation
II.A.1.d.
Cash Flow Statement
II.A.2.
PDSA Report/Directors Report/CTE Coordinator Report
II.A.3.
Alternative Report/Transportation Report
II.A.4.
Facilities/Maintenance Report
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 ESSER II District Assurance
III.A.4.
Approve Participation to Receive Funding from ESSER II State Set Aside Funds
III.A.5.
Approve Spending Plan for ESSER II
III.A.6.
Approve the Menifee County School District
District Facilities Plan Hearing Report
III.A.7.
Approve 2021-2022 Student Insurance
III.A.8.
Approve the Memorandum of Agreement (MOA) for Dual Credit with MCTC
III.A.9.
Approve First Reading of Policy 09.24
III.A.10.
Approve Substitute Athletic Director for $1000 and Concession Manager of $500 for the remainder of the 2020-2021 School Year
III.A.11.
Approve Additional Computer and Network Technology Technician/Specialist II Position for Virtual and Hybrid Learning
III.A.12.
Approve to Accept Appalachian Talent Initiative Grant
III.A.13.
Approve to Amend the 2020-2021 School Calendar
III.A.14.
Approve Memorandum of Understanding (MOU) with Pathways, Inc. for 2021-2022
III.A.15.
Approve 2021 Summer School Pay Scales
III.A.16.
Approve to Add Summer School Positions per ESSER II and 21st Century Plans
III.A.17.
Approve Contract for Hearing Impaired Services through
06-30-2022
III.A.18.
Approve 2021-2022 Extended Days and Extra Service Pay Scales
III.A.19.
Approve Lease Agreement with Gateway Community Service Organization, Inc.
III.B.
DISCUSSION AND APPROVAL ITEMS
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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