Menifee County
July 15, 2021 5:30 PM
Menifee County Board of Education Special Called Meeting
I. Call to Order
I.A. Roll Call
I.B. Pledge of Allegiance
I.C. Moment of Silence
I.D. Menifee County School District: Values, Beliefs and Goals
I.E. 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
II.B.2. PDSA Report/Directors Report/CTE Coordinator Report
II.B.3. Alternative Report/Transportation Report
II.B.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 Chairpersons for Special Education Admissions and Release Committee (ARC), Chairpersons for 504 Meetings
III.A.4. Approve Second Reading of Updated KSBA Menifee County Administrative Policies for 2021-2022 School Year
III.A.5. Approve Sherman Carter Barnhart for Architect for Capital Projects
III.A.6. Approve Packs+Walker as Construction Manager for the Construction of the Central Board Office.
III.A.7. Approve Custodial Contract for 2021-2022 School Year with Anderson Commercial Cleaning
III.A.8. Approve KHSAA Title IX Annual Report
III.A.9. Approve Starting/Ending Time for the 2021-2022 School Year
III.A.10. Approve Bell Schedule for Menifee Central School and Menifee County High School
III.A.11. Approve Menifee County School District Trauma-Informed Plan
III.A.12. Approve 2021/2022 Preschool Parent/Student Handbook
III.A.13. Approve Amended Menifee County Schools Gifted and Talented Program Procedures Handbook
III.A.14. Approve Student Code of Conduct Handbook for 2021-2022 School Year
III.A.15. Approve National FFA Convention Trip in Indianapolis October 27-30, 2021 and FFA State Fair in Louisville August 20,2021
III.A.16. Approve Restrict 1/2 of Sick Leave Balance from the Unassigned Fund Balance for the General Fund
III.A.17. Approve to Surplus Botts Elementary Playground Equipment
III.A.18. Approve Petition for Early Entrance for Kindergarten for 2021-2022 School Year
III.A.19. Approve to Amend the Classified Pay Scale
III.A.20. Approve Emergency Certification for High School Mathematics Teacher
III.A.21. Approve Council for Better Education Resolution Proposal for Potential Litigation
III.A.22. Approve to Participate in The Community Eligibility Provision offered by USDA National School Lunch Program
III.A.23. Approve Menifee Central Kona Ice Fundraiser
III.A.24. Approve 2021-2022 Motor Vehicle and Watercraft Property Tax Rate.
III.B. DISCUSSION AND APPROVAL ITEMS
III.B.1. Approve Updated Menifee County School District: Values, Beliefs and Goals
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. Board Members Training Report
V.E. Opioid Litigation Summary
VI. Communication/Sharing (All Present)
VII. Adjournment