|
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.A.1.
AppHarvest Container Farm Presentation by Mr. James Kash
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 the Kentucky Board of Education Resolution Relating to Quarantine Leave during the 21-22 School Year
III.A.4.
Approve 2021-2022 Food Service Contract with Gateway
III.A.5.
Approve Technology Activity Report (TAR) for 2021-2022
III.A.6.
Approve Community Work Transition Program Memorandum of Agreement for 2021-2022
III.A.7.
Approve Overnight/Out of County FFA Rising Sun Conference Trip
III.A.8.
Approve Donkey Basketball Fundraiser for FFA
III.A.9.
Approve Menifee Central Athletic Donations
III.A.10.
Approve High School Athletic Donations
III.A.11.
Approve MCHS Boys Basketball Athletic Booster Club Agreement
III.A.12.
Approve MCHS Girls Basketball Athletic Booster Club Agreement
III.A.13.
Approve Girls Basketball Booster Club Donations
III.A.14.
Approve Girls Basketball Trash Cleanup Fundraiser
III.A.15.
Approve BG-4 for High School Reception Fitup and Electrical Services
III.A.16.
Approve Petitioning Kentucky Department of Education to Permit Pack's + Walker to Serve as Construction Manager for the New Central Office
III.A.17.
Approve to Create a Preschool Exceptional Child Instructional Assistant position
III.A.18.
Approve to Create a K-12 Exceptional Child Instructional Assistant Position
III.A.19.
Approve the Covid Extra Service scale
III.A.20.
Approve Amended/Updated ARP- ESSER 3 Plan
III.A.21.
Approve Change Order CM 09 for Menifee Central to install additional Chain Link Fence Around Perimeter of the Site
III.A.22.
Approve to Amend the 21-22 Classified Pay Scale
III.A.23.
Approve Annual Data Security Report
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.1.
Approve BG-1 KDE Building and Grounds Form, Financial page for the New Central Board Office
III.B.2.
Approve BG-1 Building and Grounds Form, Financial Page for the High School HVAC Units, Outside Make-up Air Unit and Controls Replacement
III.B.3.
Approve Compensating Rate for 2021 Tax Rates of 51.6 Real Estate and 54.3 Tangible
IV.
Personnel Notification
V.
Informational Items
V.A.
Opioid Litigation Summary
V.B.
Monthly Community Report
V.C.
Principal Update/Instructional Support
V.D.
SBDM Minutes
V.D.1.
Menifee High School
VI.
Communication/Sharing (All Present)
VII.
Adjournment
|