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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.
DataSeam Apprentice Program Student Acknowledgement
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 BG5 High School Reception Fitup and Electrical Services
III.A.4.
Approve Cobb's Creations, Cobb's Kitchen and The Book Fair Fundraisers for Menifee Central
III.A.5.
Approve Kona Ice Fundraiser for the High School
III.A.6.
Approve to submit the Cycle 19 - 21st CCLC Expansion Grant
III.A.7.
Approve 2022-2023 Non-Resident Contracts with Morgan and Wolfe Counties
III.A.8.
Approve Emergency Certification for Gifted and Talented
III.A.9.
Approve Emergency Certifications for Certified Substitutes
III.A.10.
Approve ENVIVO Agreement for COVID Testing
III.A.11.
Approve Temporary COVID Leave Guidance
III.A.12.
Approve 10 Year Bus Purchase Plan
III.A.13.
Approve Resolution to Participate in KISTA Loan Program for the Purchase of New School Bus
III.A.14.
Approve 2022 School Bus Purchase Authorization
III.A.15.
Approve KSBA first Degree Scholarship Program
III.A.16.
Approve Job Description for the Student Technology Leadership Program Coach
III.A.17.
Approve Job Description for the Safe Crisis Management Trainer
III.A.18.
Approve to Amended 21-22 Pay Scale, Extra Service and Extended Days
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.1.
Approve Design Development Phase of New Central Office
III.B.2.
Approve BG2 for the New Central Office
III.B.3.
Approve BG3 for the New Central Office
IV.
Personnel Notification
V.
Informational Items
V.A.
Monthly Community Report
V.B.
Principal Update/Instructional Support
V.C.
Menifee Central Selected to Participate in The Prichard Committee for Academic Excellence
V.D.
2021 Fall KSBA Reginal Meeting
V.E.
SBDM Minutes
V.E.1.
Menifee High School
V.E.2.
Menifee Central
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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