|
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.
GEAR Up Update
II.C.
Job Corp Presentation
II.D.
Reports
II.D.1.
Treasurer Reports
II.D.1.a.
MUNIS Balance Sheets
II.D.1.b.
Monthly Financial Report
II.D.1.c.
Bank Reconciliation
II.D.1.d.
Cash Flow Statement
II.D.2.
Audit Report
II.D.3.
PDSA Report/Directors Report/CTE Coordinator Report
II.D.4.
Alternative Report/Transportation Report
II.D.5.
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 22-23 Non-Resident Contract with Rowan County School District
III.A.4.
Approve to Apply for Read to Achieve Grant
III.A.5.
Approve First KETS Offer of Assistance for 2022
III.A.6.
Approve to Pay AP Teacher Stipends per Advance Kentucky
III.A.7.
Approve Job Description for Safe Crisis Management (SCM) Trainer
III.A.8.
Approve Job Description for School Identification Specialist with a $3000 Extra Service Pay 21-22 School Year
III.A.9.
Approve to Amend 21-22 Certified Pay Schedule
III.A.10.
Approve to Surplus Menifee Recreation Center (MRC) Building to Beaver Lodge 505F&AM
III.A.11.
Approve to Surplus Property at Botts Elementary Contingent upon Botts Church paying for the Appraisal, Survey and Fair Market Value for the property.
III.A.12.
Approve to Change the Name of Frenchburg Group Home to Frenchburg Success Academy
III.A.13.
Approve the Formula for Adult Breakfast and Adult Lunch Meal Prices as Required by KDE.
The formula for calculating the required adult meal price is USDA Current Reimbursement Rate + USDA Commodity Rate
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.
Menifee Central
V.C.2.
Menifee High School
VI.
Communication/Sharing (All Present)
VII.
Adjournment
|