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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.
Approve to Amend Agenda to Include Consent Item III.A.13
Approve Memorandum of Agreement with the Fiscal Court for BYRNE Discretionary Community Project
I.F.
Adopt Agenda
II.
Presentations
II.A.
Student Recognitions/Staff Recognitions
II.A.1.
JAG Staff
"Fred" Awards
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/Alternative Report/Transportation Report/Facilities/Maintenance Report
II.B.3.
Principal Update/Instructional Support
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 Wellness Policy
III.A.4.
Review Procedure 03.11 AP.2521 - Criminal History Record Information
III.A.5.
Approve First Reading of Policy 05.48 - Weapons
III.A.6.
Approve Intent to Apply for Federal Funds for 2023-2024 School Year
III.A.7.
Approve Pay Scale for Class A Athletic Trainers
Saturday - $140
Thursday - $30 an hour - 3.5 Hours
III.A.8.
Approve to Apply for Summer Congressional Academy Grant
III.A.9.
Approve Change Order at New Central Office to Electrify Inside Doors To Meet Requirements of Security Grant
III.A.10.
Approve Shorten School Day for Student XYZ
per Recommendation From Director Kincaid
III.A.11.
Approve Memorandum of Agreement with the Menifee County Sheriff's Department and the Menifee County School District Police Department
III.A.12.
Review Menifee County Schools Police Department Standard Operating Procedure Manual
III.A.13.
Approve Memorandum of Agreement with the Fiscal Court for BYRNE Discretionary Community Project
Pending Board Attorney Review
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.1.
Approve 2023-2024 Draft Budget
IV.
Personnel Notification
V.
Informational Items
V.A.
Monthly Community Report
V.B.
Save the date for KSBA's 2023 Annual Conference:
Feb. 24-26, 2023
Galt House Hotel, Louisville
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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