Menifee County Board of Education

MENIFEE COUNTY BOARD OF EDUCATION

Meeting Agenda

Tuesday, October 22, 2013

(Rescheduled October 17, 2013 Meeting)

6:00 p.m. – MCHS Cafeteria

· Pledge of Allegiance

I. Consent Items

A. Adoption of Agenda

B. Approve Minutes for September 30, 2013 Meeting

(Rescheduled Thursday, September 19, 2013 Meeting)

C. Treasurer’s Report (Munis Balance Sheets)

D. All Claims

*Addendum Item

II. Presentations

III. Staff Reports

A. Superintendent

B. Assistant Superintendent

C. Principals

D. Curriculum and Instruction and Map Testing Update

IV. Student Learning Services

A. Approve FCCLA Trip (National Cluster Meeting) to Charlotte, NC - Liz Crump

V. Student Support Services

A. Approve resolution regarding funding for education – Charles Mitchell

B. TELL Survey – Robin Brewer

C. Approve Gap Goal progress as required by KRS 158.649 – Catherine Hacker

D. Review Assessment Data – Catherine Hacker

E. Adoption of new Teacher Evaluation Plan (2nd Reading) – Robin Brewer

VI. Other

A. Teleconference with Bennie Deskins set up – Wendell Back

B. Set a date for a Budget Workshop – Wendell Back

VII. Old business and other action items

A. Approve Central Office Roof Project –Charles Mitchell/Ken Arrington

B. Policy No. 5.3 and 5.31 – Charles Mitchell

C. Review and evaluate Board Attorney’s fees – Justin Lane

VIII. Personnel

A. Hirings/Resignation/Transfers

B. Executive Session – Pending Litigation

IX. Questions, comments or concerns from the audience