MENIFEE COUNTY BOARD OF EDUCATION
Meeting Agenda
Tuesday, June 26, 2012
7:00 p.m. – Central Office
· Pledge of Allegiance
I. Consent Items
A. Approve Minutes for May 17, 2012 Meeting
B. Adoption of Agenda
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
IV. Student Learning Services
A. Approve Menifee County Academy Contract – Charles Mitchell
B. Approve revised 2011-12 School Calendar – Tim Hacker
C. Approve Menifee County Academy School Calendar 2012-13- Tim Hacker
D. Approve Professional Development Plan – Robin Brewer
E. Approve list of ARC Chairpersons – Dawn Hardeman
F. Youth Service Center/Family Resource Center Budget – Catherine Hacker
G. Hardship Requests – Tim Hacker
H. Approve KSBA Policies – Charles Mitchell
I. Approve 2012-2013 Senior Trip – Brenda Warren
V. Student Support Services
A. Approve Fidelity Bonds for Treasurer and Finance Officer – Charles Mitchell
B. Approve Student Insurance – Charles Mitchell/Susan Johnson
C. Approve Certified Salary Schedule for 2012-13 – Charles Mitchell
D. Approve Classified Salary Schedule for 2012-13– Charles Mitchell
E. Approve Certified/Emergency/Emergency Non-Certified Substitute Salary Schedule for 2012-13– Charles Mitchell
F. Approve Extended Days for 2012-13 – Charles Mitchell
G. Approve Extra Service Pay for 2012-13 – Charles Mitchell
H. Permission for Reverend Cecil Walters to use school for Church Services – Charles Mitchell
I. Administrative Office of the Courts (AOC) $10 charge – Charles Mitchell
J. Approve Fuel Bids – Sheila Mullins
VI. Old business and other action items
A. Review of I and I for CDIP and CSIP – Catherine Hacker
B. Review CSIP – Catherine Hacker
C. Approve/Accept 2012-13 CDIP – Catherine Hacker
D. Approve submission of assurances – Catherine Hacker
E. Approve Appointment of Treasurer
F. Architect/CM Report
G. Approve/Review Construction Project Change Orders
H. Superintendent’s Evaluation
I. Executive Session
VII. Personnel
A. Hiring’s and Resignations
VIII. Questions, comments or concerns from the audience