| I. Call to Order | |
| A. Roll Call | |
| B. Adopt Agenda | |
| II. Presentations | |
| A. Student Recognitions/Staff Recognitions | |
| B. Reports | |
| 1. Treasurer Reports | Lorri Bartley |
| a. MUNIS Balance Sheets | |
| b. Monthly Financial Report | |
| c. Bank Reconciliation | |
| d. Cash Flow Statement | |
| III. Student Learning and Support Items Recommended for Approval | |
| A. CONSENT ITEMS | |
| 1. Board Minutes | |
| 2. Subsequent Claims, Current Claims and Salaries (Bills for Payment) | |
| 3. Approve BG1 20-257 for Menifee Co High School Reception Fitup and Electrical Services | |
| 4. Approve Kentucky Agricultural Development Fund Request | |
| 5. Approve Change Order 030-05-03 for Menifee Central Acoustical Panels | |
| 6. Approve Non-resident Contract with Bath County 21-22 | |
| 7. Approve Professional Learning Priorities for 21/22 School Year (PD Plan) | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Set a Special Meeting to Elect Officers and Set a Meeting Schedule | |
| 2. Approve Comprehensive District Improvement Plan | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Monthly Community Report | Melanie Golden |
| B. Principal Update/Instructional Support | |
| C. SBDM Minutes | |
| 1. Botts Elementary | |
| 2. Menifee Elementary | |
| 3. Menifee High School | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |