| I. Call to Order | |
| A. Roll Call | |
| B. Pledge of Allegiance | |
| C. Moment of Silence | |
| D. Menifee County School District: Values, Beliefs and Goals | |
| E. Adopt Agenda | |
| II. Presentations | |
| A. Student Recognitions/Staff Recognitions | |
| 1. AppHarvest Container Farm Presentation by Mr. James Kash | |
| B. Reports | |
| 1. Treasurer Reports | Lorri Bartley |
| a. MUNIS Balance Sheets | |
| b. Monthly Financial Report | |
| c. Bank Reconciliation | |
| d. Cash Flow Statement | |
| 2. PDSA Report/Directors Report/CTE Coordinator Report | |
| 3. Alternative Report/Transportation Report | Jeremy McNabb |
| 4. Facilities/Maintenance Report | Lori Franklin |
| 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 the Kentucky Board of Education Resolution Relating to Quarantine Leave during the 21-22 School Year | |
| 4. Approve 2021-2022 Food Service Contract with Gateway | |
| 5. Approve Technology Activity Report (TAR) for 2021-2022 | |
| 6. Approve Community Work Transition Program Memorandum of Agreement for 2021-2022 | |
| 7. Approve Overnight/Out of County FFA Rising Sun Conference Trip | |
| 8. Approve Donkey Basketball Fundraiser for FFA | |
| 9. Approve Menifee Central Athletic Donations | |
| 10. Approve High School Athletic Donations | |
| 11. Approve MCHS Boys Basketball Athletic Booster Club Agreement | |
| 12. Approve MCHS Girls Basketball Athletic Booster Club Agreement | |
| 13. Approve Girls Basketball Booster Club Donations | |
| 14. Approve Girls Basketball Trash Cleanup Fundraiser | |
| 15. Approve BG-4 for High School Reception Fitup and Electrical Services | |
| 16. Approve Petitioning Kentucky Department of Education to Permit Pack's + Walker to Serve as Construction Manager for the New Central Office | |
| 17. Approve to Create a Preschool Exceptional Child Instructional Assistant position | |
| 18. Approve to Create a K-12 Exceptional Child Instructional Assistant Position | |
| 19. Approve the Covid Extra Service scale | |
| 20. Approve Amended/Updated ARP- ESSER 3 Plan | |
| 21. Approve Change Order CM 09 for Menifee Central to install additional Chain Link Fence Around Perimeter of the Site | |
| 22. Approve to Amend the 21-22 Classified Pay Scale | |
| 23. Approve Annual Data Security Report | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve BG-1 KDE Building and Grounds Form, Financial page for the New Central Board Office | |
| 2. Approve BG-1 Building and Grounds Form, Financial Page for the High School HVAC Units, Outside Make-up Air Unit and Controls Replacement | |
| 3. Approve Compensating Rate for 2021 Tax Rates of 51.6 Real Estate and 54.3 Tangible | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Opioid Litigation Summary | |
| B. Monthly Community Report | Melanie Golden |
| C. Principal Update/Instructional Support | |
| D. SBDM Minutes | |
| 1. Menifee High School | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |