| 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 | |
| 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/Alternative Report/Transportation Report/Facilities/Maintenance Report | |
| C. Principal Update/Instructional Support | |
| 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 Memorandum of Understanding (MOU) with Eastern KY University | |
| 4. Approve Menifee Central Comprehensive School Improvement Plan | |
| 5. Approve Menifee County High School Comprehensive School Improvement Plan | |
| 6. Approve KETS First Offer of Assistance | |
| 7. Approve Amended Designated Turn Arounds for School Buses | |
| 8. Approve to Pay AP Teacher Stipends per Advance Kentucky | |
| 9. Approve to Apply for the Crumb Rubber Grant for Athletic Field | |
| 10. Approve to Apply for the KEDC History Education and Research Opportunity (HERO) Grant | |
| 11. Approve Early Diagnostic Screener - STAR Phonics | |
| 12. Approve FMLA for employee #428 and #677 | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Set a Special Called Meeting to Elect Officers and Set a Meeting Schedule | |
| 2. Approve Comprehensive District Improvement Plan | |
| 3. Approve Second Reading of Amending Policy 09.427 - Student Dress and Appearance | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Monthly Community Report | Melanie Golden |
| B. JUUL Litigation Update | |
| C. Annual 2023 KSBA Conference - February 24-26, 2023 | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |