| 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. 2023 Central Ky Youth Salute Program | |
| 2. AP Exam - Jessie Stidham | |
| 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 | |
| 3. 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 Second Reading of Policy 05.48 - Weapons | |
| 4. Approve Agreement with The Dollywood Foundation for the Dolly Parton's Imagination Library | |
| 5. Approve the Memorandum of Agreement with Eastern Kentucky University and Menifee Co High School for Dual Credit | |
| 6. Approve 2023-2024 Memorandum of Agreement (MOA) for Dual Credit with Maysville Community and Technical College | |
| 7. Approve the 2023-2024 School Calendar | |
| 8. Approve Permission To Publish Bids | |
| a. Oil-Lubricants | |
| b. Concession Drinks | |
| c. Maintenance Parts | |
| d. Bank Bid | |
| 9. Approve to Surplus 2007 Ford F250 White Bus Maintenance Truck with Utility Bed | |
| 10. Approve FMLA for Employee #1247 | |
| 11. Approve Target Achievement Gaps Established by School Councils | |
| 12. Declare Emergency for the High School HVAC Project to Meet ESSER III Deadlines | |
| 13. Approve to Accept Bid for MCHS HVAC and Controls Replacement | |
| 14. Approve Council for Better Education Resolution Proposal for Potential Litigation | |
| 15. Approve Building Use Agreement with Mountain Telephone for Annual Meeting July 6, 2023 | |
| 16. Approve the Design Development for the Menifee County Athletic Complex | |
| 17. Approve the Design Documents for the Menifee County Athletic Complex | |
| 18. Approve BG-2 and BG-3 for the Menifee County Athletic Complex | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve 2023-2024 SBDM Allocations | |
| 2. Approve to Authorize Old Board of Education Office Sale at Public Auction | |
| 3. Going Into Closed Session Pursuant to KRS 61.810(1)(b) for Deliberations Concerning the Possible Sale of Real Property | |
| 4. Exit Closed Session | |
| 5. Sell Property at Public Auction Pursuant KY Law on Old Board of Education Office with Reserve Set of $ | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Monthly Community Report | Melanie Golden |
| B. Board Member Recognition Matt Cooper Completion of
KSBA Level 1 Academy of Studies | |
| C. Banner for KSBA | |
| D. The Young Entrepreneur Show
April 11, 2023 | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |