| 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. Approve to Amend the Agenda to Include Consent Item III.A.15 MOU with the University of Kentucky for Dual Credit | |
| F. Adopt Agenda | |
| II. Presentations | |
| A. Student Recognitions/Staff Recognitions | |
| 1. Ava Heitzman
| |
| 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 Beginning and End times for the 2023-2024 School Year
Menifee Central - 8:00 AM-3:00 PM
Menifee High School - 8:00 AM -3:05 PM | |
| 4. Approve 2023-2024 Student Accident Insurance | |
| 5. Approve 2023-2024 JAG Memorandum of Understanding | |
| 6. Approve the Memorandum of Understanding with Partners for Rural Impact
Full-Service Community Grant | |
| 7. Approve the Resolution Authorizing Litigation Against Social Media Companies | |
| 8. Approve to Accept JUUL Settlement Offer | |
| 9. Approve to Participate in the New National Opioid Settlements | |
| 10. Approve Donation from Mountain Telephone for Bench Chairs for Menifee High School | |
| 11. Approve to submit System of Care FIVE Partner Funding to Provide Financial Support for the Emotional/Social Support Animal Program | |
| 12. Approve 2023-2024 Certified Evaluation Plan | |
| 13. Consider Approval of Superintendents Renewal Contract
July 1, 2023 - June 30, 2027 | |
| 14. Approve Contract with Community Family Clinic for a School Based Clinic pending Board Attorney Review
Beginning April 10, 2023 Through May 31, 2023 | |
| 15. Approve the Memorandum of Understanding Between The University of Kentucky and Menifee High School for Dual Credit | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Monthly Community Report | Melanie Golden |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |