| 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 Remove Item III.B1
Item III.B2 and Item III.B3,
Add Item III.B5 To Approve Construction Documents for The Sports Complex, and Add Item III.B6 to Change the Method pf Sale of the Menifee County Board of Education building from Auction to Sealed Bids. | |
| F. Adopt Agenda | |
| II. Presentations | |
| A. Student Recognitions/Staff Recognitions | |
| 1. JAG "Fred" Awards | |
| 2. Young Entrepreneurs Showcase
Ethruma Pitch | |
| 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 Memorandum of Understanding with the University of the Cumberland for Clinical and Student Teacher Experiences | |
| 4. Approve to Increase Adult Meal Pricing for 23-24 School Year
Breakfast $3.25
Lunch $5.00 | |
| 5. Approve to Apply for The Stronger Connections Grant | |
| 6. Approve to Apply for all Available Grants Related to Food Service | |
| 7. Approve 2023-2024 Memorandum of Understanding with Pathways, Inc | |
| 8. Approve Contract for Hearing Impaired Services through
6-30-2024 | |
| 9. Approve Independent Auditor's Contract with
Summers, McCrary & Sparks, PSC for 2023-2024 School Year | |
| 10. Approve 2022-2023 GEAR UP Memorandum of Agreement Addendum | |
| 11. Approve JAG National Career Development Conference in The Outstanding Organization Competition in Orlando, FL April 19-23, 2023 | |
| 12. Approve Out-of-State Trip to Kings Island for the 8th Grade Class on 5-6-2023 | |
| 13. Approve Overnight Trip for the High School Boys Basketball Team to Pikeville, KY 12-28/12-30-2023 | |
| 14. Approve Overnight and Out-of-State Trip for the High School Boys Basketball Team to Knightstown, IN 1-26/1-27-2024 | |
| 15. Approve Out of State Field Trip for FFA - Kings Island,
May 13,2023 | |
| 16. Approve Overnight Field Trip for FFA - State FFA Convention, June 5-8, 2023 in Lexington, KY | |
| 17. Approve 2023-2024 District Technology Plan | |
| 18. Approve 2023-2024 Insurance Premiums | |
| 19. Annual Bids for 2023-2024 | |
| a. Oil- Lubricants | |
| b. School Pictures | |
| c. Yearbook | |
| d. Concession Drinks | |
| e. Bus Parts and Maintenance Parts | |
| 20. Approve Menifee High School Roofing Project Bids | |
| 21. Approve BG-1 for the Menifee High School Roofs Project | |
| 22. Approve Revised BG-1 for Menifee High School HVAC Project | |
| 23. Approve BG-1 for Door Access
Security Grant | |
| 24. Approve Menifee County Schools Workplace Ethics Protocol | |
| 25. Approve to accept Bid for Maintenance Truck | |
| 26. Approve Long Term Substitute for 6th Grade Science
| |
| 27. Approve SBDM Allocations for 2023-2024 School Year | |
| 28. Approve Summer School Pay Scale | |
| 29. Approve the 23-24 District Professional Learning Plan | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve BG-3 For The Sports Complex | |
| 2. Approve The Construction Documents for the Sports Complex | |
| 3. Change the Method of Sale of the Menifee County Board of Education building from Auction to Sealed Bids. | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Monthly Community Report | Melanie Golden |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |