| 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. Mrs. Lane's Floral Design Presentation | |
| 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 Floral Design as an Arts & Humanities credit for Graduations Requirements | |
| 4. Approve the CTE Surplus list | |
| 5. Approve the Memorandum of Understanding with Blue Grass Community Foundation, Farming Now! | |
| 6. Approve Sleep Dreams Program Fundraiser | |
| 7. Approve Annual Data Security Report | |
| 8. Approve Technology Activity Report (TAR) for 2023-2024 | |
| 9. Approve the Memorandum of Agreement for Gear Up Grant for the 2023-2024 year | |
| 10. Approve Unaudited Annual Financial Report for FY 23 | |
| 11. Review Procedure 02.3 AP.2 End of Year Checklist | |
| 12. Review Procedure 09.36 AP.21 School-Related Student Trip Request Form | |
| 13. Review Procedure 09.36 AP.22 Event Specific Emergency Action Plan (EAP) for School Sanctioned Nonathletic Event Held Off-Campus | |
| 14. Review Procedure 09.36 AP.211 School-Related Student Trip Permission Slip and Medical Release Form | |
| 15. Approve 2023 Tax Rate for 53.3 Real Estate and 54.4 tangible | |
| 16. Approve Amending Botts Early Learning Center Long-term Lease with Gateway to reflect Single Year Contractual Lease Agreement | |
| 17. Approve to apply for Unified Champions Club/Sports | |
| 18. Approve Cost Per Mile Calculation of To-and-From School for Buses | |
| 19. Approve 2023-2024 Motor Vehicle and Watercraft Property Tax Rate. | |
| 20. Approve Amended 23-24 Pay Scales | |
| 21. Approve Amended 23-24 Organizational Chart | |
| 22. Approve for Mr. Spencer, Superintendent to Approve Change Orders up to $24,999 for the New Sports Complex | |
| 23. Approve Contract with Standafer Builders INC as Contractor for Menifee County Sports Complex | |
| 24. Revised 23-24 Professional Development Plan | |
| 25. Approve 2023-2024 Procurement Plan | |
| 26. Approve Out of State School-Related Student Trip Request for 8th Grade to Washington D.C.
3/27/2024-3/30/2024 | |
| 27. Review Updated District Special Education Procedures | |
| 28. Approve FMLA for Employee #1321 | |
| 29. Approve JUUL Litigation Settlement Offer Against Altria Group, Inc. | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Monthly Community Report | Melanie Golden |
| B. Sports Complex Draft of Construction Schedule | |
| C. Botts Early Learning Center Waster Treatment Permit | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |