| 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 | |
| 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 Revised BG-1 for the Menifee High School Roof | |
| 4. Approve Revised BG-1 for Menifee High School HVAC Project | |
| 5. Approve Revised BG-1 for Central Office | |
| 6. Approve Menifee Central Fundraiser Request for Autumn Fest and the Book Fair | |
| 7. Approve High School Girls Basketball Fundraiser Request | |
| 8. Review Procedure 05.2 AP.22 Maintenance Request Form | |
| 9. Review Procedure 03.221 AP.23
Certification of Time and Leave | |
| 10. Approve Amended 23-24 Pay Scales | |
| 11. Approve Working Budget | |
| 12. Pursuant to KRS 160.210(3) to revise the board division boundary lines effective January 1, 2024, to match the revised Menifee County magisterial districts, and to direct the Superintendent to publish, record, and file the changes as required by KRS 160.210, on or before January 1, 2024. | |
| 13. Approve Bids for CTE Items | |
| 14. Approve to Apply for the MAF Mini-Grant | |
| 15. Approve the Memorandum of Agreement with Juniper Health, Inc. | |
| 16. Approve the Memorandum of Understanding with University of Kentucky College of Nursing | |
| 17. Approve FMLA for Employee #780 | |
| 18. Approve the Memorandum of Understanding with Menifee County Cooperative Extension Service | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve 2023-2024 Senior Trip | |
| 2. Approve the Agreement for Use of District Property for the Menifee Community Theatre Group | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Monthly Community Report | |
| B. FRC Facts | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |