| 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. Menifee Central Deaf/Hard-of-Hearing Vocabulary Bowl Participants | |
| 2. Staff Recognitions
Mrs. Kristen Cantrell
Mr. Adam Adkins | |
| 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 Menifee Central Comprehensive School Improvement Plan | |
| 4. Approve Menifee County High School Comprehensive School Improvement Plan | |
| 5. Approve Comprehensive District Improvement Plan | |
| 6. Approve the 2024/2025 Calendar Committee | |
| 7. Approve to Submit Application for Student Travel for CTE Regional and State Competitions | |
| 8. Approve Over Night School-Related Trip Request for the High School FFA to Attend the KY FFA State Convention
June 3-6, 2024 | |
| 9. Approve to Advertise for Bids for Logging Services at the High School | |
| 10. Review Updated Procedure 09.36 AP.1
School-Related Student Trips | |
| 11. Review Updated Menifee County Schools Police Department Procedure-Policy Number 2022-007 | |
| 12. Approve Revised BG-1 for the Athletic Complex | Lorri Bartley |
| 13. Approve BG-5 for Door Access at Botts and Menifee Central | |
| 14. Approve Continuing Audit Contract with Summer, McCreary & Sparks for 2023-2024 | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Set a Special Called Meeting to Elect Officers and Set a Meeting Schedule | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Monthly Community Report | |
| B. Social Media Litigation | |
| C. KSBA 2024 Annual Conference
March 1-3, 2024
The Galt House Hotel, Louisville
| |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |