| 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. KSBA CTE Student Grants
Joseph Anderson
Alyssa Gibson | |
| 2. High School Staff Recognition
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 the 2024-2025 JAG KY Memorandum of Understanding for Menifee Central and Menifee High | |
| 4. Approve Wellness Policy | |
| 5. Approve the 2024-2025 Draft Budget | |
| 6. Approve Change Orders for the Athletic Sports Complex | |
| 7. Approve Intent to Apply for Federal Funds for 2024-2025 School Year | |
| 8. Approve to Apply for Summer Congressional Academy Grant | |
| 9. Approve Offer of Assistance | |
| 10. Approve to Apply for Youth Empowerment Grant (FY25) | |
| 11. Approve to Advertise for Bids for the Early Learning Bus pending KDE approval and issuance of Memorandum of Agreement | |
| 12. Approve Agreements for Consultation fees for the School Year 2023-2024 with Lee County Board of Education and Owsley Board of Education | |
| 13. Approve the BG-4 for the High School HVAC Project | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Monthly Community Report | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |