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 Agenda to Table Item III.A.5 Until the Updated Memorandum of Agreement is sent From Maysville Community and Technical College | |
F. Adopt Agenda | |
II. Presentations | |
A. Student Recognitions/Staff Recognitions | |
1. KMEA All -District Middle School Band Participates
Ella Doyle and Maddison Flander | |
2. High School Girls and Boys Basketball | |
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 2024-2025 SBDM Allocations | |
4. Approve Target Achievement Gaps Established by School Councils | |
5. Approve 2024-2025 Memorandum of Agreement (MOA) for Dual Credit with Maysville Community and Technical College | |
6. Approve Memorandum of Agreement with Eastern Kentucky Correctional Complex | |
7. Approve Memorandum of Agreement with Gateway District Health Department for the Oral Health Program | |
8. Approve the 2024-2025 School Calendar | |
9. Approve Permission To Publish Bids | |
a. Oil-Lubricants | |
b. Concession Drinks | |
c. Maintenance Parts | |
10. Approve To Continue Services with Traditional Bank | |
11. Approve 2024-2025 Student Accident Insurance Renewal | |
12. Approve Family Resource and Youth Services Centers Assurance 2024-2026 | |
13. Approve Family Resource Center/Community Education Director Job Description | |
14. Approve to Amend 2023-2024 Pay Scales | |
15. Approve Community Member for the Local Planning Committee | |
16. Approve FMLA for Employee #52 | |
B. DISCUSSION AND APPROVAL ITEMS | |
1. Approve Board Member for the Local Planning Committee | |
2. Approve Change Order for the Sports Complex | |
3. Approve to proceed with Concession Stand and Bathroom Construction | |
IV. Personnel Notification | |
V. Informational Items | |
A. Monthly Community Report | |
B. KSBA Student Banner
Name: Grace Rogers
Grade: Sophomore
School: Menifee County High School
Organizations: JAG, FFA, Softball Team | |
C. Opioid Litigation Update | |
D. Social Media Litigation Update | |
E. 2024 Kentucky Organization of Superintendents' Administrative Assistants KUP Knowledge, Understanding, and Passion) Nomination | |
VI. Communication/Sharing (All Present) | |
VII. Adjournment | |