| 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 | |