| 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 the Agenda to Add Consent Item III.A.14 Contract with KEDC for Wi-Fi Access Points | |
| F. Adopt Agenda | |
| II. Presentations | |
| A. Student Recognitions/Staff Recognitions | |
| 1. Menifee Central Student Recognitions | |
| 2. Menifee High School Student Recognitions | |
| B. Community Spotlight - Judge Rick Stiltner | |
| C. 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 to Accept Donation of $2,000 from Menifee County Farm Bureau for Senior Trip | |
| 4. Approve Change Order for Electrical Transformer Update for the Sports Complex | |
| 5. Approve Change Order for Retaining Wall ($29,966.99) for the Concession Stand for the Sports Complex | |
| 6. Approve Change Orders for Slips at the Front Entrance of the Sports Complex | |
| 7. Approve to Publish a RFP for Custodial Services | |
| 8. Approve Bid from ABBICO Contracting for the Early Learning Mobile Classroom | |
| 9. Approve the Facility Plan Agreement for the Local Planning Committee | |
| 10. Approve 2024 Summer School Pay Scales | |
| 11. Approve Military Leave for Employee #1281 | |
| 12. Approve to Apply for FRYSC AmeriCorps Accepting Partner Application | |
| 13. Approve Agreement for Use of District Property for the Menifee Community Theatre Group for Production of Charlotte's Webb | |
| 14. Approve Contract with KEDC for WI-FI Access Point Upgrade Contingent Upon E-Rate Funding | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve School Reconfiguration of Menifee Central and Menifee High School | |
| 2. Approve 2024-2025 Staff Policy | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Monthly Community Report | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |