| 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. High School Student Recognitions
Logan Palmer
Ella Smallwood
Peyton Clemons | |
| B. Community Spotlight - Community Family Clinic | |
| 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 Beginning and End times for the 2024-2025 School Year
Menifee Central - 8:00 AM-3:00 PM
Menifee High School - 8:00 AM -3:05 PM | |
| 4. Approve to Update the 2024-2025 Staffing Policy | |
| 5. Approve SBDM Allocations for 2024-2025 School Year | |
| 6. Approve 2024-2025 District Professional Learning Plan | |
| 7. Approve 2024-2025 District Technology Plan | |
| 8. Approve 2024-2025 Memorandum of Understanding with Pathways, Inc. | |
| 9. Approve the 2024-2025 Memorandum of Understanding Between The University of Kentucky and Menifee High School for Dual Credit | |
| 10. Approve the 2024-2025 Contract for Hearing Impaired Service with Elizabeth Adkins | |
| 11. Approve Independent Auditor's Contract with
Summers, McCrary & Sparks, PSC for 2024-2025 School Year | |
| 12. Approve to Apply for all Available Grants Related to Food Service | |
| 13. Approve the use of School Transportation for 4-H Camp from June 4th through June 7th, 2024 | |
| 14. Annual Bids for 2024-2025 | |
| a. Oil- Lubricants | |
| b. School Pictures | |
| c. Yearbook | |
| d. Concession Drinks | |
| e. Bus Parts and Maintenance Parts | |
| 15. Approve Out of State Trip Request for JAG National Competition in St. Louis, MO April 17-21, 2024 | |
| 16. Approve Change Order for Concession Stand not to Exceed $500,000 not including Construction Manager and Architect Fees | |
| 17. Approve First Reading Amending Policy 09.36
School-Related Student Trips | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Monthly Community Report | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |