| 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. Craft Academy | |
| 2. FBLA | |
| 3. FFA | |
| 4. HOSA | |
| 5. JAG | |
| 6. Menifee Central
Denita Trimble
Milly White | |
| 7. Community Spotlight
Senator Elkins
Representative Hale | |
| B. Reports | |
| 1. Treasurer Reports | Lorri Bartley |
| a. MUNIS Balance Sheets | |
| b. Monthly Financial Report | |
| c. Bank Reconciliation | |
| d. Cash Flow Statement | |
| 2. Directors 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 Overnight field trip request for FFA June 12-13, 2024 | |
| 4. Approve Overnight field trip request for FBLA Camp June 2-6, 2024 | |
| 5. Approve Out-of-State Field Trip Request for FBLA for National Competition in Orlando, FL June 28-July 2, 2024 | |
| 6. Approve Out-of-state Field Trip Request for HOSA ILC Conference June 25-30, 2024 | |
| 7. Approve 2024-2025 Pay Scales | |
| 8. Approve 2024-2025 Pay Dates | |
| 9. Approve Second Reading Amending Policy 09.36
School-Related Student Trips | |
| 10. Approve BG-4's for New Board Office | |
| 11. Approve BG-5 for High School HVAC Project | |
| 12. Approve 2024-2025 Kentucky Collaborative for State Agency Children (KECSAC) Memorandum of Agreement | |
| 13. Approve 2024-2025 KEDC Cooperative Membership Agreement | |
| 14. Approve the 2024-2025 Kentucky Valley Educational Cooperative (KVEC) Membership Agreement | |
| 15. Approve 2024-2025 Contract for the School-based Based Clinic with Community Family Clinic | |
| 16. Approve the 2024-2025 Memorandum of Understanding Between Maysville Community and Technical College and Menifee High School for Dual Credit | |
| 17. Approve the 2024-2025 Memorandum of Understanding Between The University of Kentucky and Menifee High School for Dual Credit | |
| 18. Approve Petition for Early Entrance to Kindergarten for the 2024-2025 School Year | |
| 19. Approve to Cancel RFP for Custodians | |
| 20. Approve Community Eligibility Provision for the Division of School and Community Nutrition | |
| 21. Approve 2024-2025 Contract with Presence Learning for Psychological Services | |
| 22. Approve 2024-2025 Preschool Tuition Sliding Scale | |
| 23. Approve HMC Contract for Preventive Maintenance | |
| 24. Approve $2,5000 Donation from the City of Frenchburg for FBLA | |
| 25. Approve MCHS Girls Basketball Booster Club Fundraiser for Bingo | |
| 26. Approve District Wide Content Lead Job Description | |
| 27. Approve to Amend Job Descriptions: Chief Academic Officer and Director of Analytics and Academic Programs | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve 2024-2025 Tentative Budget | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Monthly Community Report | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |