Agenda Report

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Menifee County Board of Education Regular Meeting
May 16, 2024 5:30 PM
Menifee County Board Room

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
3. FFA
5. JAG
6. Menifee Central Denita Trimble Milly White
7. Community Spotlight Senator Elkins Representative Hale
B. Reports
1. Treasurer ReportsLorri 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
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
1. Approve 2024-2025 Tentative Budget
IV. Personnel Notification
V. Informational Items
A. Monthly Community Report
VI. Communication/Sharing (All Present)
VII. Adjournment