| 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. Community Spotlight - Gateway Head Start | |
| 2. Board Member Matt Cooper Continuing Education | |
| 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 Renewal of Finance Bonds for Finance Officer and Superintendent Bonds for 2024-2025 School Year | |
| 4. Approve 2024-2025 Federal District Assurances | |
| 5. Approve Depository Agreement with Traditional Bank | |
| 6. Approve Amended 2024-2025 Pay Scales | |
| 7. Approve 2024-2025 Menifee County School District Organizational Chart | |
| 8. Approve 2024-2025 Volunteer Handbook | |
| 9. Approve 2024-2025 Coaches' Handbook | |
| 10. Approve 2024-2025 Preschool Handbook | |
| 11. Approve the First Reading of 2024-2025 Student Code of Conduct Handbook | |
| 12. Approve Updated KSBA Employee and Substitute Handbook for the 2024-2025 School Year | |
| 13. Approve 2024-2025 Interagency Agreement between DJJ and Menifee County School District | |
| 14. Approve 2024-2025 Gateway Head Start Memorandum of Agreement | |
| 15. Approve Agreement for Health-Related Services with Gateway District Health Department | |
| 16. Approve 2024-2025 Memorandum of Agreement with Gateway Oral Health Program | |
| 17. Approve 2024-2025 Orientation and Mobility Services Contract | |
| 18. Approve 2024-2025 Memorandum of Agreement with Morehead State University for Dual Credit Courses of Horticultural Science and Animal Science | |
| 19. Approve FMLA for Employee #1386 | |
| 20. Approve Donations for FBLA from Mountain Telephone and Morehead Bingo | |
| 21. Approve Fundraiser Requests for Menifee Central - Kona Ice and Autumn Fest | |
| 22. Approve 2024-2025 Insurance and Worker's Compensation Premiums | |
| 23. Approve Revised BG-1 for the High School Roof Repair | |
| 24. Approve to Pay all Open Invoices at the end of June in order to close the month properly | |
| 25. Approve to Pay 8 Students at $10/hour for 20 Hours per week for 4 weeks for Summer FRYSC | |
| 26. Approve Service Agreement with Johnson Controls | |
| 27. Approve Closeout BG-5 for Menifee County Board Office | |
| 28. Approve to Amend Behavioral Specialist Job Description: Dean of Students | |
| 29. Approve Memorandum of Agreement for Career Development Specialist Position with Gateway Community Action | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve 1st reading of the 2024-2025 Policy Updates and Review the Updated 2024-2025 Procedures | |
| 2. Enter Executive Session Pursuant to KRS 156.557 (6) (c) for the purpose of the preliminary discussion of the Evaluation of the Superintendent. | |
| 3. Exit Executive Session | |
| 4. Approve Superintendent Evaluation for 2023-2024 School Year. | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Monthly Community Report | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |