I. Call to Order | |
A. Roll Call | |
B. Pledge of Allegiance | |
C. Moment of Silence | |
D. Menifee County School District: Values, Beliefs and Goals | |
II. Approve to Amend the Agenda to Add Consent Item III.A.25 and Item III.A.26 and Item III.A.27 | |
III. Adopt Agenda | |
IV. Presentations | |
A. Student Recognitions/Staff Recognitions | |
B. Reports | |
1. Treasurer Reports | Lorri Bartley |
a. MUNIS Balance Sheets | |
b. Monthly Financial Report | |
c. Bank Reconciliation | |
2. Directors Report | |
3. Principal Update/Instructional Support | |
V. 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 Long-Term Disability for Employee #902 | |
4. Board Appoint Mrs. Jodi Blackburn as Evaluation Appeals Committee Chairperson | |
5. Approve Bell Schedule for Menifee Central School and Menifee County High School | |
6. Approve High School Girls Basketball Booster Fundraisers | |
7. Approve High School Boys Basketball Booster Fundraisers | |
8. Approve Emergency Certifications for Certified Substitutes | |
9. Approve 2024-2025 Communication Plan | |
10. Approve the 2nd Reading of 2024-2025 Student Code of Conduct Handbook | |
11. Approve 2024-2025 Chairpersons for Special Education Admissions and Release Committee (ARC), Chairperson for 504 Meetings | |
12. Approve 2024-2025 Agreement for Physical Therapy Services with Appalachian Regional Healthcare, INC | |
13. Approve the 24-25 Contract with Patricia Williams for Speech Therapy Services | |
14. Approve Restrict 1/2 of Sick Leave Balance from the Unassigned Fund Balance for the General Fund | |
15. Approve 2024-2025 Land Lease Agreements with Gateway Community Action | |
16. Approve to Create Child Care Director Position | |
17. Approve Child Care Director Job Description | |
18. Approve to Amend Custodian/Maintenance Job Description | |
19. Approve to Amend 24-25 Pay Scales | |
20. Approve Change Order for the Menifee Sports Complex for Storage Building | |
21. Approve Cost Per Mile Calculation | |
22. Approve 2024-2025 Motor Vehicle and Watercraft Property Tax Rate | |
23. Approve Donation from Licking River Agriculture Teachers Association. | |
24. Adult Meal Pricing for the 2024-2025 School Year
Breakfast-$3.25
Lunch-$5.00 | |
25. Approve School-Related Student Trips for the KY State Fair (8/14-8/16), National FFA Convention (10/22-10/26), Rising Sun Conference (9/13-9/14) | |
26. Approve Change Order #7 for Sports Complex for Fence/Gate | |
27. Approve the Memorandum of Understanding with Gateway Community Action for the Career Development Specialist position | |
B. DISCUSSION AND APPROVAL ITEMS | |
1. Approve Updated Menifee County School District: Values, Beliefs and Goals | |
2. Approve 2nd reading of the 2024-2025 Policy Updates | |
VI. Personnel Notification | |
VII. Informational Items | |
A. Monthly Community Report | |
B. Grand Opening for the Menifee Sports Complex
August 27, 2024 at 4:30 | |
VIII. Communication/Sharing (All Present) | |
IX. Adjournment | |