| 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. Approve to Amend the Agenda to Add Consent Item III.A.13 | |
| F. Adopt Agenda | |
| II. Presentations | |
| A. Student Recognitions/Staff Recognitions | |
| 1. Community Spotlight - Stuart Saylers | |
| 2. JAG - Carsen Mynhier | |
| 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 to Apply for the 2024 Clean School Bus Program | |
| 4. Approve to Accept First Offer of Assistance for FY2025 KETS | |
| 5. Approve FY 2025 Capital Funds Request | |
| 6. Approve 2024-2025 Food Service Agreement with Gateway Community Services | |
| 7. Approve Resolution to Participate in KISTA Loan Program for the Purchase of Two New Buses | |
| 8. Approve the 2024 School Bus Purchase Authorization | |
| 9. Approve Menifee Central PTO Christmas in the Bus Loop Fundraiser | |
| 10. Approve School-Related Trip Request to Columbus, OH for FBLA National Fall Leadership Conference 11-8/11-9-2024 | |
| 11. Approve School-Related Trip Request for FFA State Land Judging 11/5-11/7/2024 | |
| 12. Approve School-Related Trip Request to Washington, DC for JAG National Training 12-4/12-8-2024. | |
| 13. Approve School-Related Trip for Senior Class Trip to Cincinnati, OH April 2025 | |
| 14. Approve to Amend 24-25 Pay Scales | |
| 15. Approve Contract with Melissa Nickell for TELD IV Assessment Services | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve Board of Education Member to the 2025-2026 School Calendar Committee | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. 2024 Fall Regional Meeting for KSBA Eastern KY North Region | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |