| 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. Menifee Central PTO | |
| B. Reports | |
| 1. Treasurer Reports | Lorri Bartley |
| a. MUNIS Balance Sheets | |
| b. Monthly Financial Report | |
| c. Bank Reconciliation | |
| d. Cash Flow Statement | |
| e. Audit Report | |
| 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 Memorandum of Understanding with Big Smiles Kentucky | |
| 4. Approve Memorandum of Agreement with Northeast Kentucky Regional Health Information Organizations, Inc (Kentucky RHIO) | |
| 5. Approve to Apply for the CTE Showcase Mini-Grant | |
| 6. Approve Menifee Central Fundraiser Request for Santa's Workshop (PTO) | |
| 7. Approve KSBA CTE Student Grant Nominations | |
| 8. Approve the KSBA First Degree Scholarship Program | |
| 9. Approve Out of State/Overnight FBLA/JAG Trip to North Carolina for Operation Christmas Shoebox | |
| 10. Approve FMLA for Employee ID# 48 | |
| 11. Approve FMLA for Employee ID# 1321 | |
| 12. Approve Transfer of Little Estate Project Monies to the Day Care Operations Fund of $18,000 | |
| 13. Approve BG-4 for Menifee High School Roof Repair | |
| 14. Approve the Intent to Apply for the FY25 Reading Diagnostic and Intervention Fund (RDIF) Mini-Grant | |
| 15. Approve 2025-2026 Calendar Committee | |
| 16. Approve Extension of ProSource Lease for School Copiers | |
| 17. Approve Elevate K-12 Agreement | |
| 18. Approve Donation from Christian Social Service Center of $2,500 | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Updated Senior Trip Information | |
| B. Menifee Central Recognized as a Family Friendly School | |
| C. KSBA Winter Symposium
December 6-7, 2024 in Louisville | |
| D. 4 Important Ways School Boards Can Support Family and School Partnerships | |
| E. Update on the Social Media Litigation | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |