| 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. Everly Ferguson | |
| 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 Menifee Central Comprehensive School Improvement Plan | |
| 4. Approve Menifee County High School Comprehensive School Improvement Plan | |
| 5. Approve Comprehensive District Improvement Plan | |
| 6. Approve Leave of Absence for Employee ID# 1429 for the remainder of the year | |
| 7. Approve Overnight/Out of State Trips for FFA
Perfect North 1-18,2025
Agricultural Industry Tour 3-29/4-3-2025
State FFA Contests 6-9/6-12-2025
FFA Leadership Development June/July 2025
Leadership Conference - Washington, DC July 2025
| |
| 8. Approve Donations from Farm Bureau and U.S. Army | |
| 9. Approve BG-5 for the MCHS Roof Refit | |
| 10. Approve to Continue Audit Service with Summers, McCrary & Sparks for 2024-2025 School Year for $19,000 | |
| 11. Approve Steele Reese Letter of Commitment to Apply for Filmmaking Grant | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Set a Special Called Meeting to Elect Officers and Set a Meeting Schedule | |
| IV. Personnel Notification | |
| V. Informational Items | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |