| 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. KMEA All-District Band
Evan Back, Maddison Flanders, and Sean Allen
Morehead State University All-Honors Band
Sean Allen | |
| 2. Community Spotlight
Menifee County First Responders | |
| 3. Matt Cooper-Advancement within the KSBA Academy of Studies
Completion of Levels II and III | |
| 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 Memorandum of Understanding with We Lead CS, Incorporated | |
| 4. Approve 25-26 Memorandum of Understanding with Pathways, Inc, | |
| 5. Approve Interim High School Boys Soccer Coach $1000 for March 15-June 30, 2025 | |
| 6. Approve 25-26 Lau Plan | |
| 7. Approve 2025 Summer Pay Scale | |
| 8. Approve Wildcat Way for the Name of the Access Road | |
| 9. Approve Over Night School-Related Trip for FBLA State Conference in Louisville, KY April 14-16, 2025 | |
| 10. Approve Fundraiser Request for Menifee Central PTO | |
| 11. Approve CBI Out of State School Related Trip to Kings Island May 10,2025 | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve the District Facility Plan | |
| 2. Closed Session (Pursuant to KRS 61.810(1)(f) Discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee's, member's, or student's right to a public hearing if requested. This exception shall not be interpreted to permit discussion of general personnel matters in secret | |
| 3. Return To Open Session | |
| 4. Superintendent Selection | |
| IV. Personnel Notification | |
| V. Informational Items | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |