| 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 Student Council | |
| 2. Craft Academy | |
| 3. Retirees: Jessica Patrick
Tracy McCown
Denise Burton | |
| 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 Finance Bonds for the Superintendent for 2025-2026 School Year | |
| 4. Approve to Amend Band Director Job Description | |
| 5. Approve to Amend All Classified Job Descriptions to Add Physical Requirements Effective July 1 | |
| 6. Approve to Abolish Striving Readers Coach Position effective 10/1/2025 | |
| 7. Approve to Abolish Achievement and Compliance Coach Position effective 6-30-25 | |
| 8. Approve to Create Custodian #2 Position for 7 hours and 180 Days | |
| 9. Approve to Create Assistant Director of Personalized Learning Position | |
| 10. Approve the Job Description for Assistant Director of Personalized Learning | |
| 11. Approve to Create Academic and Support Coach Position | |
| 12. Approve the Academic and Support Coach Job Description | |
| 13. Approve the 2025-2026 Preschool Tuition | |
| 14. Approve 2025-2026 Pay Scales | |
| 15. Approve 2025-2026 Pay Dates | |
| 16. Approve to Apply for First Responder Grant | |
| 17. Approve the School-Related Trip Request for FBLA National Leadership Conference to Anaheim, CA 6/28-7/2/25 | |
| 18. Approve Donations for FFA | |
| 19. Approve Contract with Protek Security, Inc. for Fire and Life Safety | |
| 20. Approve the 2025-2026 Kentucky Valley Educational Cooperative (KVEC) Membership Agreement | |
| 21. Approve the 2025-2026 Memorandum of Understanding Between The University of Kentucky and Menifee High School for Dual Credit | |
| 22. Approve Community Eligibility Provision for the Division of School and Community Nutrition | |
| 23. Approve 2025-2026 Contract with Presence Learning for Psychological Services | |
| 24. Approve 2025-2026 Contract for the School-based Based Clinic with Community Family Clinic | |
| 25. Approve the 2025-2026 Memorandum of Understanding Between Maysville Community and Technical College and Menifee High School for Dual Credit | |
| 26. Approve 2025-2026 Memorandum of Agreement with Morehead State University for Dual Credit Courses of Horticultural Science | |
| 27. Approve 25-26 Workers' Compensation Coverage | |
| 28. Approve BG-4 for Sports Complex | |
| 29. Approve Early Petition for Kindergarten | |
| 30. Approve to Purchase Text Books for Students Attending The Craft Academy | |
| 31. Approve to Amend the 2024-2025 School Calendar | |
| 32. Approve to Provide Matching Financial Scholarships of $500 per Accepted Applicant for Participation in the Elevate Rank Change Program. | |
| 33. Approve entering into a long-term lease agreement with Menifee County Fiscal Court for the use of the approximately 1.69 acres owned by the school district to provide road access and potential parking for the Baseball Field at the County Park that will be utilized by our students | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve 2025-2026 Tentative Budget | |
| 2. Approve the District Facility Plan and Hearing Officer Report | |
| IV. Personnel Notification | |
| V. Informational Items | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |