| 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. Tonya Means 2024-2025 Russell W. Behanan KECSAC Outstanding Administrator of the Year | |
| 2. Community Spotlight | |
| 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 2025-2026 Federal District Assurances | |
| 4. Approve 2025-2026 Menifee County School District Organizational Chart | |
| 5. Approve KSBA Employee and Substitute Handbook for the 2025-2026 School Year | |
| 6. Approve 2025-2026 Volunteer Handbook | |
| 7. Approve 2025-2026 Coaches' Handbook | |
| 8. Approve 2025-2026 Preschool Handbook | |
| 9. Approve the First Reading of 2025-2026 Student Code of Conduct Handbook | |
| 10. Approve the 2025-2026 Contract with Patricia Williams for Speech Therapy Services | |
| 11. Approve 2025-2026 Orientation and Mobility Services Contract | |
| 12. Approve to Pay all Open Invoices at the end of June in order to close the month properly | |
| 13. Approve Transfer Funds to the Food Service Fund to Cover any Deficit Amount | |
| 14. Approve the BG-5 for the Sports Complex | |
| 15. Approve Emergency Certification for Middle School Math | |
| 16. Approve Emergency Certification for High School Librarian and High School Social Studies
| |
| 17. Approve Renewal of Finance Bonds for Finance Officer for 2025-2026 School Year | |
| 18. Approve 2025-2026 Insurance Coverage including Cyber Coverage | |
| 19. Approve the 2025-2026 Memorandum of Agreement with Gateway Oral Health Program | |
| 20. Approve Agreement for Health-Related Services with Gateway District Health Department | |
| 21. Approve 2025-2026 Gateway Head Start Memorandum of Agreement | |
| 22. Approve the 2025-2026 Certified Evaluation Plan | |
| 23. Approve to Pay 8 Students at $10/hour for 20 Hours per week for 4 weeks for Summer FRYSC | |
| 24. Approve to Create Little League Baseball Coordinator and Little League Softball Coordinator Positions | |
| 25. Approve to Amend 2025-2026 Salary Schedule | |
| 26. Approve Restrict 1/2 of Sick Leave Balance from the Unassigned Fund Balance for the General Fund | |
| 27. Approve Fundraiser Requests for Menifee Central - Kona Ice and Autumn Fest | |
| 28. Approve Agreement for Use of District Property for Menifee Mayhem Basketball | |
| 29. Approve Donation form Mountain Telephone for FBLA in the amount of $2,000.65 | |
| 30. Approve Contract with Schiller for Door Replacement at the High School | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve to Appoint Mr. Joshua Kincaid as Board Secretary Effective July 1, 2025 | |
| 2. Approve 1st reading of the 2025-2026 Policy Updates and Review the Updated 2025-2026 Procedures | |
| 3. Approve Emergency Reading of Policy 08.2334 Traceable Communications | |
| 4. Approve Traceable Communication Systems | |
| 5. Enter Executive Session Pursuant to KRS 156.557 (6) (c) for the purpose of the preliminary discussion of the Evaluation of the Superintendent. | |
| 6. Exit Executive Session | |
| 7. Approve Superintendent Evaluation for 2024-2025 School Year | |
| IV. Personnel Notification | |
| V. Informational Items | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |