| 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. Approve to Amend Agenda to Add Item III.A.9 and Item III.A.34 | |
| F. Adopt Agenda | |
| II. Presentations | |
| A. Student Recognitions/Staff Recognitions | |
| 1. FBLA | |
| 2. Menifee Schools Cooks | |
| B. Reports | |
| 1. Treasurer Reports | Lorri Bartley |
| a. MUNIS Balance Sheets | |
| b. Monthly Financial Report | |
| c. Bank Reconciliation | |
| d. Cash Flow Statement | |
| 2. Leadership Report | |
| 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 Bell Schedule for Menifee Central School and Menifee County High School | |
| 4. Approve 2025-2026 Communication Plan | |
| 5. Approve Updated Traceable Communication Platforms | |
| 6. Approve Amended 2025-2026 Employee Handbook | |
| 7. Review Procedure 03.11 AP. 242 Verification of Employment | |
| 8. Approve the 2nd Reading of 2025-2026 Student Code of Conduct Handbook | |
| 9. Approve First Reading of Policy 03.121 | |
| 10. Approve 2nd reading of the 2025-2026 Policy Updates | |
| 11. Approve 2025-2026 Chairpersons for Special Education Admissions and Release Committee (ARC), Chairperson for 504 Meetings | |
| 12. Approve the 25-26 Cost per Mile Calculation | |
| 13. Approve 2025-2026 Motor Vehicle and Watercraft Property Tax Rate | |
| 14. Approve 2025-2026 Interagency Agreement between DJJ and Menifee County School District | |
| 15. Approve the Memorandum of Agreement with Menifee County Job Corp. | |
| 16. Approve 2025-2026 Kentucky Collaborative for State Agency Children (KECSAC) Memorandum of Agreement | |
| 17. Approve Memorandum of Understanding with Gateway Community Services for Head Start Blended Classroom | |
| 18. Approve 2025-2026 Agreement for Physical Therapy Services with JAMCO of KY, INC | |
| 19. Approve High School Girls Basketball Booster Fundraisers | |
| 20. Approve High School Boys Basketball Booster Fundraisers | |
| 21. Adult Meal Pricing for the 2025-2026 School Year
Breakfast-$3.25
Lunch-$5.00 | |
| 22. Approve to Apply for the Fresh Fruit and Vegetable Program | |
| 23. Approve BG-4 for Menifee High School Door Replacement | |
| 24. Approve PRI Funded Project for Opening Day Presentation and Approve Payments up to 20 Students of $200 for Participation | |
| 25. Approve Emergency Certification for Health and Physical Education | |
| 26. Approve Emergency Certification for Elementary Education | |
| 27. Approve Emergency Certification for Middle School English | |
| 28. Approve Emergency Certifications for Certified Substitutes | |
| 29. Approve School-Related Student Trips for the KY State Fair (8/13-8/15), National FFA Convention (10/28-11/1), Rising Sun Conference (9/12-9/13) | |
| 30. Approve Dataseam Participation Partner Equipment Addendum | |
| 31. Approve Certified Evaluation Plan | |
| 32. Approve FMLA for Employee ID # 426 | |
| 33. Approve the Steele-Reese Grant Coordinator Extra Service $2500 | |
| 34. Approve Pay at Rank III for Emergency Certification for Critical Shortage Area that is Identified in Kentucky | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve Updated Menifee County School District: Values, Beliefs and Goals | |
| 2. Approve the Adoption of the 5-Standard KASA Superintendent Effectiveness Framework | |
| 3. Approve the Discussion of Policy 03.1233 | |
| IV. Personnel Notification | |
| V. Informational Items | |
| VI. Communication/Sharing (Public Comments) | |
| VII. Adjournment | |