| 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 | |
| F. Community Spotlights
Menifee County Fire Department and
Menifee County Job Corp | |
| II. Presentations | |
| A. Student Recognitions/Staff Recognitions | |
| 1. HOSA | |
| 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 Annual Data Security Report | |
| 4. Approve Technology Activity Report (TAR) for 2025-2026 | |
| 5. Approve Permanent Agreement for SCN Participation | |
| 6. Approve 2025-2026 Procurement Plan | |
| 7. Approve Community Eligibility Provision for the Division of School and Community Nutrition | |
| 8. Approve Memorandum of Understanding with Gateway Community Action Relationships, Education, Advancement, and Development for Youth (READY4LIFE) Program | |
| 9. Approve the Memorandum of Understanding with Gateway Community Action for the Career Development Specialist position | |
| 10. Approve the Addendum to Lease Agreement for the Lease of the Athletic Fields with Menifee County Fiscal Court | |
| 11. Approve FY 2026 Capital Outlay Request | |
| 12. Approve the BG-5 High School Door Replacement | |
| 13. Approve to Apply for WHAS Crusade for Children Grant | |
| 14. Approve First Reading of Policy 08.3 (School Calendar) | |
| 15. Approve First Reading of Policy 03.1232 (Sick Leave) | |
| 16. Approve 2nd Reading of Policy 03.121 (Salaries) | |
| 17. Approve Updated Traceable Communication Platforms | |
| 18. Approve Fundraiser Request for Menifee Central Little Caesars Pizza Kits | |
| 19. Approve Superintendents Professional Growth Plan | |
| 20. Approve Sleep Dreams Program, Backpack Program, Holiday Assistance and FRYSC Supplies Drive | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve 2025 Tax Rate for Real Estate and Tangible | |
| 2. Approve Unaudited Annual Financial Report for FY 25 | |
| 3. Approve School-Related Trip Request for the 8th grade to Washington, DC 3-11/3-14-2026 | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Menifee Central Awarded Fresh Fruit Grant (K-6) | |
| B. 2025 Regional Meeting (KSBA East KY North Region) September 4th, 5:30-8:00 PM | |
| VI. Communication/Sharing (Public Comments) | |
| VII. Adjournment | |