| 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. Community Spotlight | |
| 1. Gateway Headstart at Botts Early Learning Center:
Virginia Hall
Judy Begley | |
| B. Student Recognitions | |
| 1. FFA Land Judging and Vet Science Teams | |
| 2. Student Office Crew: Olivia Jones, Carter Fugate, and Jonathan Wells | |
| C. Staff Recognitions | |
| 1. National Board Certified Teachers | |
| 2. Retiree: Timothy Spencer | |
| III. Reports | |
| A. Treasurer Reports | |
| 1. Munis Balance Sheet | |
| 2. Monthly Financial Report | |
| 3. Bank Reconciliation | |
| 4. Cash Flow Statement | |
| IV. Monthly Updates | |
| A. Leadership Update | |
| B. Principal Updates | |
| C. Superintendent Update | |
| V. 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 Comprehensive District Improvement Plan | |
| 4. Approve to Continue Audit Service with Summers, McCrary & Sparks for 2026-2027 School Year | |
| 5. Approve the Memorandum of Understanding with Eastern Kentucky University for the Advantage Program | |
| 6. Approve the Memorandum of Understanding with the University of the Cumberlands for Student Teaching | |
| 7. Approve Family Resource and Youth Services Centers Assurance 2026-2028 | |
| 8. Approve the One Goal Memorandum of Understanding | |
| 9. Approve $3500 Donation from Christian Social Service Center for Community Christmas/Angel Tree | |
| 10. Approve Out of State Field trip to Perfect North Slope for FFA on January 17, 2026 | |
| 11. Approve Resolution to Participate in KISTA Loan Program for the Purchase of One New Bus | |
| 12. Approve the 2025 School Bus Purchase Authorization | |
| 13. Approve to Enter into an Agreement for the E3 Safety App for Crisis Management and Mapping of the District | |
| 14. Approve the Disposal by Direct Sale with a Corresponding Access Easement for a Minimum Acceptable Price | |
| 15. Approve to Enter into Appropriate Sale Agreement for fair market value for the specified property abutting Rangee Cemetery, contingent on KDE approval. | |
| 16. Approve BG-1 for Rangee Cemetery Sale | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Set a Special Called Meeting to Elect Officers and Set a Meeting Schedule | |
| 2. Discussion of the 2026-2027 School Calendar | |
| VI. Personnel Notification | |
| VII. Informational Items | |
| A. 2025 Non Criminal Justice Agency Audit | |
| VIII. Communication/Sharing (Public Comments) | |
| IX. Adjournment | |