| 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. Reading of Proclamation: January Board Member Recognition Month | |
| B. Community Spotlight | |
| 1. Gateway Community Action Program - Annabelle Ross | |
| C. Student Recognitions | |
| 1. High School Work-Based Student Workers | |
| 2. Menifee Central Academic Team | |
| D. Staff Recognitions | |
| 1. School Secretaries: Jana Johnson and Mildred Campbell | |
| 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 Update | |
| 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 to Amend 2025-2026 Organizational Chart | |
| 4. Approve the 2026-2027 Draft Budget | |
| 5. Approve the 2026-2027 Student Accident Insurance Renewal | |
| 6. Approve the School Facilities Construction Commission (SFCC) Offer of Assistance
| |
| 7. Approve Intent to Apply for Federal Funds for 2026-2027 School Year | |
| 8. Approve to apply for KEMI Grant | |
| 9. Approve to apply for The Kentucky Equine Field Trip Grant and KY Horse Park Grant | |
| 10. Approve to Abolish Executive Coach Position | |
| 11. Approve $2000 Donation from the City of Frenchburg for JAG | |
| 12. Approve Updated Senior Trip Tentative Itinerary | |
| 13. Approve Superintendent’s Professional Development Request, Including Overnight Stay, for Attendance at the KSBA Annual Conference | |
| 14. Approve FMLA Leave for #684 | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| VI. Personnel Notification | |
| VII. Informational Items | |
| VIII. Communication/Sharing (Public Comments) | |
| IX. Adjournment | |