| 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- Summer School Students | |
| B. Staff Recognitions | |
| 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 | |
| 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 the 2026-2027 Bell Schedule for Menifee Central School and Menifee County High School | |
| 4. Approve 2026-2027 Chairpersons for Special Education Admissions and Release Committee (ARC), Chairperson for 504 Meetings | |
| 5. Approve the 2026-2027 Cost per Mile Calculation | |
| 6. Approve 2026-2027 Motor Vehicle and Watercraft Property Tax Rate | |
| 7. Approve 2026-2027 Interagency Agreement between Department of Juvenile Justice and Menifee County School District | |
| 8. Adult Meal Pricing for the 2026-2027 School Year
(Breakfast-$3.25
Lunch-$5.05) | |
| 9. Approve Emergency Certifications for Certified Substitutes | |
| 10. Approve Kentucky Public School District Special Education Procedures
(Based on Federal and Kentucky Regulations: 34 C.F.R. Part 300; 707 KAR 1:002-1:380) | |
| 11. Approve the 2nd Reading of 2026-2027 Student Code of Conduct Handbook | |
| 12. Approve Amendments to the 2026-2027 Volunteer Handbook | |
| 13. Approve 2026-2027 Employee Handbook | |
| 14. Approve 2026-2027 Coaches' Handbook | |
| 15. Approve 2026-2027 Substitute Handbook | |
| 16. Approve FMLA Leave for Employee #1328 | |
| 17. Approve the Memorandum of Understanding with Commonwealth of Kentucky Transportation Cabinet for Alive at 25 Classes | |
| 18. Approve Amended 2026-2027 Pay Scales | |
| 19. Approve the Fundraiser Requests for Menifee Central and Menifee High School for Yearbook and Picture Sales | |
| 20. Approve the Fundraiser Requests for Menifee Central and Menifee High School (Kona Ice) | |
| 21. Approve School-Related Student Trips for the KY State Fair (8/19-8/21), National FFA Convention (10/20-10/24), Rising Sun Conference (9/11-9/12) | |
| 22. Approve BG-5 for Project Closeout for Menifee Elementary Security Wall | |
| 23. Approve BG-5 Project Closeout for Board Office Roof Replacement | |
| 24. Approve BG-5 Project Closeout for Water Heater Replacement at Botts Elementary | |
| 25. Approve Agreement for Use of District Property for the Louisville Orchestra | |
| 26. Approve 2026-2027 High School Student Fees and Club Dues | |
| 27. Approve 2026-2027 Menifee County School District Organizational Chart | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Consider to Approve 2nd reading of the 2026-2027 Policy Updates | |
| 2. Consider to Approve Updated Menifee County School District: Values, Beliefs and Goals | |
| VI. Personnel Notification | |
| VII. Informational Items | |
| A. WHAS Crusade for Children Grant Award Notification | |
| VIII. Communication/Sharing (Public Comments) | |
| IX. Adjournment | |