| 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. Amend the Agenda to Add Discussion Item VI.B 6 to Excuse Board Member Matt Cooper from the September 17th meeting.
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| F. Adopt Agenda | |
| II. Presentations | |
| A. Student Recognitions- Menifee Central's 2026/2027 Lighthouse Team | |
| B. Staff Recognitions -
The Heart of a Wildcat Award | |
| III. Communication/Sharing (Public Comments) | |
| IV. Reports | |
| A. Treasurer's Reports | |
| 1. Munis Balance Sheet | |
| 2. Monthly Financial Report | |
| 3. Bank Reconciliation | |
| 4. Cash Flow Statement | |
| V. Monthly Updates | |
| A. Leadership Update | |
| B. Principal Update | |
| VI. 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 Memorandum of Understanding with Chamberlain University for Community Health Practicum | |
| 4. Approve BG-1 for Menifee County High School Gym Electronic Door Access | |
| 5. Approve BG-1 for Menifee County High School Gym Roof and Penthouse | |
| 6. Approve Menifee Central PTO Fall Dance Fundraiser Request | |
| 7. Approve Menifee County High School Fundraiser Requests: Sleep Dreams Bed Program, Community Christmas, Backpack Program, and FRYSC/YSC Supplies Drive | |
| 8. Review Board Procedure 03.11 AP.242-Verification of Employment | |
| 9. Approve School-Related Trip for FFA Vet Science Contest at Murray State University on November 19-20, 2026 | |
| 10. Approve School-Related Trip for KY FFA Horsemanship Contest at Murray State University on November 11-12, 2026 | |
| 11. Approve School-Related Trip for Girls High School Soccer Team to Kings Island October 8, 2026 | |
| 12. Approve to Apply for Kids Need to Read Grant | |
| 13. Approve to Apply for the Snapdragon Grant | |
| 14. Approve to Apply for Edward Byrne Memorial Justice Assistance Grant (JAG) Program | |
| 15. Approve 2026-2027 Tax Rates as follows: 52.6 cents on Real Property and 54.4 cents on Personal Property (Tangible) | |
| 16. Approve to Increase the Pay Rate for Data Seam Apprentices by .05 cents on October 1, 2026 and .05 cents in December 1, 2026 | |
| 17. Approve 2026-2027 District Planning Committee (CDIP) | |
| 18. Approve FMLA for Employee # 1143 | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Consider Approval of the 2026/2027 Working Budget | |
| 2. Consider Approval of a Board of Education Member to the 2027/2028 School Calendar Committee | |
| 3. Consider Approval of a Board of Education Member for the Governor's Scholar Program Committee | |
| 4. Consider Approval of Acceptance of the Formal Resignation of Board Member Julia Maness, District 1 | |
| 5. Consider Approval to Declare a vacancy in the District 1 Board of Education Seat, to direct the Superintendent to advertise the Board Member vacancy online and by newspaper for two weeks as required by KRS 160.190; and to direct the Superintendent to give notice of the vacancy to the Secretary of State, the Menifee County Clerk, the Commissioner of Education, and the Kentucky School Board Association, as required by Board Policy 01.3. | |
| 6. Consider to Approve Excusing Matt Cooper from tonight’s meeting.
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| VII. Personnel Notification | |
| VIII. Informational Items | |
| A. Save the Date for the KSBA 2026 Winter Symposium, to be held December 4-5, 2026 at Louisville Marriott Downtown | |
| IX. Adjournment | |