Menifee County Board of Education Special Called Meeting
October 19, 2023 5:15 PM
Menifee County Board of Education Board Room


I. Call to Order
A. Approve to Appoint Elaine Martin to fill the vacancy created on August 31, 2023 in the seat Division #4 formerly held by April Smith
B. Roll Call
C. Pledge of Allegiance
D. Moment of Silence
E. Menifee County School District: Values, Beliefs and Goals
F. Adopt Agenda
II. Presentations
A. Student Recognitions/Staff Recognitions
B. Reports
1. Treasurer ReportsLorri Bartley
a. MUNIS Balance Sheets
b. Monthly Financial Report
c. Bank Reconciliation
d. Cash Flow Statement
2. PDSA Report/Directors Report/CTE Coordinator Report/Alternative Report/Transportation Report/Facilities/Maintenance Report
3. Principal Update/Instructional Support
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 to Close 2011 and 2012 Bond Bank Accounts
4. Approve Menifee Central Fundraiser - Ornament Sales
5. Approve MCHS Girls Basketball Fundraiser - Christmas Parade
6. Approve Out of State/Overnight FBLA Trip to North Carolina for Operation Christmas Child, December 1, 2023
7. Approve to Pay AP Teacher Stipends per Advance Kentucky
8. Approve 2023-2024 Food Service Agreement with Gateway Community Services
9. Approve to Apply for the Early Learning Bus Grant with KDE
10. Approve Contract with Patricia Williams for Speech Therapy Services for the 2023-2024 School Year
11. Approve to Accept First Offer of Assistance for FY2024 KETS
B. DISCUSSION AND APPROVAL ITEMS
1. Approve Board of Education Member to the 24-25 School Calendar Committee
IV. Personnel Notification
V. Informational Items
A. Monthly Community ReportMelanie Golden
VI. KSBA 2023 Regional Meetings
VII. Communication/Sharing (All Present)
VIII. Adjournment

Draft