Menifee County Board of Education Regular Meeting
December 21, 2023 5:30 PM
Menifee County Board of Education Board Room

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/Staff Recognitions
1. Menifee Central Deaf/Hard-of-Hearing Vocabulary Bowl Participants
2. Staff Recognitions Mrs. Kristen Cantrell Mr. Adam Adkins
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
1. Board Minutes
2. Subsequent Claims, Current Claims and Salaries (Bills for Payment)
3. Approve Menifee Central Comprehensive School Improvement Plan
4. Approve Menifee County High School Comprehensive School Improvement Plan
5. Approve Comprehensive District Improvement Plan
6. Approve the 2024/2025 Calendar Committee
7. Approve to Submit Application for Student Travel for CTE Regional and State Competitions
8. Approve Over Night School-Related Trip Request for the High School FFA to Attend the KY FFA State Convention June 3-6, 2024
9. Approve to Advertise for Bids for Logging Services at the High School
10. Review Updated Procedure 09.36 AP.1 School-Related Student Trips
11. Review Updated Menifee County Schools Police Department Procedure-Policy Number 2022-007
12. Approve Revised BG-1 for the Athletic ComplexLorri Bartley
13. Approve BG-5 for Door Access at Botts and Menifee Central
14. Approve Continuing Audit Contract with Summer, McCreary & Sparks for 2023-2024
1. Set a Special Called Meeting to Elect Officers and Set a Meeting Schedule
IV. Personnel Notification
V. Informational Items
A. Monthly Community Report
B. Social Media Litigation
C. KSBA 2024 Annual Conference March 1-3, 2024 The Galt House Hotel, Louisville
VI. Communication/Sharing (All Present)
VII. Adjournment