Menifee County Board of Education Regular Meeting
February 15, 2024 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. Approve to Amend Agenda to Table Item III.A.5 Until the Updated Memorandum of Agreement is sent From Maysville Community and Technical College
F. Adopt Agenda
II. Presentations
A. Student Recognitions/Staff Recognitions
1. KMEA All -District Middle School Band Participates Ella Doyle and Maddison Flander
2. High School Girls and Boys Basketball
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 2024-2025 SBDM Allocations
4. Approve Target Achievement Gaps Established by School Councils
5. Approve 2024-2025 Memorandum of Agreement (MOA) for Dual Credit with Maysville Community and Technical College
6. Approve Memorandum of Agreement with Eastern Kentucky Correctional Complex
7. Approve Memorandum of Agreement with Gateway District Health Department for the Oral Health Program
8. Approve the 2024-2025 School Calendar
9. Approve Permission To Publish Bids
a. Oil-Lubricants
b. Concession Drinks
c. Maintenance Parts
10. Approve To Continue Services with Traditional Bank
11. Approve 2024-2025 Student Accident Insurance Renewal
12. Approve Family Resource and Youth Services Centers Assurance 2024-2026
13. Approve Family Resource Center/Community Education Director Job Description
14. Approve to Amend 2023-2024 Pay Scales
15. Approve Community Member for the Local Planning Committee
16. Approve FMLA for Employee #52
1. Approve Board Member for the Local Planning Committee
2. Approve Change Order for the Sports Complex
3. Approve to proceed with Concession Stand and Bathroom Construction
IV. Personnel Notification
V. Informational Items
A. Monthly Community Report
B. KSBA Student Banner Name: Grace Rogers Grade: Sophomore School: Menifee County High School Organizations: JAG, FFA, Softball Team
C. Opioid Litigation Update
D. Social Media Litigation Update
E. 2024 Kentucky Organization of Superintendents' Administrative Assistants KUP Knowledge, Understanding, and Passion) Nomination
VI. Communication/Sharing (All Present)
VII. Adjournment