Menifee County Board of Education Regular Meeting
April 18, 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. Adopt Agenda
II. Presentations
A. Student Recognitions/Staff Recognitions
1. High School Student Recognitions Logan Palmer Ella Smallwood Peyton Clemons
B. Community Spotlight - Community Family Clinic
C. 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 Beginning and End times for the 2024-2025 School Year Menifee Central - 8:00 AM-3:00 PM Menifee High School - 8:00 AM -3:05 PM
4. Approve to Update the 2024-2025 Staffing Policy
5. Approve SBDM Allocations for 2024-2025 School Year
6. Approve 2024-2025 District Professional Learning Plan
7. Approve 2024-2025 District Technology Plan
8. Approve 2024-2025 Memorandum of Understanding with Pathways, Inc.
9. Approve the 2024-2025 Memorandum of Understanding Between The University of Kentucky and Menifee High School for Dual Credit
10. Approve the 2024-2025 Contract for Hearing Impaired Service with Elizabeth Adkins
11. Approve Independent Auditor's Contract with Summers, McCrary & Sparks, PSC for 2024-2025 School Year
12. Approve to Apply for all Available Grants Related to Food Service
13. Approve the use of School Transportation for 4-H Camp from June 4th through June 7th, 2024
14. Annual Bids for 2024-2025
a. Oil- Lubricants
b. School Pictures
c. Yearbook
d. Concession Drinks
e. Bus Parts and Maintenance Parts
15. Approve Out of State Trip Request for JAG National Competition in St. Louis, MO April 17-21, 2024
16. Approve Change Order for Concession Stand not to Exceed $500,000 not including Construction Manager and Architect Fees
17. Approve First Reading Amending Policy 09.36 School-Related Student Trips
IV. Personnel Notification
V. Informational Items
A. Monthly Community Report
VI. Communication/Sharing (All Present)
VII. Adjournment