| I. Call to Order | |
| A. Roll Call | |
| B. Pledge of Allegiance | |
| C. Moment of Silence | |
| D. Menifee County School District: Values, Beliefs and Goals | |
| II. Approve to Amend the Agenda to Add Consent Item III.A.25 and Item III.A.26 and Item III.A.27 | |
| III. Adopt Agenda | |
| IV. Presentations | |
| A. Student Recognitions/Staff Recognitions | |
| B. Reports | |
| 1. Treasurer Reports | Lorri Bartley |
| a. MUNIS Balance Sheets | |
| b. Monthly Financial Report | |
| c. Bank Reconciliation | |
| 2. Directors Report | |
| 3. Principal Update/Instructional Support | |
| V. 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 Long-Term Disability for Employee #902 | |
| 4. Board Appoint Mrs. Jodi Blackburn as Evaluation Appeals Committee Chairperson | |
| 5. Approve Bell Schedule for Menifee Central School and Menifee County High School | |
| 6. Approve High School Girls Basketball Booster Fundraisers | |
| 7. Approve High School Boys Basketball Booster Fundraisers | |
| 8. Approve Emergency Certifications for Certified Substitutes | |
| 9. Approve 2024-2025 Communication Plan | |
| 10. Approve the 2nd Reading of 2024-2025 Student Code of Conduct Handbook | |
| 11. Approve 2024-2025 Chairpersons for Special Education Admissions and Release Committee (ARC), Chairperson for 504 Meetings | |
| 12. Approve 2024-2025 Agreement for Physical Therapy Services with Appalachian Regional Healthcare, INC | |
| 13. Approve the 24-25 Contract with Patricia Williams for Speech Therapy Services | |
| 14. Approve Restrict 1/2 of Sick Leave Balance from the Unassigned Fund Balance for the General Fund | |
| 15. Approve 2024-2025 Land Lease Agreements with Gateway Community Action | |
| 16. Approve to Create Child Care Director Position | |
| 17. Approve Child Care Director Job Description | |
| 18. Approve to Amend Custodian/Maintenance Job Description | |
| 19. Approve to Amend 24-25 Pay Scales | |
| 20. Approve Change Order for the Menifee Sports Complex for Storage Building | |
| 21. Approve Cost Per Mile Calculation | |
| 22. Approve 2024-2025 Motor Vehicle and Watercraft Property Tax Rate | |
| 23. Approve Donation from Licking River Agriculture Teachers Association. | |
| 24. Adult Meal Pricing for the 2024-2025 School Year
Breakfast-$3.25
Lunch-$5.00 | |
| 25. Approve School-Related Student Trips for the KY State Fair (8/14-8/16), National FFA Convention (10/22-10/26), Rising Sun Conference (9/13-9/14) | |
| 26. Approve Change Order #7 for Sports Complex for Fence/Gate | |
| 27. Approve the Memorandum of Understanding with Gateway Community Action for the Career Development Specialist position | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve Updated Menifee County School District: Values, Beliefs and Goals | |
| 2. Approve 2nd reading of the 2024-2025 Policy Updates | |
| VI. Personnel Notification | |
| VII. Informational Items | |
| A. Monthly Community Report | |
| B. Grand Opening for the Menifee Sports Complex
August 27, 2024 at 4:30 | |
| VIII. Communication/Sharing (All Present) | |
| IX. Adjournment | |