| 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. Carter Wells | |
| B. Reports | |
| 1. Treasurer Reports | Lorri Bartley |
| a. MUNIS Balance Sheets | |
| b. Monthly Financial Report | |
| c. Bank Reconciliation | |
| d. Cash Flow Statement | |
| 2. Directors 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 Beginning and End times for the 2025-2026 School Year
Menifee Central - 8:00 AM-3:00 PM
Menifee High School - 8:00 AM -3:05 PM | |
| 4. Approve SBDM Allocations for 2025-2026 School Year | |
| 5. Approve 2025-2026 District Professional Learning Plan | |
| 6. Approve 2025-2026 District Technology Plan | |
| 7. Approve the 2025-2026 Contract for Hearing Impaired Service with Elizabeth Adkins | |
| 8. Approve Independent Auditor's Contract with
Summers, McCrary & Sparks, PSC for 2025-2026 School Year | |
| 9. Approve to Apply for all Available Grants Related to Food Service | |
| 10. Approve the use of School Transportation for 4-H Camp from June 3rd through June 6th, 2025 | |
| 11. Annual Bids for 2025-2026 | |
| a. Oil- Lubricants | |
| b. School Pictures | |
| c. Yearbook | |
| d. Concession Drinks | |
| e. Bus Parts and Maintenance Parts | |
| 12. Approve Early Petition for Kindergarten | |
| 13. Approve 2025-2026 Land Lease Agreements with Gateway Community Action | |
| 14. Approve 25-26 Botts Early Learning Center Contract | |
| 15. Approve Appointing Tim Spencer as the Public Hearing Officer for DFP | |
| 16. Approve the Local Planning Committee Recommendation to Accept the Draft District Facility Plan | |
| 17. Approve 2025-2026 KEDC Cooperative Membership Agreement | |
| 18. Approve Long-Term Disability for Employee #902 | |
| 19. Approve School-Related Trip Request for JAG for National Competitions in Indianapolis, IN, April 23-27, 2025 | |
| 20. Approve School-Related Trip Request for HOSA to Nashville, TN for HOSA International Leadership Conference 6-17/6-22-2025 | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve Superintendent Contract | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Preliminary 2024 KIP Survey Results | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |