| 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. Community Spotlight | |
| 1. Partners for Rural Impact | |
| B. Student Recognitions | |
| 1. KECSAC Art Contest Honorable Mention | |
| C. Staff Recognitions | |
| 1. Emilee Bowman-21st Century | |
| III. Reports | |
| A. Treasurer Reports | |
| 1. Munis Balance Sheet | |
| 2. Monthly Financial Report | |
| 3. Bank Reconciliation | |
| 4. Cash Flow Statement | |
| IV. Monthly Updates | |
| A. Leadership Update | |
| B. Principal Update | |
| C. Superintendent Update | |
| 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 the 2026-2027 JAG KY Memorandum of Understanding for Menifee Central and Menifee High School | |
| 4. Approve to Amend 2025/2026 School Calendar | |
| 5. Approve to Grant the Superintendent Permission to Adjust the Instructional Day if needed | |
| 6. Approve Over Night School-Related Trip for FBLA State Leadership Conference in Louisville, KY April 27-29, 2026 | |
| 7. Approve Updated Out of State School Related Trip for JAG Nationals for Menifee Central and High School to Salt Lake City, UT April 29-May 3, 2026 | |
| 8. Approve the Over Night School-Related Trip for HOSA State Leadership Conference March 19-21, 2026 | |
| 9. Approve the Menifee High School Turnaround and Support Team | |
| 10. Approve to Surplus 2015 Dodge Durango and Advertise to Accept Sealed Bids | |
| 11. Approve to Surplus High Jump Pit Mats 11'x22'x24" | |
| 12. Approve to Accept the Donation of a 2007 Chevy Blazer 4x4 and a 2007 Chevy Cargo Van from UK St. Claire | |
| 13. Approve $2500 Donation from Mountain Telephone for Backpack Program | |
| 14. Approve $2000 Donation from Blaze Enterprise for Baseball/Softball Fields | |
| 15. Approve to Accept the Mowing Bid and Allow Superintendent to enter into a Mowing Contract for April 2026- October 2027 Pending Background Check and Proof of Insurance | |
| 16. Approve to Apply for the KY Summer Grant Opportunity - No Kid Hungry | |
| 17. Approve to Apply for the 21st CCLC Continuation Grant | |
| 18. Approve The Kentucky Early Literacy Leadership Network (KyELLN) Year Three District Assurances | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Consider to approve the authorization of the Superintendent to negotiate the termination of the service agreement with Shutterfly Lifetouch, LLC, due to limited parent interest in utilizing Lifetouch for school photos. | |
| VI. Personnel Notification | |
| VII. Informational Items | |
| VIII. Communication/Sharing (Public Comments) | |
| IX. Adjournment | |