| 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 | |
| 1. Menifee Central Students that Scored Distinguished in all Areas of the 2024-2025 KY Summative Assessments:
Colton Oakley,
Bill Cornett,
Skylar Walton,
Kaelynn Trusty, and
Noah Campbell | |
| B. Staff Recognitions | |
| 1. Retirees:
Angela Baker, Katrina Montgomery, and Priscilla Lawson | |
| 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 | |
| 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 Pledge of Collateral Agreement for Public School Funds with Traditional Bank for Two Years (2) | |
| 4. Approve the 2026-2027 Preschool Tuition | |
| 5. Approve 2026-2027 Pay Scales | |
| 6. Approve 2026-2027 Pay Dates | |
| 7. Approve Participation in the Community Eligibility Provision (CEP) for the Division of School and Community Nutrition | |
| 8. Approve Two-Year Contract for Preventive Maintenance with HMC 2026-2028 | |
| 9. Approve Agreement with Teach For American, Inc. | |
| 10. Approve the 2026-2027 Memorandum of Agreement with Powell County Board of Education for Visually Impaired Services | |
| 11. Approve the 2026-2027 Contract for the School-Based Health Clinic with Community Family Clinic | |
| 12. Approve the 2026-2027 Memorandum of Understanding Between University of Kentucky and Menifee High School for Dual Credit | |
| 13. Approve the 2026-2027 Memorandum of Understanding Between Maysville Community and Technical College and Menifee High School for Dual Credit | |
| 14. Approve 2026-2027 General Liability, Property, and Pupil Transportation Insurance | |
| 15. Approve 2026-2027 Cyber Insurance Coverage | |
| 16. Approve 2026-2027 Workers' Compensation Coverage | |
| 17. Approve Out of State School-Related Trip for FBLA for the National Leadership Conference in San Antonio, TX June 28-July 3, 2026 | |
| 18. Approve Overnight School-Related Trip for FFA for National Officer Candidate Selection Process to Hardinsburg, KY June 16-June 17,2026 | |
| 19. Approve to Abolish the Menifee Central Academic and Support Coach Position | |
| 20. Approve to Create an Interventionist Position at Menifee Central | |
| 21. Approve Attendance Specialist Job Description | |
| 22. Approve to Create Attendance Specialist Position | |
| 23. Approve 2026-2027 KEDC Cooperative Membership Agreement | |
| 24. Approve the use of School Transportation for 4-H Camp from
June 16-June 19, 2026 | |
| 25. Approve Updated Menifee County High School Turnaround Team | |
| 26. Approve to Publish Request For Proposals for Photography Services for School Pictures | |
| 27. Approve 2026-2027 Communication and Engagement Plan | |
| 28. Approve to Apply for the KY Partnerships for Success Grant | |
| 29. Approve to Pay for Textbooks for Craft Academy Students for the 2026-2027 School Year | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Consider to Approve 2026-2027 Tentative Budget | |
| 2. Discussion of the Post-Approval overnight school-related trip for the Track & Field Team to Lexington to attend the State Track Meet from May 20–21, 2026. | |
| VI. Personnel Notification | |
| VII. Informational Items | |
| VIII. Communication/Sharing (Public Comments) | |
| IX. Adjournment | |