| 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- Opening Day Sponsors | |
| B. Student Recognitions Opening Day Student Speakers | |
| C. Staff Recognitions- All Menifee County School District Staff | |
| 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 FMLA for Employee's 1377 and 1322 | |
| 4. Approve Girls' Basketball Booster Club Agreement | |
| 5. Approve Boys' Basketball Booster Club Agreement | |
| 6. Approve to Disassociate with the Menifee County Boys Baseball Booster due to Noncompliance with Red Book and Board Policy | |
| 7. Approve the Updated Adult Meal Pricing Breakfast $3.37 Lunch $5.19 | |
| 8. Approve Early Kindergarten Applications | |
| 9. Approve the 2026-2027 Contract with Patricia Williams for Speech Therapy Services | |
| 10. Approve 2026-2027 Kentucky Collaborative for State Agency Children (KECSAC) Memorandum of Agreement | |
| 11. Approve 2026-2027 Memorandum of Understanding with Gateway Community Action for the Career Development Specialist Position | |
| 12. Approve to Apply for the 2026 National FFA Convention Student Engagement & Travel Assistant Grant | |
| 13. Approve to Apply for the Promise Neighborhoods Grant | |
| 14. Approve 2026-2028 Agreement with the Department of Education for the Provision and Reimbursement of Administrative Claiming Activities | |
| 15. Approve FY 2027 Capital Outlay Request | |
| 16. Approve Half Price Books Fundraiser Request for Menifee Central and Menifee High School | |
| 17. Approve 2026-2027 Procurement Plan | |
| 18. Approve to Appoint Mrs. Jodi Blackburn as Certified Evaluation Appeals Committee Chairperson | |
| 19. Approve Superintendent's Professional Growth Plan for 2026-2027 School Year | |
| 20. Approve Annual Data Security Report | |
| 21. Approve Technology Activity Report (TAR) for 2026-2027 | |
| 22. Approve Emergency Certification for Middle School English | |
| 23. Approve Emergency Certification for Elementary Education | |
| 24. Review Updated Procedure 05.21 AP.2 Maintenance Checklists | |
| 25. Approve the Donation from Mountain Telephone for FFA | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Consider to Approve Unaudited Annual Financial Report for FY 26 | |
| 2. Consider to Appoint a Board Member to the 2026-2027 District Planning Committee | |
| 3. 2026-2027 Tax Presentation with Proposed Rates | |
| VI. Personnel Notification | |
| VII. Informational Items | |
| A. Fresh Fruit and Vegetable Grant Awarded for the 2026-2027 School Year for Menifee Central | |
| VIII. Communication/Sharing (Public Comments) | |
| IX. Adjournment | |