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I.
Call to Order
I.A.
Roll Call
I.B.
Pledge of Allegiance
I.C.
Moment of Silence
I.D.
Menifee County School District: Values, Beliefs and Goals
I.E.
Adopt Agenda
II.
Presentations
II.A.
Student Recognitions/Staff Recognitions
II.A.1.
Menifee Central Achieving Family Friendly Certification
II.B.
Reports
II.B.1.
Treasurer Reports
II.B.1.a.
MUNIS Balance Sheets
II.B.1.b.
Bank Reconciliation
II.B.1.c.
Monthly Financial Report
II.B.1.d.
Cash Flow Statement
II.B.2.
PDSA Report/Directors Report/CTE Coordinator Report/Alternative Report/Transportation Report/Facilities/Maintenance Report
III.
Student Learning and Support Items Recommended for Approval
III.A.
CONSENT ITEMS
III.A.1.
Board Minutes
III.A.2.
Subsequent Claims, Current Claims and Salaries (Bills for Payment)
III.A.3.
Approve 2022-2023 Federal Assurances
III.A.4.
Approve Renewal of Finance Bonds for Finance Officer and Superintendent Bonds for 2022-2023 School Year
III.A.5.
Approve to Renew Depository Bond for an Additional 2 Years
III.A.6.
Approve to Pay AP Teacher Stipends per Advance Kentucky
III.A.7.
Approve Amended 2022-2023 Pay Scale
III.A.8.
Approve the Dual Credit 2022-2023 Memorandum of Agreement with Morehead State University
III.A.9.
Approve to Continue Mowing Contract for 2022-2023 with Lindon's Landscaping
III.A.10.
Approve 2022-2023 Menifee County School District Organizational Chart
III.A.11.
Approve Updated KSBA Employee and Substitute Handbook for the 2022-2023 School Year
III.A.12.
Approve to Renew 2022-2023 Custodial Contract for the Menifee County Schools
III.A.13.
Approve to Surplus Various items in the Culinary Room at the High School
III.A.14.
Approve 1st Reading of Policy 03.12321 Sick Leave Bank
III.A.15.
Approve Agreement for Health Related Services with Gateway District Health Department
III.A.16.
Approve 2022-2023 District Professional Learning Plan
III.A.17.
Approve Out of State Field Trip Request for FFA to Travel to Indianapolis, IN. October 26-29, 2022
III.A.18.
Approve to Update Office Manager Job Description
III.A.19.
Approve to Update Instructional Supervisor Job Description
III.A.20.
Approve Unpaid Disability Leave for Employee #724
III.A.21.
Approve Community Eligibility Provision for the Division of School and Community Nutrition
III.A.22.
Approve to Surplus Property on 460 Across from State Hwy Garage
III.A.23.
Approve 2022-2023 Gateway Head Start Memorandum of Agreement
III.A.24.
Approve Contractual Agreement with Central Kentucky Psychological Services for the 2022-2023 School Year
III.A.25.
Approve Service Agreement with Presence Learning for the 2022-2023 School Year
III.A.26.
Approve the Clinical Practice Agreement with Georgetown College Education Department
III.A.27.
Approve to Apply for the EPA Grant for 2 Electric Buses
III.A.28.
Approve Memorandum of Agreement with Menifee County Job Corp.
III.A.29.
Approve the Updated Memorandum of Agreement for School Resource Officer Program
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.1.
Approve 2nd reading of the 2022-2023 Policy Updates.
III.B.2.
Approve to Amend the District Facility Plan to Increase The Level of Priority of the Soccer/Track Complex with Bleachers, Concessions, Press Box, Restrooms and Parking from Priority 5 to a Priority 1, to Allow Use Building Fund per HB 678.
III.B.3.
Approve Intent to Consider Adopting an Additional 5 Cent Equivalent Tax Rate on Real and Personal Producing the Equivalent of 5 cents on $100 of Property Assessed to Address the Need for Soccer/Track Field, Utilizing Building Funds and Reducing General Fund Tax Revenue.
III.B.4.
Enter Executive Session Pursuant to KRS 156.557 (6) (c) for the purpose of the preliminary discussion of the Evaluation of the Superintendent.
III.B.5.
Exit Executive Session
III.B.6.
Approve Superintendent Evaluation for 2021-2022 School Year.
IV.
Personnel Notification
V.
Informational Items
V.A.
Monthly Community Report
V.B.
Principal Update/Instructional Support
V.C.
SBDM Minutes
V.C.1.
Menifee Central
V.C.2.
Menifee High School
V.D.
2022 Gifted and Talented Summative Report
V.E.
Title IX Audit Results
V.F.
State Management Audit
V.G.
Menifee Board Office Preliminary Schedule
VI.
Public Comment Period
VII.
Adjournment
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