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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.
KMEA All-District Band
Evan Back, Maddison Flanders, and Sean Allen
Morehead State University All-Honors Band
Sean Allen
II.A.2.
Community Spotlight
Menifee County First Responders
II.A.3.
Matt Cooper-Advancement within the KSBA Academy of Studies
Completion of Levels II and III
II.B.
Reports
II.B.1.
Treasurer Reports
II.B.1.a.
MUNIS Balance Sheets
II.B.1.b.
Monthly Financial Report
II.B.1.c.
Bank Reconciliation
II.B.1.d.
Cash Flow Statement
II.B.2.
Directors Report
II.B.3.
Principal Update/Instructional Support
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 Memorandum of Understanding with We Lead CS, Incorporated
III.A.4.
Approve 25-26 Memorandum of Understanding with Pathways, Inc,
III.A.5.
Approve Interim High School Boys Soccer Coach $1000 for March 15-June 30, 2025
III.A.6.
Approve 25-26 Lau Plan
III.A.7.
Approve 2025 Summer Pay Scale
III.A.8.
Approve Wildcat Way for the Name of the Access Road
III.A.9.
Approve Over Night School-Related Trip for FBLA State Conference in Louisville, KY April 14-16, 2025
III.A.10.
Approve Fundraiser Request for Menifee Central PTO
III.A.11.
Approve CBI Out of State School Related Trip to Kings Island May 10,2025
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.1.
Approve the District Facility Plan
III.B.2.
Closed Session (Pursuant to KRS 61.810(1)(f) Discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee's, member's, or student's right to a public hearing if requested. This exception shall not be interpreted to permit discussion of general personnel matters in secret
III.B.3.
Return To Open Session
III.B.4.
Superintendent Selection
IV.
Personnel Notification
V.
Informational Items
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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