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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.
Carter Wells
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 Beginning and End times for the 2025-2026 School Year
Menifee Central - 8:00 AM-3:00 PM
Menifee High School - 8:00 AM -3:05 PM
III.A.4.
Approve SBDM Allocations for 2025-2026 School Year
III.A.5.
Approve 2025-2026 District Professional Learning Plan
III.A.6.
Approve 2025-2026 District Technology Plan
III.A.7.
Approve the 2025-2026 Contract for Hearing Impaired Service with Elizabeth Adkins
III.A.8.
Approve Independent Auditor's Contract with
Summers, McCrary & Sparks, PSC for 2025-2026 School Year
III.A.9.
Approve to Apply for all Available Grants Related to Food Service
III.A.10.
Approve the use of School Transportation for 4-H Camp from June 3rd through June 6th, 2025
III.A.11.
Annual Bids for 2025-2026
III.A.11.a.
Oil- Lubricants
III.A.11.b.
School Pictures
III.A.11.c.
Yearbook
III.A.11.d.
Concession Drinks
III.A.11.e.
Bus Parts and Maintenance Parts
III.A.12.
Approve Early Petition for Kindergarten
III.A.13.
Approve 2025-2026 Land Lease Agreements with Gateway Community Action
III.A.14.
Approve 25-26 Botts Early Learning Center Contract
III.A.15.
Approve Appointing Tim Spencer as the Public Hearing Officer for DFP
III.A.16.
Approve the Local Planning Committee Recommendation to Accept the Draft District Facility Plan
III.A.17.
Approve 2025-2026 KEDC Cooperative Membership Agreement
III.A.18.
Approve Long-Term Disability for Employee #902
III.A.19.
Approve School-Related Trip Request for JAG for National Competitions in Indianapolis, IN, April 23-27, 2025
III.A.20.
Approve School-Related Trip Request for HOSA to Nashville, TN for HOSA International Leadership Conference 6-17/6-22-2025
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.1.
Approve Superintendent Contract
IV.
Personnel Notification
V.
Informational Items
V.A.
Preliminary 2024 KIP Survey Results
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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