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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 Student Council
II.A.2.
Craft Academy
II.A.3.
Retirees: Jessica Patrick
Tracy McCown
Denise Burton
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 Finance Bonds for the Superintendent for 2025-2026 School Year
III.A.4.
Approve to Amend Band Director Job Description
III.A.5.
Approve to Amend All Classified Job Descriptions to Add Physical Requirements Effective July 1
III.A.6.
Approve to Abolish Striving Readers Coach Position effective 10/1/2025
III.A.7.
Approve to Abolish Achievement and Compliance Coach Position effective 6-30-25
III.A.8.
Approve to Create Custodian #2 Position for 7 hours and 180 Days
III.A.9.
Approve to Create Assistant Director of Personalized Learning Position
III.A.10.
Approve the Job Description for Assistant Director of Personalized Learning
III.A.11.
Approve to Create Academic and Support Coach Position
III.A.12.
Approve the Academic and Support Coach Job Description
III.A.13.
Approve the 2025-2026 Preschool Tuition
III.A.14.
Approve 2025-2026 Pay Scales
III.A.15.
Approve 2025-2026 Pay Dates
III.A.16.
Approve to Apply for First Responder Grant
III.A.17.
Approve the School-Related Trip Request for FBLA National Leadership Conference to Anaheim, CA 6/28-7/2/25
III.A.18.
Approve Donations for FFA
III.A.19.
Approve Contract with Protek Security, Inc. for Fire and Life Safety
III.A.20.
Approve the 2025-2026 Kentucky Valley Educational Cooperative (KVEC) Membership Agreement
III.A.21.
Approve the 2025-2026 Memorandum of Understanding Between The University of Kentucky and Menifee High School for Dual Credit
III.A.22.
Approve Community Eligibility Provision for the Division of School and Community Nutrition
III.A.23.
Approve 2025-2026 Contract with Presence Learning for Psychological Services
III.A.24.
Approve 2025-2026 Contract for the School-based Based Clinic with Community Family Clinic
III.A.25.
Approve the 2025-2026 Memorandum of Understanding Between Maysville Community and Technical College and Menifee High School for Dual Credit
III.A.26.
Approve 2025-2026 Memorandum of Agreement with Morehead State University for Dual Credit Courses of Horticultural Science
III.A.27.
Approve 25-26 Workers' Compensation Coverage
III.A.28.
Approve BG-4 for Sports Complex
III.A.29.
Approve Early Petition for Kindergarten
III.A.30.
Approve to Purchase Text Books for Students Attending The Craft Academy
III.A.31.
Approve to Amend the 2024-2025 School Calendar
III.A.32.
Approve to Provide Matching Financial Scholarships of $500 per Accepted Applicant for Participation in the Elevate Rank Change Program.
III.A.33.
Approve entering into a long-term lease agreement with Menifee County Fiscal Court for the use of the approximately 1.69 acres owned by the school district to provide road access and potential parking for the Baseball Field at the County Park that will be utilized by our students
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.1.
Approve 2025-2026 Tentative Budget
III.B.2.
Approve the District Facility Plan and Hearing Officer Report
IV.
Personnel Notification
V.
Informational Items
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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