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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
I.F.
Community Spotlights
Menifee County Fire Department and
Menifee County Job Corp
II.
Presentations
II.A.
Student Recognitions/Staff Recognitions
II.A.1.
HOSA
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.
Leadership 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 Annual Data Security Report
III.A.4.
Approve Technology Activity Report (TAR) for 2025-2026
III.A.5.
Approve Permanent Agreement for SCN Participation
III.A.6.
Approve 2025-2026 Procurement Plan
III.A.7.
Approve Community Eligibility Provision for the Division of School and Community Nutrition
III.A.8.
Approve Memorandum of Understanding with Gateway Community Action Relationships, Education, Advancement, and Development for Youth (READY4LIFE) Program
III.A.9.
Approve the Memorandum of Understanding with Gateway Community Action for the Career Development Specialist position
III.A.10.
Approve the Addendum to Lease Agreement for the Lease of the Athletic Fields with Menifee County Fiscal Court
III.A.11.
Approve FY 2026 Capital Outlay Request
III.A.12.
Approve the BG-5 High School Door Replacement
III.A.13.
Approve to Apply for WHAS Crusade for Children Grant
III.A.14.
Approve First Reading of Policy 08.3 (School Calendar)
III.A.15.
Approve First Reading of Policy 03.1232 (Sick Leave)
III.A.16.
Approve 2nd Reading of Policy 03.121 (Salaries)
III.A.17.
Approve Updated Traceable Communication Platforms
III.A.18.
Approve Fundraiser Request for Menifee Central Little Caesars Pizza Kits
III.A.19.
Approve Superintendents Professional Growth Plan
III.A.20.
Approve Sleep Dreams Program, Backpack Program, Holiday Assistance and FRYSC Supplies Drive
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.1.
Approve 2025 Tax Rate for Real Estate and Tangible
III.B.2.
Approve Unaudited Annual Financial Report for FY 25
III.B.3.
Approve School-Related Trip Request for the 8th grade to Washington, DC 3-11/3-14-2026
IV.
Personnel Notification
V.
Informational Items
V.A.
Menifee Central Awarded Fresh Fruit Grant (K-6)
V.B.
2025 Regional Meeting (KSBA East KY North Region) September 4th, 5:30-8:00 PM
VI.
Communication/Sharing (Public Comments)
VII.
Adjournment
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