|
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.
Community Spotlight
II.A.1.
Gateway Headstart at Botts Early Learning Center:
Virginia Hall and
Judy Begley
II.B.
Student Recognitions
II.B.1.
FFA Land Judging and Vet Science Teams
II.B.2.
Student Office Crew: Olivia Jones, Carter Fugate, and Jonathan Wells
II.C.
Staff Recognitions
II.C.1.
National Board Certified Teachers
II.C.2.
Retiree: Timothy Spencer
III.
Reports
III.A.
Treasurer Reports
III.A.1.
Munis Balance Sheet
III.A.2.
Monthly Financial Report
III.A.3.
Bank Reconciliation
III.A.4.
Cash Flow Statement
IV.
Monthly Updates
IV.A.
Leadership Update
IV.B.
Principal Updates
IV.C.
Superintendent Update
V.
Student Learning and Support Items Recommended for Approval
V.A.
CONSENT ITEMS
V.A.1.
Board Minutes
V.A.2.
Subsequent Claims, Current Claims and Salaries (Bills for Payment)
V.A.3.
Approve Comprehensive District Improvement Plan
V.A.4.
Approve to Continue Audit Service with Summers, McCrary & Sparks for 2026-2027 School Year
V.A.5.
Approve the Memorandum of Understanding with Eastern Kentucky University for the Advantage Program
V.A.6.
Approve the Memorandum of Understanding with the University of the Cumberlands for Student Teaching
V.A.7.
Approve Family Resource and Youth Services Centers Assurance 2026-2028
V.A.8.
Approve $3500 Donation from Christian Social Service Center for Community Christmas/Angel Tree
V.A.9.
Approve Out of State Field trip to Perfect North Slope for FFA on January 17, 2026
V.A.10.
Approve Resolution to Participate in KISTA Loan Program for the Purchase of One New Bus
V.A.11.
Approve the 2025 School Bus Purchase Authorization
V.A.12.
Approve to Enter into an Agreement for the E3 Safety App for Crisis Management and Mapping of the District
V.A.13.
Approve the Disposal by Direct Sale with a Corresponding Access Easement for a Minimum Acceptable Price
V.A.14.
Approve to Enter into Appropriate Sale Agreement for fair market value for the specified property abutting Rangee Cemetery, contingent on KDE approval.
V.A.15.
Approve BG-1 for Rangee Cemetery Sale
V.B.
DISCUSSION AND APPROVAL ITEMS
V.B.1.
Set a Special Called Meeting to Elect Officers and Set a Meeting Schedule
V.B.2.
Discussion of the 2026-2027 School Calendar
VI.
Personnel Notification
VII.
Informational Items
VII.A.
2025 Non Criminal Justice Agency Audit
VIII.
Communication/Sharing (Public Comments)
IX.
Adjournment
|