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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
Class of 2026
II.B.
Staff Recognitions
Summer Staff
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.
Superintendent Capstone (Year End Review)
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 2026-2027 Federal District Assurances
V.A.4.
Approve 2026-2027 Volunteer Handbook
V.A.5.
Approve 2026-2027 Preschool Handbook
V.A.6.
Approve the First Reading of 2026-2027 Student Code of Conduct Handbook
V.A.7.
Approve 2026-2027 Orientation and Mobility Services Contract
V.A.8.
Approve Renewal of Finance Bonds for Finance Officer for 2026-2027 School Year
V.A.9.
Approve 2026-2027 Agreement for Physical Therapy Services with JAMCO of KY
V.A.10.
Approve 2026-2027 Land Lease Agreements with Gateway Community Action
V.A.11.
Approve 2026-2027 Lease Agreement for Botts Early Learning Center with Gateway Community Action
V.A.12.
Approve 2026-2027 Gateway Head Start Memorandum of Agreement
V.A.13.
Approve the 2026-2027 Memorandum of Understanding with Gateway Community Services for Head Start Blended Classroom
V.A.14.
Approve Agreement for Health-Related Services with Gateway District Health Department
V.A.15.
Approve the 2026-2027 Memorandum of Agreement with Gateway Oral Health Program
V.A.16.
Approve Restricting One-Half (1/2) of Sick Leave Balance from the Unassigned Fund Balance for the General Fund
V.A.17.
Approve 100 Question Civics Test for Graduation Requirement
V.A.18.
Approve to Pay all Open Invoices at the End of June in order to Close the Month Properly
V.A.19.
Approve to Apply for the Fresh Fruit and Vegetable Program for the 2026-2027 School Year
V.A.20.
Approve the Math Achievement Fund (MAF) Middle School Math Coach Position Job Description
V.A.21.
Approve to Create the Math Achievement Fund (MAF) Middle School Math Coach Position at Menifee Central and High School
V.A.22.
Approve Donation from Mountain Telephone to FBLA for $2000 and $1,500 for the Back-to School Breakfast/Bash
V.B.
DISCUSSION AND APPROVAL ITEMS
V.B.1.
Approve to Accept Bid for Photography Services with Strawbridge Studios Inc.
V.B.2.
Consider to Approve 1st reading of the 2026-2027 Policy Updates
V.B.3.
Review the Updated 2026-2027 Procedures
V.B.4.
Enter Executive Session Pursuant to KRS 61.810(1)(k)(meetings to be conducted in private) and KRS 156.557(6)(c) (preliminary discussion of the Evaluation of the Superintendent).
V.B.5.
Exit Executive Session
V.B.6.
Approve Superintendent Evaluation for 2025-2026 School Year
VI.
Personnel Notification
VII.
Informational Items
VII.A.
New National Opioids Settlement Notice
VIII.
Communication/Sharing (Public Comments)
IX.
Adjournment
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