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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.
Amend the Agenda to Add Discussion Item VI.B 6 to Excuse Board Member Matt Cooper from the September 17th meeting.
I.F.
Adopt Agenda
II.
Presentations
II.A.
Student Recognitions- Menifee Central's 2026/2027 Lighthouse Team
II.B.
Staff Recognitions -
The Heart of a Wildcat Award
III.
Communication/Sharing (Public Comments)
IV.
Reports
IV.A.
Treasurer's Reports
IV.A.1.
Munis Balance Sheet
IV.A.2.
Monthly Financial Report
IV.A.3.
Bank Reconciliation
IV.A.4.
Cash Flow Statement
V.
Monthly Updates
V.A.
Leadership Update
V.B.
Principal Update
VI.
Student Learning and Support Items Recommended for Approval
VI.A.
CONSENT ITEMS
VI.A.1.
Board Minutes
VI.A.2.
Subsequent Claims, Current Claims and Salaries (Bills for Payment)
VI.A.3.
Approve Memorandum of Understanding with Chamberlain University for Community Health Practicum
VI.A.4.
Approve BG-1 for Menifee County High School Gym Electronic Door Access
VI.A.5.
Approve BG-1 for Menifee County High School Gym Roof and Penthouse
VI.A.6.
Approve Menifee Central PTO Fall Dance Fundraiser Request
VI.A.7.
Approve Menifee County High School Fundraiser Requests: Sleep Dreams Bed Program, Community Christmas, Backpack Program, and FRYSC/YSC Supplies Drive
VI.A.8.
Review Board Procedure 03.11 AP.242-Verification of Employment
VI.A.9.
Approve School-Related Trip for FFA Vet Science Contest at Murray State University on November 19-20, 2026
VI.A.10.
Approve School-Related Trip for KY FFA Horsemanship Contest at Murray State University on November 11-12, 2026
VI.A.11.
Approve School-Related Trip for Girls High School Soccer Team to Kings Island October 8, 2026
VI.A.12.
Approve to Apply for Kids Need to Read Grant
VI.A.13.
Approve to Apply for the Snapdragon Grant
VI.A.14.
Approve to Apply for Edward Byrne Memorial Justice Assistance Grant (JAG) Program
VI.A.15.
Approve 2026-2027 Tax Rates as follows: 52.6 cents on Real Property and 54.4 cents on Personal Property (Tangible)
VI.A.16.
Approve to Increase the Pay Rate for Data Seam Apprentices by .05 cents on October 1, 2026 and .05 cents in December 1, 2026
VI.A.17.
Approve 2026-2027 District Planning Committee (CDIP)
VI.A.18.
Approve FMLA for Employee # 1143
VI.B.
DISCUSSION AND APPROVAL ITEMS
VI.B.1.
Consider Approval of the 2026/2027 Working Budget
VI.B.2.
Consider Approval of a Board of Education Member to the 2027/2028 School Calendar Committee
VI.B.3.
Consider Approval of a Board of Education Member for the Governor's Scholar Program Committee
VI.B.4.
Consider Approval of Acceptance of the Formal Resignation of Board Member Julia Maness, District 1
VI.B.5.
Consider Approval to Declare a vacancy in the District 1 Board of Education Seat, to direct the Superintendent to advertise the Board Member vacancy online and by newspaper for two weeks as required by KRS 160.190; and to direct the Superintendent to give notice of the vacancy to the Secretary of State, the Menifee County Clerk, the Commissioner of Education, and the Kentucky School Board Association, as required by Board Policy 01.3.
VI.B.6.
Consider to Approve Excusing Matt Cooper from tonight’s meeting.
VII.
Personnel Notification
VIII.
Informational Items
VIII.A.
Save the Date for the KSBA 2026 Winter Symposium, to be held December 4-5, 2026 at Louisville Marriott Downtown
IX.
Adjournment
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