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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.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.
PDSA Report/Directors Report/CTE Coordinator Report/Alternative Report/Transportation Report/Facilities/Maintenance Report
II.C.
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 Memorandum of Understanding (MOU) with Eastern KY University
III.A.4.
Approve Menifee Central Comprehensive School Improvement Plan
III.A.5.
Approve Menifee County High School Comprehensive School Improvement Plan
III.A.6.
Approve KETS First Offer of Assistance
III.A.7.
Approve Amended Designated Turn Arounds for School Buses
III.A.8.
Approve to Pay AP Teacher Stipends per Advance Kentucky
III.A.9.
Approve to Apply for the Crumb Rubber Grant for Athletic Field
III.A.10.
Approve to Apply for the KEDC History Education and Research Opportunity (HERO) Grant
III.A.11.
Approve Early Diagnostic Screener - STAR Phonics
III.A.12.
Approve FMLA for employee #428 and #677
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.1.
Set a Special Called Meeting to Elect Officers and Set a Meeting Schedule
III.B.2.
Approve Comprehensive District Improvement Plan
III.B.3.
Approve Second Reading of Amending Policy 09.427 - Student Dress and Appearance
IV.
Personnel Notification
V.
Informational Items
V.A.
Monthly Community Report
V.B.
JUUL Litigation Update
V.C.
Annual 2023 KSBA Conference - February 24-26, 2023
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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