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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.
Approve to Amend the Agenda to Include Consent Item III.A.15 MOU with the University of Kentucky for Dual Credit
I.F.
Adopt Agenda
II.
Presentations
II.A.
Student Recognitions/Staff Recognitions
II.A.1.
Ava Heitzman
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.B.3.
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 Beginning and End times for the 2023-2024 School Year
Menifee Central - 8:00 AM-3:00 PM
Menifee High School - 8:00 AM -3:05 PM
III.A.4.
Approve 2023-2024 Student Accident Insurance
III.A.5.
Approve 2023-2024 JAG Memorandum of Understanding
III.A.6.
Approve the Memorandum of Understanding with Partners for Rural Impact
Full-Service Community Grant
III.A.7.
Approve the Resolution Authorizing Litigation Against Social Media Companies
III.A.8.
Approve to Accept JUUL Settlement Offer
III.A.9.
Approve to Participate in the New National Opioid Settlements
III.A.10.
Approve Donation from Mountain Telephone for Bench Chairs for Menifee High School
III.A.11.
Approve to submit System of Care FIVE Partner Funding to Provide Financial Support for the Emotional/Social Support Animal Program
III.A.12.
Approve 2023-2024 Certified Evaluation Plan
III.A.13.
Consider Approval of Superintendents Renewal Contract
July 1, 2023 - June 30, 2027
III.A.14.
Approve Contract with Community Family Clinic for a School Based Clinic pending Board Attorney Review
Beginning April 10, 2023 Through May 31, 2023
III.A.15.
Approve the Memorandum of Understanding Between The University of Kentucky and Menifee High School for Dual Credit
III.B.
DISCUSSION AND APPROVAL ITEMS
IV.
Personnel Notification
V.
Informational Items
V.A.
Monthly Community Report
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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