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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.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 Revised BG-1 for the Menifee High School Roof
III.A.4.
Approve Revised BG-1 for Menifee High School HVAC Project
III.A.5.
Approve Revised BG-1 for Central Office
III.A.6.
Approve Menifee Central Fundraiser Request for Autumn Fest and the Book Fair
III.A.7.
Approve High School Girls Basketball Fundraiser Request
III.A.8.
Review Procedure 05.2 AP.22 Maintenance Request Form
III.A.9.
Review Procedure 03.221 AP.23
Certification of Time and Leave
III.A.10.
Approve Amended 23-24 Pay Scales
III.A.11.
Approve Working Budget
III.A.12.
Pursuant to KRS 160.210(3) to revise the board division boundary lines effective January 1, 2024, to match the revised Menifee County magisterial districts, and to direct the Superintendent to publish, record, and file the changes as required by KRS 160.210, on or before January 1, 2024.
III.A.13.
Approve Bids for CTE Items
III.A.14.
Approve to Apply for the MAF Mini-Grant
III.A.15.
Approve the Memorandum of Agreement with Juniper Health, Inc.
III.A.16.
Approve the Memorandum of Understanding with University of Kentucky College of Nursing
III.A.17.
Approve FMLA for Employee #780
III.A.18.
Approve the Memorandum of Understanding with Menifee County Cooperative Extension Service
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.1.
Approve 2023-2024 Senior Trip
III.B.2.
Approve the Agreement for Use of District Property for the Menifee Community Theatre Group
IV.
Personnel Notification
V.
Informational Items
V.A.
Monthly Community Report
V.B.
FRC Facts
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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