Menifee County
October 19, 2023 5:15 PM
Menifee County Board of Education Special Called Meeting
I. Call to Order
I.A. Approve to Appoint Elaine Martin to fill the vacancy created on August 31, 2023 in the seat Division #4 formerly held by April Smith
I.B. Roll Call
I.C. Pledge of Allegiance
I.D. Moment of Silence
I.E. Menifee County School District: Values, Beliefs and Goals
I.F. 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.1. Board Minutes
III.A.2. Subsequent Claims, Current Claims and Salaries (Bills for Payment)
III.A.3. Approve to Close 2011 and 2012 Bond Bank Accounts
III.A.4. Approve Menifee Central Fundraiser - Ornament Sales
III.A.5. Approve MCHS Girls Basketball Fundraiser - Christmas Parade
III.A.6. Approve Out of State/Overnight FBLA Trip to North Carolina for Operation Christmas Child, December 1, 2023
III.A.7. Approve to Pay AP Teacher Stipends per Advance Kentucky
III.A.8. Approve 2023-2024 Food Service Agreement with Gateway Community Services
III.A.9. Approve to Apply for the Early Learning Bus Grant with KDE
III.A.10. Approve Contract with Patricia Williams for Speech Therapy Services for the 2023-2024 School Year
III.A.11. Approve to Accept First Offer of Assistance for FY2024 KETS
III.B.1. Approve Board of Education Member to the 24-25 School Calendar Committee
IV. Personnel Notification
V. Informational Items
V.A. Monthly Community Report
VI. KSBA 2023 Regional Meetings
VII. Communication/Sharing (All Present)
VIII. Adjournment