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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.A.1.
Menifee Central Deaf/Hard-of-Hearing Vocabulary Bowl Participants
II.A.2.
Staff Recognitions
Mrs. Kristen Cantrell
Mr. Adam Adkins
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 Menifee Central Comprehensive School Improvement Plan
III.A.4.
Approve Menifee County High School Comprehensive School Improvement Plan
III.A.5.
Approve Comprehensive District Improvement Plan
III.A.6.
Approve the 2024/2025 Calendar Committee
III.A.7.
Approve to Submit Application for Student Travel for CTE Regional and State Competitions
III.A.8.
Approve Over Night School-Related Trip Request for the High School FFA to Attend the KY FFA State Convention
June 3-6, 2024
III.A.9.
Approve to Advertise for Bids for Logging Services at the High School
III.A.10.
Review Updated Procedure 09.36 AP.1
School-Related Student Trips
III.A.11.
Review Updated Menifee County Schools Police Department Procedure-Policy Number 2022-007
III.A.12.
Approve Revised BG-1 for the Athletic Complex
III.A.13.
Approve BG-5 for Door Access at Botts and Menifee Central
III.A.14.
Approve Continuing Audit Contract with Summer, McCreary & Sparks for 2023-2024
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.1.
Set a Special Called Meeting to Elect Officers and Set a Meeting Schedule
IV.
Personnel Notification
V.
Informational Items
V.A.
Monthly Community Report
V.B.
Social Media Litigation
V.C.
KSBA 2024 Annual Conference
March 1-3, 2024
The Galt House Hotel, Louisville
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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