Menifee County
January 18, 2024 3:00 PM
Menifee County Board of Education Special Called Meeting
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. KSBA CTE Student Grants Joseph Anderson Alyssa Gibson
II.A.2. High School Staff Recognition 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.1. Board Minutes
III.A.2. Subsequent Claims, Current Claims and Salaries (Bills for Payment)
III.A.3. Approve the 2024-2025 JAG KY Memorandum of Understanding for Menifee Central and Menifee High
III.A.4. Approve Wellness Policy
III.A.5. Approve the 2024-2025 Draft Budget
III.A.6. Approve Change Orders for the Athletic Sports Complex
III.A.7. Approve Intent to Apply for Federal Funds for 2024-2025 School Year
III.A.8. Approve to Apply for Summer Congressional Academy Grant
III.A.9. Approve Offer of Assistance
III.A.10. Approve to Apply for Youth Empowerment Grant (FY25)
III.A.11. Approve to Advertise for Bids for the Early Learning Bus pending KDE approval and issuance of Memorandum of Agreement
III.A.12. Approve Agreements for Consultation fees for the School Year 2023-2024 with Lee County Board of Education and Owsley Board of Education
III.A.13. Approve the BG-4 for the High School HVAC Project
IV. Personnel Notification
V. Informational Items
V.A. Monthly Community Report
VI. Communication/Sharing (All Present)
VII. Adjournment