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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 Agenda to Table Item III.A.5 Until the Updated Memorandum of Agreement is sent From Maysville Community and Technical College
I.F.
Adopt Agenda
II.
Presentations
II.A.
Student Recognitions/Staff Recognitions
II.A.1.
KMEA All -District Middle School Band Participates
Ella Doyle and Maddison Flander
II.A.2.
High School Girls and Boys Basketball
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 2024-2025 SBDM Allocations
III.A.4.
Approve Target Achievement Gaps Established by School Councils
III.A.5.
Approve 2024-2025 Memorandum of Agreement (MOA) for Dual Credit with Maysville Community and Technical College
III.A.6.
Approve Memorandum of Agreement with Eastern Kentucky Correctional Complex
III.A.7.
Approve Memorandum of Agreement with Gateway District Health Department for the Oral Health Program
III.A.8.
Approve the 2024-2025 School Calendar
III.A.9.
Approve Permission To Publish Bids
III.A.9.a.
Oil-Lubricants
III.A.9.b.
Concession Drinks
III.A.9.c.
Maintenance Parts
III.A.10.
Approve To Continue Services with Traditional Bank
III.A.11.
Approve 2024-2025 Student Accident Insurance Renewal
III.A.12.
Approve Family Resource and Youth Services Centers Assurance 2024-2026
III.A.13.
Approve Family Resource Center/Community Education Director Job Description
III.A.14.
Approve to Amend 2023-2024 Pay Scales
III.A.15.
Approve Community Member for the Local Planning Committee
III.A.16.
Approve FMLA for Employee #52
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.1.
Approve Board Member for the Local Planning Committee
III.B.2.
Approve Change Order for the Sports Complex
III.B.3.
Approve to proceed with Concession Stand and Bathroom Construction
IV.
Personnel Notification
V.
Informational Items
V.A.
Monthly Community Report
V.B.
KSBA Student Banner
Name: Grace Rogers
Grade: Sophomore
School: Menifee County High School
Organizations: JAG, FFA, Softball Team
V.C.
Opioid Litigation Update
V.D.
Social Media Litigation Update
V.E.
2024 Kentucky Organization of Superintendents' Administrative Assistants KUP Knowledge, Understanding, and Passion) Nomination
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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