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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.
High School Student Recognitions
Logan Palmer
Ella Smallwood
Peyton Clemons
II.B.
Community Spotlight - Community Family Clinic
II.C.
Reports
II.C.1.
Treasurer Reports
II.C.1.a.
MUNIS Balance Sheets
II.C.1.b.
Monthly Financial Report
II.C.1.c.
Bank Reconciliation
II.C.1.d.
Cash Flow Statement
II.C.2.
PDSA Report/Directors Report/CTE Coordinator Report/Alternative Report/Transportation Report/Facilities/Maintenance Report
II.C.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 Beginning and End times for the 2024-2025 School Year
Menifee Central - 8:00 AM-3:00 PM
Menifee High School - 8:00 AM -3:05 PM
III.A.4.
Approve to Update the 2024-2025 Staffing Policy
III.A.5.
Approve SBDM Allocations for 2024-2025 School Year
III.A.6.
Approve 2024-2025 District Professional Learning Plan
III.A.7.
Approve 2024-2025 District Technology Plan
III.A.8.
Approve 2024-2025 Memorandum of Understanding with Pathways, Inc.
III.A.9.
Approve the 2024-2025 Memorandum of Understanding Between The University of Kentucky and Menifee High School for Dual Credit
III.A.10.
Approve the 2024-2025 Contract for Hearing Impaired Service with Elizabeth Adkins
III.A.11.
Approve Independent Auditor's Contract with
Summers, McCrary & Sparks, PSC for 2024-2025 School Year
III.A.12.
Approve to Apply for all Available Grants Related to Food Service
III.A.13.
Approve the use of School Transportation for 4-H Camp from June 4th through June 7th, 2024
III.A.14.
Annual Bids for 2024-2025
III.A.14.a.
Oil- Lubricants
III.A.14.b.
School Pictures
III.A.14.c.
Yearbook
III.A.14.d.
Concession Drinks
III.A.14.e.
Bus Parts and Maintenance Parts
III.A.15.
Approve Out of State Trip Request for JAG National Competition in St. Louis, MO April 17-21, 2024
III.A.16.
Approve Change Order for Concession Stand not to Exceed $500,000 not including Construction Manager and Architect Fees
III.A.17.
Approve First Reading Amending Policy 09.36
School-Related Student Trips
III.B.
DISCUSSION AND APPROVAL ITEMS
IV.
Personnel Notification
V.
Informational Items
V.A.
Monthly Community Report
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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