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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.
Craft Academy
II.A.2.
FBLA
II.A.3.
FFA
II.A.4.
HOSA
II.A.5.
JAG
II.A.6.
Menifee Central
Denita Trimble
Milly White
II.A.7.
Community Spotlight
Senator Elkins
Representative Hale
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.
Directors 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 Overnight field trip request for FFA June 12-13, 2024
III.A.4.
Approve Overnight field trip request for FBLA Camp June 2-6, 2024
III.A.5.
Approve Out-of-State Field Trip Request for FBLA for National Competition in Orlando, FL June 28-July 2, 2024
III.A.6.
Approve Out-of-state Field Trip Request for HOSA ILC Conference June 25-30, 2024
III.A.7.
Approve 2024-2025 Pay Scales
III.A.8.
Approve 2024-2025 Pay Dates
III.A.9.
Approve Second Reading Amending Policy 09.36
School-Related Student Trips
III.A.10.
Approve BG-4's for New Board Office
III.A.11.
Approve BG-5 for High School HVAC Project
III.A.12.
Approve 2024-2025 Kentucky Collaborative for State Agency Children (KECSAC) Memorandum of Agreement
III.A.13.
Approve 2024-2025 KEDC Cooperative Membership Agreement
III.A.14.
Approve the 2024-2025 Kentucky Valley Educational Cooperative (KVEC) Membership Agreement
III.A.15.
Approve 2024-2025 Contract for the School-based Based Clinic with Community Family Clinic
III.A.16.
Approve the 2024-2025 Memorandum of Understanding Between Maysville Community and Technical College and Menifee High School for Dual Credit
III.A.17.
Approve the 2024-2025 Memorandum of Understanding Between The University of Kentucky and Menifee High School for Dual Credit
III.A.18.
Approve Petition for Early Entrance to Kindergarten for the 2024-2025 School Year
III.A.19.
Approve to Cancel RFP for Custodians
III.A.20.
Approve Community Eligibility Provision for the Division of School and Community Nutrition
III.A.21.
Approve 2024-2025 Contract with Presence Learning for Psychological Services
III.A.22.
Approve 2024-2025 Preschool Tuition Sliding Scale
III.A.23.
Approve HMC Contract for Preventive Maintenance
III.A.24.
Approve $2,5000 Donation from the City of Frenchburg for FBLA
III.A.25.
Approve MCHS Girls Basketball Booster Club Fundraiser for Bingo
III.A.26.
Approve District Wide Content Lead Job Description
III.A.27.
Approve to Amend Job Descriptions: Chief Academic Officer and Director of Analytics and Academic Programs
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.1.
Approve 2024-2025 Tentative Budget
IV.
Personnel Notification
V.
Informational Items
V.A.
Monthly Community Report
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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