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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 PTO
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.1.e.
Audit Report
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 Memorandum of Understanding with Big Smiles Kentucky
III.A.4.
Approve Memorandum of Agreement with Northeast Kentucky Regional Health Information Organizations, Inc (Kentucky RHIO)
III.A.5.
Approve to Apply for the CTE Showcase Mini-Grant
III.A.6.
Approve Menifee Central Fundraiser Request for Santa's Workshop (PTO)
III.A.7.
Approve KSBA CTE Student Grant Nominations
III.A.8.
Approve the KSBA First Degree Scholarship Program
III.A.9.
Approve Out of State/Overnight FBLA/JAG Trip to North Carolina for Operation Christmas Shoebox
III.A.10.
Approve FMLA for Employee ID# 48
III.A.11.
Approve FMLA for Employee ID# 1321
III.A.12.
Approve Transfer of Little Estate Project Monies to the Day Care Operations Fund of $18,000
III.A.13.
Approve BG-4 for Menifee High School Roof Repair
III.A.14.
Approve the Intent to Apply for the FY25 Reading Diagnostic and Intervention Fund (RDIF) Mini-Grant
III.A.15.
Approve 2025-2026 Calendar Committee
III.A.16.
Approve Extension of ProSource Lease for School Copiers
III.A.17.
Approve Elevate K-12 Agreement
III.A.18.
Approve Donation from Christian Social Service Center of $2,500
III.B.
DISCUSSION AND APPROVAL ITEMS
IV.
Personnel Notification
V.
Informational Items
V.A.
Updated Senior Trip Information
V.B.
Menifee Central Recognized as a Family Friendly School
V.C.
KSBA Winter Symposium
December 6-7, 2024 in Louisville
V.D.
4 Important Ways School Boards Can Support Family and School Partnerships
V.E.
Update on the Social Media Litigation
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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