| 1. Call to Order/Roll Call | Marianne Davis |
| 2. Approval of Agenda | Marianne Davis |
| 3. Superintendent's Report | Dennis Davis |
| 4. Finance Officer's Report | Amber Minor |
| 5. Public Participation | Marianne Davis |
| 6. Consent Agenda | Marianne Davis |
| A. Minutes of Board Meeting | Marianne Davis |
| B. Invoices | Amber Minor |
| C. Technology Plan 2018-2020 | Tim Berger |
| D. Walmart Community Grant | Amber Minor |
| E. Trailblazer Academy Agreement | Dennis Davis |
| 7. Personnel Report | Dennis Davis |
| 8. Board Secretary | Marianne Davis |
| 9. Hire CMTA for Guaranteed Energy Savings Contract | Dennis Davis |
| 10. Alternative Credit Option Policy 08.1131 - One Reading Superintendent Emergency | Esther Hayslett |
| 11. Supervision of Students 2018-19 School Year | Esther Hayslett |
| 12. Instructional Day & Master Bell Schedules 2018-19 School Year | Esther Hayslett |
| 13. Mercer County School District Emergency Guide | Esther Hayslett |
| 14. Mercer County School District Safety Plan | Esther Hayslett |
| 15. Code of Acceptable Behavior | Esther Hayslett |
| 16. SBDM Minutes | Marianne Davis |
| 17. *ADDENDUM* Approval of BG-1s for Construction Projects | Dennis Davis |
| 18. *ADDENDUM* Change to 2018-19 Salary Schedule | Amber Minor |
| 19. *ADDENDUM* Enter Into Executive Session | Marianne Davis |
| 20. *ADDENDUM* Exit Executive Session | Marianne Davis |
| 21. *ADDENDUM* Action from Executive Session | Marianne Davis |
| 22. Adjournment | Marianne Davis |