| 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. Attendance/Enrollment Report | Esther Hayslett |
| 6. Public Participation | Marianne Davis |
| 7. Consent Agenda | Marianne Davis |
| A. Minutes of Board Meeting | Marianne Davis |
| B. SBDM Minutes | Marianne Davis |
| C. Invoices | Amber Minor |
| D. Booster Organizations | Amber Minor |
| E. MCES Out of County Field Trip Request | Lee Ann Divine |
| F. KMS Bookfair | Terry Gordon |
| G. District Funding Assurances | Dennis Davis |
| 8. Personnel Report | Dennis Davis |
| 9. MCSH FFA Out of State Trip Request | Michael Jones |
| 10. Midway University Student Teaching Memorandum of Agreement | Dennis Davis |
| 11. BCTC Dual Credit Memorandum of Agreement | Dennis Davis |
| 12. Surplus Declaration - Trophies | Dennis Davis |
| 13. Job Description Change | Dennis Davis |
| 14. BG-1 for KMS Canopy | Dennis Davis/
Eric Steva |
| 15. Approval of surveyor at KMS | Dennis Davis/
Eric Steva |
| 16. Adjournment | Marianne Davis |