| 1. Call to Order/Roll Call | Marianne Davis |
| 2. Approval of Agenda | Marianne Davis |
| 3. Recognitions | Becky Holt and Marianne Davis |
| 4. Reports | |
| A. Superintendent's Report | Dennis Davis |
| B. Finance Officer's Report | Amber Minor |
| C. Attendance/Enrollment Report | Esther Hayslett |
| D. Food Service Report | Marsha Rogers |
| E. Principal Reports | All Principals |
| F. Personnel Report | Dennis Davis |
| 5. Public Participation | Marianne Davis |
| 6. Consent Agenda | |
| A. Board Meeting Minutes | Marianne Davis |
| B. Invoices | Amber Minor |
| C. SBDM Minutes | Marianne Davis |
| D. Technology Activity Report | Tim Berger/
Amber Minor |
| E. 2019-2020 Contracts for Nonresident Pupils | Esther Hayslett |
| F. Board Procedure Change - Student Medication Guidelines | Esther Hayslett |
| 7. District Use of Facility Requests | Amber Minor |
| 8. Create Cook/Baker Position | Marsha Rogers |
| 9. Titan Golf Range Dedication and Naming | Jay Anderson |
| 10. BG-2 and Project Scope Documents for Energy Savings Project | Jason Volz/
Dennis Davis |
| 11. BG-2, BG-3 and Project Scope Documents for District Improvements Project | Melinda Joseph-Dezarn/
Dennis Davis |
| 12. Approval to Bid for the District Improvements Project | Melinda Joseph-Dezarn/
Dennis Davis |
| 13. Adjournment | Marianne Davis |