| 1. Call to Order/Roll Call | Marianne Davis |
| 2. Approval of Agenda | Marianne Davis |
| 3. Recognitions | Dennis Davis/
Christie Devine |
| 4. Reports | |
| A. Superintendent's Report | Dennis Davis |
| B. Food Service Report | Chris Minor |
| C. Finance Officer's Report | Amber Minor |
| D. Attendance/Enrollment Report | Esther Hayslett |
| E. Personnel Report | Dennis Davis |
| 5. Public Participation | Marianne Davis |
| 6. Consent Agenda | |
| A. Board Meeting Minutes | Marianne Davis |
| B. Invoices | Amber Minor |
| C. SBDM Meeting Minutes | Marianne Davis |
| D. 2019-20 Payroll Schedule | Amber Minor |
| E. Principal's Combining Budgets | Amber Minor |
| F. Out of State Field Trip Request | Erica Ashford |
| G. 2019-20 Certified Evaluation Plan | Jennifer Hatton |
| H. 2019-20 District Professional Learning Plan | Jennifer Hatton |
| I. Adult Meal Prices 2019-20 | Chris Minor |
| J. Permission to Seek Fuel Vendors for 2019-20 | Mike Preston |
| K. Food Service Grant | Chris Minor |
| 7. Use of Facilities Request | Amber Minor |
| 8. Leave Requests | Dennis Davis |
| 9. MCES SBDM Request | Lee Ann Divine |
| 10. 2019-20 Tentative Budget | Amber Minor |
| 11. 2019-20 Salary Schedule | Amber Minor |
| 12. 2018-19 Salary Schedule Update | Amber Minor |
| 13. Interpreter Position Creation | Stephanie Rogers/
Amber Minor |
| 14. Director of Federal and Instructional Programs Job Description Update | Dennis Davis/
Amber Minor |
| 15. Superintendent Evaluation Procedure | Marianne Davis |
| 16. Adjournment | Marianne Davis |