| 1. Call to Order/Roll Call | Marianne Davis |
| 2. Approval of Agenda | Marianne Davis |
| 3. Enter Executive Session - pursuant to KRS 61.810 | |
| 4. Exit Executive Session | Marianne Davis |
| 5. Superintendent's Evaluation | Marianne Davis |
| 6. Reports | |
| A. Superintendent's Report | Dennis Davis |
| B. Finance Officer's Report | Amber Minor |
| C. Attendance/Enrollment Report | Esther Hayslett |
| D. Personnel Report | Dennis Davis |
| 7. Public Participation | Marianne Davis |
| 8. Consent Agenda | |
| A. Board Meeting Minutes | Marianne Davis |
| B. Invoices | Amber Minor |
| C. SBDM Meeting Minutes | Marianne Davis |
| D. Corning Foundation Grant | Georgiana Bray/
Amy Matthews |
| E. First Reading of Policy/Procedure Updates for 2019-20 | Amber Minor |
| F. Master Bell Schedule | Esther Hayslett |
| G. Supervision of Students for 2019-20 | Esther Hayslett |
| H. Mercer County Schools Code of Acceptable Behavior & Discipline 2019-20 | Esther Hayslett |
| I. Campbellsville University Memorandum of Agreement | Dennis Davis |
| J. Morehead State University Memorandum of Agreement | Dennis Davis |
| K. Department of Juvenile Justice Memorandum of Understanding | Dennis Davis |
| 9. Leaves and Absence Requests | Dennis Davis |
| 10. 2019-20 Salary Schedule Update | Amber Minor |
| 11. Change Order for District Improvements Project | Dennis Davis |
| 12. Mercer County School District Safety Plan 2019-20 | Esther Hayslett |
| 13. Mercer County District Emergency Management Guide and School Emergency Plans 2019-20 | Esther Hayslett |
| 14. Adjournment | Marianne Davis |