| 1. Call to Order/Roll Call | Christie Devine |
| 2. Approval of Agenda | Christie Devine |
| 3. Reports | |
| A. Superintendent's Report | Dennis Davis |
| B. Instructional Report | Jason McAllister |
| C. Finance Officer's Report | Amber Minor |
| D. Personnel Report | Dennis Davis |
| 4. Public Participation | Christie Devine |
| 5. Consent Agenda | Christie Devine |
| A. Board Meeting Minutes | Christie Devine |
| B. Invoices | Amber Minor |
| C. SBDM Meeting Minutes | Christie Devine |
| D. UK Clinical Education Agreement | Stephanie Rogers |
| E. Mercer County Schools Technology Plan 2020-22 | Tim Berger |
| F. Surplus Items | Amber Minor |
| G. Permission to seek Fuel Vendors for Diesel and Gasoline for 2020-21 | Mike Preston |
| H. Hay Contract 2020-21 | Amber Minor |
| I. MCIS PTO Fundraiser Approval | Cassie Shirley |
| J. 2020-21 School Fees | Amber Minor |
| K. Certified Evaluation Plan 2020-21 | Jason McAllister |
| L. Job Description Updates/Additions | Dennis Davis |
| M. Approval to Apply for Grants | Amber Minor |
| 6. Leave and Absence Requests | Dennis Davis |
| 7. Private Vision Services Contracts | Dennis Davis/
Stephanie Rogers |
| 8. 2020-21 Calendar Updates | Esther Hayslett |
| 9. 2020-21 CKEC Membership | Amber Minor |
| 10. 2019-20 Salary Schedule Update | Amber Minor |
| 11. 2020-21 Fidelity Bond | Amber Minor |
| 12. Bond of Depository | Amber Minor |
| 13. 2019-20 Carryforward Requests | Amber Minor |
| 14. 2020-21 Salary Schedule | Amber Minor |
| 15. 2020-21 Tentative Budget | Amber Minor |
| 16. Adjournment | Christie Devine |