| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Pledge of Allegiance | Jason Booher |
| 3. Approval of Agenda | Randy Phillips |
| 4. Recognitions | Jason Booher |
| 5. Enter into Executive Session pursuant to KRS 61.810(1)(b) | Randy Phillips |
| 6. Exit Executive Session | Randy Phillips |
| 7. Action related to executive session | Randy Phillips |
| 8. Public Participation | Randy Phillips |
| 9. Reports | Randy Phillips |
| A. Finance Officer's Report | Amber Minor |
| B. Instruction Report | Jason McAllister |
| C. Personnel Report | Jason Booher |
| D. Superintendent's Report | Jason Booher |
| 10. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Holly Cook |
| B. Invoices | Amber Minor |
| C. SBDM Meeting Minutes | Jason Booher |
| D. Facilities Resolution | Jason Booher |
| E. 2021-22 Salary Schedule Update | Amber Minor |
| F. GEER Grant | Jennifer Hatton |
| G. Out of State Travel - Girls Basketball | Jason Booher |
| H. MCSHS Senior Trip | Spencer Tatum |
| I. Addition of three School Counselors or Mental Health Counselors (MCES,MCIS,KMS) | Jason Booher |
| J. Deeper Learning Grant | Jason McAllister |
| K. First Reading of Seal of Arts Excellence Policy | Jason McAllister |
| L. Second Reading of Seal of Arts Excellence Policy | Randy Phillips |
| 11. Action Items for Discussion | Randy Phillips |
| A. Academic Honors Policy | Jason Booher |
| 12. Action Items for Roll Call Vote | Randy Phillips |
| A. Updates to the 22-23 Calendar | Esther Hayslett |
| B. Academic Dual Credit Program | Jason Booher |
| C. KETS 2nd Offer of Assistance | Amber Minor |
| D. Construction Projects | Jason Booher |
| E. Architect Services | Jason Booher |
| F. School Bus Purchases | Jason Booher |
| 13. Adjournment | Randy Phillips |