| 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. Public Participation | Randy Phillips |
| 6. Reports | |
| A. Finance Officer's Report | Amber Minor |
| B. Instruction Report | Jason McAllister |
| C. Personnel Report | Jason Booher |
| D. Random Drug Testing | David Buchanan |
| E. District Technology Plan Overview | Jerome Gallt |
| F. Superintendent's Report | Jason Booher |
| 7. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. SBDM Meeting Minutes | Randy Phillips |
| D. MCIS PTO | Randy Phillips |
| E. International Leadership Conference | Randy Phillips |
| F. Band Trip to Chicago | Randy Philips |
| G. Out of State Travel | Randy Philips |
| H. 2022-23 School Fees | Amber Minor |
| I. Addendum to Superintendent's Contract and Consulting Contract | Amber Minor |
| J. Approval of Director of Facilities Job Description | Randy Phillips |
| K. Attendance Report Month 8 | Randy Phillips |
| L. GT Support Staff Job description | Randy Phillips |
| M. District Technology Plan 2022-2023 | Jerome Gallt |
| N. Grant Requests | Amber Minor |
| O. Certified Evaluation Plan | Randy Phillips |
| 8. Action Items for Discussion | Randy Phillips |
| A. Second Reading of Nonresident Student Admissions | Esther Hayslett |
| B. Second reading of Seal of Arts Excellence Policy | Randy Phillips |
| C. 2022-2024 Bank Depository and Pledge of Collateral Agreement | Amber Minor |
| D. 2nd Reading of the Regular Meeting Policy | Jason Booher |
| E. Change of Board Meeting Schedule | Jason Booher |
| 9. Action Items for Roll Call Vote | Randy Phillips |
| A. 2021-22 Audit Contract | Amber Minor |
| B. Capital Funds Request | Amber Minor |
| C. 2022-23 Insurance Renewals | Amber Minor |
| D. 2022-23 Fidelity Bond | Amber Minor |
| E. SBDM Carryforward Requests | Amber Minor |
| F. 2022-23 Salary Schedule | Amber Minor |
| G. 2022-23 Tentative Budget | Amber Minor |
| H. KEDC Membership | |
| 10. Adjournment | Randy Phillips |