| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Pledge of Allegiance | Luke Whitenack |
| 3. Approval of Agenda | Randy Phillips |
| 4. Recognitions | |
| 5. Public Participation | Randy Phillips |
| 6. Reports | |
| A. Finance Officer's Report | Amber Minor |
| B. Personnel Report | Jason Booher |
| C. Energy Savings Project | Jason Volz,
CMTA |
| D. Superintendent's Report | Jason Booher |
| 7. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. Out of State Travel | Jason Bryant |
| D. KMS Booster | Jason Bryant |
| E. Surplus Equipment | Amber Minor |
| 8. Action Items for Discussion | Randy Phillips |
| A. District Facilities Plan Hearing Officer | Randy Phillips |
| 9. Action Items for Roll Call Vote | Randy Phillips |
| A. DFP Amendment | RossTarrant Architects |
| B. Elementary School Project | RossTarrant Architects |
| C. Elementary School BG1 | RossTarrant Architects |
| D. Mowing Bids | Jason Booher |
| 10. Recess for District Facility Plan Hearing | Randy Phillips |
| 11. District Facilities Plan Hearing Report | Randy Phillips |
| 12. Adjournment | Randy Phillips |