| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Pledge of Allegiance | Jason Booher |
| 3. Approval of Agenda | Randy Phillips |
| 4. Recognitions | |
| 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 Report | David Buchanan |
| E. Superintendent's Report | Jason Booher |
| 7. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. Certified Evaluation Plan | Jason McAllister |
| D. Southern Kentucky Migrant Education Program Summer Kick-off at EKU | Jason Booher |
| E. MOA ATC | Jason Booher |
| 8. Action Items for Roll Call Vote | Randy Phillips |
| A. Elementary School Project | RossTarrant Architects |
| B. Additional Personal Day-Second Reading | Chantal Joyce |
| C. Positions and Stipend Realignment | Chantal Joyce |
| D. 2023-2024 Tentative Budget | Amber Minor |
| E. 2023-2024 Salary Schedule | Amber Minor |
| F. Insurance Renewals | Amber Minor |
| G. 2022-2023 Salary Schedule Update | Amber Minor |
| H. 2023-24 Fidelity Bond | Amber Minor |
| I. Capital Funds Request | Amber Minor |
| 9. Adjournment | Randy Phillips |