| 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. Audit Report | Stephanie Abell,
Auditor,
White & Company |
| B. Finance Officer's Report | Amber Minor |
| C. Attendance/Enrollment Report | Esther Hayslett |
| D. MCES Principal Report | Nekita Johnson |
| E. Personnel Report | Jason Booher |
| F. Superintendent's Report | Jason Booher |
| 7. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. MCSHS Softball out of State Trip | Randy Phillips |
| D. Facilities Use Request | |
| 8. Action Items for Discussion | Randy Phillips |
| A. Policy Update 03.13251 and AP.1-First Reading | Chantal Joyce |
| 9. Personnel Leave Request | Chantal Joyce |
| 10. Action Items for Roll Call Vote | Randy Phillips |
| A. King Middle School Restroom Renovation | Beth Bauer |
| B. New BG1 Form | Beth Bauer |
| C. RFP for Mercer County Senior High School Cafeteria Tables | Chris Minor |
| D. KETS Offer of Assistance | Amber Minor |
| E. Approval of BG2 and BG3. | |
| F. KDE Waivers | Beth Bauer |
| G. Elementary School Construction Documents | RossTarrant Architects |
| 11. Enter into Executive Session Pursuant to KRS 61.810(1)(f) | |
| 12. Exit Executive Session | |
| 13. Action Related to Executive Session | |
| 14. Adjournment | Randy Phillips |