| 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. King Middle School Principal Report | Jason Bryant |
| B. Finance Officer's Report | Amber Minor |
| C. Attendance/Enrollment Report | Esther Hayslett |
| D. Instruction Report | Jason McAllister |
| 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. Out of State Travel-Band | Randy Phillips |
| D. Out of State Trip-DECA | Austin Cocanougher |
| E. Out of State Travel-FCCLA | Randy Phillips |
| F. March of Dimes | Randy Phillips |
| G. Facilities Request-AJ Field | Will Carlton |
| 8. Action Items for Discussion | Randy Phillips |
| A. 2023-24 Proposed Calendar Dates | Esther Hayslett |
| B. Building/Construction Fund Bank Account | Amber Minor |
| C. Leave Report | Chantal Joyce |
| D. Policy Updates-First Reading | Chantal Joyce |
| 9. Action Items for Roll Call Vote | Randy Phillips |
| A. Amendment to Health Department Agreement | Amber Minor |
| B. Health Services Coordinator/Registered Nurse Job Class 7262 Updated | Chantal Joyce |
| C. Contract Services for District Health Coordinator | Amber Minor |
| D. Surplus Property Bids | Amber Minor |
| E. KETS 2nd Offer of Assistance | Amber Minor |
| F. MCES Special Inspections | |
| G. MCES Construction Contracts | |
| H. MCES Commissioning | RossTarrant Architects |
| I. Testing and Balancing and Building Air Tightness Test | RossTarrant Architects |
| J. Revised BG 1 | RossTarrant Architects |
| K. King Middle School Change Order #1 | RossTarrant Architects |
| L. Resolution Authorizing Mercer County School District Finance Corporation to Issue Revenue Bonds | Amber Minor |
| M. Recess | Randy Phillips |
| 10. Report on District Finance Corporation | Amber Minor |
| 11. Adjournment | Randy Phillips |