| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Pledge of Allegiance | Emily Chunglo |
| 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. Attendance/Enrollment Report | Esther Hayslett |
| C. Instruction Report | Jason McAllister |
| D. Personnel Report | Jason Booher |
| E. District Technology Report Presentation | Jerome Gallt |
| F. MCIS Principals Report | Jaziel Guerra |
| G. Superintendent's Report | Jason Booher |
| 7. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. Art to Remember | Randy Phillips |
| D. Senior Trip | Randy Phillips |
| E. Facilities Use Request | Randy Phillips |
| F. Facilities Use Request | Randy Phillips |
| 8. Action Items for Discussion | Randy Phillips |
| A. Policy Updates-Second Reading | Chantal Joyce |
| B. 2024-25 School Calendar | Esther Hayslett |
| C. 2025-26 School Calendar | Esther Hayslett |
| 9. Action Items for Roll Call Vote | Randy Phillips |
| A. 2023-24 Audit Contract | Amber Minor |
| B. Builder's Risk Insurance for New Elementary School | Amber Minor |
| C. Surplus Property Bids | Amber Minor |
| D. Healthy Kids Clinic - Cumberland Family Medical Center | Jason Booher |
| E. Emergency Certified Substitutes | Chantal Joyce |
| F. Mercer County Athletics Change Order | RossTarrant Architects |
| G. DPO Reconciliation | RossTarrant Architects |
| H. Special Inspections Change Order | RossTarrant Architects |
| I. Enter into Executive Session Pursuant to KRS 61.810(1)(b)(f) | Randy Phillips |
| J. Exit Executive Session | Randy Phillips |
| K. Action Related to Executive Session | Randy Phillips |
| 10. Adjournment | Randy Phillips |