| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Pledge of Allegiance and Welcome | MCES Students |
| 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 | Chantal Joyce |
| C. CMTA Energy Savings Update | Jason Volz,
CMTA |
| D. Food Service Yearly Update | Chris Minor |
| E. Principal Reports | Nekita Johnson |
| F. Superintendent's Report | Jason Booher |
| 7. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. Facilities Use Request | Robin Ison-Mercer County Public Library |
| D. Partial Day Waivers | Shanna Hale |
| E. Surplus Equipment | |
| F. Sealing of Parking Lots RFP | Will Carlton |
| 8. Action Items for Discussion | Randy Phillips |
| A. 2025-2026 Calendar Second Reading | Jason Booher |
| 9. Action Items for Roll Call Vote | Randy Phillips |
| A. Job Descriptions | Chantal Joyce |
| B. 2024-25 Tentative Budget | Amber Minor |
| C. Capital Funds Request | Amber Minor |
| D. SBDM Carryforward Request | Amber Minor |
| E. 2024-25 KEDC Membership Renewal | Amber Minor |
| F. 2024-25 CKEC Membership Renewal | Amber Minor |
| G. Furniture for New Mercer Elementary School | Amber Minor |
| 10. Adjournment | Randy Phillips |