| 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. Attendance/Enrollment Report | Esther Hayslett |
| C. Personnel Report | Jason Booher |
| D. MCSHS Principal Report | Spencer Tatum |
| E. Student Board Member Report | Hannah Phillips |
| 1. Action Items for Discussion | Randy Phillips |
| a. Holidays and Annual Leave Draft Policy Update 03.122 (First Reading) | Chantal Joyce |
| b. Option 9 Agreement with University of the Cumberlands and EKU | Chantal Joyce |
| c. Bus Purchasing Rotation Update | Jason Booher |
| d. Amendment 2: School Vouchers | 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-King Middle School | Jason Bryant |
| D. Out of state travel-KMS Spring Trip to Charleston | Jason Bryant |
| E. Out of State Trip | Kendra Rowland |
| F. Surplus Equipment | Amber Minor |
| G. Partial Day Waivers | Shanna Hale |
| H. Campbellsville MOA | Jay Anderson |
| 8. Action Items for Roll Call Vote | Randy Phillips |
| A. Leave Report | Chantal Joyce |
| B. Working Budget | Amber Minor |
| C. BG-4 for Energy Savings Project | Amber Minor |
| D. BG-5 for District Improvements Project | Amber Minor |
| E. PR #08 Sinkhole Remediation | Trace Creek Construction |
| F. Health Department Drug Testing Contract | Esther Hayslett |
| G. Checkpoint | Esther Hayslett |
| 9. Adjournment | Randy Phillips |