| 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. KEMI Destiny Award Recognition | KEMI |
| E. FY 2024 Audit | Stephanie Abell,
White & Company PSC |
| F. Superintendent's Report | Jason Booher |
| 7. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. Preschool Family Involvement Committee Fundraisers for Preschool Sponsorship | Brenna Wilson |
| D. Partial Day Requests | Shanna Hale |
| 8. Action Items for Discussion | Randy Phillips |
| A. Second reading of Policy Change 03.121 (Mid-year rank change) | Chantal Joyce |
| 9. Action Items for Roll Call Vote | Randy Phillips |
| A. Superintendent Contract | Randy Phillips |
| 10. Adjournment | Randy Phillips |