| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Pledge of Allegiance | Hannah Phillips |
| 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. Instruction Report | Jason McAllister |
| C. Attendance/Enrollment Report | Esther Hayslett |
| D. Personnel Report | Jason Booher |
| E. Student Board Member Report | Hannah Phillips |
| 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 Trip Requests | Jason Booher |
| D. Surplus Equipment | Amber Minor |
| E. Personnel Leaves | Chantal Joyce |
| F. Job Description Update | Chantal Joyce |
| G. Amend 2024-25 School Year Calendar | Esther Hayslett |
| H. Application and Agreement for Use of District Property | Jason Booher |
| I. WKU Memorandum of Agreement for Dual Credit | Jason Booher |
| 8. Action Items for Discussion | Randy Phillips |
| A. Potential Stadium/Athletic Project | Jason Booher |
| B. Request for Letters of Interest/Proposals for Construction Manager | Jason Booher |
| C. Request for Letters of Interest/Proposals for Architect | Jason Booher |
| 9. Action Items for Roll Call Vote | Randy Phillips |
| A. KETS 2nd Offer of Assistance | Amber Minor |
| B. 2025-26 Student Accident Insurance | Amber Minor |
| 10. Enter into Executive Session pursuant to KRS 61.810(1)(b) | Randy Phillips |
| 11. Exit Executive Session | Randy Phillips |
| 12. Action Related to Executive Session | Randy Phillips |
| 13. Adjournment | Randy Phillips |