| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Approval of Agenda | Randy Phillips |
| 3. Pledge of Allegiance | Hannah Phillips |
| 4. Elementary School Presentation | All Principals |
| 5. Recognitions | |
| 6. Art Showcase Celebrations | Jay Anderson and Jason McAllister |
| 7. Public Participation | Randy Phillips |
| 8. Reports | |
| A. Finance Officer's Report | Amber Minor |
| B. Attendance/Enrollment Report | Esther Hayslett |
| C. Personnel Report | Jason Booher |
| D. District Technology Report | Jerome Gallt |
| E. Student Board Member Report | Hannah Phillips |
| F. New Elementary School Update | Trace Creek Construction |
| G. Superintendent's Report | Jason Booher |
| 9. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. Out of State Travel-KMS | Randy Phillips |
| D. Out of State Travel | Randy Phillips |
| E. Surplus Equipment | Randy Phillips |
| F. Leave Report | Randy Phillips |
| G. Shortened School Day Requests | Randy Phillips |
| H. Family Resource/Americorp Literacy Partnership Grant | Randy Phillips |
| I. Sealing Bids | Will Carlton |
| J. Art to Remember Fundraiser | Randy Phillips |
| 10. Action Items for Discussion | Randy Phillips |
| 11. Action Items for Roll Call Vote | Randy Phillips |
| A. Construction Manager for New Stadium, Tennis Courts, and Paving | Jason Booher |
| B. Architect Services for New Stadium, Tennis Courts, and Paving | Jason Booher |
| 12. Enter Executive Session pursuant to KRS 61.810(f) | Randy Phillips |
| 13. Exit Executive Session | Randy Phillips |
| 14. Action Related to executive session | Randy Phillips |
| 15. Adjournment | Randy Phillips |