| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Pledge of Allegiance | Hannah Phillips |
| 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 | Chantal Joyce |
| D. Student Board Member Report | Hannah Phillips |
| E. New Elementary Report | Trace Creek Construction |
| F. Superintendent's Report | Jason Booher |
| 7. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. NKU MOA | Randy Phillips |
| D. Commonwealth Center for Fathers and Families Grant | Amber Minor |
| E. 2025-2026 School Fees | Amber Minor |
| F. School Use Application | Victoria Raimondi |
| G. District Use Application | Trevor Short |
| H. Out of State Travel- Middle/High School Choir | Johnathan Adkins |
| I. Leave Report | Chantal Joyce |
| J. Emergency Substitute Approval | Chantal Joyce |
| 8. Action Items for Discussion | Randy Phillips |
| A. 2025-2026 District Plans-First Reading | Esther Hayslett |
| B. Job Description | Chantal Joyce |
| 9. Action Items for Roll Call Vote | Randy Phillips |
| A. Change Order #9-11 | Trace Creek Construction |
| B. Change Order #09-17 | Trace Creek Construction |
| C. Change Order #02-17 | Trace Creek Construction |
| D. Mercer County Athletics-Phase 2 | RossTarrant Architects |
| E. Paving and Sealing Bids | Will Carlton |
| F. Revised BG-1 for Asphalt & Paving | Amber Minor |
| G. BG-5 KMS Restrooms | Amber Minor |
| H. 2025-26 CKEC Membership Renewal | Amber Minor |
| I. 2025-26 KEDC Membership Renewal | Amber Minor |
| J. 2025-26 Bond of Depository/Pledge of Collateral | Amber Minor |
| K. 2025-2026 Fidelity Bonds | Amber Minor |
| L. 2024-25 Audit Contract | Amber Minor |
| M. Capital Funds Request | Amber Minor |
| N. 2025-26 Insurance Renewals | Amber Minor |
| O. KISTA Bus Leases | Amber Minor |
| P. SBDM Carryforward Requests | Amber Minor |
| Q. 2025-2026 Salary Schedule | Amber Minor |
| R. 2025-2026 Tentative Budget | Amber Minor |
| 10. Adjournment | Randy Phillips |