| 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. Instruction Report-Certified Evaluation Plan | Jason McAllister |
| C. Food Service Report | Chris Minor |
| D. Personnel Report | Jason Booher |
| E. New Elementary School Update | 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. 2025-26 District Funding Assurances | Amber Minor |
| D. 2025-26 Fuel Vendors | Amber Minor |
| E. University of Kentucky MOU | Jay Anderson |
| F. Superintendent Evaluation | Randy Phillips |
| G. June 2025 Leave Report | Chantal Joyce |
| 8. Action Items for Discussion | Randy Phillips |
| A. School Emergency Plans, Supervision plans, and Master Schedule-First reading | Esther Hayslett |
| B. Mercer County School Police Department Policies First Reading | Esther Hayslett |
| C. Board Policy Updates-First Reading | Jason Booher |
| D. Board Procedure Updates-First Reading | Jason Booher |
| E. 2025-2026 District Plans-Second Reading | Esther Hayslett |
| F. Traceable Communications Policy-Second Reading | Randy Phillips |
| G. Consent for Outside Traceable Communications | Jason Booher |
| H. Approved list of District Wide Traceable Communication Systems | Jason Booher |
| 9. Action Items for Roll Call Vote | Randy Phillips |
| A. 2025-26 Salary Schedule Updates | Amber Minor |
| B. BG-4 for Asphalt & Paving Project | Amber Minor |
| C. New Elementary School Roof Change Order | Ross Tarrant |
| 10. Adjournment | Randy Phillips |