| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Pledge of Allegiance | Jason Booher |
| 3. Swearing In of Student Board Member | Holly Cook |
| 4. Approval of Agenda | Randy Phillips |
| 5. Public Participation | Randy Phillips |
| 6. Reports | |
| A. Finance Officer's Report | Amber Minor |
| B. Instruction Report | Jason McAllister |
| C. Personnel Report | Jason Booher |
| D. Cyber-Security Update | Jerome Gallt |
| E. Student Board Member Report | Norah Martin |
| F. New Elementary School Update | Trace Creek Construction |
| G. Superintendent's Report | Jason Booher |
| 7. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. Emergency Certified Teacher | |
| D. Out of State Travel | Austin Cocanougher |
| E. Student Overnight Trip | Austin Cocanougher |
| F. Out of State Travel | Austin Cocanougher |
| G. MCES PTO Fundraiser | Nekita Johnson |
| H. Surplus Equipment | Amber Minor |
| I. Leave Report | Chantal Joyce |
| 8. Action Items for Discussion | Randy Phillips |
| A. 2025-26 Tax Rates | Amber Minor |
| B. Football Field Location | Beth Bauer |
| 9. Action Items for Roll Call Vote | Randy Phillips |
| A. Drug Testing Consent forms 09.432 AP 21 | Esther Hayslett |
| B. Change order #10 | Trace Creek Construction |
| C. Change Order #11 | Trace Creek Construction |
| D. Change Order #12 | |
| E. Change Order #3-17 | Trace Creek Construction |
| F. Change Order #13-1 | Trace Creek Construction |
| G. Change Order #13-2 | Trace Creek Construction |
| H. Change Order 13-04 | Trace Creek Construction |
| I. Change Order 13-17 | Trace Creek Construction |
| J. Change Order #14 | Trace Creek Construction |
| K. Change Order #15 | Trace Creek Construction |
| L. Audio Enhancement Proposal for New Elementary School | Jason Booher |
| M. PR 17 | |
| N. 2025-26 Salary Schedule Update | Amber Minor |
| 10. Adjournment | Randy Phillips |