| 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. Attendance/Enrollment Report | Esther Hayslett |
| C. Instruction Report | Jason McAllister |
| D. Personnel Report | Jason Booher |
| E. Student Board Member Report | Hannah Phillips |
| F. New Elementary School Update | Jason Booher |
| G. Superintendent's Report | Jason Booher |
| 7. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. Out of State Travel | Amanda Foster |
| D. Out of State Travel | Erica Ashford |
| 8. Action Items for Discussion | Randy Phillips |
| A. Calendar Recommendations | Esther Hayslett |
| B. Second Travel Policy Reading and Approval | Amber Minor |
| C. Travel Voucher Procedure 03.125 AP.22 | Amber Minor |
| D. DFP Finding | Amber Minor |
| 9. Action Items for Roll Call Vote | Randy Phillips |
| A. Fencing for Bus Garage and Maintenance | Will Carlton |
| 10. Adjournment | Randy Phillips |