| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Pledge of Allegiance | Norah Martin |
| 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 | Jason Booher |
| D. Student Board Member Report | Norah Martin |
| 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. Continuation of partnership with FRYSC AmeriCorps Program | Georgiana Bray |
| D. Surplus Equipment | Amber Minor |
| E. Update Job Descriptions: Speech & Language Pathologist | Chantal Joyce |
| F. Sealing Bids
| Will Carlton |
| 8. Action Items for Discussion | Randy Phillips |
| A. Waiver Request for the District Facilities Plan | Amber Minor |
| 9. Action Items for Roll Call Vote | Randy Phillips |
| A. Change Order #18 | Jason Booher |
| B. Change Order #19 | |
| C. Change Order #20 | Trace Creek Construction |
| D. Change Order for Site and Paving Changes | Trace Creek Construction |
| 10. Adjournment | Randy Phillips |