| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Pledge of Allegiance | Jason Booher |
| 3. Acceptance of Board Secretary Holly Cook Resignation | Randy Phillips |
| 4. Acceptance of New Board Secretary Stacey Griffith | Randy Phillips |
| 5. Approval of Agenda | Randy Phillips |
| 6. Recognitions | |
| 7. Public Participation | Randy Phillips |
| 8. Reports | Jason Booher |
| A. Finance Officer's Report | Amber Minor |
| B. Attendance Report | Esther Hayslett |
| C. Personnel Report | Chantal Joyce |
| D. MCES Titan Sports Academy Presentation | Nekita Johnson /
Hayley Spivey |
| E. Construction Projects | Jason Booher |
| F. Superintendent's Report | Jason Booher |
| 9. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. Certified Evaluation Plan | Jason McAllister |
| D. Mercer Co. Health Dept. Contract for Drug Testing
| Esther Hayslett |
| E. Surplus Equipment | Amber Minor |
| F. Budgeted Membership/Subscription/Agreement Renewals | Amber Minor |
| G. FY2027 District Funding Assurances | Amber Minor |
| 10. Action Items for Discussion | Randy Phillips |
| A. District Emergency Plans and School Emergency Plans | Esther Hayslett |
| B. 2026 KSBA Updates and AP 1st readings | Jason Booher |
| 11. Action Items for Roll Call Vote | Randy Phillips |
| A. 26/27 Addendum for Healthy Kids Clinic | Esther Hayslett |
| B. Athletic Project Weights | Jason Booher |
| C. Athlectic Project Flooring | Jason Booher |
| D. Update to 2026-27 Fidelity Bonds | Amber Minor |
| E. 2026-27 Workers Compensation Insurance | Amber Minor |
| F. 2026-27 Property, Liability, and Auto Insurances | Amber Minor |
| G. 2026-27 Salary Schedule | Amber Minor |
| 12. Adjournment | Randy Phillips |