| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Approval of Agenda | Randy Phillips |
| 3. Tour of the Old Elementary School | Jason Booher |
| 4. Items for Discussion | Jason Booher |
| A. Surplus Playground Equipment Bids | Amber Minor |
| B. Visitor Bleachers for New Athletic Stadium | Jason Booher |
| C. King Middle School Bleacher and Press Box Quotes | Jason Booher |
| D. High School Gym Air Conditioning Options | Jason Booher |
| E. Plans for the Contents of the Old Elementary School | Jason Booher |
| F. Trace Creek Change Orders for July 16th Board Meeting | Jason Booher |
| G. Current Old MCES Facility Usage | Jason Booher |
| H. Plans for the Old Elementary School Building | Jason Booher |
| 5. Adjournment | |