| I. Call to Order | Board Chair Kathy Merriman |
| II. Pledge of Allegiance | Board Chair Kathy Merriman |
| III. Adopt/Approve Agenda | Board Chair Kathy Merriman |
| IV. Staff/Student Recognitions | Superintendent Wasson |
| V. Communication Report | Superintendent Wasson |
| VI. Public Comments | Board Chair Kathy Merriman |
| VII. Consent Agenda | Board Chair Kathy Merriman |
| A. Approval of minutes for regular meeting minutes 06.20.23 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. KSBA Membership Dues for FY2024 | |
| F. MSU Lease for Adult Education | |
| G. Retroactive Approval of Cyber Insurance Coverage | |
| H. Salary Scale Corrections | |
| VIII. Master Plan | Kenny Stanfield with Sherman Carter Barnhart |
| IX. Review Current Board Goals and Establish Goals for 2023-2024 School Year | Superintendent Wasson |
| X. Superintendent Professional Growth Plan | Superintendent Wasson |
| XI. Second Reading of Policy 09.435 | Superintendent Wasson |
| XII. Approval of 2023-2024 Code of Conduct and District Handbook | Ms. Meredith Robinson |
| XIII. Annual Annuity Financial Report | Ms. Alicia Frazier |
| XIV. Cooperative Membership Opportunity | Ms. Alicia Frazier |
| XV. Policy Changes to 03.122, 03.222, 03.1232, 03.2232 | Superintendent Wasson |
| XVI. Procedural Changes 03.121 AP.1 and 03.221 AP.1 | Mr. David Lyons |
| XVII. Medical Air Services Association Insurance Benefit | Mr. David Lyons |
| XVIII. Instruction | |
| A. Approval of Emergency Teacher Certifications | Mr. David Lyons |
| B. Approval of ELL/Migrant Job Description | Mr. David Lyons |
| C. Approval of ELL/Migrant Instructional Assistant Position | Mr. David Lyons |
| D. Grant Opportunity for STEM Education | Superintendent Wasson |
| XIX. Student Athletic Opportunity | Mr. Doug Brewer |
| XX. Facilities | |
| A. Stanton Elementary Pay Application #4 | Mr. Doug Brewer |
| XXI. Informational Items | |
| A. Personnel Report | Mr. David Lyons |
| XXII. Other Business | Board Chair Kathy Merriman |
| XXIII. Adjourn | Board Chair Kathy Merriman |