| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Pledge of Allegiance | Jason Booher |
| 3. Approval of Agenda | Randy Phillips |
| 4. Swearing in of Student Non-Voting Board Member | Jason Booher |
| 5. Recognitions | |
| 6. Public Participation | Randy Phillips |
| 7. 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. Superintendent's Report | Jason Booher |
| 8. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. Employee Unpaid Medical Leave Request | |
| D. SBDM Meeting Minutes | Randy Phillips |
| E. NCJA Security Policy | |
| F. Shortened School Day | Jason Booher |
| G. EKU MOA | |
| H. KMS Kagan Training | Jason Bryant |
| I. Permission to Apply for a Grant | Amber Minor |
| J. Fundraiser Approval | Amber Minor |
| K. Nine Passenger Vehicle | |
| 9. Action Items for Discussion | |
| A. Special Called Board Meeting | Jason Booher |
| 10. Action Items for Roll Call Vote | Randy Phillips |
| A. Contract for Special Education Services | Jason Booher |
| B. Ross Tarrant Change Order | Jason Booher |
| C. 2022-23 Salary Schedule Update | Jason Booher |
| D. SRO Law Enforcement Proposal | Jason Booher |
| E. Hiring of Construction Manager | Jason Booher |
| F. Hiring of Architect for Elementary School | Jason Booher |
| 11. Adjournment | Randy Phillips |