| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Pledge of Allegiance | Jason Booher |
| 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. District Technology Plan | Jerome Gallt |
| E. Superintendent's Report | Jason Booher |
| 7. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. Start/Stop Times | Randy Phillips |
| D. Senior Trip to Kings Island | Stacy Davis |
| E. FCCLA National Leadership Conference | Aimee Darland |
| F. 2023-24 School Fees | Amber Minor |
| G. Emergency Reading of Board Policy | Amber Minor |
| H. SBDM Carryforward Requests | Amber Minor |
| 8. Action Items for Discussion | Randy Phillips |
| A. First Reading of Personal Day | Chantal Joyce |
| 9. Action Items for Roll Call Vote | Randy Phillips |
| A. School Calendar | Esther Hayslett |
| B. Banking Services and Pledge of Collateral | Randy Phillips |
| C. 2023 KETS 2nd Offer of Assistance | Amber Minor |
| D. RFP for MCIS Cafeteria | Chris Minor |
| E. Audit Contract | Amber Minor |
| F. 2022-23 Salary Schedule Update | Amber Minor |
| G. Leaves | Chantal Joyce |
| H. Copier Contract | Amber Minor |
| I. Emergency Certified Substitutes | |
| J. Athletics Change Order | Jason Booher |
| 10. Enter into Executive Session Pursuant to KRS 61.810(1)(f) | Randy Phillips |
| 11. Exit Executive Session | Randy Phillips |
| 12. Action Related to Executive Session | Randy Phillips |
| 13. Adjournment | Randy Phillips |