| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Approval of Agenda | Randy Phillips |
| 3. Public Participation | Randy Phillips |
| 4. Reports | |
| A. Finance Officer's Report | Amber Minor |
| B. Attendance/Enrollment Report | Esther Hayslett |
| C. Personnel Report | Jason Booher |
| D. Superintendent's Report | Jason Booher |
| 5. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. Surplus Equipment | |
| D. Partial Day Waiver Submissions | Shanna Hale |
| E. Booster Club Reporting Procedures | Amber Minor |
| 6. Action Items for Discussion | Randy Phillips |
| A. Policies and Procedures | |
| 7. Action Items for Roll Call Vote | Randy Phillips |
| A. KEDC Membership Renewal 2023-24 | Amber Minor |
| B. CKEC District Membership 2023-24 | Amber Minor |
| C. Job Description | Shanna Hale |
| D. 2023-24 Salary Schedule Update | Amber Minor |
| E. Medical Leave | Chantal Joyce |
| 8. Adjournment | Randy Phillips |