| 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. Instruction Report | Jason McAllister |
| 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. 2023-24 Fuel Vendors | Amber Minor |
| D. District Emergency Guide and School Emergency Plans | Esther Hayslett |
| E. Master Schedule for Instructional Times | Esther Hayslett |
| F. District Safety Plan | Esther Hayslett |
| G. 23-24 Trauma Informed Plan | Esther Hayslett |
| H. School Supervision Plans | Esther Hayslett |
| I. Bass Fishing Tournament | Periann Blair |
| 6. Action Items for Discussion | Randy Phillips |
| A. First Reading of Policy | Esther Hayslett |
| B. Policies and Procedures | |
| 7. Action Items for Roll Call Vote | Randy Phillips |
| 8. Adjournment | Randy Phillips |