| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Approval of Agenda | Randy Phillips |
| 3. Swearing in of Student Board Member | |
| 4. Pledge of Allegiance | Emily Chunglo |
| 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. Superintendent's Report | Jason Booher |
| 7. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. UK MOA | Randy Phillips |
| D. CAFCA MOA | Randy Phillips |
| E. Community Sponsorship Approval for Field Trip Funds | Randy Phillips |
| F. Dance Team Booster | Randy Phillips |
| 8. Action Items for Discussion | Randy Phillips |
| 9. Action Items for Roll Call Vote | Randy Phillips |
| A. 2023-24 Tax Rates | Amber Minor |
| B. Approval of Design Development Documents | Beth Bauer |
| C. Approval of BG 2 | Beth Bauer |
| D. Approval of BG 3 | Beth Bauer |
| E. Geothermal Wall Test | Beth Bauer |
| F. Change Order | Beth Bauer |
| G. Flow Test Proposal | Beth Bauer |
| H. KU Easement Approval | Beth Bauer |
| I. KU Additional Easement | Beth Bauer |
| J. Superintendent Evaluation | Randy Phillips |
| 10. Adjournment | Randy Phillips |