| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Pledge of Allegiance | Hannah Phillips |
| 3. Approval of Agenda | Randy Phillips |
| 4. Student Board Member Oath of Office | Amber Minor |
| 5. Public Participation | Randy Phillips |
| 6. 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 |
| 7. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. Surplus Equipment | Amber Minor |
| D. Facilities Use Request | Jason Booher |
| E. Leaves | Chantal Joyce |
| F. 2024-25 School Fees | Amber Minor |
| 8. Action Items for Discussion | Randy Phillips |
| A. Update to Special Education Department Procedures | Shanna Hale |
| B. 2024-25 Board Policy and Procedure Update - First Reading | Amber Minor |
| C. 2024-25 Master Schedule - First Reading | Esther Hayslett |
| D. 2024-25 District and School Plans - First Reading | Esther Hayslett |
| E. 2024-25 Code of Conduct - First Reading | Esther Hayslett |
| F. Job Description Update | Amber Minor |
| 9. Action Items for Roll Call Vote | Randy Phillips |
| A. Construction Project Close Out | Amber Minor |
| B. BG-4 for Athletics Project | RossTarrant |
| C. Change Order KMS Restroom Project | RossTarrant |
| D. MCSH Paving | Will Carlton |
| E. 2024-25 Insurances | Amber Minor |
| F. 2024-25 Fidelity Bond | Amber Minor |
| G. 2024-25 Bond of Depository/Pledge of Collateral | Amber Minor |
| H. Update to 2024-25 Salary Schedule | Amber Minor |
| I. 2024-25 Fuel Vendors | Amber Minor |
| J. Superintendent's Evaluation | Randy Phillips |
| 10. Adjournment | Randy Phillips |