| 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. Human Resources Report | Chantal Joyce |
| 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. 2024-25 Employee Handbook | Chantal Joyce |
| D. Leave of Absence Requests | Chantal Joyce |
| E. Surplus Property/Equipment | Amber Minor |
| F. Superintendent's Professional Growth Plan | Jason Booher |
| 6. Action Items for Discussion | Randy Phillips |
| A. 2024-25 Board Policies and Procedures Update - 2nd Reading & Vote | Jason Booher |
| 1. 09.2242 Policy | Jason Booher |
| B. 2024-25 Master Schedule - Second Reading & Vote | Esther Hayslett |
| C. 2024-25 District and School Plans - Second Reading & Vote | Esther Hayslett |
| D. 2024-25 Code of Conduct - Second Reading & Vote | Esther Hayslett |
| E. Job Descriptions | Amber Minor |
| 7. Action Items for Roll Call Vote | Randy Phillips |
| A. Salary Schedule Update | Amber Minor |
| B. Change Order #1 New Elementary Project | Jason Booher |
| C. Construction Project Close Out | Amber Minor |
| 8. Enter into Executive Session Pursuant to KRS 61.810(1)(f) | Randy Phillips |
| 9. Exit Executive Session | Randy Phillips |
| 10. Action Related to Executive Session | Randy Phillips |
| 11. Adjournment | Randy Phillips |