| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Pledge of Allegiance | Charlotte Cox |
| 3. Singing of "God Bless America" | MCIS AMPS |
| 4. Approval of Agenda | Randy Phillips |
| 5. Recognitions | |
| 6. Public Participation | Randy Phillips |
| 7. Reports | |
| A. Finance Officer's Report | Kaley Bivins |
| B. Attendance/Enrollment Report | Esther Hayslett |
| C. MCIS Principal Report | Jaziel Guerra |
| D. Personnel Report | Chantal Joyce |
| E. Student Board Member Report | Hannah Phillips |
| F. Superintendent's Report | Jason Booher |
| 8. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. Out of State Trip | Erica Ashford |
| D. 2024-25 Salary Schedule revision | Kaley Bivins |
| E. MOU with Campbellsville University, MOA Option 9 P-5, MOA Option 9 LBD, and MOA Option 9 IECE | Chantal Joyce |
| F. Partial Day Request | Shanna Hale |
| G. District Use Application | Victoria Raimondi |
| 9. Action Items for Discussion | Randy Phillips |
| A. Holidays and Annual Leave Draft Policy Update 03.122 (Second Reading) | Chantal Joyce |
| B. First reading of Policy Change 03.121 (Mid-year rank change) | Chantal Joyce |
| C. Employee Unpaid Leave Request | Chantal Joyce |
| 10. Action Items for Roll Call Vote | Randy Phillips |
| A. KETS 1st Offer of Assistance | Kaley Bivins |
| B. BG-5 for Energy Savings Project | Kaley Bivins |
| C. Bids for Surplus Equipment | Kaley Bivins |
| D. Change order #8 | RossTarrant Architects |
| 11. Enter into Executive Session Pursuant to KRS 61.810 (1)(f) | Randy Phillips |
| 12. Action Related to Executive Session | Randy Phillips |
| 13. Exit Executive Session | Randy Phillips |
| 14. Adjournment | Randy Phillips |