| 1. Call to Order/Roll Call | Randy Phillips |
| 2. Pledge of Allegiance | Jason Booher |
| 3. Approval of Agenda | Randy Phillips |
| 4. Recognitions | |
| 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. Mercer Central/Day Treatment Principals Report | Andy Moberly |
| E. New Elementary School Update | Trace Creek Construction |
| F. Superintendent's Report | Jason Booher |
| 7. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. Adult Education MOU | Chantal Joyce |
| D. Department of Juvenile Justice IA Agreement | Jason Booher |
| E. 2025-2026 Employee Handbook | Chantal Joyce |
| F. Surplus Equipment | Amber Minor |
| G. Leave Report | Chantal Joyce |
| H. Approved list of Traceable Communications for BCTC Dual Credit Students | Jason Booher |
| I. Updated List of Traceable Communications | Jason Booher |
| 8. Action Items for Roll Call Vote | Randy Phillips |
| A. Action Items for Discussion | Randy Phillips |
| 1. School Emergency Plans, Supervision plans, and Master Schedule-Second reading | Esther Hayslett |
| 2. Mercer County School Police Department Policies Second Reading | Esther Hayslett |
| 3. Board Policy Updates-Second Reading | Jason Booher |
| 4. Board Procedure Updates-Second Reading | Jason Booher |
| 5. BG-5 for District Paving & Asphalt Project | Amber Minor |
| B. 2025-26 Cumberland Family Medical Center Agreement | Amber Minor |
| C. Jessamine County Health Department MOU | Esther Hayslett |
| D. Salary Schedule Update | Amber Minor |
| E. Enter into Executive session pursuant to KRS 61.810 (f) | Randy Phillips |
| F. Exit Executive Session | Randy Phillips |
| G. Action Related to Executive Session | Randy Phillips |
| 9. Adjournment | Randy Phillips |