| 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. Instruction Report | Jason McAllister |
| D. Personnel Report | Jason Booher |
| E. 2024-25 Audit Report | Stephanie Abell,
White & Company,
PSC |
| F. Student Board Member Report | Norah Martin |
| G. New Elementary School Update | RossTarrant Architects |
| H. Superintendent's Report | Jason Booher |
| 7. Consent Agenda | Randy Phillips |
| A. Board Meeting Minutes | Randy Phillips |
| B. Invoices | Amber Minor |
| C. Leave Report | Chantal Joyce |
| D. 2026-27 Staffing Allocation Guidelines | Amber Minor |
| E. RFP for bank Depository Services | Amber Minor |
| F. Out of State Travel-KMS | Jason Bryant |
| G. Mowing Bids | Will Carlton |
| H. RFP for Audit Services | Amber Minor |
| 8. Action Items for Discussion | Randy Phillips |
| A. Waiver Request to form a new LPC | Amber Minor |
| B. Proposed New Board Dates, Times, & Sites | Jason Booher |
| 9. Action Items for Roll Call Vote | Randy Phillips |
| A. 2026 Contract for Legal Services | Jason Booher |
| B. BG1 | Beth Bauer |
| 10. Adjournment | Randy Phillips |