| I. Call to Order | Board Chair Brenda Crabtree |
| II. Pledge of Allegiance | Board Chair Brenda Crabtree |
| III. Adopt/Approve Agenda | Board Chair Brenda Crabtree |
| IV. Student Recognition | Superintendent Wasson |
| V. Communication Report | Superintendent Wasson |
| VI. Public Comments | Board Chair Brenda Crabtree |
| VII. Consent Agenda | Board Chair Brenda Crabtree |
| A. Approval of minutes for regular meeting minutes 04.16.2024 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of Monthly Trip Requests | |
| F. Approval of New Vista Contract | |
| G. Approval of Mountain Comp Contract | |
| H. Approval of Hands on Therapy Contract | |
| I. Approval of Soliant Therapy Speech Language Contract | |
| J. Approval of Audit Contract with Summers, McCrary, and Sparks | |
| K. Approval of Finance Audit Scope of Work | |
| L. Approval of Donations For Imagination Library | |
| M. Approval of MOA with Morehead State University | |
| N. Approval of MOA with Maysville Community Technical College | |
| O. Approval of SBDM Carryover Funds | |
| P. Approval of Summer Feeding Participation | |
| Q. Approval of FY25 Federal Funding Assurances | |
| R. Approval of KEDC Membership | |
| S. Approval of Principal's Combining Budget | |
| T. Approval of FBLA to Orlando, FL for National Competition | |
| U. Approval of FBLA to Hardinsburg, KY for Camp and Training | |
| V. Approval of FCCLA to Seattle, WA for National Competition | |
| W. Approval of FFA Trip to Hardinsburg, KY | |
| X. Approval for Girls High School Soccer Team to compete in Murfreesboro, TN | |
| VIII. Facilities | |
| A. Approval of Stanton Elementary Pay App #3 | Mrs. Alicia Frazier |
| B. Approval of Structural Engineer and Architect for Middle School Structural Repairs | Superintendent Wasson |
| C. Approval of BG-1 Middle School Gym Repair Project | Superintendent Wasson |
| D. Approval of Pay Application #8 for the Stanton Elementary Roof Project | Superintendent Wasson |
| IX. Presentation from Sterling Health | |
| X. Approval of Out of State/Overnight Trips | |
| A. Approval Of ATC Student Competition Trip to Atlanta, GA | Superintendent Wasson |
| B. Approval for Bass Fishing Teams to Compete in Anderson, SC | Ms. Julie Clark |
| XI. Local Evaluation Appeals Panel | |
| A. Appoint Chair and Alternate Chair To Local Evaluation Appeals Panel | Mrs. Tiffany Anderson |
| B. Approval of Local Evaluation Appeals Panel for the 2024-2025 School Year | Mrs. Tiffany Anderson |
| XII. Approval of FY25 Tentative Budget | Mrs. Alicia Frazier & Superintendent Wasson |
| XIII. Approval of 24-25 Salary Schedule | Mr. David Lyons & Superintendent Wasson |
| XIV. Approval of Positions for 24-25 Year | Mr. David Lyons & Superintendent Wasson |
| XV. Instruction | |
| A. Approval of Emergency Teaching Certificate for 24-25 Year | Mr. David Lyons |
| XVI. Approval of Medical Leaves of Absence | Mr. David Lyons |
| XVII. Informational Items | |
| A. Personnel Report | Mr. David Lyons |
| XVIII. Other Business | Board Chair Brenda Crabtree |
| XIX. Adjourn | Board Chair Brenda Crabtree |