I. Call to Order | Board Chair Kim Hall |
II. Pledge of Allegiance | Board Chair Kim Hall |
III. Adopt/Approve Agenda | Board Chair Kim Hall |
IV. Appoint Board Secretary | Board Chair Kim Hall |
V. Staff/Student Recognitions | Superintendent Wasson |
VI. Communication Report | Superintendent Wasson |
VII. Public Comments | Board Chair Kim Hall |
VIII. Consent Agenda | Board Chair Kim Hall |
A. Approval of Minutes for Regular Board Meeting on 9.20.2022 | |
B. Approval of Payment of Claims | |
C. Approval of Monthly Financial Report | |
D. Approval of Orders of Treasurer | |
E. Approval of Superintendent Travel | |
F. Approve MOA with National Guard for Landing of Helicopter at the Powell County High School Football Field | |
G. Approval of MOA with Community Action Council for Head Start | |
H. Approve Clay City Elementary Photography Contract with Kasey Moore Photography | |
I. Approve Powell County Middle School Contract with Kasey Moore Photography | |
J. Approve Powell County High School Photography Contract with Lifetouch Photography | |
K. Approve Bowen Elementary Photography Contract with Lifetouch Photography | |
L. Approval of Stanton Elementary Photography Contract with Lifetouch Photography | |
IX. Select Board Member for District Planning Committee | Dr. Stacy Linn |
X. Approve Complete List of District Planning Committee Members | Dr. Stacy Linn |
XI. Select Board member for District Calendar Committee | Mrs. Meredith Robinson |
XII. Approve District Calendar Committee | Mrs. Meredith Robinson |
XIII. Consider 2nd Reading and approval of Policies 03.125 and 03.225 for Expense Reimbursement and Policy 02.4244 for School Personnel | Superintendent Wasson |
XIV. Consider approval of FFA Senior Officers Trip to National FFA Convention in Indianapolis, IN | Superintendent Wasson |
XV. Consider Approval of Overnight Trip for Band to Walton, KY for MSBA Championship | Superintendent Wasson |
XVI. Instruction | |
A. 2021-2022 Assessment and Accountability Overview | Dr. Stacy Linn |
XVII. Facilities | |
A. CMTA Guaranteed Energy Savings Annual Report | Dave Spurrier, CMTA |
B. Stanton City Park Baseball Field Lease | Mr. Doug Brewer |
C. Roof Project Total Expenditure Summary | Mr. Doug Brewer |
D. Bowen Elementary Pay App #2 | Mr. Doug Brewer |
E. Clay City Elementary Pay App #6 | Mr. Doug Brewer |
F. District Facilities Plan Waiver | Mr. Doug Brewer |
G. Update on Stanton Elementary Roofing Project | Superintendent Wasson |
XVIII. Consider Approval of KETS 1st Offer of Assistance | Ms. Alicia Frazier |
XIX. Consider approval of Copy Machine Lease with Toshiba | Ms. Alicia Frazier |
XX. Consider Amending ESSER III Budget to Include Vehicles | Superintendent Wasson |
XXI. Consider Approval of Method of Model Procurement Code for Purchasing Vehicles | Superintendent Wasson |
XXII. Informational Items | |
A. Personnel Report | Superintendent Wasson |
XXIII. Other Business | Board Chair Kim Hall |
XXIV. Enter into closed session pursuant to KRS 61.810(1)(m) to discuss student requests for hardship graduation. | Board Chair Kim Hall |
XXV. Return to Open Session | Board Chair Kim Hall |
XXVI. Consider Action Based on Closed Session | Ms. Meredith Robinson |
XXVII. Adjourn | Board Chair Kim Hall |