| 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. Communication Report | Superintendent Wasson |
| V. E-Meeting Training | KSBA Matt Cooper |
| VI. Public Comments | Board Chair Kim Hall |
| VII. Consent Agenda | Board Chair Kim Hall |
| A. Approval of minutes for regular meeting minutes 8.16.2022 | |
| B. Approval of Special Meeting Minutes 08.15.22 | |
| C. Approval of Payment of Claims | |
| D. Approval of Monthly Financial Report | |
| E. Approval of Orders of Treasurer | |
| F. Approval of Superintendent Travel | |
| G. Approval of FY2022 Technology Activity Report (TAR) | |
| H. Approval of Bowen Elementary PTA Fundraisers | |
| I. Approval of Stanton Elementary Fundraisers | |
| J. Approval of Trips | |
| K. Approval of Shortened School Day/Week Assignment | |
| L. Approval of 2022-2023 District Athletic Handbook | |
| M. Consider approval of overnight trip for girls golf if a student qualifies for the state tournament | |
| VIII. Consider approval of out of state and overnight trip for PCHS Science and Ecology Club | Superintendent Wasson |
| IX. Consider approval of out of state overnight trip for Powell County Baseball team | Mr. Frank Spencer |
| X. Establish Board Goals | Superintendent Wasson |
| XI. Finance | |
| A. Consider approval of FY2023 Working Budget | Mrs. Alicia Frazier |
| B. Consider approval to activate the ICS Sweep account for the General Fund | Mrs. Alicia Frazier |
| XII. Instruction | |
| A. Consider approval of emergency teaching certification waivers for: MS Science, MS Social Studies, MS Health, HS Social Studies, HS LBD Teacher | Dr. Stacy Linn |
| B. Consider Approval of the 2022-2023 use of emergency substitute certifications and emergency non-certified substitutes. | Dr. Stacy Linn |
| C. Consider approval of pay rate for Emergency Non-Certified substitutes and long-term substitutes. | Superintendent Wasson |
| D. Instructional LPLC update | Dr. Stacy Linn |
| XIII. Surplus all furniture in storage that was purchased prior to 2020. | Mr. Doug Brewer |
| XIV. Facilities | |
| A. Consider approval of Bowen Elementary Eskola Pay App #3 | Mr. Doug Brewer |
| B. Consider approval of Bowen Elementary Eskola Pay App #4 | Mr. Doug Brewer |
| C. Consider approval of Clay City Elementary Eskola Pay App #5 | Mr. Doug Brewer |
| D. Update on Clay City Elementary Roofing Project | Mr. Doug Brewer |
| E. Consider approval of payment of $4,400 to start the Stanton Elementary Roof project | Mr. Doug Brewer |
| F. Update on New Stanton Elementary Building Project | Superintendent Wasson |
| G. Current Bonding Potential | Superintendent Wasson |
| XV. Approval of General Hearing Impaired Service Contract | Mrs. Michelle Jones |
| XVI. Consider approval of Board policies 03.125 and 03.225 Expense Reimbursement and Review of Procedures 03.125AP.21, 03.125 AP.22, 09.12AP.21, and 09.12AP.22 | Superintendent Wasson |
| XVII. Consider approval of first reading of Board Policy 02.4244 School Personnel | Superintendent Wasson |
| XVIII. Informational Items | |
| A. Personnel Report | Superintendent Wasson |
| XIX. Consider approval of extension of long term unpaid medical disability leave for an employee | Superintendent Wasson |
| XX. Enter into closed session pursuant to KRS 61.810(1)(m) to discuss student requests for hardship graduation. | Board Chair Kim Hall |
| XXI. Return from closed session | Board Chair Kim Hall |
| XXII. Consider action based on closed session | Mrs. Meredith Robinson |
| XXIII. Other Business | Board Chair Kim Hall |
| XXIV. Adjourn | Board Chair Kim Hall |