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. Public Comments | Board Chair Kim Hall |
VI. Discuss Budgetary Needs of District | Superintendent Wasson |
VII. Consent Agenda | Board Chair Kim Hall |
A. Approval of minutes for regular meeting minutes 11.15.22 | |
B. Approval of Payment of Claims | |
C. Approval of Monthly Financial Report | |
D. Approval of Orders of Treasurer | |
E. Approval of Superintendent Travel | |
F. Shortened School Day Waiver | |
G. Stanton Elementary Candy Gram Fundraiser | |
H. Little League Basketball Coordinator Job Description | |
VIII. 2023-2024 School Calendar | Mrs. Meredith Robinson |
IX. Amend Student Code of Conduct | Mr. Doug Brewer |
X. Itinerant Counselor Position and Job Description | Superintendent Wasson |
XI. Curriculum Specialist Position and Job Description | Superintendent Wasson |
XII. Itinerant Counselor and Curriculum Specialist Position Extended Days | Superintendent Wasson |
XIII. Instruction | |
A. Powell County Middle School Presentation of School Report Card | Mrs. Ashley Randall & Mr. Brian Linn |
B. Powell County High School Presentation of School Report Card | Mrs. Jennifer Kincaid & Dr. Martina Skidmore |
XIV. Facilities | |
A. Powell County Athletic Emergency Action Plans | Mr. Doug Brewer |
B. Request for approval to accept bids for new PCMS Scoreboards | Mr. Doug Brewer |
C. SES Roofing Project BG1 | Mr. Doug Brewer |
XV. Informational Items | |
A. Personnel Report | Mr. David Lyons |
1. Request Approval of Disability Leave | Mr. David Lyons |
XVI. Other Business | Board Chair Kim Hall |
A. Set Board Meeting Schedule for 2023 | Chair Kim Hall |
XVII. Adjourn | Board Chair Kim Hall |