| 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 |