| 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. Elect Chairperson for 2023 Year | Ms. Kim Hall |
| V. Elect Vice-Chairperson for 2023 Year | Board Chair |
| VI. Elect Board Secretary for 2023 Year | Board Chair |
| VII. Elect Board Treasurer for the 2023 Year | Board Chair |
| VIII. Communication Report | Superintendent Wasson |
| IX. Public Comments | Board Chair |
| X. Gear Up Program Annual Presentation | Gear-Up Students and Staff |
| XI. Consent Agenda | Board Chair |
| A. Approval of minutes for regular meeting minutes 12.13.2022 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of Board Members to Attend KSBA Conference | |
| F. Approval to accept PCHS FRYSC Donation from The Powell County Beverage Donation Program | |
| G. Approval to Accept the Community Action Council Amendment to the Interagency Agreement for 22-23 School Year | |
| H. Approval to Split Assistant Basketball Coach Stipend | |
| I. Trip Requests | |
| J. Approval of Emergency Certified Teacher Waiver for Middle School Math Position | |
| XII. Select a Method of Hiring Board Attorney/ Hire if Desired | Superintendent Wasson |
| XIII. Review of FY 2024 Draft Budget | Mrs. Alicia Frazier and Superintendent Wasson |
| XIV. Revised American Rescue Plan | Mrs. Tiffany Anderson |
| XV. Clay City Elementary Alternative School-Based Decision Making Application | Mrs. Tiffany Anderson |
| XVI. Community Education Director Position | Mrs. Tiffany Anderson and Superintendent Wasson |
| XVII. Repeater and Radio Service Change in Ownership | Superintendent Wasson |
| XVIII. Instruction | |
| A. CDIP Review and Approval | Dr. Stacy Linn |
| B. Powell County Middle School CSIP | Mrs. Ashley Randall |
| C. Clay City Elementary CSIP | Mrs.Suzanne Meadows |
| XIX. Facilities | |
| A. Baseball Field Lease | Mr. Doug Brewer |
| B. Select Board Member to Serve on Local Facility Planning Committee | Mr. Doug Brewer |
| C. Select One of Three Community Members to Serve on the Local Facility Planning Committee | Mr. Doug Brewer |
| D. Select Second of Three Community Members to Serve on the Local Facility Planning Committee | Mr. Doug Brewer |
| E. Select Third of Three Community Members to Serve on the Local Facility Planning Committee | Mr. Doug Brewer |
| F. Approval of New Powell County Schools Local Facility Planning Committee Members | Mr. Doug Brewer |
| XX. Informational Items | |
| A. Personnel Report | Mr. David Lyons |
| XXI. Other Business | Board Chair |
| XXII. Adjourn | Board Chair |