| I. Call to Order | Board Chair Kathy Merriman |
| II. Pledge of Allegiance | Board Chair Kathy Merriman |
| III. Adopt/Approve Agenda | Board Chair Kathy Merriman |
| IV. Student Presentation- FFA | Agriculture Students |
| V. Communication Report | Superintendent Wasson |
| VI. Public Comments | Board Chair Kathy Merriman |
| VII. Consent Agenda | Board Chair Kathy Merriman |
| A. Approval of minutes for regular meeting minutes 01.17.23 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Trip Requests | |
| F. FCCLA Overnight Trip Request | |
| G. Approval of Renewal of Gearheart Fiber Agreement | |
| H. Approval of MOA with Maysville Community and Technical College | |
| I. Approval of Community Schools Grant | |
| VIII. Facilities | |
| A. Current Bonding Potential Presentation by RSA Advisors | Dwight Salsbury- RSA Advisors |
| B. Approve the revised BG-1 form for the New Stanton Elementary School Project (BG 21-072) | Superintendent Wasson and Sherman,
Carter,
Barnhart Associates |
| C. Local Planning Committee Member List | Mr. Doug Brewer |
| D. Approval of Pay App #8 for Clay City Roofing Project | Mr. Doug Brewer |
| IX. Board Policy and Procedural Updates | Superintendent Wasson |
| A. Approval of First Reading of Revisions to Board Policy 03.6- Volunteers | Mr. David Lyons |
| B. Procedure 02.4331 AP.1- Staffing Allocation | Superintendent Wasson |
| C. Procedure 08.2322 AP.1- Review of Challenged Instructional Materials | Dr. Stacy Linn |
| X. Student Accident Insurance | Ms. Alicia Frazier |
| XI. Instruction | |
| A. Stanton Elementary CSIP Presentation | Mr. James Crase |
| B. Bowen Elementary CSIP Presentation | Mrs. Julie Foster |
| C. Powell County High School CSIP Presentation | Dr. Jennifer Kincaid |
| XII. Informational Items | |
| A. Personnel Report | Mr. David Lyons |
| XIII. Adjourn | Board Chair Kathy Merriman |