| 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. Powell County High School Student Advisory Council Presentation | Ruth Stamper and Jennifer Kincaid |
| 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 02-22-2023 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approve school wide fundraiser for Stanton Elementary- Spring Fling. April 27th. | |
| F. School Wide Fundraiser for Stanton Elementary- Sell Spirit Wear | |
| G. Bowen Elementary Fundraiser- Ham Dinner | |
| H. Retroactive Approval of Middle School Academic Team Overnight Trip- Louisville | |
| I. Quicksand Farms Football Field Maintenance | |
| VIII. Selection of Agent of Record for Insurance | Ms. Alicia Frazier |
| IX. Approval of Updated Technology Plan for 2022-2025 | Ms. Gina Kinser |
| X. Policies and Procedures | |
| A. Second Reading and Approval of Board Policy 03.6 Volunteers | Mr. David Lyons |
| B. Approval of Proposed Procedure 09.36 AP2 for Waiving School Offered Transportation | Superintendent Wasson |
| XI. Trip Requests | |
| A. Approval of Transportation Method for Baseball Out of State Trip | Superintendent Wasson |
| B. After Prom Overnight Trip To Malibu Jack's in Lexington | Superintendent Wasson |
| C. Approval of Overnight Trip for FBLA State Conference- Louisville | Superintendent Wasson |
| XII. Instruction | |
| A. Approval for Emergency Teaching Certificate in Special Education | Mr. David Lyons |
| XIII. Facilities | |
| A. Superintendent Surplus Bus Sale Authorization | Mr. Doug Brewer |
| B. Consider Approval of a Certified Appraisal of all School Facilities | Ms. Alicia Frazier |
| XIV. Approval of Council for Better Education Resolution | Superintendent Wasson |
| XV. Informational Items | |
| A. Personnel Report | Mr. David Lyons |
| XVI. Other Business | Board Chair Kathy Merriman |
| XVII. Per KRS 61.810(1)(c) the Board will enter into closed session to discuss proposed or pending litigation. | Board Chair Kathy Merriman |
| XVIII. Return To Open Session | Board Chair Kathy Merriman |
| XIX. Action Taken as a Result of Closed Session | Board Chair Kathy Merriman |
| XX. Adjourn | Board Chair Kathy Merriman |