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. Staff/Student Recognitions | Superintendent Wasson |
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 3.21.23 | |
B. Approval of Minutes for Working Session 04.11.23 | |
C. Approval of Payment of Claims | |
D. Approval of Monthly Financial Report | |
E. Approval of Orders of Treasurer | |
F. Retroactive Donation Approval | |
G. Trip Requests | |
H. Renewal of Auditor’s Contract | |
I. PCHS Athletics Hudl Agreement | |
J. Approve Job Descriptions for Current Jobs | |
VIII. 2023 PCHS Graduation Date | Ms. Meredith Robinson |
IX. KETS 2nd Offer | Ms. Alicia Frazier |
X. Out of State Trips | |
A. Out of State Soccer Trip | Superintendent Wasson |
B. Out of State Trip Request FCCLA | Superintendent Wasson |
C. Out of State Bass Fishing Trip | Ms. Julie Clark |
D. Senior Trip | Superintendent Wasson |
XI. Instructional Monitor II Job Description for 2023-24 Year | Superintendent Wasson |
XII. Instructional Monitor II Positions | Superintendent Wasson |
XIII. Instruction | |
A. Gear Up/Appalachian Education Service Agency MOA Addendum | Ms. Tiffany Anderson |
B. Certified Evaluation Plan | Ms. Tiffany Anderson |
C. Morehead State University Dual Credit MOA for 23-24 School Year | Dr. Stacy Linn |
D. 22-23 (Implemented 23-24) Continuation of Learning Plan | Dr. Stacy Linn |
E. Bowen Elementary Library Grants | Superintendent Wasson |
F. Selection of Math Curriculum for K-12 | Ms. Tiffany Anderson |
XIV. Facilities | |
A. Stanton Elementary Pay Application #1 | Mr. Doug Brewer |
XV. Informational Items | |
A. Personnel Report | |
1. Updated January 2023 Personnel Action | Mr. David Lyons |
2. Personnel Action - April 2023 | Mr. David Lyons |
3. Request for Extended Medical Leave | Mr. David Lyons |
XVI. Other Business | Board Chair Kathy Merriman |
XVII. Adjourn | Board Chair Kathy Merriman |