| 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 |