| 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 |
| A. Technology Student Association | Ms. Patricia Burton |
| B. Agriculture Student Recognition | Mr. Cole Wills |
| V. Communication Report | Superintendent Wasson |
| VI. Public Comments | Board Chair Kathy Merriman |
| VII. Sterling Health Presentation | Ms. Casey Razor |
| VIII. Consent Agenda | Board Chair Kathy Merriman |
| A. Approval of minutes for regular meeting minutes 04.18.23 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approve Agreement with Cooperative Educational Service Agency I (CESA1) | |
| F. BSN Sports Agreement | |
| G. Stanton Elementary Fundraiser | |
| H. KEDC Membership | |
| I. June Trips | |
| J. Overnight or Out of State Field Trip Requests | |
| 1. Retro-Active Trip Request for the PCHS Bass Fishing Team | |
| 2. PCHS Gear Up Summer Road Trip Tour to Louisville, KY | |
| 3. PCHS Technology Student Association National Competition | |
| 4. PCHS FCCLA National Competition in Denver, Colorado | |
| 5. PCHS FBLA National Competition in Atlanta, GA | |
| 6. PCHS FFA Camp in Hardinsburg, KY | |
| 7. 8th Grade Trip To Holiday World | |
| 8. Middle and High School Band Trip to King's Island | |
| 9. Approval of HS Boys Basketball Team to Western KY University Basketball Camp | |
| K. Surplus Old Textbooks and Resource Materials | |
| L. Approval of Food Service to Participate in the Community Eligibility Program (CEP) | |
| M. Approval of Food Service Indirect Cost | |
| N. Sterling Health CDL/MOA | |
| O. Approval of Renewal of Sterling Health Contract for 2023-2024 School Year | |
| P. Approval of Mountain Comprehensive Services Contract 2023-2024 School Year | |
| Q. Approval of Renewal of Food Service Mahoney Grease Removal Contract | |
| R. Approval for Renewal of Deana Brooks Consulting Contract for 2023-2024 Year | |
| S. Approval of Contract Renewal with Kelly Stewart for Orientation and Mobility Services for Vision Impaired Students | |
| T. Approval of SBDM Carryover Funds | |
| IX. Approval of FY 2024 Tentative Budget | Ms. Alicia Frazier and Superintendent Wasson |
| X. Salary Scales, Positions, and Job Descriptions for 2023-2024 School Year | |
| A. Salary Scales For 2023-2024 School Year | Superintendent Wasson |
| B. Job Descriptions | |
| 1. Account Clerk I and II | Mr. David Lyons |
| 2. Waste Management Tech | |
| 3. Administrative Secretary II | Mr. David Lyons |
| C. Establish an Instructional Assistant Position for Clay City Elementary and Powell County Middle School | Superintendent Wasson |
| XI. Approval of District Banking Services | Ms. Alicia Frazier |
| XII. Approval of Classified Evaluation Plan | Ms. Tiffany Anderson |
| XIII. Approval of Classified Evaluation Forms | Ms. Tiffany Anderson |
| XIV. Instruction | |
| A. Approve Local Evaluation Appeals Panel Chair and Alternate Chair | Ms. Tiffany Anderson |
| B. Approve Local Evaluation Appeals Panel for 2023-2024 | Ms. Tiffany Anderson |
| C. K-5 Reading and Writing Curriculum Adoption | Ms. Ashley Randall |
| D. Approval of Emergency Teacher Certificate for Middle School English and Middle School English/Social Studies Positions | Mr. David Lyons |
| XV. Facilities | |
| A. Stanton Elementary Pay Application #2 | Mr. Doug Brewer |
| B. District Facility Plan Update | Mr. Doug Brewer |
| XVI. Informational Items | |
| A. Personnel Report | Mr. David Lyons |
| XVII. Other Business | Board Chair Kathy Merriman |
| XVIII. Motion to enter closed session under KRS 61.810(1)(f) for a hearing which may lead to the discipline of an individual student. | Board Chair Kathy Merriman |
| XIX. Motion to Return to Open Session | Board Chair Kathy Merriman |
| XX. Adjourn | Board Chair Kathy Merriman |