| 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. Recognize the Bass Fishing Team | Ms. Julie Clark |
| V. Review and Approve Banking Services | Ms. Alicia Frazier and Superintendent Wasson |
| VI. Consent Agenda | Board Chair Kathy Merriman |
| A. Approval of minutes for regular meeting minutes 05.16.2023 | |
| B. Approval of KSBA Policies Revisions in KSBA Update Packet 03.11, 03.115, 03.1161, 03.1211, 03.1231, 03.1232, 03.1236, 03.13241, 03.17, 03.21, 03.211, 03.2141, 03.2211, 03.2231, 03.2232, 03.2236, 03.23241, 03.272, 04.32, 05.4, 08.113, 08.1131, 08.11311, 08.133, 08.13531, 08.23, 09.11, 09.122, 09.141, 09.224, 09.227, 09.311, 09.313, 09.422, 09.425, 09.426, 09.431, 09.434, 09.435, 10.5, 03.214, 09.122 | |
| C. Approval of the 2022-2023 Amended Calendar | |
| D. Approval of Hands on Therapy Speech Pathologist Contract | |
| E. Bowen Elementary Library Grants | |
| VII. Review of KSBA Procedural Legislative Updates 03.11 AP.2521, 03.123 AP.2, 03.19 AP.23, 03.221 AP.22, 03.223 AP.2, 05.4 AP.1, 05.4 AP.23, 05.4 AP.231, 05.4 AP.232, 07.13 AP.1, 08.23 AP.21, 09.12 AP.21, 09.425 AP.21, 09.4341 AP.11, 08.113 AP.1, 08.11311 AP.21 | |
| VIII. Approval of District Suggested Policy Updates 09.123, 08.1132, 02.4242, 05.3, 03.125, 03.225 | Superintendent Wasson |
| IX. Review of District Suggested Procedural Updates 03.28 AP.21, 05.31 AP.22, 07.16 AP.1, 08.1131 AP.22, 08.1132 AP.21, 09.31 AP.2, 09.36 AP.2, 05.3 AP.1, 05.31 AP.21, 03.125 AP.22 | Superintendent Wasson |
| X. Review of Powell County Schools Code of Conduct and District Handbook | Ms. Meredith Robinson |
| XI. Approval of District Facility Plan Waiver Request | Mr. Doug Brewer |
| XII. Approval To Go Into Closed Session Pursuant to KRS 61.810(1)(K) and KRS 156.577 (6)(C) for a Meeting Which State Law Specifically Requires To Be Conducted in Private, Specifically Preliminary Discussions Relating to the Superintendent Evaluation | Board Chair Kathy Merriman |
| XIII. Approval to Return to Open Session | Board Chair Kathy Merriman |
| XIV. Discuss and Adopt the Final Summative Evaluation of the Superintendent | Board Chair Kathy Merriman |
| XV. Adjourn | Board Chair Kathy Merriman |