| 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. Communication Report | Superintendent Wasson |
| V. Public Comments | Board Chair Kathy Merriman |
| VI. Consent Agenda | Board Chair Kathy Merriman |
| A. Approval of minutes for Special Called meeting 08.02.23 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of School Wide Fundraisers | |
| 1. Bowen Elementary School Wide Fundraisers | |
| 2. Stanton Elementary School Wide Fundraisers | |
| 3. Approval of Clay City Elementary School Wide Fundraisers | |
| F. Approval for Chairperson Representatives for ARC/504 Meetings | |
| G. Powell County MOA Murray State University Racer Academy Dual Credit Partnership Agreement 23-24 | |
| H. Retroactive approval of KSBA Membership | |
| I. Approval of CKEC Membership | |
| J. Approval of MOA With Appalachian Educational Service Agency (AESA) | |
| K. Approval of Trip Requests | |
| L. Approval of Southern Migrant Education Contract | |
| M. MSU Adult Education Lease | |
| VII. Approval of Start and End Times of School Day | Mrs. Meredith Robinson |
| VIII. Approval of Athene Annuity Withdrawal | Ms. Alicia Frazier |
| IX. 23-24 Substitute Teacher Pay Scale | Superintendent Wasson |
| X. Approval of Amended Extra Service/Extra Duty Schedule | Superintendent Wasson |
| XI. Instruction | |
| A. Approval of Emergency Certifications | Mr. David Lyons |
| B. Approval of Student Teacher Agreements | Mr. David Lyons |
| C. Option 9 Program Participation | Mr. David Lyons |
| D. Approval of Part Time Curriculum Specialist | Superintendent Wasson |
| E. Approval of Additional Kindergarten Assistant at Bowen Elem | Superintendent Wasson |
| XII. Approval of Transportation for Bass Fishing and Cross Country | Superintendent Wasson |
| XIII. Facilities | |
| A. Stanton Elementary Pay App#5 | Superintendent Wasson |
| XIV. Informational Items | |
| A. Personnel Report | Mr. David Lyons |
| B. Data Security and Privacy Plan 23-24 | Ms. Gina Kinser |
| XV. Other Business | Board Chair Kathy Merriman |
| XVI. Adjourn | Board Chair Kathy Merriman |