Agenda Report

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Powell County Board of Education Regular Meeting
October 17, 2023 6:00 PM
Powell County Middle School Media Center


I. Call to OrderBoard Chair Kathy Merriman
II. Pledge of AllegianceBoard Chair Kathy Merriman
III. Adopt/Approve AgendaBoard Chair Kathy Merriman
IV. Staff/Student RecognitionsSuperintendent Wasson
V. Communication ReportSuperintendent Wasson
VI. Public CommentsBoard Chair Kathy Merriman
VII. Consent AgendaBoard Chair Kathy Merriman
A. Approval of minutes for regular meeting minutes 9.19.23
B. Approval of Payment of Claims
C. Approval of Monthly Financial Report
D. Approval of Orders of Treasurer
E. Trip Approvals
F. Approval for SES Third Grade to Change Field Trip from Soleto Wildlife Center to Morehead Planetarium
G. Approval Bowen Elementary Library Grant
H. Approval of Baseball Field Lease with City of Stanton
I. Approval of Superintendent Travel
VIII. Approval of Job DescriptionsSuperintendent Wasson
IX. Out of State Trip Request- High School Science and Ecology
X. Approval of Overnight Trip for High School BandSuperintendent Wasson
XI. Approval of 1st KETS Offer of AssistanceMs. Alicia Frazier
XII. Selection of Board Member for Calendar CommitteeMs. Meredith Robinson
XIII. Approval of Calendar CommitteeMs. Meredith Robinson
XIV. Approval of Bus Monitor Trip RateSuperintendent Wasson
XV. Instruction
A. Emergency Teaching CertificationsSuperintendent Wasson
XVI. Facilities
A. Approval of Pay App #7 for Stanton Elementary Roofing ProjectSuperintendent Wasson
XVII. Leave ApprovalsSuperintendent Wasson
XVIII. Informational Items
A. Personnel ReportSuperintendent Wasson
XIX. Other BusinessBoard Chair Kathy Merriman
XX. Approval to Enter Closed Session pursuant to KRS 61.810(1)(C) Discussions of proposed or pending litigation involving a public agencyBoard Chair Kathy Merriman
XXI. Approval to Reconvene In Open SessionBoard Chair Kathy Merriman
XXII. AdjournBoard Chair Kathy Merriman

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