| 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 10.17.23 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of Clay City Elementary Fundraisers | |
| F. Approval of CCE Christmas Store Fundraiser | |
| G. Approval of Middle School Pennies for Presents Fundraiser | |
| H. Approval of Trip Requests | |
| I. Approval of Overnight High School Boys Basketball Trip | |
| J. Approval of Nine Passenger Van Student Transport Contracts | |
| VIII. Approval of FY23 Finance Audit | Tom Sparks,
CPA |
| IX. Gear Up Presentation | Gear Up Staff and Students |
| X. Instruction | |
| A. KSA Overview & Next Steps | Mrs. Tonya Roach |
| B. Clay City Elementary Next Steps for Improvement | Mrs. Suzanne Meadows & Mrs. Kim Hearne |
| C. Powell County Middle Next Steps for Improvement | Dr. Martina Skidmore & Mrs. Whitney Merriman |
| D. Powell County High School Next Steps for Improvement | Dr. Jennifer Kincaid & Mrs. Savannah Denniston |
| E. Approval of Emergency Teaching Certifications | Mr. David Lyons |
| XI. Approval of Changes in Board Districts | Superintendent Wasson |
| XII. Approval of Surplus Copier Bids | Mrs. Alicia Frazier |
| XIII. Approval To Dispose of Remaining Copy Machines | Ms. Alicia Frazier |
| XIV. Review and Comment of Board Procedure 09.36 AP.1 & 09.36 AP.21 For Transportation | Superintendent Wasson |
| XV. Approval of Bus Purchases | Mr. Doug Brewer |
| XVI. Facilities | |
| A. Update on New Stanton Elementary Construction | Superintendent Wasson |
| B. Update on Current Stanton Elementary Roofing Project | Superintendent Wasson |
| XVII. Approval of Maternity Leave | Mr. David Lyons |
| XVIII. Approval to Amend Extra-Curricular & Academic Pay Scale for CTE | Mr. David Lyons |
| XIX. Informational Items | |
| A. Personnel Report | Mr. David Lyons |
| XX. Other Business | Board Chair Kathy Merriman |
| XXI. Adjourn | Board Chair Kathy Merriman |