| 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 11.21.23 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Monthly Trip Requests | |
| F. Approval of Overnight Trip Request - HS Girls Basketball | |
| VIII. Facilities | |
| A. View of Pictures of Stanton Elementary Updated Renderings | Superintendent Wasson & Allison Commings |
| B. Approve Base Bids for New Stanton Elementary Construction Project | Superintendent Wasson & Kenny Davis |
| C. Approve Alternate Bids for Stanton Elementary Construction Project | Superintendent Wasson & Kenny Davis |
| D. Approval of Revised BG-1 for Stanton Elementary Construction Project | Superintendent Wasson |
| E. Adopt a Resolution authorizing the Powell County School District Finance Corporation to issue School Building Revenue Bonds | Superintendent Wasson & Dwight Salsbury |
| IX. Approve a motion to take a temporary recess of the Powell County Board of Education meeting to convene a special called meeting of the Powell County School District Finance Corporation | Board Chair Kathy Merriman |
| X. Approval to Reconvene the Powell County Board of Education Meeting | Board Chair Kathy Merriman |
| XI. Approval to Explore Options for a Secondary Account for Bonds Sales & Other Construction Funding for the New Stanton Elementary School | Ms. Alicia Frazier |
| XII. Approval of Changes in Board Districts | Superintendent Wasson |
| XIII. Instruction | |
| A. Approval of the 2023-2024 Comprehensive District Improvement Plan | Mrs. Tonya Roach |
| XIV. Approval of Fiber Lease Extension Agreement | Mrs. Ashley Randall |
| XV. 2024-2025 School Calendar Discussion | Mrs. Meredith Robinson and Superintendent Wasson |
| XVI. Informational Items | |
| A. Personnel Report | Mr. David Lyons |
| XVII. Set Regular Board Meeting Dates and Time for 2024 | Board Chair Kathy Merriman |
| XVIII. Other Business | Board Chair Kathy Merriman |
| XIX. Adjourn | Board Chair Kathy Merriman |