| 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. Elect Chairperson for 2024 Year | Board Chair Kathy Merriman |
| V. Elect Vice-Chairperson for 2024 Year | Board Chair |
| VI. Elect Board Secretary for 2024 Year | Board Chair |
| VII. Elect Board Treasurer for the 2024 Year | Board Chair |
| VIII. School Board Recognition | Superintendent Wasson |
| IX. Communication Report | Superintendent Wasson |
| X. Public Comments | Board Chair |
| XI. Consent Agenda | Board Chair |
| A. Approval of Meeting Minutes for Regular Meeting 12.12.23 | |
| B. Approval of Meeting Minutes for Special Called Meeting 12.18.23 | |
| C. Approval of Payment of Claims | |
| D. Approval of Monthly Financial Report | |
| E. Approval of Orders of Treasurer | |
| F. Approval of FRYSC District Assurances | |
| G. Nutrition & Physical Activity Report | |
| H. Approval of the Lighthouse Beacon Foundation Grant | |
| I. Approval of Kentucky Youth Empowerment Grant | |
| J. Approval of Superintendent Travel | |
| K. Approval of Monthly Trip Requests | |
| L. Approval of Student Teaching MOU with Eastern Kentucky University | |
| XII. Instruction | |
| A. Comprehensive School Improvement Plan Presentations | Ms. Tonya Roach |
| 1. Clay City Elementary | Ms. Suzanne Meadows & Ms. Kim Hearne |
| 2. Bowen Elementary | Ms. Julie Foster |
| 3. Stanton Elementary | Mr. James Crase |
| 4. Powell County Middle School | Dr. Martina Sidmore & Ms. Whitney Merriman |
| 5. Powell County High School | Dr. Jennifer Kincaid & Ms. Savannah Denniston |
| B. Approval of Emergency Certification | Mr. David Lyons |
| XIII. Approval of the 2024-2025 School Calendar | Ms. Meredith Robinson |
| XIV. Approval of School Day for 24-25 School Year | Ms. Meredith Robinson |
| XV. Approval of Out of State Trip for Clay City Elementary | Ms. Kim Hearne |
| XVI. Approval of SRO Contract | Superintendent Wasson |
| XVII. Finance | |
| A. RFP for Bond Investment | Ms. Alicia Frazier |
| B. SFCC Offer of Assistance | Ms. Alicia Frazier |
| C. Builders Risk Quotes | Ms. Alicia Frazier |
| D. Review of Draft Budget | Ms. Alicia Frazier and Superintendent Wasson |
| XVIII. Facilities | |
| A. Select Architect and Engineer for DFP | Mr. Doug Brewer & Superintendent Wasson |
| XIX. Approval for Students to Participate in Bowling | Mr. Doug Brewer |
| XX. Approval for Elementary Track | Mr. Doug Brewer |
| XXI. Approval of Request for Maternity Leave | Mr. David Lyons |
| XXII. Informational Items | |
| A. Personnel Report | Mr. David Lyons |
| XXIII. Other Business | Board Chair |
| XXIV. Adjourn | Board Chair |