Agenda Report

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Powell County Board of Education Regular Meeting
April 16, 2024 6:00 PM
Powell County Middle School Media Center


I. Call to OrderBoard Chair Brenda Crabtree
II. Pledge of AllegianceBoard Chair Brenda Crabtree
III. Adopt/Approve AgendaBoard Chair Brenda Crabtree
IV. Communication ReportSuperintendent Wasson
V. Public CommentsBoard Chair Brenda Crabtree
VI. Consent AgendaBoard Chair Brenda Crabtree
A. Approval of minutes for regular meeting minutes 03.19.24
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 District Technology Plan
G. Approval of Band Out of State Trip
H. Approval of FRYSC Contract for 24-25 Year
VII. Facilities
A. BG5 Closeout for Middle School Boiler ProjectMrs. Alicia Frazier
B. Approval of Pay App #2 for Stanton Elementary ConstructionMrs. Alicia Frazier
C. Approval of Change Order 21-01 to Rising Sun DevelopingSuperintendent Wasson & Kenny Davis
D. Approval of Change Order 21-01-01 to Hinkle Contracting Company, LLCSuperintendent Wasson & Kenny Davis
VIII. National School Lunch Program Indirect CostMrs. Laura Young
IX. Approval of CEP ParticipationMrs. Laura Young
X. Approval of Boys Volleyball Program for 24-25 YearMr. Doug Brewer
XI. Approval of Overnight Trip and Funding For 2A Baseball State ChampionshipMr. Doug Brewer
XII. Approval of 8th Grade Field Trip to Holiday WorldSuperintendent Wasson
XIII. Approval of Bass Fishing Trip to StateMs. Julie Clark
XIV. Approval of Emergency Teaching CertificateMr. David Lyons
XV. Approval of FMLA and Extended Disability LeaveMr. David Lyons
XVI. Position Requests
A. Approval of Renewal of Three Instructional Monitor PositionsMr. David Lyons
B. Approval of JAG MOA with Revision LetterSuperintendent Wasson
C. Approval of Change in Classified PositionSuperintendent Wasson
D. Approval of Full Time Gifted Education PositionSuperintendent Wasson
XVII. Instruction
A. Presentation Of Social Studies Curriculum SelectionMrs. Tonya Roach
XVIII. Informational Items
A. Review of Senior Trip ItinerarySuperintendent Wasson
B. Personnel ReportMr. David Lyons
C. Special Education Staffing for 24-25 YearSuperintendent Wasson and Ms. Michelle Ashcraft
XIX. Other BusinessBoard Chair Brenda Crabtree
XX. AdjournBoard Chair Brenda Crabtree

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