| I. Call to Order | Board Chair Brenda Crabtree |
| II. Pledge of Allegiance | Board Chair Brenda Crabtree |
| III. Adopt/Approve Agenda | Board Chair Brenda Crabtree |
| IV. Gear Up Student Presentation | Gear Up Staff and Students |
| V. Communication Report | Superintendent Wasson |
| VI. Public Comments | Board Chair Brenda Crabtree |
| VII. Consent Agenda | Board Chair Brenda Crabtree |
| A. Approval of Minutes for Special Called Meeting 08.12.24 | |
| B. Approval of Minutes for Regular Meeting 08.20.24 | |
| C. Approval of Payment of Claims | |
| D. Approval of Monthly Financial Report | |
| E. Approval of Orders of Treasurer | |
| F. Approval of Waiver for Shortened Day/Week | |
| G. Approval of Clay City Elem. School Wide Fund Raisers | |
| H. Approval of Donation for Red Ribbon Week | |
| I. Approval of Clay City Elem STEM Grant Submission | |
| J. Approval of Trip Requests | |
| K. Approval of Superintendent Travel | |
| VIII. Approval of Code of Acceptable Behavior Revision | Superintendent Wasson |
| IX. Approval to Set Tax Rate | Superintendent Wasson & CFO Alicia Frazier |
| X. Approval of FY25 Working Budget | CFO Alicia Frazier & Superintendent Wasson |
| XI. Approval of First Reading of Revision of Policy 07.1 Food/School Nutrition Services | Food Nutrition Director Laura Young |
| XII. Instruction | |
| A. Instruction Information Report | CAO Tonya Roach |
| XIII. Facilities | |
| A. Approval of Pay App #7 & Solid Ground Invoice | CFO Alicia Frazier |
| B. Approval to Transfer Funds to Close Construction Projects | CFO Alicia Frazier |
| C. Approval of Revised BG1-Bowen Elem Roofing | CFO Alicia Frazier |
| D. Approval of District Facility Plan | COO Doug Brewer |
| E. Approval of Powell County Schools DFP Public Hearing Report | COO Doug Brewer |
| XIV. Approval of Leave Requests | Superintendent Wasson |
| XV. Approval of Archery Coach Stipend | |
| XVI. Approval of Middle School Clock Keeper Position & Pay Scale | Superintendent Wasson |
| XVII. Informational Items | |
| A. Personnel Report | Superintendent Wasson |
| XVIII. Enter into closed session pursuant to KRS 61.810(1)(m) to discuss student requests for hardship graduation and partial day students and (1)(c) discussions of proposed or pending litigation involving a public agency. | DPP Meredith Robinson & Supt. Sarah Wasson |
| XIX. Return to Open Session | Board Chair Brenda Crabtree |
| XX. Approval of Action Taken as a Result of Closed Session | Superintendent Wasson |
| XXI. Adjourn | Board Chair Brenda Crabtree |