| 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. Staff/Student Recognitions | Superintendent Wasson |
| 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 09.16.24 | |
| B. Approval of Public Tax Hearing Meeting Minutes 09.16.24 | |
| C. Approval of Payment of Claims | |
| D. Approval of Monthly Financial Report | |
| E. Approval of Orders of Treasurer | |
| F. Approval of Trip Requests | |
| G. Approval of TAR (Technology Activity Report) | |
| H. Approval of Clay City Elementary School Wide Fundraisers | |
| I. Approval of MOA with Partners for Rural Impact Volunteer Program | |
| VIII. Approval of FFA National Convention Trip | CTE Director Tiffany Anderson |
| IX. Approval of Science and Ecology Club Out of State Trip | Superintendent Wasson |
| X. Select Board Member for Calendar Committee | DPP Meredith Robinson |
| XI. Approval of Full District Calendar Committee | DPP Meredith Robinson |
| XII. Designate a Board Member Representative on CDIP Planning Committee | Federal Program Director Tiffany Anderson |
| XIII. Approval of Powell County District Planning Committee | Federal Program Director Tiffany Anderson |
| XIV. Approval to Split STLP Stipend at Stanton Elementary | CIO Ashley Randall |
| XV. Approval of Second Reading of Board Policy 07.1 for Food/School Nutrition Services | Food Nutrition Director Laura Young |
| XVI. Review of Procedure 09.2212 AP.21 Physical Restraint & Seclusion Forms | Director of Special Education Erica Price |
| XVII. Instruction | |
| A. Presentation of KSA Assessment Results | Superintendent Wasson |
| B. School Instructional Presentations | School Principals |
| XVIII. Approval to Utilize KISTA to Purchase One School Bus | COO Doug Brewer |
| XIX. Facilities | |
| A. Approval of Stanton Elementary Pay App #8 | Ms. Alicia Frazier |
| XX. Approval of Pay Scale and Position for Van Driver | Superintendent Wasson |
| XXI. Approval to Add Extended Days for Separation of Athletic Director Extra Duty | Superintendent Wasson |
| XXII. Informational Items | |
| A. Personnel Report | Superintendent Wasson |
| XXIII. Other Business | Board Chair Brenda Crabtree |
| XXIV. Approval to Enter Closed Session pursuant to KRS 61.815(1)(b) To Discuss the Sale of Property | Board Chair Brenda Crabtree |
| XXV. Approval to Return to Open Session | Board Chair Brenda Crabtree |
| XXVI. Approval to Take Action as a Result of Closed Session | Board Chair Brenda Crabtree |
| XXVII. Adjourn | Board Chair Brenda Crabtree |