| 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. Elect Chairperson for 2025 Year | Board Chair Brenda Crabtree |
| V. Elect Vice-Chairperson for 2025 Year | Board Chair |
| VI. Elect Board Secretary for 2025 Year | Board Chair |
| VII. Elect Board Treasurer for the 2025 Year | Board Chair |
| VIII. School Board Recognition | Superintendent Wasson |
| IX. Staff/Student Recognitions | Superintendent Wasson |
| X. Communication Report | Superintendent Wasson |
| XI. Public Comments | Board Chair |
| XII. Consent Agenda | Board Chair |
| A. Approval of Minutes for Regular Meeting 12.17.24 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of Monthly Trips | |
| F. Approval of Waiver for Shortened Day/Week | |
| G. Approval of SEBT School Payment Contract | |
| H. Approval of Stanton Elementary PTA School Wide Fundraiser | |
| I. Retroactive Approval of Gear-Up MOU for Grant Application | |
| J. Approval of MOA with KSPMA | |
| K. Approval of Amended Extracurricular Stipend Sheet Per MOA | |
| L. Retroactive Approval for Kentucky FFA Agriculture Innovation Grant | |
| M. Approval To Write AED Grant | |
| N. Approval to Write Kentucky Numeracy Counts K-3 HQIR Grant | |
| O. Approval to apply for Steel Reese Grant | |
| P. Approval of Crumb Rubber Grant for Bowen Elementary Courtyard | |
| Q. Approval of Student Accident Policy with Zurich | |
| R. Approval to Apply for Donation for Middle School Football Uniforms | |
| XIII. Approval to Authorize the School District to Establish the Creation of a School Based Law Enforcement Agency (SBLEA) | Superintendent Wasson |
| XIV. Presentation of Nutrition/Physical Report | Nutrition Director Laura Young |
| XV. Approval of School Day for 25-26 School Year | DPP Meredith Robinson |
| XVI. Approval to Amend the 24-25 School Calendar | DPP Meredith Robinson |
| XVII. Instruction | |
| A. Comprehensive School Improvement Plan Presentations | |
| 1. Stanton Elementary | Principal James Crase |
| 2. Powell County High School | Principal Dr. Jennifer Kincaid |
| B. Presentation and Approval of Middle School Improvement Plan | Principal Dr. Martina Skidmore |
| XVIII. Review of Draft Budget for FY 2026 | CFO Alicia Frazier & Superintendent Wasson |
| XIX. Facilities | |
| A. Approval of Pay App # 11 and Solid Ground Invoice | CFO Alicia Frazier |
| XX. Approval of Leaves of Absence | |
| XXI. Informational Items | |
| A. Personnel Report | Mr. David Lyons |
| XXII. Other Business | Board Chair |
| XXIII. Adjourn | Board Chair |