| I. Call to Order | Board Chair Diann Meadows |
| II. Pledge of Allegiance | Board Chair Diann Meadows |
| III. Adopt/Approve Agenda | Board Chair Diann Meadows |
| IV. Staff/Student Recognitions | Superintendent Wasson |
| V. Communication Report | Superintendent Wasson |
| VI. Public Comments | Board Chair Diann Meadows |
| VII. Consent Agenda | Board Chair Diann Meadows |
| A. Approval of Minutes for Regular Meeting 02.18.25 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of Impact Library Program Donation | |
| F. Approval for FFA to travel to Hardinsburg, KY to FFA Camp July 14-July 18 | |
| G. Approval of FCCLA to Travel to Louisville, KY to State Leadership Conference April 22-25 | |
| H. Approval of FBLA to Travel to Louisville, KY to State Competition April 14-16 | |
| I. Approval of Clay City Elementary Fundraiser for PTA- Charlestown Wrap | |
| J. Approval of Quicksand Farms Agreement | |
| K. Approval of TC Energy Grant for STEM at Bowen Elementary | |
| L. Approval of Senior Trip | |
| M. Approval of Monthly Trip Requests | |
| N. Retroactive Approval of Middle School State Overnight Trip | |
| O. Approval of Superintendent Travel Expense | |
| P. Mercy Health Donation | |
| Q. Unite Donation | |
| R. Crumb Rubber/Tire-Derived Products Grant for Waste Tire Market Development | |
| VIII. Special Education Policy and Procedure Update | DOSE Erica Price |
| IX. Establish High School Graduation Date | Superintendent Wasson |
| X. Second Reading of SRO Policy 02.31 | Superintendent Wasson |
| XI. Review ERate Bids and Select Vendor for Fiber | CIO Ashley Randall |
| XII. Instruction | |
| A. Emergency Teaching Certificate | Superintendent Wasson |
| B. Principal Instructional Reports | |
| 1. Powell County High School | Dean of Students Josh Crowe |
| 2. Powell County Middle School | Principal Dr. Martina Skidmore |
| 3. Bowen Elementary School | Principal Julie Foster |
| 4. Stanton Elementary School | Principal James Crase |
| 5. Clay City Elementary School | Principal Suzanne Meadows |
| XIII. KETS 2nd Offer of Assistance | CFO Alicia Frazier |
| XIV. Facilities | |
| A. Approval of Pay App #13 and Solid Ground Invoice for the New Stanton Elementary School | CFO Alicia Frazier |
| B. Change Order Requests for New Stanton Elementary | Superintendent Wasson |
| C. Select Bid Proposal for Special Inspections of Middle School Wall Repair Project | COO Doug Brewer |
| D. Bri-Den Roofing Owner-Contractor Agreement | COO Doug Brewer |
| E. Tekton Owner-Contractor Agreement and Direct Purchase Orders for Middle School Gym Structural Repairs | COO Doug Brewer |
| F. Capital Funds Request for Middle School Gym Wall Project | Superintendent Wasson |
| G. Revised BG-1 For Middle School Wall Project Pending CFR Approval | Superintendent Wasson |
| H. Pay App. #1 for Middle School Gym Wall Project | Superintendent Wasson |
| I. Request for Quotes for HVAC Project | Superintendent Wasson |
| J. Membership In TIPS- The Interlocal Purchasing System | Superintendent Wasson |
| K. TIPS Resolution | Superintendent Wasson |
| XV. Instructional Assistant I Position Job Description and Pay Scale | Superintendent Wasson |
| XVI. Approval of Leaves of Absence | Superintendent Wasson |
| XVII. Informational Items | |
| A. Personnel Report | Superintendent Wasson |
| XVIII. Other Business | Board Chair Diann Meadows |
| A. Middle School Academic Out of State Trip | Mr. Cade Ball |
| XIX. Adjourn | Board Chair Diann Meadows |