| 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 06.17.25 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of Trip Requests | |
| F. The Learning Ship/Powell County Schools Food Service Contract | |
| G. Approval of MOA with Community Action Council | |
| H. Approval of Superintendent Professional Growth Plan | |
| I. Approval of Proposed Technology Surplus | |
| J. Approval of Additional Communication Systems for KCTCS | |
| K. Approval of Payroll Deadlines | |
| L. Approval of Job Description and Scale | |
| M. Approval of 25-26 Employee Handbook | |
| N. Approval of Revision of Powell County School District Classified Evaluation Plan | |
| O. Approval to Accept Two Used Police Cruisers From City Of Stanton | |
| P. Approval to Accept Donations for Football | |
| Q. RSA Advisors Service Agreement | |
| VIII. Adopt a Resolution authorizing the Powell County School District Finance Corporation to issue School Building Revenue Bonds | Superintendent Wasson & Dwight Salsbury |
| IX. Approve a motion to take a temporary recess of the Powell County Board of Education meeting to convene a special called meeting of the Powell County School District Finance Corporation | Board Chair Diann Meadows |
| X. Approval to Reconvene the Powell County Board of Education Meeting | Board Chair Diann Meadows |
| XI. Review and Establish Board Goals | Superintendent Wasson |
| XII. Policy Updates- Second Reading | |
| A. Certified & Classified Expense Reimbursement Policies 03.125 & 03.225 | Superintendent Wasson |
| B. Certified Personnel Salary Policy Regarding Rank Change 03.121 | Superintendent Wasson |
| C. Classified Evaluation Policy Update 03.28 | Superintendent Wasson |
| D. Title 1- Parent & Family Engagement Policy 08.13451 | Superintendent Wasson |
| E. KSBA Policy Updates | Superintendent Wasson |
| XIII. Review of Procedural Changes | Superintendent Wasson |
| XIV. Code of Acceptable Behavior & Discipline and District Handbook 25-26 Updates | DPP Meredith Robinson |
| XV. Recognition and Reporting Child Abuse and Neglect | DPP Meredith Robinson |
| XVI. Annual Investment Report | CFO Alicia Frazier |
| XVII. Clear Springs Investment | CFO Alicia Frazier |
| XVIII. Facilities | |
| A. Approval of Stanton Elementary Pay App #17 | CFO Alicia Frazier |
| B. Middle School Wall Pay App #4 and DPOs | CFO Alicia Frazier |
| C. Accept quotes for Chiller and Boiler Project | COO Doug Brewer |
| D. Direct Purchase Orders for Chiller and Boilers | COO Doug Brewer |
| E. BG-1 For Chiller and Boiler Project | COO Doug Brewer |
| F. BG-1 For Bowen and Clay City Vestibule Projects | COO Doug Brewer |
| XIX. Emergency Teaching Certifications | HR Director David Lyons |
| XX. Medical Leave | HR Director David Lyons |
| XXI. Informational Items | |
| A. Personnel Report | HR Director David Lyons |
| B. Data Security and Privacy Plan 2025 | CIO Ashley Randall |
| XXII. Establish Building Walk Through Date and Time | Superintendent Wasson |
| XXIII. Other Business | Board Chair Diann Meadows |
| A. Transfer of Funds | CFO Alicia Frazier |
| XXIV. Adjourn | Board Chair Diann Meadows |