| I. Call to Order | Board Chair Lisa Mays |
| II. Pledge of Allegiance | Board Chair Lisa Mays |
| III. Adopt/Approve Agenda | Board Chair Lisa Mays |
| IV. Staff/Student Recognitions | Superintendent Wasson |
| V. Communication Report | Superintendent Wasson |
| VI. Public Comments | Board Chair Lisa Mays |
| VII. Consent Agenda | Board Chair Lisa Mays |
| A. Approval of Minutes for Special Called Meeting 04.02.26 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of Indirect Cost | |
| F. Approval to Participate in CEP for Food Service | |
| G. Approval of the 2025-2028 PCS District Technology Plan (26-27 Update) | |
| H. Approval of O&M Services for the 26-27 School Year | |
| I. Monthly Trip Requests | |
| VIII. Approval of High School Congressional Academy Trip | Superintendent Wasson |
| IX. Approval of 8th Grade Trip | Superintendent Wasson |
| X. Approval of Bass Fishing Trip | Superintendent Wasson |
| XI. Banking Agreement Renewal | CFO Alicia Frazier |
| XII. Approval of Revision to Dean of Students Job Description | Superintendent Wasson |
| XIII. Approval of Revisions to Dean of Students- Alternative Education Job Description | Superintendent Wasson |
| XIV. Approval of Positions Over Allocations | Superintendent Wasson |
| XV. Approval of Revised Powell County Schools Police Department Policy Manual | Superintendent Wasson |
| XVI. Instruction | |
| A. Approval of First Reading of Policy 08.113-Graduation Requirements | Supt. Wasson and Principal Kincaid |
| B. Approval of Turnaround Team for Middle School | Superintendent Wasson |
| C. Approval of Turnaround Plan for Middle School | Principal Martina Skidmore |
| XVII. Facilities | |
| A. Approval of Architect Invoice for MS Wall Project | Superintendent Wasson |
| B. Approval of Pay App #5 for Middle School Roof Project | Superintendent Wasson |
| C. Approval of Boiler & Chiller Project Invoices | Superintendent Wasson |
| D. Approval of Pay App for District HVAC Project | Superintendent Wasson |
| E. Elementary School Vestibule Project | Superintendent Wasson |
| 1. Approval of DPOs for Vestibule Project | |
| 2. Approval of KDE DPO Summary | |
| 3. Approval of Owner-Contractor Agreement for Vestibule Project | |
| 4. Approval of KBC Special Inspections Proposal | |
| XVIII. Informational Items | |
| A. Personnel Report | Superintendent Wasson |
| XIX. Other Business | Board Chair Lisa Mays |
| XX. Approval to enter closed session per KRS 61.810(1)(f) for a hearing that might lead to the discipline of a student | Board Chair Lisa Mays |
| XXI. Approval to return to open session | Board Chair Lisa Mays |
| XXII. Adjourn | Board Chair Lisa Mays |