| 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. Communication Report | Superintendent Wasson |
| V. Public Comments | Board Chair Lisa Mays |
| VI. Consent Agenda | Board Chair Lisa Mays |
| A. Approval of Minutes for Regular Meeting 04.21.26 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of Monthly Trip Requests | |
| F. Approval of FRYSC Contract | |
| G. Approval of Bowen Elementary Grants | |
| H. Sterling Health Contract | |
| I. Approval of Hands on Therapy Price Addendum and Contract | |
| J. MOA with Menifee County for VI Teacher | |
| K. MOA With KCTCS | |
| L. MOA with KSPMA | |
| M. Approval of MOA with New Vista | |
| N. MOA with Marshall University | |
| O. Approval of Mountain Comp Contract | |
| P. Approval of Petro Towery Agreement | |
| Q. Approval of 2027 KETS Network Hardware & Services Letter of Agency | |
| R. Approval of FFA Leadership Camp to Hardinsburg, KY 07/13/26 to 07/17/26 | |
| S. Approval of FBLA National Leadership Conference Competition to San Antonio Texas 06/28/26 to 07/03/26 | |
| T. Approval of FCCLA National Leadership Conference | |
| U. Approval of Fidelity Bond | |
| V. Approval of Principal’s Combining Budget | |
| W. Approval of SBDM Carryover | |
| X. Approval of Audit Contract | |
| Y. World Finals/National Championships for Powell County Bass Team | |
| VII. LifeWise Presentation and Conditional Approval | Deana Brooks |
| VIII. Approval of First Reading of Changes to Policy 01.421 | Superintendent Wasson |
| IX. Review of Procedure 01.142 AP.2 | Superintendent Wasson |
| X. Approval of Tentative Budget | CFO Alicia Frazier & Superintendent Wasson |
| XI. Local Evaluation Appeals Panel Chair and Alternate Chair Members | Assistant Superintendent Tiffany Anderson |
| XII. Local Evaluation Appeals Panel Appointment | Assist Superintendent Tiffany Anderson |
| XIII. Instruction | |
| A. Approval of Second Reading of Policy 08.113-Graduation Requirements | Superintendent Wasson |
| XIV. 2026-2027 Salary Schedule | Superintendent Wasson |
| XV. Facilities | |
| A. Approval of Middle School Roof Pay App #6 | CFO Alicia Frazier |
| B. Approval of High School Roof Project Pay App #4 | CFO Alicia Frazier |
| XVI. Approval of Medical Leave | HR Director David Lyons |
| XVII. Informational Items | |
| A. Personnel Report | HR Director David Lyons |
| XVIII. Other Business | Board Chair Lisa Mays |
| XIX. Closed Session under KRS 61.810(1)(f) for a Discussion Which Might Lead to the Appointment of an Individual Employee | Board Chair Lisa Mays |
| XX. Action Taken as a Result of Closed Session | Board Chair Lisa Mays |
| XXI. Adjourn | Board Chair Lisa Mays |