| 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 06.16.26 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of Pledge of Collateral | |
| F. Approval of High School SBDM Carryover | |
| G. Approval of Surplus Items from Maintenance | |
| H. Approval of Technology Surplus | |
| I. Surplus of Old Jerseys for Youth Football | |
| J. Approval of Whitaker Bank Donation for Lady Pirates Soccer | |
| K. Monthly Trip Requests | |
| L. KEDC Membership | |
| M. MOA with Partners for Rural Impact AmeriCorps Volunteers | |
| N. MOA Amendment with Community Action Council | |
| O. Approval to Utilize R & K Drug Testing Clinic | |
| P. Stanton Elementary PTA Fundraisers | |
| VII. Review and Approve Annual Board Goals | Superintendent Wasson |
| VIII. Updated Superintendent Evaluation Standards | Superintendent Wasson |
| IX. Policies and Procedures | |
| A. Policy and Procedures: IDEA | DOSE Crystal Kirk |
| B. Second Reading of KSBA Policy Updates | Superintendent Wasson |
| C. Discussion and Approval of First Reading of Policy 01.1 To Add Student Board Member Representation | Superintendent Wasson |
| X. Approval Of Code of Acceptable Behavior & Discipline and District Handbook 26-27 Updates | DPP Meredith Robinson |
| XI. Recognition and Reporting Child Abuse and Neglect | DPP Meredith Robinson |
| XII. Instruction | |
| A. The Powell County Way- Instructional Presentation | CAO Tonya Roach |
| XIII. Data Security and Privacy Plan 2026 | CIO Ashley Randall |
| XIV. Facilities | |
| A. Approval of Invoice & Pay App2 for Vestibule Project | Superintendent Wasson |
| B. Revised BG-1-Vestibule Project | CFO Alicia Frazier |
| C. Approval of Architect Invoices | Superintendent Wasson |
| D. Pay Apps for Middle and High School Roofing Projects | Superintendent Wasson |
| XV. Approval of Leave | Superintendent Wasson |
| XVI. Approval to Utilize Emergency Certified Substitute Teachers | Superintendent Wasson |
| XVII. Approval of Emergency Teaching Certificates | Superintendent Wasson |
| XVIII. Informational Items | |
| A. Personnel Report | Superintendent Wasson |
| XIX. Approval to Enter Closed Session pursuant to KRS 61.810(1)(K) and KRS 156.557 (6)(C) for a Meeting Which State Law Specifically Requires To Be Conducted in Private, Specifically Preliminary Discussions Relating to the Superintendent Evaluation | Board Chair Lisa Mays |
| XX. Return to Open Session | Board Chair Lisa Mays |
| XXI. Action Taken as a Result of Closed Session | Board Chair Lisa Mays |
| XXII. Adjourn | Board Chair Lisa Mays |