| 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 07.28.26 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Beechfork Golf Agreement | |
| F. Fidelity Bond | |
| G. Hudl Agreement | |
| H. Approval of Trip Requests for August & September | |
| I. Sterling Health Donation | |
| J. Approval of Donations for Football | |
| K. Micro-Analytics, Inc. AHERA Compliance Service Contract Renewal | |
| VIII. Establish Board Goals | Superintendent Wasson |
| IX. PCHS Boys Basketball Out of State Field Trip | Superintendent Wasson |
| X. Propose The Tax Rate | Superintendent Wasson |
| XI. Ready for Life MOU | Superintendent Wasson |
| XII. 2nd Reading of Policy 01.1 | Superintendent Wasson |
| XIII. Student Activity Funding Allocations | CFO Alicia Frazier |
| XIV. Instruction | |
| A. Update On Assessments and Summer PD | CAO Tonya Roach |
| XV. Review of Van Driver Contracts | COO Coy Hall |
| XVI. Facilities | |
| A. Final Pay App for District HVAC Project | Superintendent Wasson |
| B. Update on Vestibule Project | COO Coy Hall |
| C. Pay Application #3 and DPOs for Vestibule Project | CFO Alicia Frazier |
| D. Approval of Thoroughbred Invoice | Superintendent Wasson |
| E. Approval of BG4 for Powell County Middle School Gym Roof | Superintendent Wasson |
| XVII. Emergency Teaching Certificates | HR Director David Lyons |
| XVIII. Informational Items | |
| A. Personnel Report | HR Director David Lyons |
| XIX. Other Business | Board Chair Lisa Mays |
| XX. Adjourn | Board Chair Lisa Mays |