I. Call to Order | Board Chair Kim Hall |
II. Pledge of Allegiance | Board Chair Kim Hall |
III. Adopt/Approve Agenda | Board Chair Kim Hall |
IV. Elect Chairperson for 2023 Year | Ms. Kim Hall |
V. Elect Vice-Chairperson for 2023 Year | Board Chair |
VI. Elect Board Secretary for 2023 Year | Board Chair |
VII. Elect Board Treasurer for the 2023 Year | Board Chair |
VIII. Communication Report | Superintendent Wasson |
IX. Public Comments | Board Chair |
X. Gear Up Program Annual Presentation | Gear-Up Students and Staff |
XI. Consent Agenda | Board Chair |
A. Approval of minutes for regular meeting minutes 12.13.2022 | |
B. Approval of Payment of Claims | |
C. Approval of Monthly Financial Report | |
D. Approval of Orders of Treasurer | |
E. Approval of Board Members to Attend KSBA Conference | |
F. Approval to accept PCHS FRYSC Donation from The Powell County Beverage Donation Program | |
G. Approval to Accept the Community Action Council Amendment to the Interagency Agreement for 22-23 School Year | |
H. Approval to Split Assistant Basketball Coach Stipend | |
I. Trip Requests | |
J. Approval of Emergency Certified Teacher Waiver for Middle School Math Position | |
XII. Select a Method of Hiring Board Attorney/ Hire if Desired | Superintendent Wasson |
XIII. Review of FY 2024 Draft Budget | Mrs. Alicia Frazier and Superintendent Wasson |
XIV. Revised American Rescue Plan | Mrs. Tiffany Anderson |
XV. Clay City Elementary Alternative School-Based Decision Making Application | Mrs. Tiffany Anderson |
XVI. Community Education Director Position | Mrs. Tiffany Anderson and Superintendent Wasson |
XVII. Repeater and Radio Service Change in Ownership | Superintendent Wasson |
XVIII. Instruction | |
A. CDIP Review and Approval | Dr. Stacy Linn |
B. Powell County Middle School CSIP | Mrs. Ashley Randall |
C. Clay City Elementary CSIP | Mrs.Suzanne Meadows |
XIX. Facilities | |
A. Baseball Field Lease | Mr. Doug Brewer |
B. Select Board Member to Serve on Local Facility Planning Committee | Mr. Doug Brewer |
C. Select One of Three Community Members to Serve on the Local Facility Planning Committee | Mr. Doug Brewer |
D. Select Second of Three Community Members to Serve on the Local Facility Planning Committee | Mr. Doug Brewer |
E. Select Third of Three Community Members to Serve on the Local Facility Planning Committee | Mr. Doug Brewer |
F. Approval of New Powell County Schools Local Facility Planning Committee Members | Mr. Doug Brewer |
XX. Informational Items | |
A. Personnel Report | Mr. David Lyons |
XXI. Other Business | Board Chair |
XXII. Adjourn | Board Chair |