I. Call to Order | Board Chair Kathy Merriman |
II. Pledge of Allegiance | Board Chair Kathy Merriman |
III. Adopt/Approve Agenda | Board Chair Kathy Merriman |
IV. Student Presentation- FFA | Agriculture Students |
V. Communication Report | Superintendent Wasson |
VI. Public Comments | Board Chair Kathy Merriman |
VII. Consent Agenda | Board Chair Kathy Merriman |
A. Approval of minutes for regular meeting minutes 01.17.23 | |
B. Approval of Payment of Claims | |
C. Approval of Monthly Financial Report | |
D. Approval of Orders of Treasurer | |
E. Trip Requests | |
F. FCCLA Overnight Trip Request | |
G. Approval of Renewal of Gearheart Fiber Agreement | |
H. Approval of MOA with Maysville Community and Technical College | |
I. Approval of Community Schools Grant | |
VIII. Facilities | |
A. Current Bonding Potential Presentation by RSA Advisors | Dwight Salsbury- RSA Advisors |
B. Approve the revised BG-1 form for the New Stanton Elementary School Project (BG 21-072) | Superintendent Wasson and Sherman, Carter, Barnhart Associates |
C. Local Planning Committee Member List | Mr. Doug Brewer |
D. Approval of Pay App #8 for Clay City Roofing Project | Mr. Doug Brewer |
IX. Board Policy and Procedural Updates | Superintendent Wasson |
A. Approval of First Reading of Revisions to Board Policy 03.6- Volunteers | Mr. David Lyons |
B. Procedure 02.4331 AP.1- Staffing Allocation | Superintendent Wasson |
C. Procedure 08.2322 AP.1- Review of Challenged Instructional Materials | Dr. Stacy Linn |
X. Student Accident Insurance | Ms. Alicia Frazier |
XI. Instruction | |
A. Stanton Elementary CSIP Presentation | Mr. James Crase |
B. Bowen Elementary CSIP Presentation | Mrs. Julie Foster |
C. Powell County High School CSIP Presentation | Dr. Jennifer Kincaid |
XII. Informational Items | |
A. Personnel Report | Mr. David Lyons |
XIII. Adjourn | Board Chair Kathy Merriman |