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. Powell County High School Student Advisory Council Presentation | Ruth Stamper and Jennifer Kincaid |
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 02-22-2023 | |
B. Approval of Payment of Claims | |
C. Approval of Monthly Financial Report | |
D. Approval of Orders of Treasurer | |
E. Approve school wide fundraiser for Stanton Elementary- Spring Fling. April 27th. | |
F. School Wide Fundraiser for Stanton Elementary- Sell Spirit Wear | |
G. Bowen Elementary Fundraiser- Ham Dinner | |
H. Retroactive Approval of Middle School Academic Team Overnight Trip- Louisville | |
I. Quicksand Farms Football Field Maintenance | |
VIII. Selection of Agent of Record for Insurance | Ms. Alicia Frazier |
IX. Approval of Updated Technology Plan for 2022-2025 | Ms. Gina Kinser |
X. Policies and Procedures | |
A. Second Reading and Approval of Board Policy 03.6 Volunteers | Mr. David Lyons |
B. Approval of Proposed Procedure 09.36 AP2 for Waiving School Offered Transportation | Superintendent Wasson |
XI. Trip Requests | |
A. Approval of Transportation Method for Baseball Out of State Trip | Superintendent Wasson |
B. After Prom Overnight Trip To Malibu Jack's in Lexington | Superintendent Wasson |
C. Approval of Overnight Trip for FBLA State Conference- Louisville | Superintendent Wasson |
XII. Instruction | |
A. Approval for Emergency Teaching Certificate in Special Education | Mr. David Lyons |
XIII. Facilities | |
A. Superintendent Surplus Bus Sale Authorization | Mr. Doug Brewer |
B. Consider Approval of a Certified Appraisal of all School Facilities | Ms. Alicia Frazier |
XIV. Approval of Council for Better Education Resolution | Superintendent Wasson |
XV. Informational Items | |
A. Personnel Report | Mr. David Lyons |
XVI. Other Business | Board Chair Kathy Merriman |
XVII. Per KRS 61.810(1)(c) the Board will enter into closed session to discuss proposed or pending litigation. | Board Chair Kathy Merriman |
XVIII. Return To Open Session | Board Chair Kathy Merriman |
XIX. Action Taken as a Result of Closed Session | Board Chair Kathy Merriman |
XX. Adjourn | Board Chair Kathy Merriman |