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. Staff/Student Recognitions | Superintendent Wasson |
A. Technology Student Association | Ms. Patricia Burton |
B. Agriculture Student Recognition | Mr. Cole Wills |
V. Communication Report | Superintendent Wasson |
VI. Public Comments | Board Chair Kathy Merriman |
VII. Sterling Health Presentation | Ms. Casey Razor |
VIII. Consent Agenda | Board Chair Kathy Merriman |
A. Approval of minutes for regular meeting minutes 04.18.23 | |
B. Approval of Payment of Claims | |
C. Approval of Monthly Financial Report | |
D. Approval of Orders of Treasurer | |
E. Approve Agreement with Cooperative Educational Service Agency I (CESA1) | |
F. BSN Sports Agreement | |
G. Stanton Elementary Fundraiser | |
H. KEDC Membership | |
I. June Trips | |
J. Overnight or Out of State Field Trip Requests | |
1. Retro-Active Trip Request for the PCHS Bass Fishing Team | |
2. PCHS Gear Up Summer Road Trip Tour to Louisville, KY | |
3. PCHS Technology Student Association National Competition | |
4. PCHS FCCLA National Competition in Denver, Colorado | |
5. PCHS FBLA National Competition in Atlanta, GA | |
6. PCHS FFA Camp in Hardinsburg, KY | |
7. 8th Grade Trip To Holiday World | |
8. Middle and High School Band Trip to King's Island | |
9. Approval of HS Boys Basketball Team to Western KY University Basketball Camp | |
K. Surplus Old Textbooks and Resource Materials | |
L. Approval of Food Service to Participate in the Community Eligibility Program (CEP) | |
M. Approval of Food Service Indirect Cost | |
N. Sterling Health CDL/MOA | |
O. Approval of Renewal of Sterling Health Contract for 2023-2024 School Year | |
P. Approval of Mountain Comprehensive Services Contract 2023-2024 School Year | |
Q. Approval of Renewal of Food Service Mahoney Grease Removal Contract | |
R. Approval for Renewal of Deana Brooks Consulting Contract for 2023-2024 Year | |
S. Approval of Contract Renewal with Kelly Stewart for Orientation and Mobility Services for Vision Impaired Students | |
T. Approval of SBDM Carryover Funds | |
IX. Approval of FY 2024 Tentative Budget | Ms. Alicia Frazier and Superintendent Wasson |
X. Salary Scales, Positions, and Job Descriptions for 2023-2024 School Year | |
A. Salary Scales For 2023-2024 School Year | Superintendent Wasson |
B. Job Descriptions | |
1. Account Clerk I and II | Mr. David Lyons |
2. Waste Management Tech | |
3. Administrative Secretary II | Mr. David Lyons |
C. Establish an Instructional Assistant Position for Clay City Elementary and Powell County Middle School | Superintendent Wasson |
XI. Approval of District Banking Services | Ms. Alicia Frazier |
XII. Approval of Classified Evaluation Plan | Ms. Tiffany Anderson |
XIII. Approval of Classified Evaluation Forms | Ms. Tiffany Anderson |
XIV. Instruction | |
A. Approve Local Evaluation Appeals Panel Chair and Alternate Chair | Ms. Tiffany Anderson |
B. Approve Local Evaluation Appeals Panel for 2023-2024 | Ms. Tiffany Anderson |
C. K-5 Reading and Writing Curriculum Adoption | Ms. Ashley Randall |
D. Approval of Emergency Teacher Certificate for Middle School English and Middle School English/Social Studies Positions | Mr. David Lyons |
XV. Facilities | |
A. Stanton Elementary Pay Application #2 | Mr. Doug Brewer |
B. District Facility Plan Update | Mr. Doug Brewer |
XVI. Informational Items | |
A. Personnel Report | Mr. David Lyons |
XVII. Other Business | Board Chair Kathy Merriman |
XVIII. Motion to enter closed session under KRS 61.810(1)(f) for a hearing which may lead to the discipline of an individual student. | Board Chair Kathy Merriman |
XIX. Motion to Return to Open Session | Board Chair Kathy Merriman |
XX. Adjourn | Board Chair Kathy Merriman |