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 |
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 10.17.23 | |
B. Approval of Payment of Claims | |
C. Approval of Monthly Financial Report | |
D. Approval of Orders of Treasurer | |
E. Approval of Clay City Elementary Fundraisers | |
F. Approval of CCE Christmas Store Fundraiser | |
G. Approval of Middle School Pennies for Presents Fundraiser | |
H. Approval of Trip Requests | |
I. Approval of Overnight High School Boys Basketball Trip | |
J. Approval of Nine Passenger Van Student Transport Contracts | |
VIII. Approval of FY23 Finance Audit | Tom Sparks, CPA |
IX. Gear Up Presentation | Gear Up Staff and Students |
X. Instruction | |
A. KSA Overview & Next Steps | Mrs. Tonya Roach |
B. Clay City Elementary Next Steps for Improvement | Mrs. Suzanne Meadows & Mrs. Kim Hearne |
C. Powell County Middle Next Steps for Improvement | Dr. Martina Skidmore & Mrs. Whitney Merriman |
D. Powell County High School Next Steps for Improvement | Dr. Jennifer Kincaid & Mrs. Savannah Denniston |
E. Approval of Emergency Teaching Certifications | Mr. David Lyons |
XI. Approval of Changes in Board Districts | Superintendent Wasson |
XII. Approval of Surplus Copier Bids | Mrs. Alicia Frazier |
XIII. Approval To Dispose of Remaining Copy Machines | Ms. Alicia Frazier |
XIV. Review and Comment of Board Procedure 09.36 AP.1 & 09.36 AP.21 For Transportation | Superintendent Wasson |
XV. Approval of Bus Purchases | Mr. Doug Brewer |
XVI. Facilities | |
A. Update on New Stanton Elementary Construction | Superintendent Wasson |
B. Update on Current Stanton Elementary Roofing Project | Superintendent Wasson |
XVII. Approval of Maternity Leave | Mr. David Lyons |
XVIII. Approval to Amend Extra-Curricular & Academic Pay Scale for CTE | Mr. David Lyons |
XIX. Informational Items | |
A. Personnel Report | Mr. David Lyons |
XX. Other Business | Board Chair Kathy Merriman |
XXI. Adjourn | Board Chair Kathy Merriman |