| I. Call to Order | Board Chair Brenda Crabtree |
| II. Pledge of Allegiance | Board Chair Brenda Crabtree |
| III. Adopt/Approve Agenda | Board Chair Brenda Crabtree |
| IV. Staff/Student Recognitions | Superintendent Wasson |
| V. Communication Report | Superintendent Wasson |
| VI. Public Comments | Board Chair Brenda Crabtree |
| VII. Consent Agenda | Board Chair Brenda Crabtree |
| A. Approval of minutes for regular meeting minutes 7.16.24 | |
| B. Approval of Special Called Meeting Minutes for 08.12.24 | |
| C. Approval of Payment of Claims | |
| D. Approval of Monthly Financial Report | |
| E. Approval of Orders of Treasurer | |
| F. Approval of Trip Requests | |
| G. Approval of Revision of Community Action Council Head Start Agreement | |
| H. Approval of Revision to Full Utilization Agreement | |
| I. Approval of Morehead State University Adult Ed Lease | |
| J. Approval of Soliant Therapy Contract | |
| K. Approval of Kelly Stewart Contract | |
| L. Approval of JAMS Sports Adidas Agreement | |
| M. Approval of Stanton Elementary PTA Fundraiser Request | |
| N. Approval of Bowen Elementary Fundraiser Requests | |
| O. Approval of District Surplus Items | |
| P. Approval of Youth Empowerment Grant | |
| Q. Approval of ARC/504 Chairpersons | |
| R. Approval of Waiver for Shortened Day/Week | |
| VIII. CMTA Energy Savings Report | Dave Spurrier,
CMTA |
| IX. Instruction | |
| A. Establish Board Goals | Superintendent Wasson |
| B. Approval of Superintendent Professional Growth Plan | Superintendent Wasson |
| X. Approval of SRO Contract with City of Stanton | |
| XI. Facilities | |
| A. Approval of Clay City Roofing BG5 | CFO Alicia Frazier |
| B. Approval of Pay App #6/Sherman Carter Barnhart & Solid Ground | CFO Alicia Frazier |
| C. Approval of District Facility Plan | COO Doug Brewer |
| D. Approval of Appointment of District Facility Plan Public Hearing Officer | COO Doug Brewer |
| E. Approval of the Process for the Sale of 621 Breckinridge St Property | COO Doug Brewer |
| F. Approval of Lease for Baseball Field | COO Doug Brewer |
| XII. Approval of Medical Assistant Job Description and Approval to Use If Needed | HR Director David Lyons |
| XIII. Approval of Pay Scale Adjustment for Gear Up & Health Assistant Scale | HR Director David Lyons |
| XIV. Approval of Student Worker Positions | HR Director David Lyons |
| XV. Approval of Leaves of Absence | HR Director David Lyons |
| XVI. Informational Items | |
| A. Personnel Report | HR Director David Lyons |
| XVII. Other Business | Board Chair Brenda Crabtree |
| XVIII. Adjourn | Board Chair Brenda Crabtree |