| I. Call to Order | Board Chair Diann Meadows |
| II. Pledge of Allegiance | Board Chair Diann Meadows |
| III. Adopt/Approve Agenda | Board Chair Diann Meadows |
| IV. Staff/Student Recognitions | Superintendent Wasson |
| V. Communication Report | Superintendent Wasson |
| VI. Public Comments | Board Chair Diann Meadows |
| VII. Consent Agenda | Board Chair Diann Meadows |
| A. Approval of Minutes for Regular Meeting 04.15.25 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of Monthly Trip Requests | |
| F. Approval of Fidelity Bond | |
| G. Approval of New Vista Contract | |
| H. Approval of Mountain Comp Contract | |
| I. Approval of Sterling Health Contract | |
| J. Approval of MOA With EKU | |
| K. Approval of MOA with MCTC | |
| L. Approval of Micro Analytics Asbestos Monitoring Proposal | |
| M. Approval to Accept Highest Bid For Each Surplus Item Bid | |
| N. Approval of Hands On Therapy Contract & Pricing Structure | |
| O. Approval Of Summer Feeding Participation | |
| P. Approval of NSLP Indirect Cost | |
| Q. Approval To Participate In CEP Program | |
| R. Approval of Principal's Combining Budget | |
| VIII. Out of State or Overnight Trips | |
| A. Bass Fishing to Nationals and Stipend Approval | Coach Julie Clark |
| B. FBLA Overnight Trip to Hardinsburg, KY | Superintendent Wasson |
| C. FCCLA Out of State Trip and Travel By Plane | |
| D. Retroactive Approval of 8th Grade Trip | |
| IX. FY26 Tentative Budget | CFO Alicia Frazier & Superintendent Wasson |
| X. Revision of Powell County School District Certified Evaluation Plan | Assist Superintendent Tiffany Anderson |
| XI. Local Evaluation Appeals Panel Chair and Alternate Chair Appointment | Assist Superintendent Tiffany Anderson |
| XII. Approval of Local Evaluation Appeals Panel for 2025-2026 | Assist Superintendent Tiffany Anderson |
| XIII. Audit Contract | CFO Alicia Frazier |
| XIV. First Reading of Maternity Leave Policy Revision 03.1233 Certified Staff | Superintendent Wasson |
| XV. First Reading of Maternity Leave Policy Revision 03.2233 Classified Staff | Superintendent Wasson |
| XVI. Review of Procedural Change 03.123 AP.2 Leave Request | Superintendent Wasson |
| XVII. Instruction | |
| A. Principal Instructional Reports | All District Principals |
| XVIII. Facilities | |
| A. Acceptance of SFCC Offer of Assistance for Stanton Elementary | Superintendent Wasson |
| B. New Stanton Elementary Revised BG-1 | CFO Alicia Frazier |
| C. Pay App Number 15 for New SES | CFO Alicia Frazier |
| D. Bowen Elem. and Stanton Elem BG5 Revisions | CFO Alicia Frazier |
| E. Pay App for Middle School Wall Project and Direct Purchase Order | CFO Alicia Frazier |
| F. Hire Architect for BES, CCE, and SES Vestibule Project | Superintendent Wasson |
| G. Request to Apply for COPS SVPP Grant | Superintendent Wasson |
| XIX. Job Descriptions, Position Approvals, and Pay Scales | |
| A. Daycare Positions and Job Descriptions | HR Director David Lyons |
| B. Approval of Daycare Lead Teacher and Instructional Assistant Salary Scales | HR Director David Lyons |
| C. Updated Stipend And Day Scale | HR Director David Lyons |
| D. Education Evaluation Specialist Job Description | HR Director David Lyons |
| XX. Informational Items | |
| A. Personnel Report | HR Director David Lyons |
| XXI. Other Business | Board Chair Diann Meadows |
| XXII. Adjourn | Board Chair Diann Meadows |