| 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. Consent Agenda | Board Chair Diann Meadows |
| A. Approval of Minutes for Regular Meeting 07.15.25 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Trip Requests | |
| F. Stanton Elementary PTA Fundraisers | |
| G. Clay City Elementary PTA Fundraisers | |
| H. Bowen Elementary Fundraisers | |
| I. Rural Schools Collaborative Grant | |
| J. Approval of MOA with Morehead State rural Teacher Corps Community of Learners Project | |
| K. Approval of Kentucky Law Enforcement Fund Program Resolution | |
| L. Approval of MOA with Clark County Public Schools for School Psychologist Up To 5 Days | |
| M. Approval of Bass Fishing Team and Cross Country Team to Utilize Generic Trip Resolution for Travel | |
| N. Approval of Contract with Rick Drake for Bowen Elementary Sewer Plan Management | |
| O. Approval of Superintendent Travel Reimbursement | |
| P. Approval of FFA National Convention Request | |
| Q. Consignment Agreement with Boyd Cat for Batteries | |
| VII. Facilities | |
| A. Stanton Elementary Pay App #18 | CFO Alicia Frazier |
| B. Middle School Wall Construction Pay App | CFO Alicia Frazier |
| C. Revised BG1 - PCS Boiler and Chiller Project | COO Doug Brewer |
| D. JRA Architect Agreement | Superintendent Wasson |
| E. Sale of Property to Kentucky Transportation Cabinet | Superintendent Wasson |
| F. Resolution Authorizing Sale of Property & Authorizing Execution of a Partial Release of Lease Agreement and Statutory Mortgage Lien and Revenue Pledge | Superintendent Wasson |
| G. BG-1 For Sale of Property in Front of Middle and High School | COO Doug Brewer |
| H. BG-1 For Property Sale in Front of New Stanton Elementary | COO Doug Brewer |
| VIII. Emergency Substitute Teachers | HR Director David Lyons |
| IX. Emergency Teaching Certificates | HR Director David Lyons |
| X. Informational Items | |
| A. Personnel Report | HR Director David Lyons |
| B. Letter from Office of Education Accountability Regarding Athletic Director Hire | Superintendent Wasson |
| C. Federal Funding | Assist Superintendent Tiffany Anderson |
| D. Tax Rate Presentation | Superintendent Wasson |
| XI. Public Comments | Board Chair Diann Meadows |
| XII. Other Business | Board Chair Diann Meadows |
| XIII. Adjourn | Board Chair Diann Meadows |