| I. Call to Order | Board Chair Lisa Mays |
| II. Pledge of Allegiance | Board Chair Lisa Mays |
| III. Adopt/Approve Agenda | Board Chair Lisa Mays |
| IV. Communication Report | Superintendent Wasson |
| V. Public Comments | Board Chair Lisa Mays |
| VI. Consent Agenda | Board Chair Lisa Mays |
| A. Approval of Minutes for Regular Meeting 01.20.26 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Pledge of Collateral | |
| F. Approval of February and March Trip Requests | |
| G. Approval To Apply for Summer Boost: Reading & Mathematics Grant | |
| H. Approval To Apply for AED Grant with KDE | |
| I. Approval of Athletic Director Job Description Revisions | |
| J. Approval of Senior Trip | |
| K. Shortened School Week for Student | |
| VII. Technology Student Association Competition Overnight Trip | Anderson and Wasson |
| VIII. 2025-2026 Impact Kentucky Working Conditions Survey Results | Assistant Superintendent Tiffany Anderson |
| IX. Approval of Calendar Adjustment | Superintendent Wasson |
| X. Instruction | |
| A. Clay City Elementary CSIP Presentation | Principal Suzanne Meadows |
| XI. Powell County Schools Transportation Surplus Parts List | Transportation Director Doug Brewer |
| XII. Facilities | |
| A. SFCC Offer of Assistance | Superintendent Wasson |
| B. Stanton Elementary Project Pay App #24 | CFO Alicia Frazier |
| C. Middle School Wall Consent Items | Superintendent Wasson |
| 1. Approval of Deduct Change Orders to Zero Balance | |
| 2. Approval of Final Pay App #10 to Tekton | |
| 3. Approval of BG4 For Middle School Wall Close Out | |
| 4. Approval of Final Project Purchase Order Summary | |
| D. Approval of Pay App # 3 for District HVAC Project | CFO Alicia Frazier |
| E. Surplus Trailers to Wolfe County Board of Education for use at Dessie Scott | Superintendent Wasson |
| F. Surplus School Bus To Fiscal Court for Disaster Drill | Superintendent Wasson |
| G. Approval of Plans for Bowen Elementary and Clay City Elementary Vestibule Projects | Superintendent Wasson |
| H. Approval for Vestibule Project to Go To Bid | Superintendent Wasson |
| XIII. Policy and Procedure Changes | |
| A. Approval of Second Reading of Policy 04.3111 District Issuance of Checks | Superintendent Wasson |
| B. First Reading of Policy 03.125 Certified Reimbursement | Superintendent Wasson |
| C. First Reading of Policy 03.225 Classified Reimbursement | Superintendent Wasson |
| D. First Reading of Policy 03.1233 Certified Parental Leave | Superintendent Wasson |
| E. First Reading of Policy 03.2233 Classified Parent Leave | Superintendent Wasson |
| F. Review of Procedure 03.125 AP.22 Travel Expense Voucher | Superintendent Wasson |
| XIV. Leave Requests | HR Director David Lyons |
| XV. Informational Items | |
| A. Personnel Report | HR Director David Lyons |
| XVI. Other Business | Board Chair Lisa Mays |
| XVII. Adjourn | Board Chair Lisa Mays |