| 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. Staff/Student Recognitions | Superintendent Wasson |
| V. Communication Report | Superintendent Wasson |
| VI. Public Comments | Board Chair Lisa Mays |
| VII. Consent Agenda | Board Chair Lisa Mays |
| A. Approval of Minutes for Regular Meeting 05.19.26 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of End of Year Closing Entries | |
| F. Approval of Monthly Trip Requests | |
| G. School Fees | |
| H. Approval of KDE District Funding Assurances | |
| I. Approval of MOA with EKU For Reduced Tuition Cost for Powell County Staff | |
| J. Approval of FY27 Payroll Schedule | |
| K. Approval of Food Service Contract with Discovery Cove Daycare | |
| L. Approval of Food Service Contract with The Learning Ship Daycare | |
| M. Approval to Add and a Second Track Coach Assistant with $750 Stipend | |
| N. Approval of Final 25-26 School Year Calendar | |
| O. Approval of PCHS Girls Soccer Trip | |
| P. Approval of MOA with Community Action Council | |
| Q. Approval of MOA with EKU Upward Bound for Spanish Credit | |
| VIII. Insurance Renewal | CFO Alicia Frazier |
| IX. Policies and Procedures | Superintendent Wasson |
| A. Approval of Second Reading of Changes to Policy 01.421 | Superintendent Wasson |
| B. 09.123 AP.2 Procedure Update
| Superintendent Wasson |
| C. First Reading of KSBA Policy Updates | Superintendent Wasson |
| D. Review of KSBA Procedural Updates | Superintendent Wasson |
| X. Facilities | |
| A. Approval of Change Orders and KDE Supplement for Clay City Vestibule Project | Superintendent Wasson |
| B. Approval of Pay App #1 for Security Vestibule Project | CFO Alicia Frazier |
| C. Approval of Final Pay App for Boiler and Chiller Project | CFO Alicia Frazier |
| D. Change Order for Middle and High School Roofing Projects | Superintendent Wasson |
| E. Approval of Hiring Energy Tax Savers for Geothermal Rebate | Superintendent Wasson |
| XI. Informational Items | |
| A. Personnel Report | Superintendent Wasson |
| XII. Other Business | Board Chair Lisa Mays |
| XIII. Approval to Enter Closed Session pursuant to KRS 61.810(1)(b) To Discuss the Sale of Property | Board Chair Lisa Mays |
| XIV. Approval to Return To Open Session | Board Chair Lisa Mays |
| XV. Potential Action Concerning Disposal of Property | Superintendent Wasson |
| XVI. Adjourn | Board Chair Lisa Mays |