| 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 08.18.26 | |
| B. Approval of Minutes from Special Called Meeting 09.08.26 | |
| C. Approval of Payment of Claims | |
| D. Approval of Monthly Financial Report | |
| E. Approval of Orders of Treasurer | |
| F. Superintendent Travel Expense | |
| G. School-Wide Fundraisers- Clay City Elementary | |
| H. Clay City Elementary PTA Fundraisers | |
| I. Stanton Elementary PTA Fundraisers | |
| J. PCHS Boys and Girls Golf Donation | |
| K. Kiwanis Donation for Imagination Library | |
| L. Technology Activity Report | |
| M. Digital Readiness Survey | |
| N. September Trip Requests | |
| O. KHEAA College Coach MOA | |
| P. Approval of Shortened School Day for Student | |
| VIII. FFA National Conventions Extended Field Trip | Assist Superintendent Tiffany Anderson |
| IX. FBLA National Conventions Extended Field Trip | Assist Superintendent Tiffany Anderson |
| X. PCHS Boys & Girls Golf Regional Tournament Extended Field Trip | Assist Superintendent Tiffany Anderson |
| XI. PCHS BETA Club Leadership Conference Extended Field Trip | Assist Superintendent Tiffany Anderson |
| XII. Close Account for PCHS Banking Center | CFO Alicia Frazier |
| XIII. Working Budget FY27 | CFO Alicia Frazier & Superintendent Wasson |
| XIV. Hour Adjustment for Daycare Assistant | Superintendent Wasson |
| XV. Instruction | |
| A. The Powell County Way: Instructional Update | Tiffany Anderson & Tonya Roach |
| B. Principal Instructional Updates | School Principals |
| XVI. Facilities | |
| A. Vestibule Progress Update | COO Coy Hall |
| B. Approval of JRA Invoice for Vestibule Project | Superintendent Wasson |
| C. Approval of Pay App # 3 and DPO Invoices for Vestibule Project | Superintendent Wasson |
| XVII. Informational Items | |
| A. Personnel Report | HR Director David Lyons |
| XVIII. Other Business | Board Chair Lisa Mays |
| XIX. Enter into closed session pursuant to KRS 61.810(1)(m) to discuss student requests for hardship graduation and under KRS 61.810(1)(c) for a discussion of proposed litigation on behalf of the Board and under KRS 61.810(1)(b) discussion of sale of real property | Board Chair Lisa Mays |
| XX. Return To Open Session | Board Chair Lisa Mays |
| XXI. Potential Action Taken as a Result Of Closed Session | Board Chair Lisa Mays |
| XXII. Adjourn | Board Chair Lisa Mays |