I. Call to Order

Board Chair Brenda Crabtree

II. Pledge of Allegiance

Board Chair Brenda Crabtree

III. Adopt/Approve Agenda

Board Chair Brenda Crabtree

IV. Staff/Student Recognitions

Superintendent Wasson

V. Communication Report

Superintendent Wasson

VI. Public Comments

Board Chair Brenda Crabtree

VII. Consent Agenda

Board Chair Brenda Crabtree

VII.A. Approval of Minutes for Special Called Meeting 09.16.24

VII.B. Approval of Public Tax Hearing Meeting Minutes 09.16.24

VII.C. Approval of Payment of Claims

VII.D. Approval of Monthly Financial Report

VII.E. Approval of Orders of Treasurer

VII.F. Approval of Trip Requests

VII.G. Approval of TAR (Technology Activity Report)

VII.H. Approval of Clay City Elementary School Wide Fundraisers

VII.I. Approval of MOA with Partners for Rural Impact Volunteer Program

VIII. Approval of FFA National Convention Trip

CTE Director Tiffany Anderson

IX. Approval of Science and Ecology Club Out of State Trip

Superintendent Wasson

X. Select Board Member for Calendar Committee

DPP Meredith Robinson

XI. Approval of Full District Calendar Committee

DPP Meredith Robinson

XII. Designate a Board Member Representative on CDIP Planning Committee

Federal Program Director Tiffany Anderson

XIII. Approval of Powell County District Planning Committee

Federal Program Director Tiffany Anderson

XIV. Approval to Split STLP Stipend at Stanton Elementary

CIO Ashley Randall

XV. Approval of Second Reading of Board Policy 07.1 for Food/School Nutrition Services

Food Nutrition Director Laura Young

XVI. Review of Procedure 09.2212 AP.21 Physical Restraint & Seclusion Forms

Director of Special Education Erica Price

XVII. Instruction

XVII.A. Presentation of KSA Assessment Results

Superintendent Wasson

XVII.B. School Instructional Presentations

School Principals

XVIII. Approval to Utilize KISTA to Purchase One School Bus

COO Doug Brewer

XIX. Facilities

XIX.A. Approval of Stanton Elementary Pay App #8

Ms. Alicia Frazier

XX. Approval of Pay Scale and Position for Van Driver

Superintendent Wasson

XXI. Approval to Add Extended Days for Separation of Athletic Director Extra Duty

Superintendent Wasson

XXII. Informational Items

XXII.A. Personnel Report

Superintendent Wasson

XXIII. Other Business

Board Chair Brenda Crabtree

XXIV. Approval to Enter Closed Session pursuant to KRS 61.815(1)(b) To Discuss the Sale of Property

Board Chair Brenda Crabtree

XXV. Approval to Return to Open Session

Board Chair Brenda Crabtree

XXVI. Approval to Take Action as a Result of Closed Session

Board Chair Brenda Crabtree

XXVII. Adjourn

Board Chair Brenda Crabtree