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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.
Elect Chairperson for 2025 Year
Board Chair Brenda Crabtree
V.
Elect Vice-Chairperson for 2025 Year
Board Chair
VI.
Elect Board Secretary for 2025 Year
Board Chair
VII.
Elect Board Treasurer for the 2025 Year
Board Chair
VIII.
School Board Recognition
Superintendent Wasson
IX.
Staff/Student Recognitions
Superintendent Wasson
X.
Communication Report
Superintendent Wasson
XI.
Public Comments
Board Chair
XII.
Consent Agenda
Board Chair
XII.A.
Approval of Minutes for Regular Meeting 12.17.24
XII.B.
Approval of Payment of Claims
XII.C.
Approval of Monthly Financial Report
XII.D.
Approval of Orders of Treasurer
XII.E.
Approval of Monthly Trips
XII.F.
Approval of Waiver for Shortened Day/Week
XII.G.
Approval of SEBT School Payment Contract
XII.H.
Approval of Stanton Elementary PTA School Wide Fundraiser
XII.I.
Retroactive Approval of Gear-Up MOU for Grant Application
XII.J.
Approval of MOA with KSPMA
XII.K.
Approval of Amended Extracurricular Stipend Sheet Per MOA
XII.L.
Retroactive Approval for Kentucky FFA Agriculture Innovation Grant
XII.M.
Approval To Write AED Grant
XII.N.
Approval to Write Kentucky Numeracy Counts K-3 HQIR Grant
XII.O.
Approval to apply for Steel Reese Grant
XII.P.
Approval of Crumb Rubber Grant for Bowen Elementary Courtyard
XII.Q.
Approval of Student Accident Policy with Zurich
XII.R.
Approval to Apply for Donation for Middle School Football Uniforms
XIII.
Approval to Authorize the School District to Establish the Creation of a School Based Law Enforcement Agency (SBLEA)
Superintendent Wasson
XIV.
Presentation of Nutrition/Physical Report
Nutrition Director Laura Young
XV.
Approval of School Day for 25-26 School Year
DPP Meredith Robinson
XVI.
Approval to Amend the 24-25 School Calendar
DPP Meredith Robinson
XVII.
Instruction
XVII.A.
Comprehensive School Improvement Plan Presentations
XVII.A.1.
Stanton Elementary
Principal James Crase
XVII.A.2.
Powell County High School
Principal Dr. Jennifer Kincaid
XVII.B.
Presentation and Approval of Middle School Improvement Plan
Principal Dr. Martina Skidmore
XVIII.
Review of Draft Budget for FY 2026
CFO Alicia Frazier & Superintendent Wasson
XIX.
Facilities
XIX.A.
Approval of Pay App # 11 and Solid Ground Invoice
CFO Alicia Frazier
XX.
Approval of Leaves of Absence
XXI.
Informational Items
XXI.A.
Personnel Report
Mr. David Lyons
XXII.
Other Business
Board Chair
XXIII.
Adjourn
Board Chair
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