I. Call to Order

Board Chair Diann Meadows

II. Pledge of Allegiance

Board Chair Diann Meadows

III. Adopt/Approve Agenda

Board Chair Diann Meadows

IV. Staff/Student Recognitions

Superintendent Wasson

V. Communication Report

Superintendent Wasson

VI. Public Comments

Board Chair Diann Meadows

VII. Consent Agenda

Board Chair Diann Meadows

VII.A. Approval of Minutes for Regular Meeting 06.17.25

VII.B. Approval of Payment of Claims

VII.C. Approval of Monthly Financial Report

VII.D. Approval of Orders of Treasurer

VII.E. Approval of Trip Requests

VII.F. The Learning Ship/Powell County Schools Food Service Contract

VII.G. Approval of MOA with Community Action Council

VII.H. Approval of Superintendent Professional Growth Plan

VII.I. Approval of Proposed Technology Surplus

VII.J. Approval of Additional Communication Systems for KCTCS

VII.K. Approval of Payroll Deadlines

VII.L. Approval of Job Description and Scale

VII.M. Approval of 25-26 Employee Handbook

VII.N. Approval of Revision of Powell County School District Classified Evaluation Plan

VII.O. Approval to Accept Two Used Police Cruisers From City Of Stanton

VII.P. Approval to Accept Donations for Football

VII.Q. RSA Advisors Service Agreement

VIII. Adopt a Resolution authorizing the Powell County School District Finance Corporation to issue School Building Revenue Bonds

Superintendent Wasson & Dwight Salsbury

IX. Approve a motion to take a temporary recess of the Powell County Board of Education meeting to convene a special called meeting of the Powell County School District Finance Corporation

Board Chair Diann Meadows

X. Approval to Reconvene the Powell County Board of Education Meeting

Board Chair Diann Meadows

XI. Review and Establish Board Goals

Superintendent Wasson

XII. Policy Updates- Second Reading

XII.A. Certified & Classified Expense Reimbursement Policies 03.125 & 03.225

Superintendent Wasson

XII.B. Certified Personnel Salary Policy Regarding Rank Change 03.121

Superintendent Wasson

XII.C. Classified Evaluation Policy Update 03.28

Superintendent Wasson

XII.D. Title 1- Parent & Family Engagement Policy 08.13451

Superintendent Wasson

XII.E. KSBA Policy Updates

Superintendent Wasson

XIII. Review of Procedural Changes

Superintendent Wasson

XIV. Code of Acceptable Behavior & Discipline and District Handbook 25-26 Updates

DPP Meredith Robinson

XV. Recognition and Reporting Child Abuse and Neglect

DPP Meredith Robinson

XVI. Annual Investment Report

CFO Alicia Frazier

XVII. Clear Springs Investment

CFO Alicia Frazier

XVIII. Facilities

XVIII.A. Approval of Stanton Elementary Pay App #17

CFO Alicia Frazier

XVIII.B. Middle School Wall Pay App #4 and DPOs

CFO Alicia Frazier

XVIII.C. Accept quotes for Chiller and Boiler Project

COO Doug Brewer

XVIII.D. Direct Purchase Orders for Chiller and Boilers

COO Doug Brewer

XVIII.E. BG-1 For Chiller and Boiler Project

COO Doug Brewer

XVIII.F. BG-1 For Bowen and Clay City Vestibule Projects

COO Doug Brewer

XIX. Emergency Teaching Certifications

HR Director David Lyons

XX. Medical Leave

HR Director David Lyons

XXI. Informational Items

XXI.A. Personnel Report

HR Director David Lyons

XXI.B. Data Security and Privacy Plan 2025

CIO Ashley Randall

XXII. Establish Building Walk Through Date and Time

Superintendent Wasson

XXIII. Other Business

Board Chair Diann Meadows

XXIII.A. Transfer of Funds

CFO Alicia Frazier

XXIV. Adjourn

Board Chair Diann Meadows