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. Consent Agenda

Board Chair Diann Meadows

VI.A. Approval of Minutes for Regular Meeting 07.15.25

VI.B. Approval of Payment of Claims

VI.C. Approval of Monthly Financial Report

VI.D. Approval of Orders of Treasurer

VI.E. Trip Requests

VI.F. Stanton Elementary PTA Fundraisers

VI.G. Clay City Elementary PTA Fundraisers

VI.H. Bowen Elementary Fundraisers

VI.I. Rural Schools Collaborative Grant

VI.J. Approval of MOA with Morehead State rural Teacher Corps Community of Learners Project

VI.K. Approval of Kentucky Law Enforcement Fund Program Resolution

VI.L. Approval of MOA with Clark County Public Schools for School Psychologist Up To 5 Days

VI.M. Approval of Bass Fishing Team and Cross Country Team to Utilize Generic Trip Resolution for Travel

VI.N. Approval of Contract with Rick Drake for Bowen Elementary Sewer Plan Management

VI.O. Approval of Superintendent Travel Reimbursement

VI.P. Approval of FFA National Convention Request

VI.Q. Consignment Agreement with Boyd Cat for Batteries

VII. Facilities

VII.A. Stanton Elementary Pay App #18

CFO Alicia Frazier

VII.B. Middle School Wall Construction Pay App

CFO Alicia Frazier

VII.C. Revised BG1 - PCS Boiler and Chiller Project

COO Doug Brewer

VII.D. JRA Architect Agreement

Superintendent Wasson

VII.E. Sale of Property to Kentucky Transportation Cabinet

Superintendent Wasson

VII.F. Resolution Authorizing Sale of Property & Authorizing Execution of a Partial Release of Lease Agreement and Statutory Mortgage Lien and Revenue Pledge

Superintendent Wasson

VII.G. BG-1 For Sale of Property in Front of Middle and High School

COO Doug Brewer

VII.H. BG-1 For Property Sale in Front of New Stanton Elementary

COO Doug Brewer

VIII. Emergency Substitute Teachers

HR Director David Lyons

IX. Emergency Teaching Certificates

HR Director David Lyons

X. Informational Items

X.A. Personnel Report

HR Director David Lyons

X.B. Letter from Office of Education Accountability Regarding Athletic Director Hire

Superintendent Wasson

X.C. Federal Funding

Assist Superintendent Tiffany Anderson

X.D. Tax Rate Presentation

Superintendent Wasson

XI. Public Comments

Board Chair Diann Meadows

XII. Other Business

Board Chair Diann Meadows

XIII. Adjourn

Board Chair Diann Meadows