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 08.19.25

VII.B. Approval of Minutes for Special Called Meeting 08.28.25

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 Edmentum as a Communication Tool Per SB 181

VII.G. Approval of School Fee

VII.H. Approval of Clay City Elementary PTA Fundraisers

VII.I. Approval of Adjusted Additional Pay Rate Sheet

VII.J. Approval of State Park Field Trip Grant for High School

VII.K. Approval of MOA Amendment with Community Action Council

VII.L. Approval of Jason Rogers Memorial Scholarship

VIII. Working Budget

CFO Alicia Frazier & Superintendent Wasson

IX. Request to Annex The New Stanton Elementary into City Limits

Superintendent Wasson

X. Amend the School Calendar

Superintendent Wasson

XI. Instruction

XI.A. Advanced Coursework Plan

CAO Tonya Roach

XI.B. School Instructional Presentations

All Principals

XII. Technology Activity Report

CIO Ashley Randall

XIII. Digital Readiness Survey

CIO Ashley Randall

XIV. Facilities

XIV.A. Middle School Wall Construction Pay Apps and DPO

CFO Alicia Frazier

XIV.B. Middle School Wall Change Order to Address Side Wall

COO Doug Brewer

XIV.C. Change Order For Floor Leveling in Middle School Gym

COO Doug Brewer

XIV.D. Stanton Elementary Pay App # 19

CFO Alicia Frazier

XIV.E. Change Order for Stanton Elementary Flooring

Superintendent Wasson

XV. Extension of Medical Leave

Superintendent Wasson

XVI. Informational Items

XVI.A. Personnel Report

HR Director David Lyons

XVII. Other Business

Board Chair Diann Meadows

XVIII. Enter into closed session pursuant to KRS 61.810(1)(m) to discuss student requests for hardship graduation and partial day students

Board Chair Diann Meadows

XIX. Return To Open Session

XX. Action Taken as a Result Of Closed Session

Board Chair Diann Meadows

XXI. Adjourn

Board Chair Diann Meadows