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I.
Call to Order
Board Chair Lisa Mays
II.
Pledge of Allegiance
Board Chair Lisa Mays
III.
Adopt/Approve Agenda
Board Chair Lisa Mays
IV.
Communication Report
Superintendent Wasson
V.
Public Comments
Board Chair Lisa Mays
VI.
Consent Agenda
Board Chair Lisa Mays
VI.A.
Approval of Minutes for Regular Meeting 01.20.26
VI.B.
Approval of Payment of Claims
VI.C.
Approval of Monthly Financial Report
VI.D.
Approval of Orders of Treasurer
VI.E.
Pledge of Collateral
VI.F.
Approval of February and March Trip Requests
VI.G.
Approval To Apply for Summer Boost: Reading & Mathematics Grant
VI.H.
Approval To Apply for AED Grant with KDE
VI.I.
Approval of Athletic Director Job Description Revisions
VI.J.
Approval of Senior Trip
VI.K.
Shortened School Week for Student
VII.
Technology Student Association Competition Overnight Trip
Anderson and Wasson
VIII.
2025-2026 Impact Kentucky Working Conditions Survey Results
Assistant Superintendent Tiffany Anderson
IX.
Approval of Calendar Adjustment
Superintendent Wasson
X.
Instruction
X.A.
Clay City Elementary CSIP Presentation
Principal Suzanne Meadows
XI.
Powell County Schools Transportation Surplus Parts List
Transportation Director Doug Brewer
XII.
Facilities
XII.A.
SFCC Offer of Assistance
Superintendent Wasson
XII.B.
Stanton Elementary Project Pay App #24
CFO Alicia Frazier
XII.C.
Middle School Wall Consent Items
Superintendent Wasson
XII.C.1.
Approval of Deduct Change Orders to Zero Balance
XII.C.2.
Approval of Final Pay App #10 to Tekton
XII.C.3.
Approval of BG4 For Middle School Wall Close Out
XII.C.4.
Approval of Final Project Purchase Order Summary
XII.D.
Approval of Pay App # 3 for District HVAC Project
CFO Alicia Frazier
XII.E.
Surplus Trailers to Wolfe County Board of Education for use at Dessie Scott
Superintendent Wasson
XII.F.
Surplus School Bus To Fiscal Court for Disaster Drill
Superintendent Wasson
XII.G.
Approval of Plans for Bowen Elementary and Clay City Elementary Vestibule Projects
Superintendent Wasson
XII.H.
Approval for Vestibule Project to Go To Bid
Superintendent Wasson
XIII.
Policy and Procedure Changes
XIII.A.
Approval of Second Reading of Policy 04.3111 District Issuance of Checks
Superintendent Wasson
XIII.B.
First Reading of Policy 03.125 Certified Reimbursement
Superintendent Wasson
XIII.C.
First Reading of Policy 03.225 Classified Reimbursement
Superintendent Wasson
XIII.D.
First Reading of Policy 03.1233 Certified Parental Leave
Superintendent Wasson
XIII.E.
First Reading of Policy 03.2233 Classified Parent Leave
Superintendent Wasson
XIII.F.
Review of Procedure 03.125 AP.22 Travel Expense Voucher
Superintendent Wasson
XIV.
Leave Requests
HR Director David Lyons
XV.
Informational Items
XV.A.
Personnel Report
HR Director David Lyons
XVI.
Other Business
Board Chair Lisa Mays
XVII.
Adjourn
Board Chair Lisa Mays
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