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. Staff/Student Recognitions

Superintendent Wasson

V. Communication Report

Superintendent Wasson

VI. Public Comments

Board Chair Lisa Mays

VII. Consent Agenda

Board Chair Lisa Mays

VII.A. Approval of Minutes for Regular Meeting 08.18.26

VII.B. Approval of Minutes from Special Called Meeting 09.08.26

VII.C. Approval of Payment of Claims

VII.D. Approval of Monthly Financial Report

VII.E. Approval of Orders of Treasurer

VII.F. Superintendent Travel Expense

VII.G. School-Wide Fundraisers- Clay City Elementary

VII.H. Clay City Elementary PTA Fundraisers

VII.I. Stanton Elementary PTA Fundraisers

VII.J. PCHS Boys and Girls Golf Donation

VII.K. Kiwanis Donation for Imagination Library

VII.L. Technology Activity Report

VII.M. Digital Readiness Survey

VII.N. September Trip Requests

VII.O. KHEAA College Coach MOA

VII.P. Approval of Shortened School Day for Student

VIII. FFA National Conventions Extended Field Trip

Assist Superintendent Tiffany Anderson

IX. FBLA National Conventions Extended Field Trip

Assist Superintendent Tiffany Anderson

X. PCHS Boys & Girls Golf Regional Tournament Extended Field Trip

Assist Superintendent Tiffany Anderson

XI. PCHS BETA Club Leadership Conference Extended Field Trip

Assist Superintendent Tiffany Anderson

XII. Close Account for PCHS Banking Center

CFO Alicia Frazier

XIII. Working Budget FY27

CFO Alicia Frazier & Superintendent Wasson

XIV. Hour Adjustment for Daycare Assistant

Superintendent Wasson

XV. Instruction

XV.A. Principal Instructional Updates

School Principals

XV.B. The Powell County Way: Instructional Update

Tiffany Anderson & Tonya Roach

XVI. Facilities

XVI.A. Vestibule Progress Update

COO Coy Hall

XVI.B. Approval of JRA Invoice for Vestibule Project

Superintendent Wasson

XVI.C. Approval of Pay App # 3 and DPO Invoices for Vestibule Project

Superintendent Wasson

XVII. Informational Items

XVII.A. Personnel Report

HR Director David Lyons

XVIII. Other Business

Board Chair Lisa Mays

XIX. Enter into closed session pursuant to KRS 61.810(1)(m) to discuss student requests for hardship graduation and under KRS 61.810(1)(c) for a discussion of proposed litigation on behalf of the Board and under KRS 61.810(1)(b) discussion of sale of real property

Board Chair Lisa Mays

XX. Return To Open Session

Board Chair Lisa Mays

XXI. Potential Action Taken as a Result Of Closed Session

Board Chair Lisa Mays

XXII. Adjourn

Board Chair Lisa Mays