I.
Call to Order
Board Chair Kim Hall
II.
Pledge of Allegiance
Board Chair Kim Hall
III.
Adopt/Approve Agenda
Board Chair Kim Hall
IV.
Communication Report
Superintendent Wasson
V.
Public Comments
Board Chair Kim Hall
VI.
Discuss Budgetary Needs of District
Superintendent Wasson
VII.
Consent Agenda
Board Chair Kim Hall
VII.A.
Approval of minutes for regular meeting minutes 11.15.22
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 Superintendent Travel
VII.F.
Shortened School Day Waiver
VII.G.
Stanton Elementary Candy Gram Fundraiser
VII.H.
Little League Basketball Coordinator Job Description
VIII.
2023-2024 School Calendar
Mrs. Meredith Robinson
IX.
Amend Student Code of Conduct
Mr. Doug Brewer
X.
Itinerant Counselor Position and Job Description
Superintendent Wasson
XI.
Curriculum Specialist Position and Job Description
Superintendent Wasson
XII.
Itinerant Counselor and Curriculum Specialist Position Extended Days
Superintendent Wasson
XIII.
Instruction
XIII.A.
Powell County Middle School Presentation of School Report Card
Mrs. Ashley Randall & Mr. Brian Linn
XIII.B.
Powell County High School Presentation of School Report Card
Mrs. Jennifer Kincaid & Dr. Martina Skidmore
XIV.
Facilities
XIV.A.
Powell County Athletic Emergency Action Plans
Mr. Doug Brewer
XIV.B.
Request for approval to accept bids for new PCMS Scoreboards
Mr. Doug Brewer
XIV.C.
SES Roofing Project BG1
Mr. Doug Brewer
XV.
Informational Items
XV.A.
Personnel Report
Mr. David Lyons
XV.A.1.
Request Approval of Disability Leave
Mr. David Lyons
XVI.
Other Business
Board Chair Kim Hall
XVI.A.
Set Board Meeting Schedule for 2023
Chair Kim Hall
XVII.
Adjourn
Board Chair Kim Hall
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