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