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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.
Elect Chairperson for 2023 Year
Ms. Kim Hall
V.
Elect Vice-Chairperson for 2023 Year
Board Chair
VI.
Elect Board Secretary for 2023 Year
Board Chair
VII.
Elect Board Treasurer for the 2023 Year
Board Chair
VIII.
Communication Report
Superintendent Wasson
IX.
Public Comments
Board Chair
X.
Gear Up Program Annual Presentation
Gear-Up Students and Staff
XI.
Consent Agenda
Board Chair
XI.A.
Approval of minutes for regular meeting minutes 12.13.2022
XI.B.
Approval of Payment of Claims
XI.C.
Approval of Monthly Financial Report
XI.D.
Approval of Orders of Treasurer
XI.E.
Approval of Board Members to Attend KSBA Conference
XI.F.
Approval to accept PCHS FRYSC Donation from The Powell County Beverage Donation Program
XI.G.
Approval to Accept the Community Action Council Amendment to the Interagency Agreement for 22-23 School Year
XI.H.
Approval to Split Assistant Basketball Coach Stipend
XI.I.
Trip Requests
XI.J.
Approval of Emergency Certified Teacher Waiver for Middle School Math Position
XII.
Select a Method of Hiring Board Attorney/ Hire if Desired
Superintendent Wasson
XIII.
Review of FY 2024 Draft Budget
Mrs. Alicia Frazier and Superintendent Wasson
XIV.
Revised American Rescue Plan
Mrs. Tiffany Anderson
XV.
Clay City Elementary Alternative School-Based Decision Making Application
Mrs. Tiffany Anderson
XVI.
Community Education Director Position
Mrs. Tiffany Anderson and Superintendent Wasson
XVII.
Repeater and Radio Service Change in Ownership
Superintendent Wasson
XVIII.
Instruction
XVIII.A.
CDIP Review and Approval
Dr. Stacy Linn
XVIII.B.
Powell County Middle School CSIP
Mrs. Ashley Randall
XVIII.C.
Clay City Elementary CSIP
Mrs.Suzanne Meadows
XIX.
Facilities
XIX.A.
Baseball Field Lease
Mr. Doug Brewer
XIX.B.
Select Board Member to Serve on Local Facility Planning Committee
Mr. Doug Brewer
XIX.C.
Select One of Three Community Members to Serve on the Local Facility Planning Committee
Mr. Doug Brewer
XIX.D.
Select Second of Three Community Members to Serve on the Local Facility Planning Committee
Mr. Doug Brewer
XIX.E.
Select Third of Three Community Members to Serve on the Local Facility Planning Committee
Mr. Doug Brewer
XIX.F.
Approval of New Powell County Schools Local Facility Planning Committee Members
Mr. Doug Brewer
XX.
Informational Items
XX.A.
Personnel Report
Mr. David Lyons
XXI.
Other Business
Board Chair
XXII.
Adjourn
Board Chair
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