I. Call to Order

Board Chair Kathy Merriman

II. Pledge of Allegiance

Board Chair Kathy Merriman

III. Adopt/Approve Agenda

Board Chair Kathy Merriman

IV. Student Presentation- FFA

Agriculture Students

V. Communication Report

Superintendent Wasson

VI. Public Comments

Board Chair Kathy Merriman

VII. Consent Agenda

Board Chair Kathy Merriman

VII.A. Approval of minutes for regular meeting minutes 01.17.23

VII.B. Approval of Payment of Claims

VII.C. Approval of Monthly Financial Report

VII.D. Approval of Orders of Treasurer

VII.E. Trip Requests

VII.F. FCCLA Overnight Trip Request

VII.G. Approval of Renewal of Gearheart Fiber Agreement

VII.H. Approval of MOA with Maysville Community and Technical College

VII.I. Approval of Community Schools Grant

VIII. Facilities

VIII.A. Current Bonding Potential Presentation by RSA Advisors

Dwight Salsbury- RSA Advisors

VIII.B. Approve the revised BG-1 form for the New Stanton Elementary School Project (BG 21-072)

Superintendent Wasson and Sherman, Carter, Barnhart Associates

VIII.C. Local Planning Committee Member List

Mr. Doug Brewer

VIII.D. Approval of Pay App #8 for Clay City Roofing Project

Mr. Doug Brewer

IX. Board Policy and Procedural Updates

Superintendent Wasson

IX.A. Approval of First Reading of Revisions to Board Policy 03.6- Volunteers

Mr. David Lyons

IX.B. Procedure 02.4331 AP.1- Staffing Allocation

Superintendent Wasson

IX.C. Procedure 08.2322 AP.1- Review of Challenged Instructional Materials

Dr. Stacy Linn

X. Student Accident Insurance

Ms. Alicia Frazier

XI. Instruction

XI.A. Stanton Elementary CSIP Presentation

Mr. James Crase

XI.B. Bowen Elementary CSIP Presentation

Mrs. Julie Foster

XI.C. Powell County High School CSIP Presentation

Dr. Jennifer Kincaid

XII. Informational Items

XII.A. Personnel Report

Mr. David Lyons

XIII. Adjourn

Board Chair Kathy Merriman