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. Powell County High School Student Advisory Council Presentation

Ruth Stamper and Jennifer Kincaid

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 02-22-2023

VII.B. Approval of Payment of Claims

VII.C. Approval of Monthly Financial Report

VII.D. Approval of Orders of Treasurer

VII.E. Approve school wide fundraiser for Stanton Elementary- Spring Fling. April 27th.

VII.F. School Wide Fundraiser for Stanton Elementary- Sell Spirit Wear

VII.G. Bowen Elementary Fundraiser- Ham Dinner

VII.H. Retroactive Approval of Middle School Academic Team Overnight Trip- Louisville

VII.I. Quicksand Farms Football Field Maintenance

VIII. Selection of Agent of Record for Insurance

Ms. Alicia Frazier

IX. Approval of Updated Technology Plan for 2022-2025

Ms. Gina Kinser

X. Policies and Procedures

X.A. Second Reading and Approval of Board Policy 03.6 Volunteers

Mr. David Lyons

X.B. Approval of Proposed Procedure 09.36 AP2 for Waiving School Offered Transportation

Superintendent Wasson

XI. Trip Requests

XI.A. Approval of Transportation Method for Baseball Out of State Trip

Superintendent Wasson

XI.B. After Prom Overnight Trip To Malibu Jack's in Lexington

Superintendent Wasson

XI.C. Approval of Overnight Trip for FBLA State Conference- Louisville

Superintendent Wasson

XII. Instruction

XII.A. Approval for Emergency Teaching Certificate in Special Education

Mr. David Lyons

XIII. Facilities

XIII.A. Superintendent Surplus Bus Sale Authorization

Mr. Doug Brewer

XIII.B. Consider Approval of a Certified Appraisal of all School Facilities

Ms. Alicia Frazier

XIV. Approval of Council for Better Education Resolution

Superintendent Wasson

XV. Informational Items

XV.A. Personnel Report

Mr. David Lyons

XVI. Other Business

Board Chair Kathy Merriman

XVII. Per KRS 61.810(1)(c) the Board will enter into closed session to discuss proposed or pending litigation.

Board Chair Kathy Merriman

XVIII. Return To Open Session

Board Chair Kathy Merriman

XIX. Action Taken as a Result of Closed Session

Board Chair Kathy Merriman

XX. Adjourn

Board Chair Kathy Merriman