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.
Staff/Student Recognitions
Superintendent Wasson
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 3.21.23
VII.B.
Approval of Minutes for Working Session 04.11.23
VII.C.
Approval of Payment of Claims
VII.D.
Approval of Monthly Financial Report
VII.E.
Approval of Orders of Treasurer
VII.F.
Retroactive Donation Approval
VII.G.
Trip Requests
VII.H.
Renewal of Auditor’s Contract
VII.I.
PCHS Athletics Hudl Agreement
VII.J.
Approve Job Descriptions for Current Jobs
VIII.
2023 PCHS Graduation Date
Ms. Meredith Robinson
IX.
KETS 2nd Offer
Ms. Alicia Frazier
X.
Out of State Trips
X.A.
Out of State Soccer Trip
Superintendent Wasson
X.B.
Out of State Trip Request FCCLA
Superintendent Wasson
X.C.
Out of State Bass Fishing Trip
Ms. Julie Clark
X.D.
Senior Trip
Superintendent Wasson
XI.
Instructional Monitor II Job Description for 2023-24 Year
Superintendent Wasson
XII.
Instructional Monitor II Positions
Superintendent Wasson
XIII.
Instruction
XIII.A.
Gear Up/Appalachian Education Service Agency MOA Addendum
Ms. Tiffany Anderson
XIII.B.
Certified Evaluation Plan
Ms. Tiffany Anderson
XIII.C.
Morehead State University Dual Credit MOA for 23-24 School Year
Dr. Stacy Linn
XIII.D.
22-23 (Implemented 23-24) Continuation of Learning Plan
Dr. Stacy Linn
XIII.E.
Bowen Elementary Library Grants
Superintendent Wasson
XIII.F.
Selection of Math Curriculum for K-12
Ms. Tiffany Anderson
XIV.
Facilities
XIV.A.
Stanton Elementary Pay Application #1
Mr. Doug Brewer
XV.
Informational Items
XV.A.
Personnel Report
XV.A.1.
Updated January 2023 Personnel Action
Mr. David Lyons
XV.A.2.
Personnel Action - April 2023
Mr. David Lyons
XV.A.3.
Request for Extended Medical Leave
Mr. David Lyons
XVI.
Other Business
Board Chair Kathy Merriman
XVII.
Adjourn
Board Chair Kathy Merriman
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