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

IV.A. Technology Student Association

Ms. Patricia Burton

IV.B. Agriculture Student Recognition

Mr. Cole Wills

V. Communication Report

Superintendent Wasson

VI. Public Comments

Board Chair Kathy Merriman

VII. Sterling Health Presentation

Ms. Casey Razor

VIII. Consent Agenda

Board Chair Kathy Merriman

VIII.A. Approval of minutes for regular meeting minutes 04.18.23

VIII.B. Approval of Payment of Claims

VIII.C. Approval of Monthly Financial Report

VIII.D. Approval of Orders of Treasurer

VIII.E. Approve Agreement with Cooperative Educational Service Agency I (CESA1)

VIII.F. BSN Sports Agreement

VIII.G. Stanton Elementary Fundraiser

VIII.H. KEDC Membership

VIII.I. June Trips

VIII.J. Overnight or Out of State Field Trip Requests

VIII.J.1. Retro-Active Trip Request for the PCHS Bass Fishing Team

VIII.J.2. PCHS Gear Up Summer Road Trip Tour to Louisville, KY

VIII.J.3. PCHS Technology Student Association National Competition

VIII.J.4. PCHS FCCLA National Competition in Denver, Colorado

VIII.J.5. PCHS FBLA National Competition in Atlanta, GA

VIII.J.6. PCHS FFA Camp in Hardinsburg, KY

VIII.J.7. 8th Grade Trip To Holiday World

VIII.J.8. Middle and High School Band Trip to King's Island

VIII.J.9. Approval of HS Boys Basketball Team to Western KY University Basketball Camp

VIII.K. Surplus Old Textbooks and Resource Materials

VIII.L. Approval of Food Service to Participate in the Community Eligibility Program (CEP)

VIII.M. Approval of Food Service Indirect Cost

VIII.N. Sterling Health CDL/MOA

VIII.O. Approval of Renewal of Sterling Health Contract for 2023-2024 School Year

VIII.P. Approval of Mountain Comprehensive Services Contract 2023-2024 School Year

VIII.Q. Approval of Renewal of Food Service Mahoney Grease Removal Contract

VIII.R. Approval for Renewal of Deana Brooks Consulting Contract for 2023-2024 Year

VIII.S. Approval of Contract Renewal with Kelly Stewart for Orientation and Mobility Services for Vision Impaired Students

VIII.T. Approval of SBDM Carryover Funds

IX. Approval of FY 2024 Tentative Budget

Ms. Alicia Frazier and Superintendent Wasson

X. Salary Scales, Positions, and Job Descriptions for 2023-2024 School Year

X.A. Salary Scales For 2023-2024 School Year

Superintendent Wasson

X.B. Job Descriptions

X.B.1. Account Clerk I and II

Mr. David Lyons

X.B.2. Waste Management Tech

X.B.3. Administrative Secretary II

Mr. David Lyons

X.C. Establish an Instructional Assistant Position for Clay City Elementary and Powell County Middle School

Superintendent Wasson

XI. Approval of District Banking Services

Ms. Alicia Frazier

XII. Approval of Classified Evaluation Plan

Ms. Tiffany Anderson

XIII. Approval of Classified Evaluation Forms

Ms. Tiffany Anderson

XIV. Instruction

XIV.A. Approve Local Evaluation Appeals Panel Chair and Alternate Chair

Ms. Tiffany Anderson

XIV.B. Approve Local Evaluation Appeals Panel for 2023-2024

Ms. Tiffany Anderson

XIV.C. K-5 Reading and Writing Curriculum Adoption

Ms. Ashley Randall

XIV.D. Approval of Emergency Teacher Certificate for Middle School English and Middle School English/Social Studies Positions

Mr. David Lyons

XV. Facilities

XV.A. Stanton Elementary Pay Application #2

Mr. Doug Brewer

XV.B. District Facility Plan Update

Mr. Doug Brewer

XVI. Informational Items

XVI.A. Personnel Report

Mr. David Lyons

XVII. Other Business

Board Chair Kathy Merriman

XVIII. Motion to enter closed session under KRS 61.810(1)(f) for a hearing which may lead to the discipline of an individual student.

Board Chair Kathy Merriman

XIX. Motion to Return to Open Session

Board Chair Kathy Merriman

XX. Adjourn

Board Chair Kathy Merriman