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.
Recognize the Bass Fishing Team
Ms. Julie Clark
V.
Review and Approve Banking Services
Ms. Alicia Frazier and Superintendent Wasson
VI.
Consent Agenda
Board Chair Kathy Merriman
VI.A.
Approval of minutes for regular meeting minutes 05.16.2023
VI.B.
Approval of KSBA Policies Revisions in KSBA Update Packet 03.11, 03.115, 03.1161, 03.1211, 03.1231, 03.1232, 03.1236, 03.13241, 03.17, 03.21, 03.211, 03.2141, 03.2211, 03.2231, 03.2232, 03.2236, 03.23241, 03.272, 04.32, 05.4, 08.113, 08.1131, 08.11311, 08.133, 08.13531, 08.23, 09.11, 09.122, 09.141, 09.224, 09.227, 09.311, 09.313, 09.422, 09.425, 09.426, 09.431, 09.434, 09.435, 10.5, 03.214, 09.122
VI.C.
Approval of the 2022-2023 Amended Calendar
VI.D.
Approval of Hands on Therapy Speech Pathologist Contract
VI.E.
Bowen Elementary Library Grants
VII.
Review of KSBA Procedural Legislative Updates 03.11 AP.2521, 03.123 AP.2, 03.19 AP.23, 03.221 AP.22, 03.223 AP.2, 05.4 AP.1, 05.4 AP.23, 05.4 AP.231, 05.4 AP.232, 07.13 AP.1, 08.23 AP.21, 09.12 AP.21, 09.425 AP.21, 09.4341 AP.11, 08.113 AP.1, 08.11311 AP.21
VIII.
Approval of District Suggested Policy Updates 09.123, 08.1132, 02.4242, 05.3, 03.125, 03.225
Superintendent Wasson
IX.
Review of District Suggested Procedural Updates 03.28 AP.21, 05.31 AP.22, 07.16 AP.1, 08.1131 AP.22, 08.1132 AP.21, 09.31 AP.2, 09.36 AP.2, 05.3 AP.1, 05.31 AP.21, 03.125 AP.22
Superintendent Wasson
X.
Review of Powell County Schools Code of Conduct and District Handbook
Ms. Meredith Robinson
XI.
Approval of District Facility Plan Waiver Request
Mr. Doug Brewer
XII.
Approval To Go Into Closed Session Pursuant to KRS 61.810(1)(K) and KRS 156.577 (6)(C) for a Meeting Which State Law Specifically Requires To Be Conducted in Private, Specifically Preliminary Discussions Relating to the Superintendent Evaluation
Board Chair Kathy Merriman
XIII.
Approval to Return to Open Session
Board Chair Kathy Merriman
XIV.
Discuss and Adopt the Final Summative Evaluation of the Superintendent
Board Chair Kathy Merriman
XV.
Adjourn
Board Chair Kathy Merriman
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