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