Powell County
October 17, 2023 6:00 PM
Powell County Board of Education Regular Meeting
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
Attachments
VI. Public Comments
Board Chair Kathy Merriman
VII. Consent Agenda
Board Chair Kathy Merriman
VII.A. Approval of minutes for regular meeting minutes 9.19.23
Attachments
VII.B. Approval of Payment of Claims
Attachments
VII.C. Approval of Monthly Financial Report
Attachments
VII.D. Approval of Orders of Treasurer
VII.E. Trip Approvals
Attachments
VII.F. Approval for SES Third Grade to Change Field Trip from Soleto Wildlife Center to Morehead Planetarium
VII.G. Approval Bowen Elementary Library Grant
VII.H. Approval of Baseball Field Lease with City of Stanton
Attachments
VII.I. Approval of Superintendent Travel
Attachments
VIII. Approval of Job Descriptions
Superintendent Wasson
Attachments
IX. Out of State Trip Request- High School Science and Ecology
Attachments
X. Approval of Overnight Trip for High School Band
Superintendent Wasson
Attachments
XI. Approval of 1st KETS Offer of Assistance
Ms. Alicia Frazier
Attachments
XII. Selection of Board Member for Calendar Committee
Ms. Meredith Robinson
XIII. Approval of Calendar Committee
Ms. Meredith Robinson
Attachments
XIV. Approval of Bus Monitor Trip Rate
Superintendent Wasson
Attachments
XV. Instruction
XV.A. Emergency Teaching Certifications
Superintendent Wasson
XVI. Facilities
XVI.A. Approval of Pay App #7 for Stanton Elementary Roofing Project
Superintendent Wasson
Attachments
XVII. Leave Approvals
Superintendent Wasson
Attachments
XVIII. Informational Items
XVIII.A. Personnel Report
Superintendent Wasson
Attachments
XIX. Other Business
Board Chair Kathy Merriman
XX. Approval to Enter Closed Session pursuant to KRS 61.810(1)(C) Discussions of proposed or pending litigation involving a public agency
Board Chair Kathy Merriman
XXI. Approval to Reconvene In Open Session
Board Chair Kathy Merriman
XXII. Adjourn
Board Chair Kathy Merriman