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 10.17.23

VII.B. Approval of Payment of Claims

VII.C. Approval of Monthly Financial Report

VII.D. Approval of Orders of Treasurer

VII.E. Approval of Clay City Elementary Fundraisers

VII.F. Approval of CCE Christmas Store Fundraiser

VII.G. Approval of Middle School Pennies for Presents Fundraiser

VII.H. Approval of Trip Requests

VII.I. Approval of Overnight High School Boys Basketball Trip

VII.J. Approval of Nine Passenger Van Student Transport Contracts

VIII. Approval of FY23 Finance Audit

Tom Sparks, CPA

IX. Gear Up Presentation

Gear Up Staff and Students

X. Instruction

X.A. KSA Overview & Next Steps

Mrs. Tonya Roach

X.B. Clay City Elementary Next Steps for Improvement

Mrs. Suzanne Meadows & Mrs. Kim Hearne

X.C. Powell County Middle Next Steps for Improvement

Dr. Martina Skidmore & Mrs. Whitney Merriman

X.D. Powell County High School Next Steps for Improvement

Dr. Jennifer Kincaid & Mrs. Savannah Denniston

X.E. Approval of Emergency Teaching Certifications

Mr. David Lyons

XI. Approval of Changes in Board Districts

Superintendent Wasson

XII. Approval of Surplus Copier Bids

Mrs. Alicia Frazier

XIII. Approval To Dispose of Remaining Copy Machines

Ms. Alicia Frazier

XIV. Review and Comment of Board Procedure 09.36 AP.1 & 09.36 AP.21 For Transportation

Superintendent Wasson

XV. Approval of Bus Purchases

Mr. Doug Brewer

XVI. Facilities

XVI.A. Update on New Stanton Elementary Construction

Superintendent Wasson

XVI.B. Update on Current Stanton Elementary Roofing Project

Superintendent Wasson

XVII. Approval of Maternity Leave

Mr. David Lyons

XVIII. Approval to Amend Extra-Curricular & Academic Pay Scale for CTE

Mr. David Lyons

XIX. Informational Items

XIX.A. Personnel Report

Mr. David Lyons

XX. Other Business

Board Chair Kathy Merriman

XXI. Adjourn

Board Chair Kathy Merriman