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 11.21.23

VII.B. Approval of Payment of Claims

VII.C. Approval of Monthly Financial Report

VII.D. Approval of Orders of Treasurer

VII.E. Monthly Trip Requests

VII.F. Approval of Overnight Trip Request - HS Girls Basketball

VIII. Facilities

VIII.A. View of Pictures of Stanton Elementary Updated Renderings

Superintendent Wasson & Allison Commings

VIII.B. Approve Base Bids for New Stanton Elementary Construction Project

Superintendent Wasson & Kenny Davis

VIII.C. Approve Alternate Bids for Stanton Elementary Construction Project

Superintendent Wasson & Kenny Davis

VIII.D. Approval of Revised BG-1 for Stanton Elementary Construction Project

Superintendent Wasson

VIII.E. Adopt a Resolution authorizing the Powell County School District Finance Corporation to issue School Building Revenue Bonds

Superintendent Wasson & Dwight Salsbury

IX. Approve a motion to take a temporary recess of the Powell County Board of Education meeting to convene a special called meeting of the Powell County School District Finance Corporation

Board Chair Kathy Merriman

X. Approval to Reconvene the Powell County Board of Education Meeting

Board Chair Kathy Merriman

XI. Approval to Explore Options for a Secondary Account for Bonds Sales & Other Construction Funding for the New Stanton Elementary School

Ms. Alicia Frazier

XII. Approval of Changes in Board Districts

Superintendent Wasson

XIII. Instruction

XIII.A. Approval of the 2023-2024 Comprehensive District Improvement Plan

Mrs. Tonya Roach

XIV. Approval of Fiber Lease Extension Agreement

Mrs. Ashley Randall

XV. 2024-2025 School Calendar Discussion

Mrs. Meredith Robinson and Superintendent Wasson

XVI. Informational Items

XVI.A. Personnel Report

Mr. David Lyons

XVII. Set Regular Board Meeting Dates and Time for 2024

Board Chair Kathy Merriman

XVIII. Other Business

Board Chair Kathy Merriman

XIX. Adjourn

Board Chair Kathy Merriman