Powell County
March 19, 2024 6:00 PM
Powell County Board of Education Regular Meeting
I. Call to Order
Board Chair Brenda Crabtree
II. Pledge of Allegiance
Board Chair Brenda Crabtree
III. Adopt/Approve Agenda
Board Chair Brenda Crabtree
IV. Staff/Student Recognitions
Superintendent Wasson
V. Communication Report
Superintendent Wasson
VI. Public Comments
Board Chair Brenda Crabtree
VII. Consent Agenda
Board Chair Brenda Crabtree
VII.A. Approval of minutes for regular meeting minutes 2.20.24
VII.B. Approval of Payment of Claims
Attachments
VII.C. Approval of Monthly Financial Report
Attachments
VII.D. Approval of Orders of Treasurer
Attachments
VII.E. Approval of Monthly Trip Requests
Attachments
VIII. Approval of E-Rate Access Point Mini Bid Vendor
Ms. Ashley Randall
Attachments
IX. Approval of 2nd KETS Offer of Assistance
Ms. Ashley Randall
Attachments
X. Approval of Revisions to Code of Conduct & District Handbook
Superintendent Wasson
Attachments
XI. Out of State/Overnight Trips
Superintendent Wasson
XI.A. Retroactive Approval of TSA Trip to Louisville
XI.B. Approval of HS Baseball Out of State Trip
XI.C. Approval of FCCLA Overnight Trip to Louisville
Attachments
XI.D. Approval of FBLA Trip to Louisville
Attachments
XI.E. Approval of Senior Class Trip to Great Wolfe Lodge
Attachments
XI.F. Approval of Bass Fishing Team Trip to Lake Cumberland
XII. Instruction
XII.A. Approval of Graduation Date
Dr. Jennifer Kincaid
XII.B. Approval of Grant for Public Library Funding Imagination Library
Ms. Alicia Frazier
Attachments
XII.C. Approval to Continue Curriculum Specialist Positions
Superintendent Wasson
XIII. Facilities
XIII.A. Approval of Revised BG1 for Stanton Elementary (807G)
Ms. Alicia Frazier
Attachments
XIII.B. Approval of Pay App #1- New Stanton Elementary Construction
Ms. Alicia Frazier
Attachments
XIII.C. Approval of Resolution For Sale of Property for Hall's Lane Project
Superintendent Wasson
Attachments
XIV. Approval of Extended Disability Leave
Mr. David Lyons
XV. Informational Items
XV.A. Personnel Report
Mr. David Lyons
XVI. Other Business
Board Chair Brenda Crabtree
XVII. Adjourn
Board Chair Brenda Crabtree