I. Call to Order

Board Chair Diann Meadows

II. Pledge of Allegiance

Board Chair Diann Meadows

III. Adopt/Approve Agenda

Board Chair Diann Meadows

IV. Staff/Student Recognitions

Superintendent Wasson

V. Communication Report

Superintendent Wasson

VI. Public Comments

Board Chair Diann Meadows

VII. Consent Agenda

Board Chair Diann Meadows

VII.A. Approval of Minutes for Special Called Meeting 02.05.25

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 Monthly Trip Requests

VII.F. Approval of Clay City Elementary Fundraisers

VII.G. Approval of 2025 KISTA Used Bus Sale Resolution

VII.H. Approval of Bass Fishing Overnight Trip

VII.I. Retroactive Approval of Mark Schonwetter Grant

VIII. Facilities

VIII.A. Bid for Middle School Gym Wall, Floor, and Goals

COO Doug Brewer & Eric Steva with JRA

VIII.B. Middle School Gym Roof Bids

COO Doug Brewer and Eric Steva, JRA

VIII.C. Revised BG1 for Middle School Structural Repairs and Roof Replacement

Superintendent Wasson

VIII.D. Pay Application #12 for New Stanton Elementary & Solid Ground Invoice

CFO Alicia Frazier

VIII.E. BG5 Close Outs

CFO Alicia Frazier

IX. MOA with JAG Kentucky for High School

Superintendent Wasson

X. MOA with JAG Kentucky for Middle School

Superintendent Wasson

XI. Law Enforcement Protection Program Grant Application

Superintendent Wasson

XII. Revision of Policy 02.31- School Resource Officer

Superintendent Wasson

XIII. Review of Procedure 02.31 AP.1 School Resource Officer

Superintendent Wasson

XIV. Job Descriptions for School Based Law Enforcement Positions

HR Director David Lyons

XV. Medical Leave

HR Director David Lyons

XVI. Informational Items

XVI.A. Personnel Report

HR Director David Lyons

XVII. Other Business

Board Chair Diann Meadows

XVIII. Adjourn

Board Chair Diann Meadows