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 Regular Meeting 02.18.25

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 Impact Library Program Donation

VII.F. Approval for FFA to travel to Hardinsburg, KY to FFA Camp July 14-July 18

VII.G. Approval of FCCLA to Travel to Louisville, KY to State Leadership Conference April 22-25

VII.H. Approval of FBLA to Travel to Louisville, KY to State Competition April 14-16

VII.I. Approval of Clay City Elementary Fundraiser for PTA- Charlestown Wrap

VII.J. Approval of Quicksand Farms Agreement

VII.K. Approval of TC Energy Grant for STEM at Bowen Elementary

VII.L. Approval of Senior Trip

VII.M. Approval of Monthly Trip Requests

VII.N. Retroactive Approval of Middle School State Overnight Trip

VII.O. Approval of Superintendent Travel Expense

VII.P. Mercy Health Donation

VII.Q. Unite Donation

VII.R. Crumb Rubber/Tire-Derived Products Grant for Waste Tire Market Development

VIII. Special Education Policy and Procedure Update

DOSE Erica Price

IX. Establish High School Graduation Date

Superintendent Wasson

X. Second Reading of SRO Policy 02.31

Superintendent Wasson

XI. Review ERate Bids and Select Vendor for Fiber

CIO Ashley Randall

XII. Instruction

XII.A. Emergency Teaching Certificate

Superintendent Wasson

XII.B. Principal Instructional Reports

XII.B.1. Powell County High School

Dean of Students Josh Crowe

XII.B.2. Powell County Middle School

Principal Dr. Martina Skidmore

XII.B.3. Bowen Elementary School

Principal Julie Foster

XII.B.4. Stanton Elementary School

Principal James Crase

XII.B.5. Clay City Elementary School

Principal Suzanne Meadows

XIII. KETS 2nd Offer of Assistance

CFO Alicia Frazier

XIV. Facilities

XIV.A. Approval of Pay App #13 and Solid Ground Invoice for the New Stanton Elementary School

CFO Alicia Frazier

XIV.B. Change Order Requests for New Stanton Elementary

Superintendent Wasson

XIV.C. Select Bid Proposal for Special Inspections of Middle School Wall Repair Project

COO Doug Brewer

XIV.D. Bri-Den Roofing Owner-Contractor Agreement

COO Doug Brewer

XIV.E. Tekton Owner-Contractor Agreement and Direct Purchase Orders for Middle School Gym Structural Repairs

COO Doug Brewer

XIV.F. Capital Funds Request for Middle School Gym Wall Project

Superintendent Wasson

XIV.G. Revised BG-1 For Middle School Wall Project Pending CFR Approval

Superintendent Wasson

XIV.H. Pay App. #1 for Middle School Gym Wall Project

Superintendent Wasson

XIV.I. Request for Quotes for HVAC Project

Superintendent Wasson

XIV.J. Membership In TIPS- The Interlocal Purchasing System

Superintendent Wasson

XIV.K. TIPS Resolution

Superintendent Wasson

XV. Instructional Assistant I Position Job Description and Pay Scale

Superintendent Wasson

XVI. Approval of Leaves of Absence

Superintendent Wasson

XVII. Informational Items

XVII.A. Personnel Report

Superintendent Wasson

XVIII. Other Business

Board Chair Diann Meadows

XVIII.A. Middle School Academic Out of State Trip

Mr. Cade Ball

XIX. Adjourn

Board Chair Diann Meadows