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 04.15.25

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 Fidelity Bond

VII.G. Approval of New Vista Contract

VII.H. Approval of Mountain Comp Contract

VII.I. Approval of Sterling Health Contract

VII.J. Approval of MOA With EKU

VII.K. Approval of MOA with MCTC

VII.L. Approval of Micro Analytics Asbestos Monitoring Proposal

VII.M. Approval to Accept Highest Bid For Each Surplus Item Bid

VII.N. Approval of Hands On Therapy Contract & Pricing Structure

VII.O. Approval Of Summer Feeding Participation

VII.P. Approval of NSLP Indirect Cost

VII.Q. Approval To Participate In CEP Program

VII.R. Approval of Principal's Combining Budget

VIII. Out of State or Overnight Trips

VIII.A. Bass Fishing to Nationals and Stipend Approval

Coach Julie Clark

VIII.B. FBLA Overnight Trip to Hardinsburg, KY

Superintendent Wasson

VIII.C. FCCLA Out of State Trip and Travel By Plane

VIII.D. Retroactive Approval of 8th Grade Trip

IX. FY26 Tentative Budget

CFO Alicia Frazier & Superintendent Wasson

X. Revision of Powell County School District Certified Evaluation Plan

Assist Superintendent Tiffany Anderson

XI. Local Evaluation Appeals Panel Chair and Alternate Chair Appointment

Assist Superintendent Tiffany Anderson

XII. Approval of Local Evaluation Appeals Panel for 2025-2026

Assist Superintendent Tiffany Anderson

XIII. Audit Contract

CFO Alicia Frazier

XIV. First Reading of Maternity Leave Policy Revision 03.1233 Certified Staff

Superintendent Wasson

XV. First Reading of Maternity Leave Policy Revision 03.2233 Classified Staff

Superintendent Wasson

XVI. Review of Procedural Change 03.123 AP.2 Leave Request

Superintendent Wasson

XVII. Instruction

XVII.A. Principal Instructional Reports

All District Principals

XVIII. Facilities

XVIII.A. Acceptance of SFCC Offer of Assistance for Stanton Elementary

Superintendent Wasson

XVIII.B. New Stanton Elementary Revised BG-1

CFO Alicia Frazier

XVIII.C. Pay App Number 15 for New SES

CFO Alicia Frazier

XVIII.D. Bowen Elem. and Stanton Elem BG5 Revisions

CFO Alicia Frazier

XVIII.E. Pay App for Middle School Wall Project and Direct Purchase Order

CFO Alicia Frazier

XVIII.F. Hire Architect for BES, CCE, and SES Vestibule Project

Superintendent Wasson

XVIII.G. Request to Apply for COPS SVPP Grant

Superintendent Wasson

XIX. Job Descriptions, Position Approvals, and Pay Scales

XIX.A. Daycare Positions and Job Descriptions

HR Director David Lyons

XIX.B. Approval of Daycare Lead Teacher and Instructional Assistant Salary Scales

HR Director David Lyons

XIX.C. Updated Stipend And Day Scale

HR Director David Lyons

XIX.D. Education Evaluation Specialist Job Description

HR Director David Lyons

XX. Informational Items

XX.A. Personnel Report

HR Director David Lyons

XXI. Other Business

Board Chair Diann Meadows

XXII. Adjourn

Board Chair Diann Meadows