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I.
Call to Order
Board Chair Lisa Mays
II.
Pledge of Allegiance
Board Chair Lisa Mays
III.
Adopt/Approve Agenda
Board Chair Lisa Mays
IV.
Staff/Student Recognitions
Superintendent Wasson
V.
Communication Report
Superintendent Wasson
VI.
Public Comments
Board Chair Lisa Mays
VII.
Consent Agenda
Board Chair Lisa Mays
VII.A.
Approval of Minutes for Special Called Meeting 04.02.26
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 Indirect Cost
VII.F.
Approval to Participate in CEP for Food Service
VII.G.
Approval of the 2025-2028 PCS District Technology Plan (26-27 Update)
VII.H.
Approval of O&M Services for the 26-27 School Year
VII.I.
Monthly Trip Requests
VIII.
Approval of High School Congressional Academy Trip
Superintendent Wasson
IX.
Approval of 8th Grade Trip
Superintendent Wasson
X.
Approval of Bass Fishing Trip
Superintendent Wasson
XI.
Banking Agreement Renewal
CFO Alicia Frazier
XII.
Approval of Revision to Dean of Students Job Description
Superintendent Wasson
XIII.
Approval of Revisions to Dean of Students- Alternative Education Job Description
Superintendent Wasson
XIV.
Approval of Positions Over Allocations
Superintendent Wasson
XV.
Approval of Revised Powell County Schools Police Department Policy Manual
Superintendent Wasson
XVI.
Instruction
XVI.A.
Approval of First Reading of Policy 08.113-Graduation Requirements
Supt. Wasson and Principal Kincaid
XVI.B.
Approval of Turnaround Team for Middle School
Superintendent Wasson
XVI.C.
Approval of Turnaround Plan for Middle School
Principal Martina Skidmore
XVII.
Facilities
XVII.A.
Approval of Architect Invoice for MS Wall Project
Superintendent Wasson
XVII.B.
Approval of Pay App #5 for Middle School Roof Project
Superintendent Wasson
XVII.C.
Approval of Boiler & Chiller Project Invoices
Superintendent Wasson
XVII.D.
Approval of Pay App for District HVAC Project
Superintendent Wasson
XVII.E.
Elementary School Vestibule Project
Superintendent Wasson
XVII.E.1.
Approval of DPOs for Vestibule Project
XVII.E.2.
Approval of KDE DPO Summary
XVII.E.3.
Approval of Owner-Contractor Agreement for Vestibule Project
XVII.E.4.
Approval of KBC Special Inspections Proposal
XVIII.
Informational Items
XVIII.A.
Personnel Report
Superintendent Wasson
XIX.
Other Business
Board Chair Lisa Mays
XX.
Approval to enter closed session per KRS 61.810(1)(f) for a hearing that might lead to the discipline of a student
Board Chair Lisa Mays
XXI.
Approval to return to open session
Board Chair Lisa Mays
XXII.
Adjourn
Board Chair Lisa Mays
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