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. Communication Report

Superintendent Wasson

V. Public Comments

Board Chair Lisa Mays

VI. Consent Agenda

Board Chair Lisa Mays

VI.A. Approval of Minutes for Regular Meeting 04.21.26

VI.B. Approval of Payment of Claims

VI.C. Approval of Monthly Financial Report

VI.D. Approval of Orders of Treasurer

VI.E. Approval of Monthly Trip Requests

VI.F. Approval of FRYSC Contract

VI.G. Approval of Bowen Elementary Grants

VI.H. Sterling Health Contract

VI.I. Approval of Hands on Therapy Price Addendum and Contract

VI.J. MOA with Menifee County for VI Teacher

VI.K. MOA With KCTCS

VI.L. MOA with KSPMA

VI.M. Approval of MOA with New Vista

VI.N. MOA with Marshall University

VI.O. Approval of Mountain Comp Contract

VI.P. Approval of Petro Towery Agreement

VI.Q. Approval of 2027 KETS Network Hardware & Services Letter of Agency

VI.R. Approval of FFA Leadership Camp to Hardinsburg, KY 07/13/26 to 07/17/26

VI.S. Approval of FBLA National Leadership Conference Competition to San Antonio Texas 06/28/26 to 07/03/26

VI.T. Approval of FCCLA National Leadership Conference

VI.U. Approval of Fidelity Bond

VI.V. Approval of Principal’s Combining Budget

VI.W. Approval of SBDM Carryover

VI.X. Approval of Audit Contract

VI.Y. World Finals/National Championships for Powell County Bass Team

VII. LifeWise Presentation and Conditional Approval

Deana Brooks

VIII. Approval of First Reading of Changes to Policy 01.421

Superintendent Wasson

IX. Review of Procedure 01.142 AP.2

Superintendent Wasson

X. Approval of Tentative Budget

CFO Alicia Frazier & Superintendent Wasson

XI. Local Evaluation Appeals Panel Chair and Alternate Chair Members

Assistant Superintendent Tiffany Anderson

XII. Local Evaluation Appeals Panel Appointment

Assist Superintendent Tiffany Anderson

XIII. Instruction

XIII.A. Approval of Second Reading of Policy 08.113-Graduation Requirements

Superintendent Wasson

XIV. 2026-2027 Salary Schedule

Superintendent Wasson

XV. Facilities

XV.A. Approval of Middle School Roof Pay App #6

CFO Alicia Frazier

XV.B. Approval of High School Roof Project Pay App #4

CFO Alicia Frazier

XVI. Approval of Medical Leave

HR Director David Lyons

XVII. Informational Items

XVII.A. Personnel Report

HR Director David Lyons

XVIII. Other Business

Board Chair Lisa Mays

XIX. Closed Session under KRS 61.810(1)(f) for a Discussion Which Might Lead to the Appointment of an Individual Employee

Board Chair Lisa Mays

XX. Action Taken as a Result of Closed Session

Board Chair Lisa Mays

XXI. Adjourn

Board Chair Lisa Mays