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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 07.28.26
VII.B.
Approval of Payment of Claims
VII.C.
Approval of Monthly Financial Report
VII.D.
Approval of Orders of Treasurer
VII.E.
Beechfork Golf Agreement
VII.F.
Fidelity Bond
VII.G.
Hudl Agreement
VII.H.
Approval of Trip Requests for August & September
VII.I.
Sterling Health Donation
VII.J.
Approval of Donations for Football
VII.K.
Micro-Analytics, Inc. AHERA Compliance Service Contract Renewal
VIII.
Establish Board Goals
Superintendent Wasson
IX.
PCHS Boys Basketball Out of State Field Trip
Superintendent Wasson
X.
Propose The Tax Rate
Superintendent Wasson
XI.
Ready for Life MOU
Superintendent Wasson
XII.
2nd Reading of Policy 01.1
Superintendent Wasson
XIII.
Student Activity Funding Allocations
CFO Alicia Frazier
XIV.
Instruction
XIV.A.
Update On Assessments and Summer PD
CAO Tonya Roach
XV.
Review of Van Driver Contracts
COO Coy Hall
XVI.
Facilities
XVI.A.
Final Pay App for District HVAC Project
Superintendent Wasson
XVI.B.
Update on Vestibule Project
COO Coy Hall
XVI.C.
Pay Application #3 and DPOs for Vestibule Project
CFO Alicia Frazier
XVI.D.
Approval of Thoroughbred Invoice
Superintendent Wasson
XVI.E.
Approval of BG4 for Powell County Middle School Gym Roof
Superintendent Wasson
XVII.
Emergency Teaching Certificates
HR Director David Lyons
XVIII.
Informational Items
XVIII.A.
Personnel Report
HR Director David Lyons
XIX.
Other Business
Board Chair Lisa Mays
XX.
Adjourn
Board Chair Lisa Mays
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