Agenda Report

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Regular Monthly Meeting
January 11, 2022 5:30 PM
Central Office Boardroom

I. Call to Order
II. Action Items
A. Adopt Agenda
B. Elect Chairperson and Vice Chairperson
C. Set Date, Time and Location of Regular Monthly Meetings for 2022 through January 2023
D. KSBA, Prindle Hinton, eMeeting
III. Superintendent's Report
A. News and Updates
B. Reports
1. Personnel: Certified and Classified
IV. Action Items With Discussion
A. Treasurer's Monthly Financial Report/Authorize Payment of Bills
B. Minutes, December 14, 2021
C. Approve AFR/BS
D. Approve Draft Budget 22-23
E. Approve Proposed KDE AIA Owner-Contractor Agreement between PCBOE and Pearce-Blackburn Roofing, LLC for the Pulaski County Central Office Partial Roof Replacement Project (BG 22-140)
F. Approve Audit 2020-2021
G. Approve BG5 PCHS Sports Lighting Project (BG21-232)
H. Approve School Needs Assessments
V. Action Items To Be Approved By Consent
A. Early Graduation Request
B. FRYSC Assurance Certification 2022-2024
C. Board Member Annual Expenses to Attend Required Trainings/Meetings
D. Approve Schoolwide Fundraisers/Fees
E. SFCC Offer of Assistance
VI. Adjourn