| 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 | |