Agenda Report

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Regular Monthly Meeting
April 12, 2022 5:30 PM
Central Office Boardroom


I. Call to Order
II. Adopt Agenda
III. Superintendent's Report
A. News and Updates
1. PCHS Report on Student Achievement
B. Reports
1. Personnel: Certified and Classified
IV. Action Items With Discussion
A. Treasurer's Monthly Financial Report/Authorize Payment of Bills
B. Approve proposed KDE AIA B101-2007 (Owner-Architect Agreement between PCBOE and DECO Architects for PC Health & Wellness Center North (BG22-325)
C. Approve proposed KDE AIA B101-2007 Owner-Architect Agreement between PCBOE and Deco Architects for the PC Health & Wellness Center South (BG22-328)
D. Approve Change Order 1502-11-01 Target for the Pulaski County Athletic Improvement Project
E. Approve Change Order 1502-05-01 Mapei for the Pulaski County Athletic Improvement Project
F. Approve Change Order 01 to DW Wilburn for the Pulaski County Athletic Improvement Project
V. Action Items To Be Approved By Consent
A. Board Minutes, March 8, 2022
B. Early Graduation Request - SWHS
C. Approve Out-of-State Travel
D. Approve Emergency Certification for Teachers/Substitutes 2022-2023
E. Approve Bus and Van Mileage Rates
F. Approve Schoolwide Fundraisers
G. Approve KETS 2nd Offer of Assistance
H. Approve Shortened School Day
I. Approve 2022 Spring Technology Surplus
VI. Adjourn

Draft