I. Call to Order | |
II. Adopt Agenda | |
III. Superintendent's Report | |
A. News and Updates | |
1. Northern Elementary 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. Recess to School District Finance Corporation Meeting | |
C. Reconvene to Regular Meeting | |
D. Approve Resolution entering into a Contract, Lease and Option with the Pulaski County School District Finance Corporation and agree to pay annual rentals equal to the debt payment on the bonds | |
E. Approve Fidelity Bond | |
F. Superintendent's Evaluation | |
G. Districtwide Energy Project (BG1 22-191) | |
V. Action Items To Be Approved By Consent | |
A. Board Minutes | |
B. Pay Schedule | |
C. Code of Acceptable Behavior and Attendance Policy 22-23 | |
D. Approve Operation UNITE AmeriCorps Program MOU | |
E. School Works Bid 2022-2023 | |
F. KSBA Policy Update - First Reading | |
G. Board Policy 08.113 | |
H. Approve Schoolwide Fundraisers/Fees | |
I. Approve Out-of-State Trips | |
J. CDIP May Progress Notes | |
K. Worker's Compensation Recommendation | |
L. Adult Meal Prices 22-23 | |
M. Food Service Vendor Bid Awards | |
N. Approve Specialty Catalog Bid Recommendation | |
O. Vendor Contract Awards 22-23 | |
P. Public Participation Policy for open Meetings | |
Q. Create Position | |
R. Request for Security Funds | |
S. Capital Funds Request | |
T. Approve Property Casualty and Fleet Insurance | |
VI. Adjourn | |