Agenda Report

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Regular Monthly Meeting
September 13, 2022 5:30 PM
Central Office Boardroom


I. Call to Order
II. Adopt Agenda
III. Superintendent's Report
A. News and Updates
1. Recognition of Governor's Scholars, Summer 2022
2. Teacher of the Month - Krystal Goode
B. Reports
1. Personnel: Certified and Classified
IV. Action Items With Discussion
A. Treasurer's Monthly Financial Report/Authorize Payment of Bills
B. Request to Reseat the Local Planning Committee
C. Approved Revised BG-1 for Pulaski County Health & Wellness Center North (BG22-325)
D. Change Order SWHS Air Handling Unit Replacement Cards
E. Approve BG5 (21-232) Closeout PCHS Lighting Project
F. Approve the Revised Initial BG-1 for the new Burnside Elementary School Construction Project (BG 21-214)
G. Approve Schematic Design documents for the new Burnside Elementary School Construction Project (BG 21-214)
H. Approve BG-4 (BG22-140) for the SWHS Sports Lighting Project
I. Approve BG-5 (BG22-140) for the SWHS Sports Lighting Project
V. Action Items To Be Approved By Consent
A. Board Minutes
B. Approve Schoolwide Fundraisers/Fees
C. MOA Sunrise Facility
D. Gear-up MOA (Partners for Rural Impact)
E. Approve Early Graduation Requests
F. Out-of-State Travel Requests
G. Approve 2021-2022 Technology Activity Report (TAR)
H. KEDC 2022-2023 Cooperative Membership Agreement
I. Approve Shortened School Day
J. Approve Memorandum of Agreements for Mental Health Services and Behavior and Family Support
VI. Public Comment
VII. Adjourn

Draft