I. Call to Order | |
II. Adopt Agenda | |
III. Superintendent's Report | |
A. News and Updates | |
1. BES Report on Student Achievement | |
2. Teacher of the Month - Krystal Goode | |
3. Assessment Presentation | |
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 District Finance Corporation and agree to pay annual rentals equal to the debt payments on the bonds | |
E. Approved Revised BG1 (BG22-191) Pulaski County Schools ESPC Project | |
F. Approve AIA Owner-Architect Proposed Contract (21-214) | |
G. Approve BG-2, BG-3, CPTED Checklist, and Design and Development for the New BES Project (21-214) | |
H. Approve Change Order Supplemental Information Form (BG22-134) Pulaski County Athletic Upgrades | |
I. Approve Final Contract Documents for Pulaski County Health & Wellness Center North Project (BG 22-325) and South Project (BG22-328) | |
V. Action Items To Be Approved By Consent | |
A. Board Minutes | |
B. Approve Schoolwide Fundraisers/Fees | |
C. Shortened School Day | |
D. Out-of-State Travel | |
E. Approve MOA for Mental Health Services and Behavior and Family Support | |
F. Approve KETS 1st Offer of Assistance | |
G. Approve/Review CSIP/CDIP Diagnostics | |
H. Approve District Wellness Plan | |
I. Approve Surplus Items | |
J. Early Graduation Request | |
VI. Public Comment | |
VII. Adjourn | |