Agenda Report

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Regular Monthly Meeting
March 14, 2023 5:30 PM
Central Office Boardroom


I. Call to Order
II. Adopt Agenda
III. Superintendent's Report
A. News and Updates
1. PRISM Recognition
2. SES Report on Student Achievement
3. 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. Approve Board Minutes, February 14, 2023
C. House Bill 9 Lawsuit Resolution
D. Approve Design Development Package for PCHS Roof Replacement (BG 23-186)
E. Approve Revised BG-1 for Pulaski County Wellness North Project (BG 22-325)
F. Approve D.W. Wilburn as Winning Bidder & General Contractor for the PC Wellness Center North Project (22-325)
G. Approve Proposed KDE AIA Owner-Contractor Agreement between PCBOE and D.W. Wilburn for the Pulaski County Wellness Center North Project (BG22-325)
H. Approve Purchase Orders associated with PC Wellness Center North Project (BG22-325)
I. Approve Revised BG-1 for the Pulaski County Wellness Center South Project (BG22-328)
J. Approve D.W. Wilburn as Winning Bidder & General Contractor for the PC Wellness Center South Project (22-328)
K. Approve Proposed KDE AIA Owner-Contractor Agreement between PCBOE and D.W. Wilburn for the Pulaski County Wellness Center South Project (BG22-328)
L. Approve Purchase Orders associated with PC Wellness Center South Project (22-328)
V. Action Items To Be Approved By Consent
A. Approve Schoolwide Fundraisers/Fees
B. Approve Out-of-State Trips
C. Approve Surplus
D. Approve 2023-2024 Photography Bid
E. Approve Pulaski County Schools Technology Plan 2023-2026
F. Amend Salary Schedule Adding PBIS Stipend
VI. Public Comment
VII. Executive Session - Student Discipline
VIII. Adjourn

Draft