| I. Call to Order | |
| II. Adopt Agenda | |
| III. Superintendent's Report | |
| A. News and Updates | |
| 1. Gear Up Presentation | |
| 2. Southwestern High School 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 the Regular Meeting of the Pulaski County Board of Education | |
| D. Approve a 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. Approve AIA Document with Rosstarrant Architects, Inc. (BG23-306) Northern Middle School HVAC & Building Improvements | |
| F. Consider Award of Contract for the New Burnside Elementary School Project (BG 21-214) to DW Wilburn | |
| G. Approve the post-bid revised BG-1 for the New Burnside Elementary School Project (BG21-214) | |
| H. Approve BG4 Pulaski County Athletic Upgrades (BG22-134) | |
| V. Action Items To Be Approved By Consent | |
| A. Board Minutes | |
| B. Approve Schoolwide Fundraisers/Fees | |
| C. Approve Emergency Certification for Teachers/Substitutes | |
| D. Approve Out-of-State Trips | |
| E. Approve Addendum to Agreement | |
| F. Approve Food Service Department Surplus | |
| G. Approve Contracted Cleaning Bid | |
| H. Approve MOA with Midway University Dept of Teacher Education | |
| I. Approve MOA with Mindsight Behavioral Health Group | |
| J. 2022-2023 Calendar Amendment | |
| K. Approve ezEdMed Subscription Agreement | |
| L. Approve Shortened School Day/Week | |
| M. Approve Fuel/Diesel Bid 2023-24 | |
| VI. Public Comment | |
| VII. Closed Session -- Possible Litigation | |
| VIII. Motion to Reconvene to the Regular Meeting of the Pulaski County Board of Education | |
| IX. Adjourn | |