Agenda Report

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Regular Monthly Meeting
June 13, 2023 5:30 PM
Central Office Boardroom


I. Call to Order
II. Adopt Agenda
III. Superintendent's Report
A. News and Updates
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, May 16, 2023
C. Approve Board Minutes, May 26, 2023
D. Superintendent's Evaluation
E. Approve Change Order(s)/Pay Application for the New Burnside Elementary School Project
F. Approve KDE AIA Owner-Contractor Agreement with Pearce-Blackburn Roofing for PCHS Roof Replacement Project (BG23-186)
V. Action Items To Be Approved By Consent
A. Approve Schoolwide Fundraisers/Fees
B. Approve MOA regarding operation of Pulaski County ATC
C. Approve 2023 Policy & Procedure Update - First Reading
D. Approve Out-of-State Travel
E. Approve Technology Surplus
F. Approve Line Item
G. Approve 23-24 Service Vendor Contract Awards
H. Approve Coaches' Handbook
I. Approve Performance Food Group and Kenway Distributors Extension for 23-24
J. Approve Vendors for Produce Bid
K. Approve KEMI Renewal Quote for Workers Compensation Coverage 2023-2024
L. Approve Code of Conduct 2023-2024
M. Approve Amended Salary Schedule 2023-2024
N. Approve Resolution
O. Approve Bond Depository
P. Approve Fidelity Bond
VI. Public Comment
VII. Executive Session - Personnel
VIII. Potential Action from Closed Session
IX. Adjourn

Draft