| I. Call to Order | |
| II. Adopt Agenda | |
| III. Superintendent's Report | |
| A. News and Updates | |
| B. Reports | |
| 1. PRISM Recognition | |
| 2. Gifted Proclamation - Beth Patrick | |
| 3. Sherman Carter Barnhart Architects Project Report | |
| 4. High School Engineering/Drone Presentation | |
| 5. Pulaski County High School Report on Student Achievement | |
| 6. Personnel: Certified and Classified | |
| IV. Action Items With Discussion | |
| A. Approve 2022-2023 Audit | |
| B. Approve Audited Annual Financial Report and Balance Sheet | |
| C. Treasurer's Monthly Financial Report/Authorize Payment of Bills | |
| D. Approve North Wellness Center Project Change Order 2 | |
| E. Approve South Wellness Center Project Change Order 2 | |
| F. Approve New Burnside Elementary School Project Change Order 2 | |
| G. Approve Board Minutes, December 12, 2023 | |
| H. Approve 2024-2025 School Calendar, Second Reading | |
| V. Action Items To Be Approved By Consent | |
| A. Approve Board Minutes, January 23, 2024 | |
| B. Approve Special Called Meeting Minutes, February 2, 2024 | |
| C. Approve KEDC ACHIEVE Summer Congressional Academy | |
| D. Approve Special Education Shortened School Day Request | |
| E. Approve SPED Family Choice Home Care 2023-2024 Contract | |
| F. Approve Policy Update | |
| G. Approve Memorandum of Agreements for Mental Health Services | |
| H. Early Learning Mobile Unit for Memorial Education Center | |
| I. SWHS Early Graduate | |
| J. Approve 2024 SWHS Project Graduation Request | |
| K. Approve Out of State Travel | |
| L. Approve Schoolwide Fundraisers/Fees | |
| VI. Public Comment | |
| VII. Adjourn | |