| I. Call to Order | |
| II. Adopt Agenda | |
| III. Superintendent's Report | |
| A. News and Updates | |
| 1. Northern Elementary 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 Regular Meeting | |
| D. Approve Resolution entering into a Contract, Lease and Option with the Pulaski County School District Finance Corporation and agree to pay annual rentals equal to the debt payment on the bonds | |
| E. Approve Fidelity Bond | |
| F. Superintendent's Evaluation | |
| G. Districtwide Energy Project (BG1 22-191) | |
| V. Action Items To Be Approved By Consent | |
| A. Board Minutes | |
| B. Pay Schedule | |
| C. Code of Acceptable Behavior and Attendance Policy 22-23 | |
| D. Approve Operation UNITE AmeriCorps Program MOU | |
| E. School Works Bid 2022-2023 | |
| F. KSBA Policy Update - First Reading | |
| G. Board Policy 08.113 | |
| H. Approve Schoolwide Fundraisers/Fees | |
| I. Approve Out-of-State Trips | |
| J. CDIP May Progress Notes | |
| K. Worker's Compensation Recommendation | |
| L. Adult Meal Prices 22-23 | |
| M. Food Service Vendor Bid Awards | |
| N. Approve Specialty Catalog Bid Recommendation | |
| O. Vendor Contract Awards 22-23 | |
| P. Public Participation Policy for open Meetings | |
| Q. Create Position | |
| R. Request for Security Funds | |
| S. Capital Funds Request | |
| T. Approve Property Casualty and Fleet Insurance | |
| VI. Adjourn | |