| I. Call to Order | |
| II. Adopt Agenda | |
| III. Superintendent's Report | |
| A. News and Updates | |
| 1. Recognition of Roger's Explorers | |
| 2. District Data Security Presentation | |
| B. Reports | |
| 1. Personnel: Certified and Classified | |
| IV. Action Items With Discussion | |
| A. Treasurer's Monthly Financial Report/Authorize Payment of Bills | |
| B. Approve Pulaski Co-SWHS HVAC & Districtwide HVAC Controls Upgrades - BG-4s | |
| C. Revised BG1 Turf and Tracks | |
| D. Approve schematic design of Health & Wellness Centers, DECO architects | |
| V. Action Items To Be Approved By Consent | |
| A. Board Minutes | |
| B. Surplus Cafeteria Tables | |
| C. Approve Addendum to Local Vendor Service Bid | |
| D. Approve Program Improvement Plans: Eagle Academy and Sunrise Children's Services | |
| E. Approve MOU from Berea College for the Educational Talent Search Program at PCHS and SWHS | |
| F. Approve Schoolwide Fees/Fundraisers | |
| G. Approve payments for Pulaski County Athletic Improvement Project | |
| H. KSBA Policy Update - Second Reading | |
| I. Approve SWHS Spanish Language Department's purchase of new textbooks for core instruction | |
| J. Approve Bid for Kenway Distributors | |
| K. Approve ARC Chairperson District Representatives | |
| L. Approve Section 504 Team Chairpersons | |
| M. Approve Section 504 Procedures Revision | |
| N. Approve Agency Contracts for 2022-2023 School Year | |
| VI. Adjourn | |