| I. Call to Order | |
| II. Adopt Agenda | |
| III. Superintendent's Report | |
| A. News and Updates | |
| 1. BES Report on Student Achievement | |
| 2. Teacher of the Month - Krystal Goode | |
| 3. Assessment Presentation | |
| 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 District Finance Corporation and agree to pay annual rentals equal to the debt payments on the bonds | |
| E. Approved Revised BG1 (BG22-191) Pulaski County Schools ESPC Project | |
| F. Approve AIA Owner-Architect Proposed Contract (21-214) | |
| G. Approve BG-2, BG-3, CPTED Checklist, and Design and Development for the New BES Project (21-214) | |
| H. Approve Change Order Supplemental Information Form (BG22-134) Pulaski County Athletic Upgrades | |
| I. Approve Final Contract Documents for Pulaski County Health & Wellness Center North Project (BG 22-325) and South Project (BG22-328) | |
| V. Action Items To Be Approved By Consent | |
| A. Board Minutes | |
| B. Approve Schoolwide Fundraisers/Fees | |
| C. Shortened School Day | |
| D. Out-of-State Travel | |
| E. Approve MOA for Mental Health Services and Behavior and Family Support | |
| F. Approve KETS 1st Offer of Assistance | |
| G. Approve/Review CSIP/CDIP Diagnostics | |
| H. Approve District Wellness Plan | |
| I. Approve Surplus Items | |
| J. Early Graduation Request | |
| VI. Public Comment | |
| VII. Adjourn | |