| I. Call to Order | |
| II. Adopt Agenda | |
| III. Superintendent's Report | |
| A. News and Updates | |
| 1. Teacher of the Month - Krystal Goode | |
| 2. Gifted Proclamation - Beth Patrick | |
| 3. Southern Middle School 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. Change Order - Pulaski County Board of Education Roof | |
| C. Approve Audited AFR 2021-2022 Audit | |
| D. Approve BG-3 (BG21-214) for the New Burnside Elementary | |
| E. Approve Construction Documents and Advertisement to Receive Bids for the New Burnside Elementary School (BG21-214) | |
| F. Reject Motion to Accept Bids for the North and South Health and Wellness Centers | |
| G. Request to Rebid North and South Wellness Centers | |
| H. Approve Minutes January 20, 2023 | |
| V. Action Items To Be Approved By Consent | |
| A. Board Minutes | |
| B. Approve Schoolwide Fundraisers/Fees | |
| C. Approve Textbook Requests | |
| D. Approve Items as Surplus Property | |
| E. Early Graduation Requests | |
| F. Approve Food Service Equipment Bids #2 and #3 | |
| G. Approve Dual Credit Academic Agreement MOA between EKU and PCHS | |
| H. Approve Dual Credit Academic Agreement MOA between EKU and SWHS | |
| I. Approve Shortened School Day | |
| J. Approve 2023-2024 School Calendar, Second Reading | |
| K. Approve Out-of-State Travel | |
| L. Approve Student Athlectic Accident Insurance Renewal | |
| M. Approve Membership to SE/SC Cooperative 2023-2024 | |
| VI. Public Comment | |
| VII. Adjourn | |