I. Call to Order | |
II. Adopt Agenda | |
III. Superintendent's Report | |
A. News and Updates | |
B. Reports | |
1. Personnel: Certified and Classified | |
IV. Action Items With Discussion | |
A. Treasurer's Monthly Financial Report/Authorize Payment of Bills | |
B. Approve Board Minutes, May 16, 2023 | |
C. Approve Board Minutes, May 26, 2023 | |
D. Superintendent's Evaluation | |
E. Approve Change Order(s)/Pay Application for the New Burnside Elementary School Project | |
F. Approve KDE AIA Owner-Contractor Agreement with Pearce-Blackburn Roofing for PCHS Roof Replacement Project (BG23-186) | |
V. Action Items To Be Approved By Consent | |
A. Approve Schoolwide Fundraisers/Fees | |
B. Approve MOA regarding operation of Pulaski County ATC | |
C. Approve 2023 Policy & Procedure Update - First Reading | |
D. Approve Out-of-State Travel | |
E. Approve Technology Surplus | |
F. Approve Line Item | |
G. Approve 23-24 Service Vendor Contract Awards | |
H. Approve Coaches' Handbook | |
I. Approve Performance Food Group and Kenway Distributors Extension for 23-24 | |
J. Approve Vendors for Produce Bid | |
K. Approve KEMI Renewal Quote for Workers Compensation Coverage 2023-2024 | |
L. Approve Code of Conduct 2023-2024 | |
M. Approve Amended Salary Schedule 2023-2024 | |
N. Approve Resolution | |
O. Approve Bond Depository | |
P. Approve Fidelity Bond | |
VI. Public Comment | |
VII. Executive Session - Personnel | |
VIII. Potential Action from Closed Session | |
IX. Adjourn | |