I. Call to Order | |
II. Adopt Agenda | |
III. Superintendent's Report | |
A. News and Updates | |
B. Reports | |
1. PRISM Recognition | |
2. Gifted Proclamation - Beth Patrick | |
3. Sherman Carter Barnhart Architects Project Report | |
4. High School Engineering/Drone Presentation | |
5. Pulaski County High School Report on Student Achievement | |
6. Personnel: Certified and Classified | |
IV. Action Items With Discussion | |
A. Approve 2022-2023 Audit | |
B. Approve Audited Annual Financial Report and Balance Sheet | |
C. Treasurer's Monthly Financial Report/Authorize Payment of Bills | |
D. Approve North Wellness Center Project Change Order 2 | |
E. Approve South Wellness Center Project Change Order 2 | |
F. Approve New Burnside Elementary School Project Change Order 2 | |
G. Approve Board Minutes, December 12, 2023 | |
H. Approve 2024-2025 School Calendar, Second Reading | |
V. Action Items To Be Approved By Consent | |
A. Approve Board Minutes, January 23, 2024 | |
B. Approve Special Called Meeting Minutes, February 2, 2024 | |
C. Approve KEDC ACHIEVE Summer Congressional Academy | |
D. Approve Special Education Shortened School Day Request | |
E. Approve SPED Family Choice Home Care 2023-2024 Contract | |
F. Approve Policy Update | |
G. Approve Memorandum of Agreements for Mental Health Services | |
H. Early Learning Mobile Unit for Memorial Education Center | |
I. SWHS Early Graduate | |
J. Approve 2024 SWHS Project Graduation Request | |
K. Approve Out of State Travel | |
L. Approve Schoolwide Fundraisers/Fees | |
VI. Public Comment | |
VII. Adjourn | |