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1.
Call to Order
1.1.
Call to Order by Ms. Powell
2.
Approval of Agenda
3.
Recognition and Information Agenda
3.1.
Monthly Reports
3.2.
Spotlight Items
3.3.
Personnel Report
3.4.
Fundraising Request
3.5.
Pledge of Allegiance by Mrs. King
4.
Consent Agenda
4.1.
Approval of Minutes
4.2.
Monthly Bills
4.3.
Substitute Teacher Blanket Approval
4.4.
2022-2023 Semi-Monthly Pay Dates
4.5.
2022-2023 School Fees & Tuition
4.6.
Facility Request
5.
Discussion and Action Agenda
5.1.
BG-5 Goetz Elementary Addition & Renovations
5.2.
BG-1 Ludlow Independent Schools - Additions & Renovations
5.3.
Construction Manager Contract
5.4.
Board of Education Roof
5.5.
Board Policy Updates
5.6.
Emergency Board Policy Approval
5.7.
Food Service Procurement Policy
5.8.
2022-2023 Indirect Costs
5.9.
FRYSC Contract
5.10.
Trauma-Informed District Plan
5.11.
Bond of Depository
5.12.
Fidelity (Performance) Bond
5.13.
Legal Services Contract - Woods / Lamping
5.14.
Subscription Agreement EzEdMED Service
5.15.
District Academic Data
6.
Other Business
6.1.
Board
6.2.
Faculty & Staff
6.3.
Public
7.
Adjourn
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