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I.
Call to Order
II.
Action Items
II.A.
Adopt Agenda
II.B.
Elect Chairperson and Vice Chairperson
II.C.
Set Date, Time and Location of Regular Monthly Meetings for 2022 through January 2023
II.D.
KSBA, Prindle Hinton, eMeeting
III.
Superintendent's Report
III.A.
News and Updates
III.B.
Reports
III.B.1.
Personnel: Certified and Classified
IV.
Action Items With Discussion
IV.A.
Treasurer's Monthly Financial Report/Authorize Payment of Bills
IV.B.
Minutes, December 14, 2021
IV.C.
Approve AFR/BS
IV.D.
Approve Draft Budget 22-23
IV.E.
Approve Proposed KDE AIA Owner-Contractor Agreement between PCBOE and Pearce-Blackburn Roofing, LLC for the Pulaski County Central Office Partial Roof Replacement Project (BG 22-140)
IV.F.
Approve Audit 2020-2021
IV.G.
Approve BG5 PCHS Sports Lighting Project (BG21-232)
IV.H.
Approve School Needs Assessments
V.
Action Items To Be Approved By Consent
V.A.
Early Graduation Request
V.B.
FRYSC Assurance Certification 2022-2024
V.C.
Board Member Annual Expenses to Attend Required Trainings/Meetings
V.D.
Approve Schoolwide Fundraisers/Fees
V.E.
SFCC Offer of Assistance
VI.
Adjourn
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