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