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I.
Call to Order
II.
Adopt Agenda
III.
Superintendent's Report
III.A.
News and Updates
III.A.1.
Gear Up Presentation
III.A.2.
Southwestern High 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.
Recess to School District Finance Corporation Meeting
IV.C.
Reconvene to the Regular Meeting of the Pulaski County Board of Education
IV.D.
Approve a Resolution entering into a Contract, Lease and Option with the Pulaski County District Finance Corporation and agree to pay annual rentals equal to the debt payments on the bonds
IV.E.
Approve AIA Document with Rosstarrant Architects, Inc. (BG23-306) Northern Middle School HVAC & Building Improvements
IV.F.
Consider Award of Contract for the New Burnside Elementary School Project (BG 21-214) to DW Wilburn
IV.G.
Approve the post-bid revised BG-1 for the New Burnside Elementary School Project (BG21-214)
IV.H.
Approve BG4 Pulaski County Athletic Upgrades (BG22-134)
V.
Action Items To Be Approved By Consent
V.A.
Board Minutes
V.B.
Approve Schoolwide Fundraisers/Fees
V.C.
Approve Emergency Certification for Teachers/Substitutes
V.D.
Approve Out-of-State Trips
V.E.
Approve Addendum to Agreement
V.F.
Approve Food Service Department Surplus
V.G.
Approve Contracted Cleaning Bid
V.H.
Approve MOA with Midway University Dept of Teacher Education
V.I.
Approve MOA with Mindsight Behavioral Health Group
V.J.
2022-2023 Calendar Amendment
V.K.
Approve ezEdMed Subscription Agreement
V.L.
Approve Shortened School Day/Week
V.M.
Approve Fuel/Diesel Bid 2023-24
VI.
Public Comment
VII.
Closed Session -- Possible Litigation
VIII.
Motion to Reconvene to the Regular Meeting of the Pulaski County Board of Education
IX.
Adjourn
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