Pulaski County
June 13, 2023 5:30 PM
Regular Monthly Meeting
I. Call to Order
II. Adopt Agenda
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. Approve Board Minutes, May 16, 2023
IV.C. Approve Board Minutes, May 26, 2023
IV.D. Superintendent's Evaluation
IV.E. Approve Change Order(s)/Pay Application for the New Burnside Elementary School Project
IV.F. Approve KDE AIA Owner-Contractor Agreement with Pearce-Blackburn Roofing for PCHS Roof Replacement Project (BG23-186)
V. Action Items To Be Approved By Consent
V.A. Approve Schoolwide Fundraisers/Fees
V.B. Approve MOA regarding operation of Pulaski County ATC
V.C. Approve 2023 Policy & Procedure Update - First Reading
V.D. Approve Out-of-State Travel
V.E. Approve Technology Surplus
V.F. Approve Line Item
V.G. Approve 23-24 Service Vendor Contract Awards
V.H. Approve Coaches' Handbook
V.I. Approve Performance Food Group and Kenway Distributors Extension for 23-24
V.J. Approve Vendors for Produce Bid
V.K. Approve KEMI Renewal Quote for Workers Compensation Coverage 2023-2024
V.L. Approve Code of Conduct 2023-2024
V.M. Approve Amended Salary Schedule 2023-2024
V.N. Approve Resolution
V.O. Approve Bond Depository
V.P. Approve Fidelity Bond
VI. Public Comment
VII. Executive Session - Personnel
VIII. Potential Action from Closed Session
IX. Adjourn