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I.
Call to Order
II.
Adopt Agenda
III.
Superintendent's Report
III.A.
News and Updates
III.B.
Reports
III.B.1.
PRISM Recognition
III.B.2.
Gifted Proclamation - Beth Patrick
III.B.3.
Sherman Carter Barnhart Architects Project Report
III.B.4.
High School Engineering/Drone Presentation
III.B.5.
Pulaski County High School Report on Student Achievement
III.B.6.
Personnel: Certified and Classified
IV.
Action Items With Discussion
IV.A.
Approve 2022-2023 Audit
IV.B.
Approve Audited Annual Financial Report and Balance Sheet
IV.C.
Treasurer's Monthly Financial Report/Authorize Payment of Bills
IV.D.
Approve North Wellness Center Project Change Order 2
IV.E.
Approve South Wellness Center Project Change Order 2
IV.F.
Approve New Burnside Elementary School Project Change Order 2
IV.G.
Approve Board Minutes, December 12, 2023
IV.H.
Approve 2024-2025 School Calendar, Second Reading
V.
Action Items To Be Approved By Consent
V.A.
Approve Board Minutes, January 23, 2024
V.B.
Approve Special Called Meeting Minutes, February 2, 2024
V.C.
Approve KEDC ACHIEVE Summer Congressional Academy
V.D.
Approve Special Education Shortened School Day Request
V.E.
Approve SPED Family Choice Home Care 2023-2024 Contract
V.F.
Approve Policy Update
V.G.
Approve Memorandum of Agreements for Mental Health Services
V.H.
Early Learning Mobile Unit for Memorial Education Center
V.I.
SWHS Early Graduate
V.J.
Approve 2024 SWHS Project Graduation Request
V.K.
Approve Out of State Travel
V.L.
Approve Schoolwide Fundraisers/Fees
VI.
Public Comment
VII.
Adjourn
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