1.
Call to Order
2.
Approval of Agenda
3.
Presentations:
3.1.
Energy Star Presentation: Freedom Elementary and Indian Hills Elementary; Trevor Herndon, Facilities Coordinator
3.2.
Racial Equity Plan Update; Kim Stevenson, Director of Alternative Programs and Mancell Elam, District Diversity Administrator
4.
Discussion/Approval Revision of Board Policy 08.113 Graduation Requirements - Second Reading; Jessica Addison, Assistant Superintendent of Instruction
5.
Discussion/Approval Revision of Board Policy 08.1131 Alternative Credit Options - Second Reading; Jessica Addison, Assistant Superintendent of Instruction
6.
Discussion/Approval Revision of Board Policy 08.221 Grading - Second Reading; Jessica Addison, Assistant Superintendent of Instruction
7.
Discussion/Approval Invoice from American Engineers, Inc. in the Amount of $1,166.25 for the Consolidated High School Project; Jessica Darnell, Director of Finance
8.
Discussion/Approval of 2022-2023 Draft Staffing Allocation; Anita Hopson, Director of Personnel
9.
Discussion/Approval Schematic Design Review - Response for High School Consolidation Project; Josh Hunt, Assistant Superintendent of Operations
10.
Discussion/Approval of Request for Waiver to Decentralize Media Centers for High School Consolidation Project; Josh Hunt, Assistant Superintendent of Operations
11.
Discussion/Approval of Request for Waiver to Allow for No Windows in Select Classrooms for the High School Consolidation Project; Josh Hunt, Assistant Superintendent of Operations
12.
Adjournment
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