board meeting

August Board Meeting

August 9, 2022 at 6 p.m.

Virtual Meeting / Central Office Board Room

  1. Call to Order - Lindsey Gustafson 

  2. Roll Call -  Stephen Delaney 

  3. Pledge of Allegiance

  4. Public Comments

  5. Approval of Last Meeting’s Minutes

    1. July 14, 2022

  6. Certified PPC Presentation

  7. Classified PPC Presentation

  8. Reports

    1. Financial Updates - Jacque Rowlett

    2. Construction Updates - Curtis Johnson

  9. Action Items - Old Business

  10. Action Items - New Business

    1. 2023-2024 Proposed Budget Resolution - Jack Truemper

    2. Board Policy 5.15P1 Grading - Dr. Yolaundra Williams

    3. Two (2) New Caterpillars - Curtis Johnson

    4. Flooring at Sylvan Hills Middle and High - Curtis Johnson

    5. Clinton Elementary, Labor for Flooring - Curtis Johnson

    6. Crystal Hill Elementary, Labor for Flooring - Curtis Johnson

  11. Comments from the Board

  12. Superintendent's Comments

  13. Consent Agenda

    1. Mental Health Provider

    2. TENDAJI Contract Renewal

    3. Federal Programs Assurances

    4. FY22 Cycle 8 Bank Reconciliation

    5. July Communications Report

    6. Support Staff Personnel

    7. Teacher and Administrator Recruitment and Retention Plan

    8. Classlink Renewal

    9. July 2022 Accounts Payable Check Register

    10. July 2022 Month Financial Reports (Preliminary)

    11. Certified Staff Personnel

    12. The EARS Program at Arkansas Children’s Hospital

  14. Employee Hearings / Level III Grievances

  15. Adjournment