1. Call to Order

2. Establish Quorum

3. Moment of Silence

4. Badger Pride

a) School Board Recognition Month

b) Arkadelphia Varsity Football Team

c) Perritt Primary Community Partners

d) Perritt Primary Staff

5. Hearing of Individuals and Delegations

6. Consent Agenda

a) Approval of Minutes – December 6, 2022 Regular Called Meeting, December 14, 2022 Special Called Meeting, January 3, 2023 Agenda Setting Meeting

b) Financial Statements - November and December

c) Insurance Legal Resolution

7. Action Items

a) Adopt the Proposed Budget Expenditures FY 2024/2025

b) Adopt the Arkadelphia Public School’s Meal Charging and Collection Procedures

c) Approve Graduation Requirements for Regular and Advanced Diplomas for Classes of 2024 and beyond Current Policy

d) Authorize Superintendent to sell/dispose of surplus commodities per Policy 7.13

(1) the Lot of Macbooks out of Circulation (432 devices + accessories, 2015 models)

(2) Central Playground Equipment

8. Personnel

9. Department Reports

a) Athletics Report

b) Curriculum and Instruction Report

c) Custodial Report

d) Food Service November Report December Report

e) Maintenance, Facilities, and Transportation Reports

f) Special Education Report

g) Technology Report

10. Superintendent’s Report – Ms. Thomas

a) Congratulations to the AHS Class of 2021 Arkadelphia Promise recipients for their record-breaking return rate in college for their sophomore year!

b) Review Board Member training hours for the 2022 Calendar Year

c) ASBA Conference Update - Blake Bell & Nikki Thomas

d) Legislative Session Update - Gina White & Nikki Thomas

e) Board luncheon @ Perritt - Friday, January 27th @ 11:30-12:30

f) Statement of Financial Interest Forms due to County Clerk's office by January 31st

g) Inaugural meeting of All Pro Dads at Peake Elementary Friday, February 3rd @ 7:15 a.m.

h) Parent Teacher Conferences - February 16 - 2:00 -7:00

i) Presidents' Day - Monday, February 20 - No School

11. Adjournment