1. Call to Order

2. Establish Quorum

3. Moment of Silence

4. Confirmation of Board Officers / Adopt a Resolution Naming Primary Disbursing Officer

a) Confirm Board Officers Blake Bell-President, Gina White-Vice President, and Ida Tramble-Secretary

b) Adopt a Resolution Electing Board Disbursing Officers

5. Badger Pride - NONE

6. Consent Agenda

a) Approval of Minutes – June 21, 2022 Regular Called Meeting, July 12, 2022 Agenda Setting Meeting

b) Financial Statement June - Tammy Barger

7. Action Items

a) Approval of the APSD Handbook

b) Approval of Social Studies Textbook Adoption for AHS

c) Approval of Disclosures for the 2022-2023 School Year

d) Approval of CIPA 2022 Statement to the Public

e) Policy Updates - 30 Day Read

8. Personnel

9. Department Reports

a) Athletics Report-no report for the summer

b) Curriculum and Instruction Report

c) Custodial Report

d) Food Service Report-no report for summer

e) Maintenance and Transportation Reports

f) Special Education Report-no report for summer

g) Technology Report

10. Superintendent’s Report – Ms. Thomas

a) The Board is invited to join our New Teacher Orientation luncheon on July 27th at noon in the Goza Cafeteria.

b) The Arkadelphia Alliance and Area Chamber of Commerce along with Patterson Federal Credit Union will be hosting a Meet and Greet to introduce me as the new Superintendent on July 28th from 4:30 - 6:00 p.m. in the Goza Cafeteria. I look forward to seeing new faces and old friends.

c) Patterson Federal Credit Union will host our Back to School Breakfast on August 12th at 7:30 a.m. at Henderson State University's Garrison Center. The Board is invited to join us.

d) Back to School professional development will begin on August 10th; Open House will be on August 11th from 4:30 - 6:30 pm. on all campuses; First day of school is August 17th.

e) USDA meal waivers expire at the end of this summer; Free, Reduced, and Paid lunches will go back into effect when school resumes in August. We will communicate this to parents to give them time to plan for that upcoming expense.

11. Adjournment