1. Call to Order

2. Establish Quorum

3. Moment of Silence

4. Badger Pride

a) Classified Employees of the Year

b) Teachers of the Year-Derek Franklin Bluebird Realtor

5. Consent Agenda

a) Approval of Minutes – Dr. Motl, April 26, 2022 Regular Called Meeting, May 3, 2022 Special Called Agenda Setting Meeting

b) Financial Statement April - Tammy Barger

6. Action Items

a) Approval of Resolution Authorizing the Issuance and Delivery of Bonds and Prescribing Other Matter Related Thereto-Stephens

b) Approval of Resolution Authorizing the Issuance of Non-bonded Debt - Stephens

c) Approval of Contract to Sell Real Estate for Highway Purposes

d) Approval of Academic Facilities Partnership Program Project Agreement and Budget

e) Approval of Updated Policy 1.14

7. Personnel

8. Department Reports

a) Athletics Report

b) Curriculum and Instruction Report

c) Custodial Report

d) Food Service Report

e) Maintenance and Transportation Reports

f) Special Education Report

g) Technology Report

9. Superintendent’s Report – Dr. Neathery

a) As 2022 school year comes to a close, we would like to thank our staff for an outstanding school year!

b) AHS Band Concert-May 17 at 6:30

c) Arkadelphia High School Senior Awards-May 18 at 9:00

d) Arkadelphia Promise Signing-May 18 at 1:00

e) APSD Retirement Reception-May 19- 3:30-4:30-Goza

f) AHS Graduation-May 21-10:00-HSU

10. Student Disciplinary Hearing

a) Student 2122 - B

11. Adjournment