1.   Call to Order 

2.   Establish Quorum

3.   Moment of Silence 

4.   Badger Pride Awards

5.   FBLA Student Presentation

6.   Guest Speaker - Peake Alumni - Rosenwald School Resolution by the Arkansas General Assembly

7.   Instructional Report - Arkadelphia Promise data presented by Jason Jones

8.  Consent Agenda 

 a)    Approval of Minutes April 16, 2024 Regular Called Meeting and May 7, 2024 Agenda Setting Meeting

 b)  Financial Statement  April 

9.   Action Items 

a) Approve Memorandum of Understanding between APSD and OrthoArkansas for Athletic Training services 24-25 SY

b) Approve Master Services Agreement Online School Management Systems, Inc. and APSD ; Payment Services Agreement between an online School Management Systems and APSD; and Data Use Agreement between APSRC and APSD  for online payment options for the 2024-25 SY 

c) Approve RTI Scheduler renewal  - Federal Funds

                        d)     Approve Quote for ECHO Renewal - Federal Funds  

e)     Approve Professional Development and Coaching for Peake - Federal Funds 

    f)     Approve Professional Development and Coaching for GMS - Federal Funds 

    g)     Approve Instructional Resources: Science Grade 5 for GMS - Federal Funds 

    h)      Approve Instructional Resources: Math Grades 5-8 for GMS - Federal Funds

     i)      Approve Instructional Resources: ELA Grades 6-8 for GMS - Federal Funds

     j)      Approve Instructional Resources: SS Grades 5-8 for GMS - Federal Funds

    k)     Approve Student KA to receive diploma from AHS

10.  Department Reports 

a) Campus Updates Perritt, Peake, Goza, AHS

b) Athletics  Report

c) Curriculum and Instruction Report 

d) Custodial Report 

e) Food Service Report 

f) Maintenance, Facilities, Safety and Transportation Reports

g) Special Education Report  

h) Technology Report

i) Gifted and Talented Report

j) ALE Report 

k) Federal Programs Report

11.   Superintendent’s Report –Ms. Thomas

a) Enrollment (includes PK), Student Transfers (no additions), School Choice

b) Congratulations to the Graduating Class of 2024!

c) Congratulations to Peake Elementary and Goza Middle Schools for being identified as a Capturing Kids' Hearts National Showcase Schools!

d) Ribbon-cutting and Community Open House for new Peake will be June 20th @ 4:00 p.m.

e) First day of school for 2024-25 is August 14th!

f) Thank you to our staff, students, parents, and community for a great school year!  We wish everyone a safe and happy summer!

12.    Personnel

13.    Adjournment