1.   Call to Order 

2.   Establish Quorum

3.   Moment of Silence 

4.   Badger Pride

a) Class of 1961

b) Perritt Paraprofessionals

        c) Bobby Evins

5.   Instructional Report / PLC Spotlight  - AHS presentation of Spring 2023 ACT Aspire, ACT, and AP test data

6.  Consent Agenda 

 a)    Approval of Minutes August 15, 2023 Regular Called Meeting  and September 5, 2023 Agenda Setting Meeting

 b)  Financial Statement  August 

7.   Action Items 

a) Consider Student Transfers

b) Approval of FY23-24 Budget

    c)     Approval of Fixed Asset Deletions List

        d) Approval of 2023-24 ESEA Statement of Assurance

e) Approval of purchase/installation of Access Control System for new elementary school from KLC Video Security for $24,165.

Bids: KLC Video Security, Encore Technology Solutions, Genesis Datacom

f) Consider Student Disciplinary Action - Student 23-24 B

8.  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 ; Related Services Update

h) Technology Report

i) Gifted and Talented Report

j) ALE Report 

k) Federal Programs Report

9.   Superintendent’s Report –Ms. Thomas

a)    Enrollment Update

b)    ASBA Fall Leadership Institute @ Hot Springs Convention Center - Thursday, September 28th (onsite attendance - N. Thomas, B. Bell, I. Tramble, K. Harris, L. Smith, G. White; virtual attendance - M. Johnson)

c)     ASBA Regional Meeting - LEARNS, Legal, & Network - Thursday, October 19th @ Lake Hamilton, 5:30 - 8:30 p.m.

d)    COSSBA Annual Conference - February 23 - 25, 2024 @ Dallas, TX

10.    Personnel

11.    Adjournment