1.   Call to Order 

2.   Establish Quorum

3.   Moment of Silence 

4.   Badger Pride 

5.   Hearing of Individuals and Delegations - Policy 1.14 

a) Hope Delahunt - Transportation Policy 

6.   Instructional Report

     a) 2022 State Assessment Data 

7.  Consent Agenda

 a)    Approval of Minutes – August 16, 2022 Regular Meeting; September 6, 2022 Agenda Setting Meeting

 b)    Financial Statement August    

8.   Action Items 

  a)    Legal Update 

 b) Approval of Act 1120  Resolution to Approve Salary Increases

  c) Approval of FY22-23 Budget 

  d) Approval of Fixed Asset Deletions List 

  e) Approval of 2022-23 ESEA Statement of Assurance 

  f)   Approval of Teacher and Administrator Recruitment and Retention Plan

  g   Approval of Roof Repair at AHS

  h)  Approval of Technology Purchase of Internal Connections (access points, switches) and Maintenance

  i)   Approval of a Special Called Meeting Retreat and Strategic Planning October 28, 2022 9-4:30 Iron Mt Conference Center

9.   Personnel

10.   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 Family Survey Results 

g) Technology Report

11.   Superintendent’s Report – Ms. Thomas

    a)     Enrollment Update / COVID-19 Update

    b)     Facilities Update

    c)      ASBA Safety Training, September 29th - onsite in Hot Springs or virtual option

    d)      Board Luncheon at AHS in October; date TBD

12. Adjournment