Review Agenda Item
1.1 Call to Order
1.2 The Pledge of Allegiance
1.3 Announcements
2.1 Adoption of Agenda
3.1 KC Scholar Award Winners
4.1 Public Comments <a href="https://www.signupgenius.com/go/phsdpubliccomment" targe
5.1 Approval of Minutes January 25, 2024 Regular Meeting
5.2 Approval of Minutes January 25, 2024 Closed Session
5.3 Approval of Minutes January 29, 2024 Closed Session
5.4 Approval of Personnel (February 8, 2024)
5.5 Approval of Extra Duty Pay-Riders (February 8, 2024)
5.6 Approval of Substitutes (February 8, 2024)
5.7 Approval of Bills (January 2024)
5.8 Ratification of Contracts (February 8, 2024)
5.9 Approval of Purchase of HVAC Equipment (Graden, Union Chapel)
5.10 Approval of Planned Restoration and Replacement of Roofs (PHHS, Graden, Renner)
5.11 Approval of Purchase of Roofing Material (PHHS, Graden, Renner)
5.12 Approval of Park Hill South Restroom Renovations (2022 Bond Projects)
5.13 Approval of Aquatic Center Addition and Renovation (2022 Bond Projects)
5.14 Approval of Receipt of Early Childhood Special Education Program Evaluation Plan
5.15 Approval of Receipt of Business Services Program Evaluation Plan and Report
6.1 Approval of Consent Agenda
6.2 Approval of Bid Packages for Aging Facilities (Bid Package 1) (2022 Bond Projects
7.1 Name Recommendations for Elementary #12
7.2 2023-2028 Comprehensive School Improvement Plan Update
8.1 Change of Contractor (Park Hill South Asphalt Work) (2022 Bond Projects)
8.2 Planned Purchase for Missouri School Wide Positive Behavior Support Summer Instit
8.3 Networking Equipment Purchase
8.4 Network Equipment Support Renewal
8.5 Wireless Network Support Renewal
8.6 District Internet Services
8.7 2024 Summer School Information
9.1 Current Policy AC - Prohibition Against Discrimination, Harassment, and Retaliati
9.2 Current Policy EF - Nutrition Services Management
9.3 Current Policy IGDF - Student Fundraising
9.4 Current Policy KG - Community Use of District Facilities
10.1 Board Member Reports and Requests
11.1 Adjourn to Closed Session for the purpose of discussing matters relevant to Lega
11.2 Adjourn to Open Session
12.1 Adjournment
Print
Meeting Date:
2/8/2024 - 6:30 PM
Category:
Adjournment
Type:
Info
Subject:
12.1 Adjournment
Strategic Plan
:
Policy:
Provide Name(s) of Attachments
N/A
File Attachment:
Provide Background Details and Rationale
:
N/A
Provide Funding Source and Estimated Cost
:
N/A
Legal References
:
N/A
Name of Persons(s) Submitting Agenda Item with Title
:
Opal Hibbs, Board Secretary.
Presenter(s) if Presentation Anticipated
:
Board President will adjourn meeting.
Recommendation
:
No action required.
Approvals:
Recommended By:
Signed By:
Opal Hibbs - Administrative Assistant to the Superintendent/Board Secretary
Signed By:
Dr. Mike Kimbrel - Superintendent
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