Regular School Board Meeting 02-13-23

Regular Meeting of the BCSD Board of Directors
Benton County School District
Policy Site: http://benton.msbapolicy.org/

,
February 13, 2023 at 05:30 PM

Agenda

1. Call to Order

2. Prayer

3. Pledge

4. Reading of BCSD Mission Statement (Equipping, Empowering, and Educating our Students for What Lies
Ahead)

5. Adoption of Agenda

6. Approval of Meeting Minutes

7. Public Concerns

7.1. Sheila Clifton - Distribution of material for local organization

8. Discussion/Action

8.1. Approval of Financial Statements
Financials 021323

   8.2. Approval to Advertise for Bid
           Approval to Advertise for Bid - iPad and Carts 021323
           Pryor Morrow AES Windows Advertise 021323

8.3. Approval of Claims Docket
Claims Docket 021323

8.4. Approval of Excellence Group Proposal
Excellence Group 021323

8.5. Approval of SM Lawrence Proposal
SM Lawrence Proposal 021323

8.6. Approval of Personnel Agenda

8.7. Approval of Student Release

Student Release 021323

8.8. Discussion of Internet Offset Cost Analysis

8.9. Approval of Agreement with Cintas
Cintas Agreement 021323

8.10. Approval of Use of Facilities
Use of Facilities 021323

8.11. Approval of AVID Pricing Schedule & Contract
AVID Pricing Schedule 021323

8.12. LAAS Energy Contract 021323
LAAS Contract Revisit 021323

9. Approval of Consent Agenda

   9.1. Approval of Field Trip Request/s
           Various Field Trip Requests 021323
           AES Field Trip Request 021323
           Field Trip Law and Public Safety 021323

   9.2. Approval of Fundraiser Request/s
           Fundraiser Request 021323
           Fundraiser Requests 021323

9.3. Approval of School Bus Turnaround/s
School Bus Turnaround 021323

9.4. Notice of Teacher Status AHS - 021323
Notice of Teacher Status AHS 021323

9.5. Notice SCD Student Population
Notice of SCD Student Population 021323

9.6. EXECUTIVE SESSION: EEOC MATTER

10. Board Concerns
Board Concerns 021323

11. Adjournment