A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME
INFORMATIONAL ITEMS 1. Strategic Plan - In Pursuit of Exceptional a. Strategic Plan Quarterly Report, Mrs. Melissa Morse, Chief Learning, Performance and Strategic Services Officer 2. Core Business of Student Learning a. Be Ready Day 1 for School Year 2022-23 Update, Mr. Kirk Shrum, Chief School Leadership Officer 3. Ensuring Operational Effectiveness a. December Construction and E-SPLOST Report, Mr. Josh Malcom, Chief Operations Officer b. December Financial Report, Mrs. Shanika Clay, Chief Financial Officer c. FY23 Budget Priorities, Mrs. Shanika Clay, Chief Financial Officer
BUSINESS ITEMS 1. Acquisition of Devices for Students and Staff Including Related Warranties and Services 2. Grades 3-5 Robotics Equipment 3. Reading and Writing Resource Acquisition 4. HCBOE Policy JAA: Equal Educational Opportunities 5. Security Access Control Bid Tabulation 6. Walk-in Freezer for Distribution Center Bid Tabulation
E. EXECUTIVE SESSION F. ADJOURNMENT
A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME
INFORMATIONAL ITEMS 1. Strategic Plan - In Pursuit of Exceptional a. Strategic Plan Quarterly Report, Mrs. Melissa Morse, Chief Learning, Performance and Strategic Services Officer 2. Core Business of Student Learning a. Be Ready Day 1 for School Year 2022-23 Update, Mr. Kirk Shrum, Chief School Leadership Officer 3. Ensuring Operational Effectiveness a. December Construction and E-SPLOST Report, Mr. Josh Malcom, Chief Operations Officer b. December Financial Report, Mrs. Shanika Clay, Chief Financial Officer c. FY23 Budget Priorities, Mrs. Shanika Clay, Chief Financial Officer
BUSINESS ITEMS 1. Acquisition of Devices for Students and Staff Including Related Warranties and Services 2. Grades 3-5 Robotics Equipment 3. Reading and Writing Resource Acquisition 4. HCBOE Policy JAA: Equal Educational Opportunities 5. Security Access Control Bid Tabulation 6. Walk-in Freezer for Distribution Center Bid Tabulation
E. EXECUTIVE SESSION F. ADJOURNMENT