Call to Order

A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME

Item C

INFORMATIONAL ITEMS 1. Strategic Plan - In Pursuit of Exceptional a. Student and Employee Wellness Update, Dr. April Madden, Chief Family & Student Support Services Officer 2. Core Business of Student Learning a. Annual School Preparations (End of Year/Summer Planning/Be Ready Day 1), Mr. Kirk Shrum, Chief School Leadership Officer b. Safe and Secure Learning Environment; Code of Conduct Annual Review Process, Mr. Kirk Shrum, Chief School Leadership Officer 3. Ensuring Operational Effectiveness a. February Construction and E-SPLOST Report, Mr. Josh Malcom, Chief Operations Officer b. February Financial Report, Mrs. Shanika Clay, Chief Financial Officer c. FY23 Budget Overview, Mrs. Shanika Clay, Chief Financial Officer

Item D

BUSINESS ITEMS 1. GSBA Delegate Assembly 2. Ricoh Copier Lease Renewal 3. Data Center Virtual Environment Refresh 4. HVAC Installation for Henry County Schools Elementary School Gym Buildings Bid Tabulation

Items E & F

E. EXECUTIVE SESSION F. ADJOURNMENT