Call to Order

A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME

Item C

BOARD MEMBER ITEMS 1. Consortium of State School Boards Associations (COSSBA) National Presentation, Governance TeamActions that Lead to Student Achievement, Mrs. Holly Cobb and Mrs. Annette Edwards

Item D

INFORMATIONAL ITEMS 1. Strategic Plan - In Pursuit of Exceptional a. Financial Literacy Standards, Mrs. Termerion McCrary, Chief Learning and Performance Officer 2. Ensuring Operational Effectiveness a. August Construction and E-SPLOST Report, Mr. Josh Malcom, Chief Operations Officer b. August Financial Reports, Mrs. Shanika Clay, Chief Finance Officer c. 2023 Board Meeting Time and Place, Dr. Duke Bradley, Chief of Staff

Item E

E. BUSINESS ITEMS 1. Proclamation - Recognizing Henry County Schools Teachers, Employees, And Students For Their Extraordinary Academic Results And Demonstrated Resilience 2. FY23 Perkins Grant Funds 3. Schedule Analysis to Advance Access 4. Board Governance Training Plan 2022-23 5. School Nutrition Operations Technology

Item F

F. EXECUTIVE SESSION

Special Recognition

Special Recognition