Items A & B

A. Call to Order and Roll Call B. Pledge of Allegiance

Item C

Approval of Minutes 1. Approval of School Board Meeting Minutes of December 8, 2022

Item D

Oral Written Communications

Item E

Recognitions/ Resolutions/ Proclamations 1. Extra Degree Recognition Added Late 2. Southern Pine Inspection Bureau Donation Activities for 2022

Item J1 (Part 1 of 2)

Human Resource Recommendation- Liz West, Assistant Superintendent for Human Resources 1. Action Agenda

Item H

Administrative Agenda H. Approval of Agenda- Items may be pulled from the Administrative Agenda and placed under the respective Action Agenda category by request of the Board member/Superintendent 1. Human Resource items a. Administrative Agenda Addendum Added b. Leave and Temporary Duty Changed 2. Curriculum/Instruction Items a. Suspensions b. Student Reassignments c. Level 1 Volunteers Changed d. Level 2 Volunteers Changed 3. Financial Items a. Budget Amendment #22/02, Bills/Payroll and Monthly Financial Statement for October 2022 b. Budget Amendment #22/03, Bills/Payroll and Monthly Financial Statement for November 2022 4. Administrative Operational Items a. Facility Use Requests b. Religious Venue Requests c. Field Trips d. Food Service Quarterly Report 01192023 - Informational Only e. Non-Competitive Contracts 011923

Item I1

Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services GlimpseK12 Purchase Agreement 011923

Item I2

RFP 22-18-BG Demolition and Site Preparation 011923

Item I3

DAG Architects Agenda Iems

Item I4

McKim & Creed Agenda Items

Item I5

Sam Marshall Architects Agenda

Item I6

Anton Lee Engineering Agenda Items

Item I7

Caldwell Associates Agenda Items

Items I8 & I9

8. 2022-2023 Five Year Work Plan 9. Direct Purchasing Change Orders

Item J1 (Part 2 of 2)

Human Resource Recommendation- Liz West, Assistant Superintendent for Human Resources 1. Action Agenda

Item K1

Curricular and Instructions Recommendation – Michael Thorpe, Assistant Superintendent for Curriculum and Instruction Alternative Placements

Item K2

Literacy Coach Endorsement Update

Item K3

Private Instructional Provider

Item K4

Sports/Percussion/Winterguard Schedules

Item K5

Head Start Monthly Report for November and December 2022 - Review Only

Item L1

Financial Recommendations – Susan McCole, Assistant Superintendent for Finance 1. Resolution for South State Bank Account

Item M1

Information Technology Services Recommendations – David Hicks, Assistant Superintendent for Information Technology Services 1. ITS Project Updates

Item N1

Items from Board Members 1. Board Travel

Item O

Items from Board Attorney

Items P & Q

P. Items from Superintendent Q. Adjournment