The Adair County School Board will meet on Thursday, June 15, 2023 at 6:00pmCT at the Board Conference Room on Greensburg Street in Columbia. The meeting is open to the public.

**Meeting called to order**

**Adair County Board Members will open meeting with Pledge of Allegiance**

***Prayer***

  1.   APPROVAL OF AGENDA

  2.   APPROVAL OF CONSENT AGENDA

  3.   APPROVAL OF MINUTES

  4.   APPROVAL OF TREASURER’S REPORT

  5.   APPROVAL OF PAYMENT OF BILLS

  6.   APPROVAL TO CLOSE OUT FISCAL YEAR 2022-2023

  7.   APPROVAL OF CATALOG BIDS FOR THE 2023-2024 SCHOOL YEAR

   8.   PERMISSION TO APPLY AND SUBMIT APPROVAL OF FEDERAL ASSURANCES FOR ALL FEDERAL GRANTS AND ARP FUNDS FOR THE 2023-2024 SCHOOL YEAR – Jaimie Wisdom

   9.   ACKNOWLEDGMENT OF PERSONNEL ACTION

REGULAR AGENDA

    10.    SUPERINTENDENT’S REPORT

    11.    UPDATE ON CURRICULUM/DEEPER LEARNING – Sarah Hatton/Susan Pfefferman

    12.   APPROVAL TO CREATE ADAIR COUNTY SCHOOLS 2023-2027 STRATEGIC LEADERSHIP PLAN & PORTRAIT OF ADAIR LEARNER BASED ON COMMUNITY-DEVELOPED DRAFT – Sarah Hatton/Susan Pfefferman

    13.   APPROVAL OF KSBA ANNUAL POLICY & PROCEDURE UPDATES – Robbie Harmon

    14.   APPROVAL OF 2022-2023 AMENDED SCHOOL CALENDAR (NTI DAYS) – Robbie Harmon

    15.   APPROVAL OF MONTHLY FINANCIAL STATEMENTS – Jaimie Wisdom

    16.   APPROVAL OF 2023-2024 BOND OF TREASURER AND FINANCE OFFICER – Jaimie Wisdom

   17.   APPROVAL OF PREMIUM INSURANCE RENEWAL OPTION FOR THE 2023/2024 SCHOOL YEAR.

   18.   APPROVAL TO SCRAP TECHNOLOGY SURPLUS – Jason Rector

   19.   BUILDINGS & GROUNDS UPDATE – Steve Burton

   20.   PUBLIC COMMENTS

   21.   ADJOURNMENT