The Benton Board of Education will hold a special meeting Monday, June 13th, 5:30 p.m., at the Professional Development Center, 211 N. Border.
The meeting agenda outline follows –
AGENDA
I. Call to Order
II. Establishment of Quorum
III. Pledge of Allegiance
IV. Panther Pride/District Recognition
A. Benton Lady Panther Softball
B. Benton SD Teachers of the Year
C. Announce Benton School District Teacher of the Year 2021-2022
V. Consent Agenda
A. Reading of Previous Minutes
B. Financial Reports – Chris Hinson
C. Approval of Gifts/Donations – Chris Hinson
D. Approve Aramark Invoice- 2022 April, May
E. Approval of Superintendent as Ex Officio Financial Secretary
F. Approve Dr. Anderson, Superintendent, as Co-Op Representative for Benton Schools
G. Approval of the 2022-2023 School Board Meeting Dates
H. Approval for CSI ipad Lease Payment
I. Professional Service Contracts – Angie McWhorter
J. Approval of Debt Service Payments for 2022-2023 – Chris Hinson
K. Approval of Contract Disclosure/Resolutions – Chris Hinson
1. Angie Cates
VI. Action Items
A. Approve IT Building Renovations – Paul Tudor
B. Approve BHS Elevator Repair/Modernization – Paul Tudor
C. Approve 2022-23, 2023-24 Student Insurance Proposal , Health Special Risk, Inc. – Scott Neathery
D. Approve Final Audit – Chris Hinson
E. Proposed Budget of Expenditures 2023-2024 – Chris Hinson
F. Approve Benton Junior High Intercom Replacement – Brian Lowrance
G. Approve Policy 8.38 Revision – Dr. Smith
H. Proposed Policy Modifications from ASBA 2022-2023 – Dr. Larry Smith
VII. Executive Session (if needed)
VIII. Personnel Recommendations – Dr. Smith
IX. Department Reports
A. Department Presentation – Scott Neathery, Athletic Director
B. Child Nutrition/Food Service Report – Stacey Adams
C. Special Education – Angie McWhorter
D. Transportation Report- Danny Revis
E. Technology/PR – Isabella Bradley
F. Elementary Education – Dr. Kim Anderson
G. Secondary Education – Dr. Eric Saunders
H. Bright Futures – Shameka Christon
X. Upcoming Dates to Remember
A. July 11, 2022 – Regular Board Meeting
B. August 8-10, 2022 Certified Staff District PD Days
C. August 10, 2022 BACK to SCHOOL Event at the Benton River Center
D. August 15, 2022 First Day of School
E. August 27 , 2022 Salt Bowl at War Memorial Stadium
XI. Adjournment
See the full agenda with supporting documents at https://simbli.eboardsolutions.com/SB_Meetings/ViewMeeting.aspx?S=6302000&MID=1057
See the list of Saline County events at www.mysaline.com/events.
