June 10, 2019 at 5:30 PM - Called School Board Meeting
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                                        I. CALL TO ORDER                 
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                                        II. MOMENT OF SILENCE                 
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                                        III. PLEDGE OF ALLEGIANCE                 
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                                        IV. MISSION STATEMENT - Susan McFerran                 
                    
        Presenter: 
Susan McFerran     
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                                        V. CITIZENS PARTICIPATION                 
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                                        VI. SUPERINTENDENT'S REPORT                 
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                                        VI.1. Professional Staff Recommendations -Action                  
                    
        Presenter: 
Martin Mahan     
                            
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                                        VI.2. Introduction of New Administrators                 
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                                        VI.3. Current Bids and Proposals                 
                    
        Presenter: 
Charles Warren     
                            
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                                        VI.4. Electronic Transfer of Funds                 
                    
        Presenter: 
Charles Warren     
                            
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                                        VI.5. Governor's Message                 
                    
        Presenter: 
Doug Brubaker     
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                                        VI.6. AAA Update                 
                    
        Presenter: 
Sherri Penix     
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                                        VI.7. Waiver Update                 
                    
        Presenter: 
Doug Brubaker     
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                                        VII. CONSENT AGENDA - Action All                 
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                                        VII.1. Minutes of Previous Meeting                 
                                            
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                                        VII.2. Financial Report                 
                                            
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                                        VII.3. Student Services Report                 
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                                        VII.4. Consider Approval of the 2019-20 Title I Part C Migrant Education Grant Assurances                 
                    
        Presenter: 
Marty Mahan     
                            
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                                        VIII. ACKNOWLEDGE RECEIPT OF THE CERTIFICATION OF THE 2019 SCHOOL BOARD ELECTION FOR THE SPECIAL SCHOOL DISTRICT OF FORT SMITH - Action                 
                    
        Presenter: 
Doug Brubaker     
                            
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                                        IX. ELECTION OF OFFICERS - Action                 
                    
        Presenter: 
Doug Brubaker     
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                                        X. DESIGNATION OF BOARD DISBURSING OFFICERS - Action                 
                    
        Presenter: 
Doug Brubaker     
                            
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                                        XI. CONSIDER SPECIAL EDUCATION 2019-2020 TUITION AGREEMENT WITH RESIDENTIAL FACILITIES WITHIN DISTRICT - Action                 
                    
        Presenter: 
Doug Brubaker     
                            
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                                        XII. CONSIDER TRANSITIONING FROM A CERTIFIED SCHOOL SECURITY OFFICER (CSSO) PROGRAM TO AN INSTITUTIONAL POLICE PROGRAM - Action                 
                    
        Presenter: 
Terry Morawski     
                            
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                                        XIII. PRESENTATION - VISION 2023 CAPITAL IMPROVEMENT PROGRAM                 
                    
        Presenter: 
Terry Morawski     
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                                        XIV. CONSIDER APPROVAL OF CONSTRUCTION MANAGERS AT RISK FOR NORTHSIDE AND SOUTHSIDE HIGH SCHOOL VISION 2023 CONSTRUCTION PROJECTS - Action                 
                    
        Presenter: 
Dr. Morawski     
                            
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                                        XV. BOARD MEMBERS FORUM                 
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                                        XVI. ANNUAL EVALUATION OF THE SUPERINTENDENT                 
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                                        XVII. ADJOURN                 
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