Board Meeting Agenda: April 11, 2017 at 6 p.m.

AGENDA

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Regular Meeting – Board of Education
Administration Building
925 E. Dixon Road Little Rock, AR 72206

  1. Call to Order

    Dr. Linda Remele
  2. Roll Call

    Alicia Gillen
  3. Pledge of Allegiance

  4. Public Comments

  5. Certified P.P.C. Presentation

    Pam Fitzgiven
    • Presentation re: Off-contract/Flex Professional Development
    • Presentation re: Sick Leave
    • Presentation re: Certified Administrator Index Factors, Contract Days and Salary Schedule
  6. Classified P.P.C. Presentation

  7. Reports

    • Mills University High School 45-day Priority School Progress Report
      Duane Clayton
    • Financial Update on Close of 3rd Quarter and 2017-2018 Budget Process
      Denise Palmer
    • Construction Schedule and Budget Update
      Derek Scott/Denise Palmer
  8. Action Items - Old Business

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    • Certified P.P.C. Presentations
      Pam Fitzgiven
      • Presentation re: Non-Instructional Duties
      • Presentation re: Lunch Duty
      • Presentation re: Department Chairperson
      • Presentation re: Supplemental Salary for Extra Duty
      • Presentation re: Teacher Work Day
  9. Action Items - New Business

    • Presentation and recommendation re: 2017-2018 Certified Administrative Index for Visually Impaired Consultant
      Paul Brewer
    • Presentation and recommendation re: Lightspeed Filter Renewal
      Will Reid
    • Presentation and recommendation re: Filewave Renewal
      Will Reid
    • Presentation and recommendation re: EdTech PD: Summer PD and PD for Fuller Middle School and Mills High School
      Will Reid
    • Presentation and recommendation re: Maumelle Middle School CBI Restroom Renovations
      Derek Scott
    • Presentation and recommendation re: Facilities renaming - Mills Feeder Pattern Secondary Schools
      Dr. John Tackett
    • Presentation and recommendation re: 2017-2018 Parent/Student Handbook Including Conduct and Discipline
      Dr. Janice Warren
    • Presentation and recommendation re: Construction Manager Selection for Sylvan Hills High School Project
      Derek Scott
    • Presentation and recommendation re: Certified Staff Allocations for 2017-2018
      Paul Brewer
    • Presentation and recommendation re: Support Staff Allocations for 2017-2018
      Paul Brewer
  10. Comments from the Board

  11. Superintendent's Comments

  12. Consent Agenda

    • Minutes from 3-14-17 Board Meeting
    • Minutes from 3-28-17 Board Meeting
    • Support Staff Personnel
    • Certified Personnel
    • Expulsions
  13. Student Hearings

  14. Employee Hearings

  15. Adjournment

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