Board Meeting Agenda: June 15, 2017 at 6 p.m.

  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
  6. Classified P.P.C. Presentation
  7. Reports
    1. School of Innovation Update
      • Will Reid
    2. Construction Update
      • Derek Scott
    3. Wilbur D. Mills University Studies High School 4th Quarter 45 Day Report
      • Duane Clayton
  8. Action Items - Old Business
  9. Action Items - New Business
    1. Presentation by Stephens Inc. re: results of the Millage election held on June 13, 2017
      • Jack Truemper
    2. Consideration of a Resolution authorizing Stephens Inc. as Municipal Advisor for the Pulaski County Special School District to submit an application to the Arkansas Department of Education for the potential refunding of the April 1, 2012 bond issue in order to produce debt service savings
      • Jack Truemper
    3. Presentation and Recommendation re: Consideration of Architect for S.H.H.S.
      • Derek Scott
    4. Presentation and Recommendation re: 2017-2018 Interim Budget and Financial Update
      • Denise Palmer
    5. Presentation and Recommendation re: Microsoft EES Renewal
      • Will Reid
    6. Presentation and Recommendation re: Blackboard Connect 5 Renewal
      • Will Reid
    7. Presentation and Recommendation re: Google Custom Summit
      • Will Reid
    8. Presentation and Recommendation re: Odysseyware: Complete Courseware/Professional Development/Coaching
      • Will Reid
    9. Presentation and Recommendation re: Purchase of New Baker Preschool Playground
      • Rachel Wheeler
    10. Presentation and Recommendation re: Purchase of New Preschool Curriculum
      • Rachel Wheeler
    11. Presentation and Recommendation re: Mental Health Provider Service Proposals/Agreements
      • Mr. Sherman Whitfield
    12. Presentation and Recommendation re: From the Heart International Educational Services (FTH)
      • Mr. Sherman Whitfield
    13. Presentation and Recommendation re: Dr. Mack Hines, Mack Hines Consulting, LLC
      • Mr. Sherman Whitfield
    14. Consideration of Legal Transfers
      • Dr. Jerry Guess
  10. Comments from the Board
  11. Superintendent's Comments
  12. Consent Agenda
    1. Minutes from 5-09-17 Board Meeting
    2. Minutes from 6-06-17 Board Meeting
    3. Certified Personnel
    4. Support Staff Personnel
    5. May 2017 Board Financials & AP Check Register
  13. Adjournment

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