February Board Meeting
February 13, 2024 at 6 p.m.
PCSSD Central Office Board Room / Virtual Broadcast
Call to Order - Stephen Delaney
Roll Call - Heather Smith
Pledge of Allegiance
Public Comments
Approval of Last Meeting’s Minutes
January 9, 2024
Certified PPC Presentation
Classified PPC Presentation
Reports
IXL Math and Science Progress Data - Dr. Sonya Whitfield, Dr. Justin Luttrell
Financial Updates - Jacque Rowlett
Construction Updates - Curtis Johnson
Action Items - Old Business
Mills High School Addition Proposal - Kinco Construction
Sherwood Athletics Partnership Contract Proposal - Stephen Delaney
Action Items - New Business
FY 23/24 Fund 3 - Curtis Johnson
Desegregation Memo: Intervenor’s Attorney Fees - Devin Bates
Student Chromebook Replacement - Scott Young
School Based Health Clinic - Dr. Janice Warren
Proposed Board Policy 9.04 Essential Workers - Dr. Yolaundra Williams
Inclement Weather Calendar Waiver Request - Dr. Yolaundra Williams
Board Policy 4.55P Student and Promotion Retention - Dr. Yolaundra Williams
Board Policy 3.4 Licensed Personnel Reduction in Force - Dr. Yolaundra Williams
Proposed Board Policy 9.05 Acting Rate Exempt Allowance - Dr. Yolaundra Williams
Comments from the Board
Superintendent's Comments
Consent Agenda
January Communication Report
HRS Consultants Renewal Agreement for 2024-2025
Chatterbus Agreement Renewal
Arkansas Behavioral Center (ABC), LLC Renewal Agreement
Mills Middle School Interactive TVs
PBIS Rewards Navigate 360, LLC
January 2024 Accounts Payable Check Register
January 2024 Board Financials
Cycle 4 - October 2023 Bank Reconciliation
Challenge Solutions, Inc. 2024-2025 Agreement Renewal
Centers for Youth and Families, Inc.
Support Staff Personnel
Certified Staff Personnel
Employee Hearing / Level III Grievances
Settlement Agreement (C. Strong)
Adjournment