board meeting

April Board Meeting
April 12, 2022 at 6 p.m.
Virtual Meeting / Central Office Board Room

  • Call to Order - Lindsey Gustafson 

  • Roll Call -  Stephen Delaney 

  • Pledge of Allegiance

  • Public Comments

  • Approval of Last Meeting’s Minutes

    1. March 8, 2022

  • Certified PPC Presentation

  • Classified PPC Presentation

  • Reports

    1. Student Nutrition - Regena English, Tiffany Reed

    2. Financial Updates - Jacque Rowlett

    3. Construction Updates - Curtis Johnson

  • Action Items - Old Business

  • Action Items - New Business

    1. Meal Price Increase - Regena English

    2. Musco Lighting Sylvan Hills High Football Stadium - Curtis Johnson

    3. Building Automation - Hardware - Curtis Johnson

    4. Sylvan Hills High School Life Skills Classroom Renovation - Curtis Johnson

    5. Purchase of Blank Books - Dr. Alesia Smith, Dr. Justin Luttrell

    6. 2022-2023 Certified Staff Allocations (Recommended Changes) - Shawn Burgess

    7. Classified Personnel Policy Updates for 2022-2023 - Shawn Burgess

  • Comments from the Board

  • Superintendent's Comments

  • Consent Agenda

    1. February 2022 Accounts Payable Check Register

    2. February 2022 Board Financials

    3. March 2022 Accounts Payable Check Register

    4. March 2022 Board Financials

    5. SPED Department Property Disposal “Universal Grasshopper”

    6. Growing Voice, LLC Renewal Agreement

    7. Therapy Providers, PPA Renewal Agreement

    8. Annual Adoption of the State Board of Education Special Education and Related Services: Procedural Requirements and Program Standards, and Special Education Eligibility Criteria and Program Guidelines for Children with Disabilities, Ages 3-21, and subsequent rules and regulations

    9. Special Education June 1, 2022 Application & Preliminary Budgets for FY 2022-2023

    10. March 2022 Communications Report

    11. Pre-K Classroom Desktop Computers with Webcam

    12. Interactive TVs for Pre-K Classrooms

    13. Certified Staff Personnel

    14. Fixed Asset Disposal

    15. Support Staff Personnel

    16. Solution Tree, Inc Purchase Agreement 2022-2023

    17. Methodist Family Health Tuition Agreement Renewal

    18. Robinson Band Uniform Uniform Purchase

    19. Maumelle High School Band Uniforms

    20. Mills’ Band Uniform Purchase

    21. Maumelle Middle School Cameras

  • Employee Hearings/Level III Grievances

  • Executive Session

    1. Superintendent’s Contract

  • Adjournment