PCSSD - Board Meeting Agenda: March 14, 2017 at 6 p.m.

Board Meeting Agenda: March 14, 2017 at 6 p.m.

AGENDA

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
    1. Presentation re: Non-Instructional Duties
    2. Presentation re: Lunch Duty
    3. Presentation re: Supplemental Salary for Extra Duty
    4. Presentation re: Department Chairperson
    5. Classified P.P.C. Presentation
  6. Reports

    • Financial Update
  7. Action Items - Old Business

    1. Presentation and recommendation re: Procedures for Teacher Workday and Faculty Meetings
      • Pam Fitzgiven
    2. Presentation and recommendation re: Employee Awards Program
      • Deborah Roush
    3. Presentation and recommendation re: School of Innovation Resolution and Statement of Assurances
      • Dr. John Tackett
  8. Action Items - New Business

    1. Presentation and recommendation re: Auction of Fifteen (15) Transportation Buses
      • Charles Blake
    2. Presentation and recommendation re: Journeys 4-5 Reading (PCSSD)
      • Dr. Janice Warren
    3. Presentation and recommendation re: Establish BSN Sports as the District Vendor for purchase of Athletic Uniforms
      • Danny Ebbs
    4. Presentation and recommendation re: Go Guardian Teacher
      • Will Reid
    5. Presentation and recommendation re: TV Installs
      • Will Reid
  9. Comments from the Board

  10. Superintendent's Comments

  11. Consent Agenda

    • Minutes from February 14, 2017
    • Minutes from February 28, 2017
    • Certified Personnel
    • Classified Personnel
    • Expulsions
    • Financial Reports
    • Payment of Bills
  12. Student Hearings

    • None
  13. Employee Hearings

    • None
  14. Adjournment

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