PCSSD - Board Meeting Agenda: May 09, 2017 at 6 p.m.

Board Meeting Agenda: May 09, 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. Recognitions

    • Maumelle High School 5A Cross Country State Championship Team
      Alicia Gillen

    • Sylvan Hills High School 5A Girls Track and Field State Championship Team
      Shelby Thomas

    • Mills High School 5A Basketball State Championship Team
      Tina Ward

  6. Certified P.P.C. Presentation

  7. Classified P.P.C. Presentation

  8. Reports

    • Communications Report
      Deb Roush

    • 2016-2017 Annual Personnel Hiring and Deployment Report
      Shawn Burgess

    • Update of S.H.H.S. Design
      Derek Scott

    • Financial Update
      Denise Palmer

  9. Action Items - Old Busines

    • Amendment of Support Staff Allocations 2017-2018 Preschool Program Bookkeeper
      Dr. Janice Warren

    • Amendment of Support Staff Allocations 2017-2018 Preschool Program Registrar
      Dr. Janice Warren

  10. Action Items - New Business

    • Presentation and recommendation re: Approval of Preliminary Special Education Budgets (Title VIB, Federal Preschool and State Preschool Funds) for 2017-18
      Stephanie Cole

    • Presentation and recommendation re: Purchase Service Contract / Consultant for Special Education
      Stephanie Cole

    • Presentation and recommendation re: Purchase Service Contract / Elite Medical Staffing (Private Duty Nurse(s) for Special Education students)
      Stephanie Cole

    • Presentation and recommendation re: Purchase Service Contract / Personal Care Services / Lillie Herring R.N.
      Stephanie Cole

    • Presentation and recommendation re: Revision to Approved 2017-2018 PCSSD Parent/Student Handbook Including Conduct and Discipline
      Dr. Janice Warren

    • Presentation and recommendation re: Handwriting Without Tears curriculum
      Dr. Janice Warren

    • Presentation and recommendation re: Auction of One Out-of-Service Vehicle
      Glen Shook

    • Presentation and recommendation re: Summer Repair of District Band and Orchestra Instruments for Student Use in 2017-18
      JoAnn Koehler

    • Presentation and recommendation re: Renaming of Mills Secondary Feeder Pattern
      Dr. John Tackett

    • Presentation and recommendation re: Design through 35% of Construction Documents (CD''s) Phase for Sylvan Hills High School Expansion
      Derek Scott

    • Presentation and recommendation re: Hiring a Construction Manager for the Sylvan Hills High Construction Project
      Derek Scott

    • Consideration of Legal Transfers
      Dr. Guess

  11. Comments from the Board

  12. Superintendent's Comments

  13. Consent Agenda

    • Minutes from 4-11-17 Board Meeting
    • Certified Personnel 

    • Support Staff Personnel 

    • Expulsions 

    • Financial Reports 

    • Payment of Bills

  14. Student Hearings

  15. Employee Hearings

  16. Adjournment