PCSSD - Board Meeting Agenda: November 14, 2017

Board Meeting Agenda: November 14, 2017

The PCSSD Board of Education will meet at 6 p.m. on Tuesday, November 14, 2017. for its Regular Board Meeting and the Annual Report to the Public

The meeting will be held in the Board Room of the PCSSD Central Office. 

I. Call to Order

  • Dr. Linda Remele

II. Roll Call

  • Alicia Gillen

III. Pledge of Allegiance

IV. Public Comments

V. Recognitions

  • Maumelle High School 5A Cross Country State Championship Team

VI. Certified P.P.C. Presentation

VII. Classified P.P.C. Presentation

VIII. Reports

  1. McPherson & Jacobson, LCC
    • Dr. Keith Williams
  2. Mills High School Enhancements
    • Mr. Roy Horsey - Mr. Jerry Holder
  3. Construction Update - Robinson Middle School
    • W.E.R. Architects, Baldwin & Shell, Mr. Jerry Holder
  4. Presentation of the 2017-2018 Annual Report to the Public
    • Dr. Yolaundra Williams
  5. Bond Investment/Financial Report
    • Denise Palmer

IX. Action Items - Old Business

  1. Board Policy Section B- School Governance and Operations- Second Reading
  2. Board Policy Section C- General School Administration- Second Reading
  3. Board Policy Section D- Fiscal Management- Second Reading
  4. Board Policy Section F- Facilities Planning and Development- Second Reading
    • Dr. Yolaundra Williams

X. Action Items - New Business

  1. Board Policy Section I- Curriculum and Instruction- First Reading
    • Dr. Yolaundra Williams
  2. Moncrief One Team Literacy Coaching
    • Sam Altschul
  3. Accelerated Math - Renaissance Learning, Inc.
    • Sam Altschul
  4. Generation Ready Reading and Writing Support
    • Sam Altschul
  5. BloomBoard Premium Services
    • Sam Altschul

XI. Comments from the Board

XII. Superintendent's Comments

XIII. Consent Agenda

  1. University of Memphis Research Foundation through the Center for Research in
  2. Education Policy (CREP) Agreement
  3. Pfeifer Kiwanis Camp Contract Agreement with PCSSD
  4. Certified Personnel
  5. Support Staff Personnel
  6. Financial Reports /Bank Reconciliations
  7. October 2017 Board Financials and AP check register
  8. Consent Agenda - Student Expulsion
  9. Consent Agenda - Student Expulsion
  10. Consent Agenda - Student Expulsion
  11. Minutes from 10-10-17 Board Meeting

XIV. Student Hearings

XV. Employee Hearings

XVI. Adjournment

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