PCSSD - Board Meeting Agenda: January 9, 2018

Board Meeting Agenda: January 9, 2018

Regular Meeting - Board of Education
Administration Building: 925 E. Dixon Road, Little Rock, AR 72206
Tuesday, January 9, 2018, 6 p.m.
  1. Call to Order

    Dr. Linda Remele
  2. Roll Call

    Alicia Gillen
  3. Pledge of Allegiance

  4. Public Comments

  5. Recognitions

    • School Board Recognition
      Deb Roush
  6. Certified P.P.C. Presentation

  7. Classified P.P.C. Presentation

  8. Reports

    • Financial Update
      Denise Palmer
    • School of Innovation Update
      Dr. John Tackett, Will Reid, Deb Roush
  9. Action Items - Old Business

  10. Action Items - New Business

    • Training for the Youth Home by the Traumatic Stress Institute (TSI)
      Sam Altschul
    • Purchase Service Contract-World Services for the Blind (WSB)
      Stephanie Cole
    • Purchase Service Contract-Blair Therapy Services, Inc.
      Stephanie Cole
    • Purchase Service Contract: Communications Plus Interpreter Services, Inc.
      Stephanie Cole
    • 2018 Academic Facilities Six Years Master Plan
      Jerry Holder
    • Robinson Middle and Mills High Change Orders
      Jerry Holder, Roy Horsey
  11. Comments from the Board

  12. Superintendent's Comments

  13. Legal Transfer Requests

    Dr. Warren
  14. Consent Agenda

    • Certified Personnel
    • Support Staff Personnel
    • Minutes from 12-11-17 Board Meeting
    • Minutes from 12-12-17 Board Meeting
    • December 2017 Bank Reconciliation
    • December 2017 Financial Report and Accounts Payable Check Register
  15. Adjournment