PCSSD - Board Meeting Agenda: August 13 and August 14, 2018

Board Meeting Agenda: August 13 and August 14, 2018

Special Board of Education Meeting: Monday, August 13, 2018, 6 p.m.

Administration Building

925 E. Dixon Road

Little Rock, AR 72206

I. Call to Order - Dr. Linda Remele

II. Roll Call - Alicia Gillen

III. Pledge of Allegiance

IV. Employee Hearings

V. Adjournment


Regular Board of Education Meeting: Tuesday, August 14, 2018, 6 p.m.

Administration Building

925 E. Dixon Road

Little Rock, AR 72206  

I. Call to Order - Dr. Linda Remele

II. Roll Call - Alicia Gillen

III. Pledge of Allegiance

IV. Public Comments

V. Certified P.P.C. Presentation

VI. Classified P.P.C. Presentation

VII. Reports

  1. Construction Update Financial Update - Denise Palmer

VIII. Action Items - Old Business

  1. Revision of 2018-2019 Certified/Support Staff Allocations - Stephanie Cole

IX. Action Items - New Business

  1. Proposed Budget of Expenditures for Fiscal Year 2019-2020 - Mr. Jack Truemper
  2. Provider Change: Arch Ford Education Service Cooperative POINTE PROGRAM COMMITMENT AGREEMENT - Stephanie Cole
  3. Vendor Services for Board Certified Behavior Analyst: Autism in Motion Clinics, LLC - Stephanie Cole
  4. Learning without tears - Dr. Yolaundra Williams

X. Comments from the Board

XI. Superintendent's Comments

XII. Consent Agenda

  • Enboard Renewal
  • Certified Personnel
  • Support Staff Personnel
  • July 2018 Financials
  • July 2018 Accounts Payable Check Register
  • July 2018 Bank Reconciliation for Main Cash Accounts
  • Minutes from 7-10-18 Board Meeting
  • Minutes from 8-06-18 Board Meeting

XIII. Adjournment

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