PCSSD - Board Meeting Agenda: September 10 and 11, 2018

Board Meeting Agenda: September 10 and 11, 2018

Special Board of Education Meeting: Monday, September 10, 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. Board Workshop - Denise Palmer

V. Level III Grievance Hearings

VI. Adjournment


Board of Education Meeting: Tuesday, September 11, 2018, 6 p.m.

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
  2. Financial Update and Proposed Budget for FY 18-19 - Denise Palmer

VIII. Action Items - Old Business

  1. Reimbursement Resolution - Mr. Jack Truemper
  2. Add Extended Care Program at Cato Elementary School - Dr. Warren
  3. Stipend for Lead Security Officers for being on call after hours and on weekends. - Paul Brewer
  4. S.R.O./L.R.P.D. Contract - Mr. Curtis Johnson
  5. Release the three (3) frozen allocations for Dyslexia Interventionists - Dr. Yolaundra Williams

IX. Action Items - New Business

  1. College and Career Planning and Placement - Pam Black
  2. AT&T - Mr. Curtis Johnson
  3. Property Insurance Proposal - Denise Palmer

X. Comments from the Board

XI. Superintendent's Comments

XII. Consent Agenda

  • Certified Personnel
  • Support Staff Personnel
  • Final FY18 - June 30 2018 Bank Reconciliation for all cash accounts
  • Minutes from 8-13-18 Board Meeting
  • Minutes from 8-14-18 Board Meeting

XIII. Adjournment

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