PCSSD - Board Meeting Agenda: October 9, 2018

Board Meeting Agenda: October 9, 2018

Board of Education Meeting: Tuesday, October 9, 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/Recognitions

  1. National Merit Semi-Finalists - Mr. Tracy Allen
  2. Inspiration in Education Award
  3. Construction Updates
  4. Financial Report - Denise Palmer
  5. Legal Fund Balance/Cash Flow Analysis with Proposed 2 Year Budget Plan
  6. Presentation of the 2018-2019 Annual Report to the Public - Dr. Yolaundra Williams

VIII. Action Items - Old Business

  1. Resolution to proceed with the issuance of second lien bonds - Mr. Jack Truemper

IX. Action Items - New Business

  1. CHILD AND ADULT CARE FOOD PROGRAM - Regena English
  2. P.C.S.S.D. Community Service Learning Plan (CSL) - Dr. Charles McNulty
  3. Approval of the ACSIP process for the district and the schools, and the ACSIP Statement of Assurance - Dr. Darnell Bell
  4. Policy 4.18 Prohibited Conduct - First Reading & Second Reading
  5. Policy 4.47 Possession and Use of Cell Phones and Other Electronic Devices - First Reading & Second Reading
  6. Policy 5.20 District Website - First Reading & Second Reading
  7. Policy 5.2P Planning for Educational Improvement - First Reading & Second Reading
  8. Policy 7.5 Purchases and Procurement - First Reading & Second Reading - Dr. Yolaundra Williams
  9. Pay Increases of 5% or more (Act 1120 of 2013) - Paul Brewer
  10. X. Comments from the Board

XI. Superintendent's Comments

XII. Consent Agenda

  1. Certified Personnel
  2. Support Staff Personnel
  3. Minutes from 9-11-18 Board Meeting
  4. Minutes from 9-12-17 Board Meeting

XIII. Employee Hearings

XIV. Adjournment

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