PCSSD - Board Meeting Agendas: June 11 and 12, 2018

Board Meeting Agendas: June 11 and 12, 2018

Special Board of Education Meeting: Monday, June 11, 2018, 6 p.m.

Administration Building
925 E. Dixon Road
Little Rock, AR 72206

I. Call to Order - Shelby Thomas

II. Roll Call - Alicia Gillen

III. Pledge of Allegiance

IV. Employee Hearings

V. Adjournment


Regular Board of Education Meeting: Tuesday, June 12, 2018, 6 p.m.

Administration Building
925 E. Dixon Road
Little Rock, AR 72206  

I. Call to Order - Shelby Thomas

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. Recognitions - Deb Roush
  2. Construction Update - Jerry Holder/Baldwin & Shell
  3. Financial Update - Denise Palmer
  4. Legislative Report (2017) - Denise Palmer

VIII. Action Items - Old Business

  1. S.R.O. for Robinson Feeder Pattern - Sargeant Parks, Sargeant Finkx, L.R.P.D.
  2. PCSSD Science Textbook Committee Recommendation - Jennifer Beasley

IX. Action Items - New Business

  1. School Status - Sam Altschul
  2. Student Chromebook Refresh - Will Reid
  3. Purchasing five (5) New School Buses - Charles Blake
  4. Approval of Preliminary Special Education Budgets required by ADE: Special Education Unit (Title VIB, Federal Preschool and State Preschool Funds) to be used for Students with Disabilities - Stephanie Cole
  5. Memorandum of Understanding Pulaski County Imagination Library/P.C.S.S.D. - Dr. Warren
  6. Floor Repair at Maumelle Middle Cafeteria - Tommy Farmer

X. Comments from the Board

XI. Superintendent's Comments

XII. Consent Agenda

  1. 2017-2018 Annual Minority Participation in Athletics Report
  2. Fine Arts Participation Report
  3. 2017-18 Certified Personnel Support Staff Personnel
  4. Recommendation for Expulsion
  5. Minutes from 5-08-18 Board Meeting
  6. Educational Epiphany
  7. Lexia Learning Program
  8. Imagine Learning Math
  9. ESL Imagine Learning Language and Literacy
  10. DreamBox Learning Program
  11. BloomBoard Premium Services
  12. Odysseyware: Complete Courseware/Professional Development
  13. Microsoft EES renewal
  14. Renaissance Learning, Inc.
  15. Blackboard Connect
  16. Lightspeed Web Filter Renewal
  17. Mindplay Virtual Reading Coach (MVRC) and Professional Development Support Renewal
  18. Filewave Renewal
  19. Recommendation to auction1 out service equipment
  20. Technology Update for the Special Education Program
  21. 2017-2018 Annual Personnel Hiring and Deployment Report
  22. Mack Hines Professional Development
  23. Employee Agreement

XIII. Adjournment

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