PCSSD - Board Meeting Minutes: January 10, 2017

Board Meeting Minutes: January 10, 2017

This regular meeting of the Pulaski County Special School District was held on Tuesday, January 10, 2017, in the Board Room of the PCSSD Administrative Building (925 East Dixon Rd.).

In Attendance: Alicia Gillen, Eli Keller, Mike Kemp, Brian Maune, Linda Remele, Shelby Thomas, Tina Ward

Absent: (None)

  1. Call to Order

    Dr. Linda Remele, Board President, called the meeting to order at 6:00 p.m.
  2. Roll Call

  3. Presentation re: Facilities Funding

    1. Mr. Jack Truemper, Stephens, Inc., presented a Financial Analysis Report to the Board.
  4. Presentation re: Facility needs - Sylvan Hills High School

    1. Mr. Derek Scott and Mr. Tracy Allen presented a slide presentation detailing the increased enrollment and the specific needs at Sylvan Hills High School due to enrollment increases.
  5. Adjournment

    1. Adjourn
      Motion by Alicia Gillen
      Seconded by Mike Kemp
      In Favor
      Alicia Gillen, Eli Keller, Mike Kemp, Brian Maune, Linda Remele, Shelby Thomas, Tina Ward
      Opposed: (None)
      Board adjourned at 8:50 p.m.