PCSSD - Board Meeting Minutes: April 28, 2018

Board Meeting Minutes: April 28, 2018

This regular meeting of the Pulaski County Special School District was held on Saturday, April 28, 2018, in the Board Room of the PCSSD Administrative Building (925 East Dixon Rd.).

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

Absent: Linda Remele

  1. Call to Order

    • Vice President Shelby Thomas called the meeting to order at 3:00 p.m.
  2. Roll Call

    • Present: Gillen, Keller, Kemp, Maune, Thomas, Ward Absent: Remele
  3. Pledge of Allegiance

    • Mr. Thomas led the Pledge of Allegiance.
  4. Action Items - Old Business

    1. 2018-2019 Allocations
      • Paul Brewer addressed the Board regarding non-renewal letters that Dr. Warren had failed to sign, stating they were not her recommendations. Mr. Brewer stated he had consulted with Will Reid, Dr. Tackett, and Dr. McNulty regarding restructuring that needs to be done in the District. He reminded the Board that the law states these letters must be signed by the Superintendent of Schools. After lengthy discussions between the Board and Dr. Warren, Dr. Warren asked if she could hear the Board's Directive regarding signing the letters. Mr. Maune stated, "I understand it is your job to sign these letters, I would like for you to sign these as a directive from the Board". Dr. Warren stated, " I will sign these per Mr. Maune's directive."
  5. Action Items - New Business

    1. Personnel
      • Vote to go into Executive Session to discuss the Superintendent's employment
        Motion by Mike Kemp
        Seconded by Alicia Gillen
        In Favor: Alicia Gillen, Eli Keller, Mike Kemp, Brian Maune, Shelby Thomas, Tina Ward Opposed:
  6. Adjournment

    • Vote to adjourn
      Motion by Brian Maune
      Seconded by Mike Kemp
      In Favor: Alicia Gillen, Eli Keller, Mike Kemp, Brian Maune, Shelby Thomas, Tina Ward Opposed: