PCSSD - Board Meeting Minutes: July 10, 2018

Board Meeting Minutes: July 10, 2018

This regular meeting of the Pulaski County Special School District was held on Tuesday, July 10, 2018, 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. Remele called the meeting to order at 6:00 p.m.
  2. Roll Call

    • All members present.
  3. Pledge of Allegiance

    • Dr. Remele led the Pledge of Allegiance.
  4. Public Comments

    • There were no public comments.
  5. Certified P.P.C. Presentation

    • Mrs. Fitzgiven was not present.
  6. Classified P.P.C. Presentation

    • Mr. Chesterfield was not present.
  7. Reports

    1. Construction Update
      • Baldwin & Shell Project Managers gave updates on Robinson Middle School, Sylvan Hills High School, Mills High School and Mills Middle School.
    2. Financial Update
      • Denise Palmer presented a Financial Update for June 2018 and projections for the Legal Fund Balance and Cash Flow for the 2018-2019 school year.
    3. School Choice 2018-2019
      • Dr. Warren reported on students lost and gained due to School Choice.
  8. Action Items - Old Business

    1. Central Office Hiring Freeze
      • Dr. McNulty requested the hiring freeze for the Central Office be lifted and the following positions to be filled: Director of Operations Director of P.D./Federal Programs Deputy Supt. Instructional Strategists (2)
      • Vote to lift hiring freeze for Central Office
        Motion by Alicia Gillen
        Seconded by Shelby Thomas
        In Favor: Alicia Gillen, Eli Keller, Mike Kemp, Brian Maune, Linda Remele, Shelby Thomas, Tina Ward Opposed:
    2. S.R.O.
      • Vote to move forward with contracts for S.R.O. at Mills and Robinson
        Motion by Eli Keller
        Seconded by Brian Maune
        In Favor: Alicia Gillen, Eli Keller, Mike Kemp, Brian Maune, Linda Remele, Shelby Thomas, Tina Ward Opposed:
  9. Action Items - New Business

    • No New Business.
  10. Comments from the Board

    • None
  11. Superintendent's Comments

    • Dr. McNulty thanked Dr. Warren for the smooth transition to his new position and shared some of his vision and goals for the District.
  12. Consent Agenda

    1. School Improvement Plans on District Webpage
    2. Food Vendor for 2018-2019 School year
    3. Dishwasher & Metered Chemical Extention for School Year 18-19 RFP 17-001
    4. Bread Extension for 18-19 school year
    5. Milk Bid 18-015
    6. Certified Personnel
    7. Support Staff Personnel
    8. June 2018 Board Financials - Preliminary reporting
    9. June 2018 Accounts Payable Check Register
    10. Minutes from 6-11-18 Board Meeting
    11. Minutes from 6-12-18 Board Meeting
    • Vote to approve Consent Agenda
      Motion by Eli Keller
      Seconded by Alicia Gillen
      In Favor: Alicia Gillen, Eli Keller, Mike Kemp, Brian Maune, Linda Remele, Shelby Thomas, Tina Ward Opposed:
  13. Adjournment

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