board meeting

July Board of Education Meeting

PCSSD

July 12, 2022

July Board Meeting

July 14, 2022 at 6 p.m.
Virtual Meeting / Central Office Board Room
Call to Order - Lindsey Gustafson 

  1. Roll Call -  Stephen Delaney 

  2. Pledge of Allegiance

  3. Public Comments

  4. Approval of Last Meeting’s Minutes

    1. June 6, 2022

  5. Certified PPC Presentation

  6. Classified PPC Presentation

  7. Reports

    1. School Choice 2022-2023 School year - Dr. Janice Warren

    2. Financial Updates - Jacque Rowlett

    3. Construction Updates - Curtis Johnson

  8. Action Items - Old Business

  9. Action Items - New Business

    1. Progress Learning (USA Test Prep) - Dr. Justin Lutrell 

    2. Benchmark Workshop (K-5 Reading Curriculum Adoption) - Dr. Justin Luttrell

    3. MyPerspectives Reading Adoption 6-8 - Dr. Justin Luttrell

    4. Computer Science K-5 (Codelicious) - Dr. Justin Luttrell

    5. Board Policies - Dr. Yolaundra Williams

      1. 5.26.1 Alternative Learning Evaluation

      2. 5.28.Enhanced Student Achievement Funding Expenditures

      3. 7.5P   Purchases and Procurement

      4. 7.17.2  Non-Discrimination In Food Service Programs

    6. HVAC BAS Peripherals Order for Integration Projects - Curtis Johnson

    7. Sylvan Hills Middle Touch Ups - Curtis Johnson

    8. Crystal Hill Elementary Flooring - Curtis Johnson

    9. William Jefferson Clinton Elementary Flooring - Curtis Johnson

    10. Lawson Elementary Updates - Curtis Johnson

    11. Maumelle High DVA Panels - Curtis Johnson

    12. Computer Purchase for CTE Program Start Ups - Pam Black

  10. Comments from the Board

  11. Superintendent's Comments

  12. Consent Agenda

    1. May 2022 Accounts Payable Check Register

    2. May 2022 Board Financials

    3. Qualtrics Renewal

    4. Revised Methodist Family Health Tuition Agreement 2022-2023

    5. Arkansas Behavioral Center (ABC), LLC

    6. Microsoft EES Renewal

    7. Pediatrics Plus Renewal Agreement 2022-2023

    8. EM Therapy Inc.

    9. Cycle 7 Bank Reconciliation Reports for March and April 2022

    10. Academic Language Solutions, LLC

    11. June 2022 Accounts Payable Check Register

    12. June 2022 Month Financial Reports (Preliminary)

    13. Everyday Math Renewal

    14. CACFP & At Risk Feeding

    15. LEXIA Renewal

    16. June Communications Report

    17. Renewal Agreement Marcia A. Harding

    18. District Purchased Programs

    19. Property Disposal (IT)

    20. Support Staff Personnel

    21. Arkansas Pediatric Facility Services, Inc. Tuition Agreement Renewal

    22. Property Disposal (SPED)

    23. AVID Renewal Contract

    24. Certified Staff Personnel

    25. PCSO School Resource Officer Agreement

  13. Adjournment