Pulaski County Special School District

December Board Meeting
December 10, 2024 at 6 p.m.
PCSSD Central Office Board Room / Virtual Broadcast

1. Call to Order - Stephen Delaney

2. Roll Call -  Heather Smith 

3. Pledge of Allegiance

4. Public Comments

5. Board Reorganization

6. Approval of Last Meeting’s Minutes

   1. November 12, 2024

7. Certified PPC Presentation

8. Classified PPC Presentation

9. Reports

   1. Maumelle High vs. Sylvan Hills Jr. High/High Academic Competition - Tracy Allen, Yvone West, Dr. Nick Farr

   2. Q2 Inspiration in Education 

   3. Financial Updates - Jacque Rowlett

   4. Construction Updates - Curtis Johnson

10. Action Items - Old Business

    1. PPC Classified Salary Proposal - Dr. Yolaundra Williams 

    2. AVID Contract Renewal - Dr. Janice Warren

11. Action Items - New Business

    1. Cardonex Scheduling Software - Lajuana Green

    2. HVAC Improvements - Jeff Lynch

    3. Sylvan Hills High and Maumelle High National Fitness Court Studio - Tracy Allen, Dr. Nick Farr, Kristin Herring, Mike Morrison

    4. Hyper-Converged Infrastructure (SAN Replacement) - Scott Young

    5. Board Policy 4.5 School Choice, School Choice Resolution 4.5F, and School Choice Letters 4.5F2, 4.5F3, 4.5F4, 4.5F5 - Dr. Yolaundra Williams

    6. 2025-2026 Proposed Calendar - Dr. Yolaundra Williams

    7. Board Policy 1.14 Meeting Agenda - Karyn Maynard

12. Comments from the Board

13. Superintendent's Comments

14. Consent Agenda

    1. Certified Staff Personnel

    2. Support Staff Personnel

    3. Bright Life Speech Therapy, LLC

    4. November 2024 Communication Report

    5. November 2024 Accounts Payable Check Register

    6. Cycle 3 Bank Reconciliation - September 2024

    7. November 2024 Board Financials

15. Employee Hearings/Level III Grievances

16. Executive Session

17. Adjournment