board meeting

August Board Meeting

August 10, 2021 at 6 p.m.
Virtual Meeting / Central Office Board Room
  • Call to Order - Dr. Linda Remele
  • Roll Call -  Stephen Delaney 
  • Pledge of Allegiance
  • Public Comments
  • Approval of Last Meeting’s Minutes
    • July 13, 2021
  • Certified PPC Presentation
  • Classified PPC Presentation
  • Reports
    • Financial Updates - Jacque Rowlett
    • Construction Updates - Curtis Johnson
  • Action Items - Old Business
    • Updated COVID-19 Protocols (August 9, 2021) - Dr. Charles McNulty
    • Authorizing Resolution for the Series 2021 Refunding Bonds - Jack Treumper
  • Action Items - New Business
    • Resolution with Proposed Budget of Expenditures for the November 2, 2021 annual school election - Jack Treumper, Curtis Johnson and Dr. Charles McNulty
    • Sylvan Hills High Athletic Facilities, Foundation Loan - Dr. Charles McNulty / Mitchell Williams, Selig, Gates & Woodyard, PLLC
    • Quaver Ed - Social Emotional Learning (SEL) Resources, Elementary - LaJuana Green
    • Panorama Education - Social Emotional Learning (SEL) Resources, Secondary - LaJuana Green
    • COVID Incentives for 2021-2022 School Year - Shawn Burgess
    • Heat Wheel Replacement, Direct Replacement at Robinson Middle School - Curtis Johnson
    • Maumelle High, Robinson Middle, Robinson High and Mills High Basketball Arenas: New Shot Clock with Game Timers for (2) Main Goals at Each School - Curtis Johnson
    • Renovation of old Robinson Middle School gym - Curtis Johnson
    • Clinton Elementary Flooring - Curtis Johnson
    • Crystal Hill Elementary Flooring - Curtis Johnson
    • Maumelle High School Football Field Subgrade Analysis - Curtis Johnson
    • TENDAJI, Reclaiming Scholars Program 2021-2022 - Dr. Charles McNulty
    • Intervenors Attorney’s Fees/Cost - Dr. Charles McNulty, Devin Bates
    • Lessons for Life - Dr. Lisa Watson, Yaa McNulty, Dr. Charles McNulty
  • Comments from the Board
  • Superintendent's Comments
  • Consent Agenda
    • May 2021 - Cycle 8 Bank Reconciliation Report
    • July 2021 Board Financials (Preliminary Year End)
    • July 2021 Accounts Payable Check Register
    • July 2021 Marketing Report
    • CACFP PreK Snack and CACFP at-risk extended meals 21-22 School Year
    • NWEA MAP Renewal
    • Lexia Renewal for 2021, 1-year Virtual Option
    • Renaissance Renewal
    • Discovery Education, Social Studies Tech Book / PE Health Support
    • Flocabulary Renewal
    • Kami Renewal for PCSSD
    • Renewal of NEWSELA for PCSSD
    • Therapy Services, PPA
    • Renew Studies Weekly for All Elementary Social Studies and Science
    • Support Staff Personnel
    • Certified Staff Personnel
    • Lease Renewal at Northwest Transportation Complex
    • Smart Boards at Landmark Elementary
  • Employee Hearings / Level III Grievances
  • Adjournment