board meeting

November Board Meeting
November 12, 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. Approval of Last Meeting’s Minutes

    1. October 8, 2024

  6. Certified PPC Presentation

  7. Classified PPC Presentation

  8. Reports

    1. AVID Update - Dr. Janice Warren

    2. Achievement Recognition - Dr. Kerry Daughety

    3. 2024-2025 Annual Report to the Public - Dr. Yolaundra Williams

    4. ASBA Board Recognitions - Jessica Duff

    5. Financial Updates - Jacque Rowlett

    6. Construction Updates - Curtis Johnson

  9. Action Items - Old Business

  10. Action Items - New Business

    1. 2nd Lien Bond Options - Jack Truemper

    2. Resolution Concerning Building for the Future Projects - Dr. Charles McNulty, Stephen Delaney

    3. 9.05 Independent Toileting - Dr. Yolaundra Williams

    4. Vehicle Replacement - Scott Young

    5. CTE Pathway Equipment Purchase for 2024-2025 - Debora Cosen

    6. Transportation Forklift Purchase - Curtis Johnson

    7. Electrical Ramp, ADA Compliance - Curtis Johnson

    8. Anatomage Table for SHHS AR CHildren’s ACademy of Medical Science - Tracy Allen, Kristin Herring

    9. MIlls University Studies High, Academy Business Partnership Agreement with Lexicon, Inc. - Kristin Herring

    10. Athletic Turf Proposal - Denny Tipton

  11. Comments from the Board

    1. ASBA Delegate for Annual Conference - Stephen Delaney

  12. Superintendent's Comments

  13. Consent Agenda

    1. October 2024 Accounts Payable Check Register

    2. October 2024 Board Financials

    3. Cycle 2 Bank Reconciliation - August 2024

    4. Certified Staff Personnel

    5. Support Staff Personnel

    6. Education Healthcare Staffing Agreement

    7. Apricity Psychology Services Agreement

    8. Crown Speech Therapy

    9. October 2024 Communication Report

  14. Employee Hearings/Level III Grievances

    1. Waiver Hearing

    2. Termination Hearing

  15. Adjournment