June 20, 2023 at 6:00 PM - Regular Board Meeting
Agenda |
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I. Meeting Called to Order
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I.A. Roll Call
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I.B. Pledge Allegiance
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I.C. Approval of Agenda
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II. Awards and Recognitions
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II.A. Lady Phoenix Varsity Soccer Team Recognition
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II.B. PSD Retirees Recognition
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III. Recognition of Elected Officials
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IV. Consent Agenda Items
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IV.A. Personnel Action Items
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IV.B. Closed Session Meeting Minutes - 06/05/23
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IV.C. Regular Board Meeting Minutes - 06/05/23
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V. Information from the Superintendent and Administration
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V.A. Superintendent's Report
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V.A.1. Reports
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V.A.1.a. Data Presentation- Presenters Dr. Kimberly Leverette & Team
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V.A.1.b. Bond Presentation Update - Presenters James Graham & ARC Team
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V.A.1.c. Athletic Presentation - Presenter Craig Covington, Athletic Director
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V.A.2. Discussion Items
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V.A.2.a. 2022-23 Budget Amendment #2 - Presenter James Graham
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V.A.2.b. 2023 - 2024 Proposed Budget - Presenter James Graham
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V.A.2.c. FY24 Grant Funded Materials/Subscriptions/Training - Presenter Dyan Perez
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V.A.3. Action Items
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V.A.3.a. Approval of 2022 - 23 Budget Amendment #2
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V.A.3.b. Approval of 2023- 2024 Proposed Budget
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V.A.3.c. Approval of FY24 Grant Funded Materials/Subscriptions/Training
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VI. Regular Working Agenda
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VI.A. Board of Education
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VI.A.1. Reports
Description:
No Items
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VI.A.2. Discussion Items
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VI.A.3. Action Items
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VI.B. Finance Items
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VI.B.1. Reports
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VI.B.2. Discussion Items
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VI.B.2.a. Property & Casualty Insurance Renewal - Presenter James Graham
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VI.B.3. Action Items
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VI.B.3.a. Approval of Property and Casualty Insurance Renewal
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VI.B.3.b. Approval of SFE Contract Renewal
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VI.C. General Counsel/Human Resources Items
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VI.C.1. Reports
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VI.C.1.a. Administrator & Principal EOY Evaluation Presentation - Presenter Y'londa Kellum
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VI.C.1.b. PEA EOY Evaluation Ratings - Presenter Y'londa Kellum
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VI.C.2. Discussion Items
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VI.C.2.a. Sunbelt Contract Renewal - Presenter Y'londa Kellum
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VI.C.2.b. Owner's Representation Contract Renewal - Presenter Attorney Darryl Segars
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VI.C.3. Action Items
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VI.C.3.a. Approval of Sunbelt Contract Renewal
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VI.C.3.b. Approval of Owner's Representation Contract Renewal
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VI.D. Curriculum and Instruction
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VI.D.1. Reports
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VI.D.2. Discussion Items
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VI.D.2.a. Textbooks - Presenter Dr. Kimberly Leverette
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VI.D.3. Action Items
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VI.D.3.a. Approval of Textbooks
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VI.E. Operation/Maintenance Items
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VI.E.1. Reports
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VI.E.2. Discussion Items
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VI.E.2.a. Playground Mulch for all PSD Playgrounds - Presenter Rob Englund
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VI.E.2.b. PSD Logo Branding and Entrance Signage for each PSD Building - Presenter Rob Englund
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VI.E.2.c. PSD Logo Placed on District Gym Floors - Presenter Robert Englund
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VI.E.3. Action Items
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VI.E.3.a. Approval of Playground Mulch for all PSD Playgrounds
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VI.E.3.b. Approval of PSD Logo Branding and Entrance Signage for each PSD Building
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VI.E.3.c. Approval of PSD Logo Placed on District Gym Floors
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VII. Communications, Petitions, and Delegations
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VIII. Board Comments and Announcements
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IX. Adjournment
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