August 21, 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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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 - 08/07/23
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IV.C. Regular Board Meeting Minutes - 08/07/23
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IV.D. Alumni Committee Meeting Minutes - 08/08/23
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IV.E. Board Governance Meeting Minutes - 08/14/23
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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. Makers Space for Herrington School Presentation - Presenter United Way
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V.A.2. Discussion Items
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V.A.2.a. Agile Mind MS/HS Math Intervention Curriculum Coaching, Licenses and Materials - Presenter Dyan Perez
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V.A.3. Action Items
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V.A.3.a. Approval of Agile Mind MS/HS Math Intervention Curriculum Coaching, Licenses and Materials
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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.2.a. Tribute Resolution(s)
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VI.A.2.a.1. Resolution Honoring Pastor Sylvester Thompson
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VI.A.2.b. Professional Services Agreement By and Between Third Eye Network, LLC and PSD
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VI.A.2.c. Third Eye Network, LLC Resolution
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VI.A.3. Action Items
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VI.A.3.a. Approval of Tribute Resolution(s)
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VI.A.3.a.1. Approval of Resolution Honoring Pastor Sylvester Thompson
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VI.A.3.b. Approval of Professional Services Agreement By and Between Third Eye Network, LLC and PSD
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VI.A.3.c. Approval of Third Eye Network, LLC Resolution
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VI.B. Finance Items
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VI.B.1. Reports
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VI.B.1.a. Monthly Financial Report Update - Presenter James Graham
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VI.B.1.b. Bond Update Presentation - Presenters James Graham, Rob Englund & ARC Team
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VI.B.2. Discussion Items
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VI.B.3. Action Items
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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.2. Discussion Items
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VI.C.2.a. Assistant Superintendent of Business & Finance - Presenter Y'londa Kellum
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VI.C.2.b. CTE Supervisor Candidate for Hire - Presenter Y'londa Kellum
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VI.C.3. Action Items
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VI.C.3.a. Approval of Assistant Superintendent of Business & Finance
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VI.C.3.b. Approval of CTE Supervisor Candidate
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VI.D. Curriculum and Instruction
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VI.D.1. Reports
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VI.D.1.a. Summer School Presentation
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VI.D.2. Discussion Items
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VI.D.3. Action Items
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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. BP31 - WHRC Doors and Windows - Presenter Rob Englund
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VI.E.2.b. Bid for BP34 and BP37 Herrington & Rogers Infrastructure Project - Presenter Rob Englund
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VI.E.3. Action Items
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VI.E.3.a. Approval of BP31 - WHRC Doors and Windows
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VI.E.3.b. Approval of Bid for BP34 and BP37 Herrington & Rogers Infrastructure Project
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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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