January 9, 2025 at 9:00 AM - PAEC Executive Board
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1. ROLL CALL
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2. CLOSED SESSION
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3. RECONVENE TO OPEN SESSION
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4. APPROVAL OF EXECUTIVE BOARD MINUTES
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5. APPROVAL OF CONSENT AGENDA
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5.A. APPROVAL OF BILLS
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5.B. APPROVAL OF PAYROLL
Attachments:
()
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5.C. APPROVAL OF PERSONNEL REPORT
Attachments:
()
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6. OLD/UNFINISHED BUSINESS
Description:
Discussion on funding options for Geothermal.
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7. NEW BUSINESS
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7.A. APPROVAL OF CONTRACTUAL AGREEMENT REPORT
Attachments:
()
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7.B. ANSWER INC.
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7.C. CARDIAC EMERGENCY RESPONSE PLAN (CERP)
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7.D. VISION 2023 RESOLUTION
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8. EXECUTIVE DIRECTOR'S INFORMATIONAL REPORT
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8.A. CURRENT DISTRICT CHILD COUNT 2024-2025
Description:
The information is attached.
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8.B. CURRENT ENROLLMENT AND CLASSROOM STAFFING PATTERNS 2024-2025
Description:
The information is attached.
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8.C. TRANSITION REPORTS
Description:
The information is attached.
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8.D. INITIAL REFERRALS
Description:
The information is attached.
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8.E. POLICE REPORTS
Description:
There were two police calls made in December from PAEC High School.
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8.F. PAEC ACTIVITY FUND
Description:
The information is attached.
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8.G. PAEC EVENTS
Description:
The information is attached.
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8.H. PAEC ADMINISTRATIVE DEPARTMENT UPDATES
Description:
The information is attached.
Attachments:
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8.I. PAEC PROGRAM UPDATES
Description:
The information is attached.
Attachments:
()
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9. OTHER/ADDITIONAL ITEMS TO BE BROUGHT BEFORE THE GOVERNING BOARD
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10. BOARD CORRESPONDENCE
Description:
Happy Holiday's Email from First Student Transportation
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11. NEXT MEETING
Description:
The next PAEC Executive Board meeting will be on February 13, 2025. District # 87 will be facilitating the meeting. Dr. Nicole Spatafore will be the Executive Board Representative for the Governing Board's February 19, 2025 meeting.
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12. ADJOURNMENT
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