May 22, 2023 at 6:00 PM - Regular Board Meeting
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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. Meridian Award of Excellence Presentation - MSBO
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II.B. PCT 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 - 05/08/23
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IV.C. Regular Board Meeting Minutes - 05/08/23
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IV.D. Budget Review Meeting Minutes - 05/11/23
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IV.E. Board Governance Meeting Minutes - 05/15/23
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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. PCT Presentation - Presenters Shana Jackson & Ann Munn
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V.A.2. Discussion Items
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V.A.3. Action Items
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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 Mrs. Elynn Thomas
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VI.A.2.a.2. Resolution Honoring Mr. Kenneth Corr
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VI.A.2.a.3. Resolution Honoring Dr. Calandra Green
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VI.A.2.a.4. Resolution Honoring the Zeta Phi Beta Sorority, Inc.
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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 Mrs. Elynn Thomas
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VI.A.3.a.2. Approval of Resolution Honoring Mr. Kenneth (Kenny) Corr
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VI.A.3.a.3. Approval of Resolution Honoring Dr. Calandra Green
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VI.A.3.a.4. Approval of Resolution Honoring the Zeta Phi Beta Sorority, Inc.
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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 Reports - April 2023 - Presenter James Graham
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VI.B.1.b. Bond Presentation Update - Presenters James Graham, Rob Englund, and ARC Team
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VI.B.1.c. Notice of Public Hearing - Presenter James Graham
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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. First Student Fell Center Lease - Presenter Attorney Darryl Segars
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VI.C.2.b. First Student MOU - Presenter Attorney Darryl Segars
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VI.C.2.c. 2023 - 2024 Article 14 Calendar - Presenter Attorney Darryl Segars
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VI.C.3. Action Items
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VI.C.3.a. Approval of First Student Fell Center Lease
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VI.C.3.b. Approval of First Student MOU
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VI.C.3.c. Approval of 2023-2024 Article 14 Calendar
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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. Brainspring Professional Development Agreement - Presenter Dr. Kimberly Leverette
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VI.D.3. Action Items
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VI.D.3.a. Approval of Brainspring Professional Development Agreement
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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. Purchase of New PHS Student Furniture - Presenter Rob Englund
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VI.E.2.b. Bid Package 010 PMS Infrastructure Rebid - Hydraulic Elevator - Presenter Rob Englund
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VI.E.2.c. Bid Package 013 PHS Infrastructure Rebid - Tiling & Painting - Presenter Rob Englund
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VI.E.3. Action Items
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VI.E.3.a. Approval of Purchase of New PHS Student Furniture
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VI.E.3.b. Approval of Bid Package 010 PMS Infrastructure Rebid - Hydraulic Elevator
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VI.E.3.c. Approval of Bid Package 013 PHS Infrastructure Rebid - Tiling & Painting
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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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