June 20, 2023 at 6:00 PM - Regular Board Meeting

I. Meeting Called to Order

I.A. Roll Call

I.B. Pledge Allegiance

I.C. Approval of Agenda

II. Awards and Recognitions

II.A. Lady Phoenix Varsity Soccer Team Recognition

II.B. PSD Retirees Recognition

III. Recognition of Elected Officials

IV. Consent Agenda Items

IV.A. Personnel Action Items

IV.B. Closed Session Meeting Minutes - 06/05/23

IV.C. Regular Board Meeting Minutes - 06/05/23

V. Information from the Superintendent and Administration

V.A. Superintendent's Report

V.A.1. Reports

V.A.1.a. Data Presentation- Presenters Dr. Kimberly Leverette & Team

V.A.1.b. Bond Presentation Update - Presenters James Graham & ARC Team

V.A.1.c. Athletic Presentation - Presenter Craig Covington, Athletic Director

V.A.2. Discussion Items

V.A.2.a. 2022-23 Budget Amendment #2 -  Presenter James Graham

V.A.2.b. 2023 - 2024 Proposed Budget - Presenter James Graham

V.A.2.c. FY24 Grant Funded Materials/Subscriptions/Training - Presenter Dyan Perez

V.A.3. Action Items

V.A.3.a. Approval of 2022 - 23 Budget Amendment #2

V.A.3.b. Approval of 2023- 2024 Proposed Budget

V.A.3.c. Approval of FY24 Grant Funded Materials/Subscriptions/Training

VI. Regular Working Agenda

VI.A. Board of Education

VI.A.1. Reports

VI.A.2. Discussion Items

VI.A.3. Action Items

VI.B. Finance Items

VI.B.1. Reports

VI.B.2. Discussion Items

VI.B.2.a. Property & Casualty Insurance Renewal - Presenter James Graham

VI.B.3. Action Items

VI.B.3.a. Approval of Property and Casualty Insurance Renewal

VI.B.3.b. Approval of SFE Contract Renewal

VI.C. General Counsel/Human Resources Items

VI.C.1. Reports

VI.C.1.a. Administrator & Principal EOY Evaluation Presentation - Presenter Y'londa Kellum

VI.C.1.b. PEA EOY Evaluation Ratings - Presenter Y'londa Kellum

VI.C.2. Discussion Items

VI.C.2.a. Sunbelt Contract Renewal - Presenter Y'londa Kellum

VI.C.2.b. Owner's Representation Contract Renewal - Presenter Attorney Darryl Segars

VI.C.3. Action Items

VI.C.3.a. Approval of Sunbelt Contract Renewal

VI.C.3.b. Approval of Owner's Representation Contract Renewal

VI.D. Curriculum and Instruction

VI.D.1. Reports

VI.D.2. Discussion Items

VI.D.2.a. Textbooks - Presenter Dr. Kimberly Leverette

VI.D.3. Action Items

VI.D.3.a. Approval of Textbooks

VI.E. Operation/Maintenance Items

VI.E.1. Reports

VI.E.2. Discussion Items

VI.E.2.a. Playground Mulch for all PSD Playgrounds - Presenter Rob Englund

VI.E.2.b. PSD Logo Branding and Entrance Signage for each PSD  Building - Presenter Rob Englund

VI.E.2.c. PSD Logo Placed on District Gym Floors - Presenter Robert Englund

VI.E.3. Action Items

VI.E.3.a. Approval of Playground Mulch for all PSD Playgrounds

VI.E.3.b. Approval of PSD Logo Branding and Entrance Signage for each PSD Building

VI.E.3.c. Approval of PSD Logo Placed on District Gym Floors

VII. Communications, Petitions, and Delegations

VIII. Board Comments and Announcements

IX. Adjournment