November 6, 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. Recognition of Conley Bowman - PHS Student
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III. Recognition of Elected Officials
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IV. Consent Agenda Items
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IV.A. Closed Session Meeting Minutes - 10/23/23
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IV.B. Regular Board Meeting Minutes - 10/23/23
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IV.C. Pontiac Alumni Committee Meeting Minutes - 10/27/23
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IV.D. Board Governance Meeting Minutes - 10/30/23
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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. School District Financial Achievements Presentation - Presenter Robert W. Baird & Co. Inc.
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V.A.2. Discussion Items
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V.A.2.a. Retention Stipend - PSD Employees, Select Contractors, Long-Term Substitutes, and Contract Ancillary Staff - Presenter Y'londa Kellum
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V.A.3. Action Items
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V.A.3.a. Approval of Retention Stipend - PSD Employees, Select Contractors, Long-Term Substitutes, and Contract Ancillary Staff
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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.1.a. Monthly Financial Reports - September 2023 - Presenter Piero Basile
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VI.B.2. Discussion Items
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VI.B.2.a. Renewal of Financial Advisory Services Agreement to Robert W. Baird & Co. Inc. - Presenter Piero Basile
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VI.B.3. Action Items
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VI.B.3.a. Approval of Renewal of Financial Advisory Services Agreement to Robert W. Baird & Co. Inc.
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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. TA with Pontiac Education Association (PEA) Regarding Amended FY23/24 Calendar - Presenter Attorney Darryl Segars
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VI.C.2.b. PAL Afterschool Youth Sports MOU - Presenter Attorney Darryl Segars
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VI.C.3. Action Items
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VI.C.3.a. Approval of TA with Pontiac Education Association (PEA) Regarding Amended FY23/24 Calendar
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VI.C.3.b. Approval of PAL Afterschool Youth Sports MOU
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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. The Art Experience @ Kennedy Contract Amendment - Presenter Dr. Kimberly Leverette
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VI.D.3. Action Items
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VI.D.3.a. Approval of The Art Experience @ Kennedy Contract Amendment
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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. Permission to Allow Sealed Bids for WHRC Doors/Windows Abatement - Presenter Robert Englund
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VI.E.3. Action Items
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VI.E.3.a. Approval for Permission to Allow Sealed Bids for WHRC Doors/Windows Abatement
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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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