June 3, 2024 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. Recognition of Gwendolyn Lee 30+ Years of Service & Commitment to PSD as a Driver and Excellence Attendance
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II.B. Recognition of Joshua Brown 4 Years of Dedication & Commitment to PSD - A Driver - Excellent Attendance
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II.C. Recognition of the Omicron Alpha Alpha Alumni Chapter of Omega Psi Phi Fraternity
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III. Recognition of Elected Officials
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IV. Consent Agenda Items
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IV.A. Suspension and Expulsions Reports
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IV.B. Closed Session Meeting Minutes - 05/20/24
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IV.C. Regular Board Meeting Minutes - 05/20/24
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IV.D. Homecoming Committee Meeting Minutes - 05/28/24
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IV.E. Spring Board/Administration Study Session Retreat Meeting Minutes - 05/29/24
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IV.F. Spring Board/Administration Study Session Retreat Meeting Minutes - 05/30/24
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IV.G. Spring Board/Administration Study Session Retreat Meeting Minutes - 05/31/24
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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. Delta Sigma Theta Sorority
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V.A.2. Discussion Items
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V.A.2.a. 2024 - 2025 MHSAA Membership Resolution
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V.A.3. Action Items
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V.A.3.a. Approval of 2024 - 2025 MHSAA Membership Resolution
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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. Board Resolutions
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VI.A.3. Action Items
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VI.A.3.a. Approval of Board Resolutions
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VI.B. Finance Items
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VI.B.1. Reports
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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. EduStaff, LLC Contract Renewal - Presenter Y'londa Kellum
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VI.C.2.b. Industry Specific Solutions Contract Renewal - Presenter Y'londa Kellum
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VI.C.2.c. Pediatric Health Consultants Contract Renewal - Presenter Y'londa Kellum
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VI.C.2.d. Prime Healthcare Staffing for Professional Services Contract Renewal - Presenter Y'londa Kellum
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VI.C.3. Action Items
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VI.C.3.a. Approval of EduStaff, LLC Contract Renewal
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VI.C.3.b. Approval of Industry Specific Solutions Contract Renewal
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VI.C.3.c. Approval of Pediatric Health Consultants Contract Renewal
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VI.C.3.d. Approval of Prime Healthcare Staffing for Professional Services Contract Renewal
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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.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. Relocation of Rogers to Owen and Relocation of Herrington to Alcott for the 2024-2025 SY - Presenter Marvin Beasley
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VI.E.2.b. District Improvements - Presenter Marvin Beasley
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VI.E.3. Action Items
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VI.E.3.a. Approval of Relocation of Rogers to Owen and Relocation of Herrington to Alcott for the 2024 - 2025 SY
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VI.E.3.b. Approval of District Improvements
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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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