September 12, 2024 at 9:00 AM - PAEC Executive Board
| Agenda |
|---|
|
1. ROLL CALL
Speaker(s):
Dr. Dan Sullivan-District #87
|
|
2. CLOSED SESSION
|
|
3. APPROVAL OF EXECUTIVE BOARD MINUTES
|
|
4. APPROVAL OF CONSENT AGENDA
|
|
4.A. APPROVAL OF PAYROLL
Attachments:
()
|
|
4.B. APPROVAL OF BILLS
|
|
4.C. APPROVAL OF PERSONNEL REPORT
|
|
5. OLD/UNFINISHED BUSINESS
|
|
5.A. Discussion on Non-Voting Superintendent for Governing Board Meetings
|
|
6. NEW BUSINESS
|
|
6.A. APPROVAL OF CONTRACTUAL STAFF AGREEMENT REPORT
Attachments:
()
|
|
6.B. PLCCA Linkage Agreement
|
|
6.C. RR Trade Program
Description:
RR Trade Presentation by Janel Galnares and Chris Martinez.
|
|
6.D. Selling of TV's and Mounts
Description:
The Board approved the disposal of TV asset tags for disposal at the August 2024 meeting. PAEC is looking to sell the TV's and Mounts for a small fee.
|
|
6.E. Petty Cash/Imprest Resolution
|
|
7. EXECUTIVE DIRECTOR'S INFORMATIONAL REPORT
|
|
7.A. CURRENT DISTRICT CHILD COUNT 2024-2025
|
|
7.B. CURRENT ENROLLMENT AND CLASSROOM STAFFING PATTERNS 2024-2025
|
|
7.C. TRANSITION REPORTS
|
|
7.D. INITIAL REFERRALS
|
|
7.E. POLICE REPORTS
Description:
There were no police reports for August 2024.
|
|
7.F. PAEC ACTIVITY FUND
|
|
7.G. PAEC EVENTS
|
|
7.H. PAEC ADMINISTRATIVE DEPARTMENT UPDATES
|
|
7.I. PAEC PROGRAM UPDATES
|
|
8. OTHER/ADDITIONAL ITEMS TO BE BROUGHT BEFORE THE GOVERNING BOARD
|
|
8.A. Press 116 1st Reading
Description:
Section 2: Governing Board
2.260 Uniform Grievance Procedure 2:265 Title IX Grievance Procedure Section 5: Personnel 5:100 Staff Development Program Section 7: Students 7:20 Harassment of Students Prohibited 7:185 Teen Dating Violence Prohibited |
|
9. BOARD CORRESPONDENCE
|
|
10. NEXT MEETING
Description:
The next PAEC Executive Board meeting will be on October 10, 2024. District #88 will be facilitating the meeting.
|
|
11. ADJOURNMENT
|
