December 12, 2024 at 9:00 AM - PAEC Executive Board
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1. ROLL CALL
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2. CLOSED SESSION
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3. RECONVENE TO OPEN SESSION
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4. APPROVAL OF EXECUTIVE BOARD MINUTES
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5. APPROVAL OF CONSENT AGENDA
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5.A. APPROVAL OF BILLS
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5.B. APPROVAL OF PAYROLL
Attachments:
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5.C. APPROVAL OF PERSONNEL REPORT
Attachments:
()
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6. OLD/UNFINISHED BUSINESS
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6.A. GEOTHERMAL PRESENTATION
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7. NEW BUSINESS
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7.A. APPROVAL OF CONTRACTUAL AGREEMENT REPORT
Attachments:
()
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7.B. SELECTION OF EXECUTIVE BOARD CHAIRPERSON
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8. EXECUTIVE DIRECTOR'S INFORMATIONAL REPORT
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8.A. SAD NEWS
Description:
A staff member from PAEC Academy has lost her father and uncle. Flowers have been sent on behalf of the Governing Board.
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8.B. CURRENT DISTRICT CHILD COUNT 2024-2025
Description:
The information is attached.
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8.C. CURRENT ENROLLMENT AND CLASSROOM STAFFING PATTERNS 2024-2025
Description:
The information is attached.
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8.D. TRANSITION REPORTS
Description:
The information is attached.
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8.E. INITIAL REFERRALS
Description:
The information is attached.
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8.F. POLICE REPORTS
Description:
There was one police report for PAEC High School in November 2024.
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8.G. PAEC ACTIVITY FUND
Description:
The information is attached.
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8.H. PAEC EVENTS
Description:
The information is attached.
Attachments:
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8.I. PAEC ADMINISTRATIVE DEPARTMENT UPDATES
Description:
The information is attached.
Attachments:
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8.J. PAEC PROGRAM UPDATES
Description:
The information is attached.
Attachments:
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9. OTHER/ADDITIONAL ITEMS TO BE BROUGHT BEFORE THE GOVERNING BOARD
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9.A. FOIA REQUEST
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9.B. 1st READING PRESS PLUS 117
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10. BOARD CORRESPONDENCE
Description:
Cards received from:
Embrace District 93 Email sent from Amergis Staffing |
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11. NEXT MEETING
Description:
The next PAEC Executive Board meeting will be on January 9, 2024. District #209 will be facilitating the meeting. Dr. Janiece Jackson will be the Executive Board Representative for the Governing Board's January 15, 2024 meeting.
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12. ADJOURNMENT
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