AGENDA SUMMARY
PULASKI COUNTY BOARD OF EDUCATION
REGULAR MEETING: September 12, 2006
PULASKI COUNTY BOARD OF EDUCATION
REGULAR MEETING: September 12, 2006
I. ACTION ITEMS
- ADOPT AGENDA: Agenda approved as presented
II. RECOGNITION
- DISTRICT PRISM RECIPIENTS: Recognized Elementary level PRISM Recipient, Janelle Grider from Burnside Elementary; Middle School level recipients Tim Baker from Southern Middle and Jennifer Brock from Northern Middle; and High School level recipient, Nancy Plaxico from Pulaski County High School.
III. COMMUNICATIONS/REPORTS
- CERTIFIED/CLASSIFIED PERSONNEL ACTIONS: Reported to Board
- STUDENT DROP-OUT REPORT: .02%
- SUPERINTENDENT’S REPORT: Superintendent Tim Eaton reported that Gene Wilhoit recently resigned as Commissioner of Education; Assessment data is to be released at the end of the week; Area Technology Center will hold their open house on Thursday, September 14th from 6:00-8:00; and welcomed scouts from local Boy Scout Troop 170 as they worked to achieve required observation hours for citizenship merit badges.
IIV. ACTION ITEMS APPROVED WITH DISCUSSION
- TREASURER’S REPORT, AUTHORIZE PAYMENT OF BILLS: Approved
- CREATE/AMEND/ABOLISH PERSONNEL POSITIONS: Created a special education preschool aide position at Eubank Elementary and a maintenance worker position at Central Office.
- TAX RATE LEVIES 2006-2007: Approved levied tax rates at 46.60 cents on real property and 46.40 cents on personal property.
- WORKING BUDGET 2006-2007: Approved
- OWNER/CONTRACTOR AGREEMENT - MELSON ROOFING COMPANY, INC. – PULASKI ELEMENTARY PARTIAL ROOF REPLACEMENT: Approved
- BG-1, PCHS FOOTBALL GRANDSTAND BLEACHERS/PRESSBOX: Approved
- OWNER/ARCHITECT AGREEMENT –PCHS GRANDSTAND PROJECT: Approved
- BG-1, PCHS CONCESSION AND RESTROOM FACILITY: Approved
- OWNER/ARCHITECT AGREEMENT – PCHS CONCESSIONS BUILDING: Approved
- BG-1, GYM FLOOR REPLACEMENTS FOR EUBANK, NANCY, OAK HILL, AND WOODSTOCK : Approved
V. ACTION ITEMS APPROVED BY CONSENT
- BOARD MEETING MINUTES – AUGUST 15, AUGUST 28, AUGUST 29, 2006: Approved
- SHORTENED SCHOOL DAY REQUESTS: Approved
- DECLARE SURPLUS PROPERTY: Declared various furniture as surplus property
- LOCAL VENDORS LIST ADDITIONS 2006-2007: Added Lukjan Fabricating, West Cabinets and SXL Sound to approved vendors list.
- SCHOOL-WIDE FUND RAISER REQUESTS: Approved fund raiser requests for Pulaski County High School and Shopville Elementary.
- OUT OF STATE TRIP REQUEST, PCHS DECA: Approved PCHS DECA trip request to the Central Region DECA Conference in Minneapolis, Minnesota.
VI. ADJOURN