AGENDA SUMMARY
PULASKI COUNTY BOARD OF EDUCATION
REGULAR MEETING: August 11, 2009
PULASKI COUNTY BOARD OF EDUCATION
REGULAR MEETING: August 11, 2009
I. Action Items
- Adopt Agenda: Adopted agenda as presented
II. Communications and Reports
- Personnel Actions, Certified and Classified: Reported to Board
- Superintendent’s Report: Superintendent Eaton thanked
principals for their preparation in making a smooth start to the school
year; Eaton also announced an enrollment increase of 52 across the district.
III. Action Items With Discussion
- Treasurer’s Report/Authorize Payment of Bills: Approved
- Unaudited Annual Financial Report 2008-2009: Approved
- Discussion/Authorization to Advertise a Hearing on Proposed Tax
Rate of
47.7 cents per $100 for S/Y 2009-2010: Approved
IV. Action Items Approved by Consent
- Minutes: July 14, 2009, Regular Monthly Session: Approved
- BG-4 Forms Northern Elementary School Project: Approved
1. 0810-05 – 48761
2. 0810-06 – 48762
- BG-4 Forms Southwestern High School Project: Approved
1. 0811-01-06 – 48721
2. 0811-01-08 – 48723
3. 0811-02-01 – 48800
4. 0811-02-02 – 48801
- Textbook Purchasing Plans for NMS, SMS, PCHS, SWHS: Approved
- Revision to Special Education Procedures, August 6, 2009:
Approved
- Addendum to 2009-2010, Local Approved Vendor’s List: Added
Consolidated Pipe and Supply, E.T. Sales, Fisher Lawn Service, Global Supply
& Floor Equipment, Indoff Inc., Masterclean, Paul Davis Restoration,
Security Supply, Inc., Taylor Maintenance Inc., Weetek Inc. to approved
vendors list
- School Wide Fund Raiser Requests: Approved 2 fundraisers at
Southern Elementary
- Use of Facility Request: Approved the use of Nancy Elementary
Cafeteria by Faubush Fire Department on September 26, 2009
V. Adjourn