TYPE: Workshop
DATE: 8/28/2019 TIME: 6:30 PM
LOCATION: School Board Rooms
Providence School Board
Convene Meeting
1. Call to Order at 6:30 p.m. Action
2. Superintendent's Comments Info
Approve Agenda
3. Approve agenda as presented Action
Public Comment
4. Public Comment- Right to be heard Info
School Board Comments
5. School Board Comments Info
Consent Agenda
6. Approval of Minutes- July 31, 2019 Action
7. Personnel Actions Action
8. Retirements and Resignations Info
9. Home School Candidates Action
Report on Personnel
10. Director of Public Affairs 12-month non union - Emily Martineau Action
Report on Contracts
11. Federal Hill House Info/Action
12. Arbor Associates Info/Action
13. Mind Research Info/Action
14. Cengage: Oggi In Italia Info/Action
15. Koru Strategy Group Info/Action
16. City Year Providence Contract Summary SY 19_20 Info/Action
17. Ellevation Inc. Contract Summary Info/Action
18. MTS Software Solutions DocuWare Cloud Annual Renewal Contract Info/Action
Budget Review
19. 2018-2019 May Projection Info
Executive Session
20. Executive Session pursuant to RIGL 42-46-5(a)(1) Personnel; and §42-46-5 (a)(2)—Litigation. Action
Report on Executive Session Votes
21. Report on Executive Session Votes Action
Action Items
22. Discussion and Potential Vote: Resolution Regarding a Statement Relative to the Order Issued by the Commissioner of Elementary and Secondary Education for the State of Rhode Island Establishing Control Over the Providence Public School District and Reconstituting Providence Public Schools. Info/Action
23. Adjourn Meeting Action
Providence School Board