June 13, 2022 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Posting of the Open Meetings Act
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3. Pledge of Allegiance and Announcements
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4. Communications
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4.1. Foundation Report
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4.2. Superintendent's Report
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4.3. Board Comments
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4.4. Committee Reports
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4.4.1. June 7, 2022, meeting of the Personnel, American Civic, Curriculum, Student Services and Communication subcommittee
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4.4.2. June 10, 2022, meeting of the Finance, Facilities, Operations, and Legislation subcommittee
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5. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Approve the agenda for the June 13, 2022, regular meeting of the Board of Education
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5.2. Approve the publication of the June 13, 2022, regular meeting of the Board of Education
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5.3. Approve the minutes of the May 9, 2022, regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the June 7, 2022, meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.5. Approve the minutes of the June 10, 2022, meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.6. Accept the resignation of Isabella Flamel effective on or about May 20, 2022
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5.7. Approve the teaching contract of Tracey Kearney effective for the 2022-2023 school year
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5.8. Approve the teaching contract of Tracy Johnson effective for the 2022-2023 school year
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5.9. Approve the teaching contract for Zachary Larson effective for the 2022-2023 school year.
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5.10. Approve the teaching contract fo Jayne Tolman effective for the 2022-2023 school year
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5.11. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. Student Handbook
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6.2. Curriculum Update
Attachments:
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6.3. Staffing Update
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6.4. Classified, Certified & Substitute Handbook
Attachments:
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6.5. Monthly Financial & Budget Report
Attachments:
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6.6. Legislative Update
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7. Public Comment
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8. Action Items
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8.1. Request approval of Roof Bids
Recommended Motion(s):
Motion to approve the roof bids as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.2. Request approval of the sale of Modular at Lake School
Recommended Motion(s):
Motion to approve the modular at Lake School to Hershey Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. Future Board Calendar
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10. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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