February 20, 2023 at 7:00 PM - Regular Board of Education Meeting
| Agenda |
|---|
|
A. Call to Order and Welcome
|
|
B. Silent Meditation
|
|
C. Pledge of Allegiance
|
|
D. Roll Call
|
|
E. Approval of the Agenda
|
|
F. Cavalier Recognition
|
|
F.1. Employee of the Month-Presenter Sara Beldyga
|
|
F.2. All-State Athletes
|
|
G. Consent Agenda
|
|
G.1. Approval of accounts and minutes from the January 17, 2023, regular board meeting
Description:
Full Board action will be needed.
|
|
H. Student Report
|
|
I. Communications and Expressions from the Public:
The public is invited to ask questions or offer suggestions. The board does reserve the right to limit the amount of time devoted to a specific topic (usually three minutes per person and thirty minutes total). Please complete and submit the Public Communication Form to the recording secretary prior to speaking. |
|
J. Financial Report
|
|
K. Expenditure Report
|
|
L. Curriculum Report
Description:
|
|
L.1. EM Club Report
Description:
This is for discussion only.
|
|
L.2. February Curriculum Update
Description:
This is for discussion only.
|
|
L.3. New High School Classes
Description:
Full Board action will be needed.
Possible motion: To approve the new elective courses (Math Supplemental, Office Aides, US History Through Films, AP Computer Science A, AP Pre-Calculus , and Accounting II) as presented. |
|
M. Superintendent's Personnel Recommendations
Description:
Full Board Action is Needed.
|
|
M.1. A recommendation to hire Sal Ausiello as the junior varsity baseball coach
|
|
M.2. A recommendation to hire Kerby Vogl as the district's pupil accounting coordinator
|
|
M.3. A recommendation to hire Rebecca Hills as a bus driver.
|
|
N. Unfinished Business
|
|
O. New Business
|
|
O.1. Sound/PA system
Description:
Full Board action will be needed.
Possible motion: To approve Advanced Lighting & Sound, Inc.’s $37,096 proposal for a new PA system at the Nick Annese Athletic Stadium. |
|
O.2. Stage
Description:
Full Board action will be needed.
Possible motion: To approve the purchase of a stage and ramps as presented by Stage Right for the amount of $27,998. |
|
O.3. Policies for the First Reading (5819, and 7440.03)
Description:
This is for discussion only.
|
|
O.4. Guidelines for the First Reading (5350, 7440.03)
Description:
This was for discussion only.
|
|
O.5. Branro Enterprises
Description:
Full Board action will be needed.
Possible motion: To enter into a quarterly agreement with Branro Enterprises as presented. |
|
O.6. Bus Driver Letter of Agreement
Description:
Full Board action will be needed.
|
|
O.7. Middle School Bid
Description:
Full Board Action will be Needed.
Possible motion: To approve the bids as presented by Wolgast minus the site work. |
|
O.8. High School Bid
Description:
Full Board Action will be Needed.
Possible motion: To approve the bids as presented by Wolgast minus the site work. |
|
O.9. Accutab Feeder
Description:
Full Board action will be needed.
Possible motion: To approve the purchase of an ACCUTAB Feeder from Aquatic Source, LLC, as presented for the amount of $7,050.24. |
|
O.10. Transportation Software
Description:
Full Board action will be needed.
Possible motion: To approve the Trip Spark transportation software proposal as presented. |
|
P. Reports from the Staff
|
|
Q. Informational Items
|
|
Q.1. Bond Update
|
|
Q.2. Budget Resolution
|
|
Q.3. Goals/Strategic Plan
|
|
Q.4. AP Award
|
|
Q.5. Nellie Reed Elementary
|
|
Q.6. Juul
|
|
Q.7. Calendar 2023-2024
|
|
R. Adjourn
|