August 15, 2022 at 6:30 PM - Regular Board Meeting
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1. Call Meeting to Order and Roll Call
Description:
The August regular board of education meeting was called to order by_______ at_________pm with the following persons in attendance:
MEMBERS: ___ DANA WELLS-JENNEY ____DAWN FORTON ___ BRYAN SMITH ___ SARAH JONES ___ TIM WOOD ___ JEFF WOLFERSBERGER ___ BRAD CRANDALL |
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2. Pledge of Allegiance
Speaker(s):
Board President
Description:
Please rise and join us in stating the pledge of allegiance.
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3. Board President/Superintendent Comments
Speaker(s):
Board President
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4. Consent Agenda
Speaker(s):
Board President
Description:
Description: As a good practice, the board should accept the consent agenda for the evening's meeting which includes the minutes of the July 18 meeting, and the Board workshop from July 18th, and the June check register, electronic funds transfer, and finance expenditure report.
RECOMMENDATION: It is the recommendation of the superintendent that the consent agenda be reviewed and accepted. MOTION BY _____________________________; SECONDED BY _______________________ BE IT RESOLVED that the Pennfield Board of Education approve / not approve the consent agenda as presented. VOICE VOTE: AYES: WELLS-JENNEY, FORTON, JONES, SMITH, CRANDALL, WOOD, WOLFERSBERGER NAYS: WELLS-JENNEY, FORTON, JONES, SMITH, CRANDALL, WOOD, WOLFERSBERGER MOTION CARRIED / DEFEATED |
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5. Student Representative Comments
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6. Superintendent Report
Description:
a. District:
Recap: Freshman Orientation, New Student Registration Pennfield Pursuit Academy, District Branding b. Legislative MASB Fall Leadership conference c. Calendar
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7. Construction/Facilites Committee Meeting Report
Description:
Bryan Smith will provide a summary of what was discussed at the construction and facilities meeting.
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8. Approval of New Staff
Speaker(s):
Board President
Description:
Superintendent Lemmer is recommending the approval of the following new staff members:
Attachments:
()
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9. Request for Payment-Bond Bills
Speaker(s):
Board President
Description:
The district has received invoices related to the forthcoming construction projects:
King Scott Architects - $35, 650 - Elementary additions, Middle School, and High School design work May 1-May 30 King Scott Architects- $94,818.38 - Dunlap, Middle School, High School and Stadium remodel work June 1-June 30 King Scott Architects - $61,025.71 -Dunlap, Middle School, High School Remodel work July 1-July 31 Triangle Inc.- $26,000 for pre-construction services Driesenga Associates- $7,050 for geotechnical services at North Penn and Purdy Total: $224,544.09 |
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10. Approval of Third Reading of Policy 7540.02 Web Accessibility, Content, APPS and Services updates from NEOLA
Speaker(s):
Superintendent
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11. Guest and Visitor Comments
Description:
Please notify the superintendent in writing at least two business days before the scheduled meetings of the Board of Education if you wish to address the Board but do not speak English, or if you have a handicap or disability that may prevent you from speaking to the Board. At this time, the Board will listen to comments from the public and others regarding both agenda action items and items that are not on the agenda. This is the only opportunity for public comment. The Board President may add a second comment if there are more than 20 community members seeking to speak. The Board requests that, if you wish to speak, you provide us with your name, address, and affiliation with the district. Please limit your comment to three minutes. Comments should not be directed at individuals on the board, rather to the board as a whole. This is a meeting of the Board of Education being held in public. Board members will not respond to public comment but you may request a formal response for a later time.
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12. Board Member Comments
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13. Adjourn
Speaker(s):
Board President
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