June 22, 2026 at 5:45 PM - TEST Board Meeting
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1. Meeting Opening
Speaker(s):
Board President
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1.1. Call to Order
Speaker(s):
Board President
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1.2. Pledge to the Flag
Speaker(s):
Board President
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1.3. Silent Meditation
Speaker(s):
Board President
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1.4. Roll Call - Members
Speaker(s):
Board President
Description:
___Richard Brown, President ___Mike McConnell, Vice President ___Joseph Legnasky, Treasurer ___Sean Dunn ___Kelly Fisher ___Daniel Maher ___Joseph Meka ___Brady Sager ___Melissa Smith |
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1.5. Notation of Items to be added, deleted, or corrected to the Agenda
Speaker(s):
Board President
Description:
NOTE: Items notes with an asterisk will be included on the Consent Agenda. Any item may be removed from the Consent Agenda at the request of any member. |
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1.6. Agenda Approval
Speaker(s):
Board President
Recommended Motion(s):
Resolution to approve the Agenda as presented.
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2. Recognition of Visitors
Speaker(s):
Board President
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2.1. Recognition of Visitors
Speaker(s):
Board President
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3. Student Presentation
Speaker(s):
Board President
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4. Public Comments
Speaker(s):
Board President
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4.1. Public Comments
Speaker(s):
Board President
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5. Committee Reports
Speaker(s):
Board President
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5.1. Education Committee - Joseph Meka
Speaker(s):
Board President
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5.2. Technology Committee - Sean Dunn
Speaker(s):
Board President
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5.3. Erie County Technical School - Joseph Legnasky
Speaker(s):
Board President
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5.4. Facilities Committee - Mike McConnell
Speaker(s):
Board President
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5.5. Girard Foundation - Brady Sager
Speaker(s):
Board President
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5.6. Human Resources - Melissa Smith
Speaker(s):
Board President
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5.7. I.U. Board - Joseph Meka
Speaker(s):
Board President
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5.8. Policy Committee - Mike McConnell
Speaker(s):
Board President
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5.9. PSBA Report - Richard Brown
Speaker(s):
Board President
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5.10. Recreation Board - Melissa Smith
Speaker(s):
Board President
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5.11. Student Affairs/Activities - Daniel Maher
Speaker(s):
Board President
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5.12. Finance Committee - Joseph Legnasky
Speaker(s):
Board President
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6. Superintendent's Report
Speaker(s):
Board President
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6.1. Superintendent's Report
Speaker(s):
Board President
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7. Minutes
Speaker(s):
Board President
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7.1. *Board Workshop Minutes - May XX, 2026
Speaker(s):
Board President
Recommended Motion(s):
Resolution to approve the May XX, 2026 Board of Education Workshop minutes.
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7.2. *Board Meeting Minutes -
Speaker(s):
Board President
Recommended Motion(s):
Resolution to approve the ____(date)____ Board of Education Meeting minutes.
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8. Administration
Speaker(s):
Board President
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9. Business, Finance & Property
Speaker(s):
Board President
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9.1. *Treasurer's Report
Speaker(s):
Board President
Recommended Motion(s):
Resolution to approve Treasurer's Report as of
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9.2. *Financial Report
Speaker(s):
Board President
Recommended Motion(s):
Resolution to approve General Fund Report as of
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9.3. *Activity Reports
Speaker(s):
Board President
Recommended Motion(s):
Resolution to approve Activity Reports for:
EVES - May 2026
RAMS - May 2026
GHS - May 2026
Description:
EVES - May 2026
RAMS - May 2026 GHS - May 2026 |
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9.4. *Athletic Report
Speaker(s):
Board President
Description:
Resolution to approve Athletic Report as of
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9.5. *Cafeteria Report
Speaker(s):
Board President
Recommended Motion(s):
Resolution to approve Cafeteria Report for
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9.6. *Investment Report
Speaker(s):
Board President
Recommended Motion(s):
Resolution to approve Investment Report for
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9.7. Payment of Bills
Speaker(s):
Board President
Recommended Motion(s):
Resolution to approve the payment of bills
Description:
General Fund Checks Check # 103681 - #103712, Dated and Mailed 9/21/2018 |
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10. Personnel
Speaker(s):
Board President
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10.1. *Appoint Non-Athletic Supplemental Positions for 2026-2027 School Year
Speaker(s):
Board President
Recommended Motion(s):
Resolution to appoint the following Non-Athletic Supplemental positions and salaries for the 2026-2027 school year, as presented. Salaries for Non-Athletic Supplemental Positions will be prorated in the event of interruption of services.
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10.2. *Appoint Athletic Supplemental Positions for 2026-2027 School Year
Speaker(s):
Board President
Recommended Motion(s):
Resolution to appoint the following Athletic Supplemental Positions and Salaries as shown for the 2026-2027 school year in accordance with the Professional Contract as presented. Salaries for Athletic Supplemental Positions will be prorated in the event a season being interrupted for any reason.
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10.3. *Appoint Volunteer Assistants for 2026-2027 School Year
Speaker(s):
Board President
Recommended Motion(s):
Resolution to appoint the following as Volunteer Assistants for the 2026-2027 school year at a salary of $1.00:
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10.4. *ESS Northeast, LLC., Emergency Permit Substitutes for 2026-2027 School Year
Speaker(s):
Board President
Recommended Motion(s):
Resolution to approve the following ESS Northeast, LLC., Emergency Permit Substitutes for the 2026-2027 School Year:
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10.5. *ESS Northeast, LLC., Certified Substitutes for 2026-2027 School Year
Speaker(s):
Board President
Recommended Motion(s):
Resolution to approve the following ESS Northeast, LLC., Certified Substitute Teachers for the 2026-2027 School Year:
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10.6. *The Nutrition Group Employees for 2026-2027 School Year
Speaker(s):
Board President
Recommended Motion(s):
Resolution to approve The Nutrition Group employees for the 2026-2027 school year, as presented.
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11. New Business
Speaker(s):
Board President
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11.1. New Business
Speaker(s):
Board President
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12. Students
Speaker(s):
Board President
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13. Consent Items
Speaker(s):
Board President
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13.1. Approval of Consent Items
Speaker(s):
Board President
Recommended Motion(s):
Resolution to approve Consent Agenda Items as presented:
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14. Correspondence
Speaker(s):
Board President
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14.1. I.U. Board Minutes -
Speaker(s):
Board President
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14.2. Erie County Technical School Minutes -
Speaker(s):
Board President
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14.3. Other
Speaker(s):
Board President
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15. Adjournment
Speaker(s):
Board President
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15.1. Adjournment
Speaker(s):
Board President
Recommended Motion(s):
Resolution for Adjournment.
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