Public Meeting Agenda: July 21, 2026 at 6:00 PM - Board Committee Meetings

1. Educational Excellence Committee (JULY 21st MEETING CANCELED)

2. Facilities and Safety Committee

Description: Meeting Location: Administration Complex, 2nd Floor

Facilities/Safety Committee Agenda
I.	Call To Order
II.	Approval of Minutes
III.	Old Business: (The following items are all updates):
	A. Stadium Turf Replacement
	B. Stadium Scoreboard
	C. Natatorium Pool Water Heater
	D. Gates at the Middle School
	E. Stages at High School and Middle School
	F. Facilities Grant
	G. North Salem Elementary Stormwater Management Plan
IV.	New Business:
	A. High School Turf Field Fence
V.	Business or Comments from Administrators
VI.	Business or Comments from Board Members
VII.	Public Comment
VIII.	Next Meeting: August 11, 2026
IX.	Adjournment

3. Resource Oversight Committee

Description: Meeting Location: Administration Complex Board Room

	Members in Attendance:	Others in Attendance:
X	McKinney, Rob (Chair)	Dr. TImothy Mitzel
X	Kindig, Craig	David Conley
X	Wolverton, Dave
	Boyd, Dustin
X	Brodbeck, Shannon
	Deal, Brian
	Evans, Rachel
	Hufnagel, Tuesday
	Weaver, Miranda


AGENDA		MINUTES
I.	Call to Order	DONE
II.	Public Comment	NONE
III.	Old Business:	RECAPPED
	A. Human Resources - Update on Kelly Education Services sub teacher contract - Administrative needs B. Budget Status/Recap - Mrs. Weaver - 2026-2027 State Budget update - Budget-to-Actuals discussion C. Expansion of Physical Education - initial discussion/exploration
IV.	New Business
	A. Human Resources - Updates on Kelly Education Services sub teacher contract and its implementation	Kelly Education Services implementation phase has gone smoothly. Kelly has held interviews in our boardroom and hires have been made. Existing subs have been transitioned to Kelly seamlessly. We have offloaded the Red Rover system to Kelly. We will post hiring flyers in schools.
	B. Finance updates - Rob McKinney - 2026/27 State Budget update - signed 07/12/2026 - Budget--to-Actuals discussion	Treasurer McKinney read thorough recaps on the PA State Budget that was signed by the Governor on 07/12/2026. Sources were PAPSA and Penn Policy. These documents were scanned and distributed to the entire Board who was not in attendance as a whole. Points covered were changes, flat-funded items, and cuts/reductions. An extensive discussion on the PA funding formula and the Adequacy funding (Ready to Learn Block Grant).
	C. Expansion of Physical Education - initial discussion/exploration	We continued last month's discussion on expanding Physical Education in the High School. Dr. Mitzel asked for options and he'll begin researching ways to implement. The other Committees will likely be brought into the discussion.
	D. Discussion of any main meeting agenda items	The Directors examined the Board Meeting agenda and we asked several questions to the Superintendent in preparation for the meeting.
	E. Open Floor	Mrs. Brodbeck shared that Admin is following HB 1919 in the PA House, which would have significant impact for staff missing work due to injuries by students or the public during working hours. Workers Comp would not be used/affected under this potential law.
V.	Next Meeting: August 11, 2026 at 6 PM in Board Room

July 21, 2026 at 6:00 PM - Board Committee Meetings

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