August 10, 2026 at 6:30 PM - Board of School Directors Meeting
| Agenda |
|---|
|
1. OPENING PROCEDURES
|
|
1.A. Call to Order
Description:
Board President will call the Board Meeting to order.
|
|
1.B. Recording of Attendance
Description:
Roll Call:
Ms. Candi Kruse Ms. Emily Gehman Ms. Melissa Torba Mr. Eric Boyer Dr. Kimberly Jaramillo Mr. Luis Melecio Mr. Josh Rager Mr. Chris Sykora Mr. Timothy Kearney |
|
1.C. Pledge of Allegiance
Description:
 Please rise and recite the Pledge of Allegiance. |
|
2. VISITORS' COMMENTS
Description:
Comments will be limited to three minutes per speaker to provide input to the Board on items that are before us, or may come to us for a vote.
|
|
3. MINUTES
|
|
3.A. Executive Session Summary
Speaker(s):
Solicitor from Wisler Pearlstine, LLP
Description:
August 10, 2026, Executive Session Minutes
|
|
3.B. Approval of Board Meeting Minutes June 22, 2026
Description:
Approval of Board Meeting Minutes
Attachments:
()
|
|
4. SUPERINTENDENT
Speaker(s):
Superintendent
|
|
4.A. District Updates
|
|
5. CURRICULUM/STUDENT AND STAFF SERVICES
|
|
5.A. Approval of the Bylaws of the Southern Lehigh High School Boys Soccer Booster Association
Attachments:
()
|
|
5.B. Approval for the Letter of agreement between Southern Lehigh School District and Carbon Lehigh Intermediate Unit 21 for Title IIA Nonpublic Programs and Services
Attachments:
()
|
|
5.C. CLIU 21 Title III Consortium 2026-2027, Memorandum of Understanding
Attachments:
()
|
|
6. SPECIAL EDUCATION AND STUDENT SERVICES
|
|
6.A. Approval of the Aveanna Staffing Services LLC School Provider Agreement for the 2026-27 school year.
Description:
As an aside this contract has been reviewed by counsel and all changes were accepted.
Attachments:
()
|
|
7. TECHNOLOGY
|
|
7.A. Metadot Corporation
Description:
Approval of Metadot Corporation
Estimate no: 1008 |
|
8. BUDGET AND FINANCE
|
|
8.A. Treasurer's Report and Investment Report for the month of June, 2026
Attachments:
()
|
|
8.B. Concord Public Finance Engagement Letter
Description:
Professional Services Agreement with Concord Public Financial Advisors, Inc. for advice and recommendations on financing and the manner of sale suitable for the financing of the High School Auditorium Project.
Attachments:
()
|
|
9. SUPPORT SERVICES
|
|
9.A. 2026-2027 Primary Student Transportation Program
Description:
In accordance with 22 PA Code 23.4 et.al., Documentation includes the following:
Following School Board approval of this agenda item, routes for Southern Lehigh Public School Students will be available to parents via the Infinite Campus Parent Portal. Non-Public and Charter School students will receive email notification of their route. |
|
9.B. 2026 - 2027 Specialized Transportation Program
Speaker(s):
Director of Support Services or Business Manager
Description:
Normans Bus Service, 1293 Water Street, East Greenville, PA 18041, is the primary carrier for specialized transportation that is utilized for rural routes, students with special needs, non-public schools, and charter schools.
Following School Board approval of this agenda item, routes for Southern Lehigh Public School Students will be available to parents via the Infinite Campus Parent Portal. Non-Public and Charter School students will receive email notification of their route. |
|
9.C. Triangle Fire Protection service agreement
Description:
Annual inspection of the fire alarm and sprinkler systems district-wide
Attachments:
()
|
|
9.D. Sell Unused Equipment - Municibid
Description:
Add additional unused furniture on Municibid.com for auction
Attachments:
()
|
|
9.E. Cafeteria Price Increase for the 2026-2027 School Year
Description:
Lunch Prices
Elementary & Intermediate School Lunch $3.10 - no change Middle & High School Lunch $3.45 - no change Salad Bar (MS & HS) $3.95 - no change Adult Lunch and Salad Bar from $4.85 to $5.25 Adult Salad Plate (Without Beverage, Fruit, or Soup) from $4.35 to $4.75 Milk - No Change $0.55 Breakfast Prices All Schools $1.85 - 2nd breakfast - no change (State of PA is continuing no cost breakfast for all students for the first breakfast meal) Adult from $2.75 to $3.25.
Attachments:
()
|
|
10. HUMAN RESOURCES
|
|
10.A. Approval of the Human Resources Report
Attachments:
()
|
|
10.B. Approval of the Independent Contractor Agreement
Attachments:
()
|
|
10.C. Support Staff Change of Status
Description:
Information Only (no change in building location)
Attachments:
()
|
|
11. COMMITTEE REPORTS
|
|
12. NEW BUSINESS
|
|
13. OTHER BUSINESS
|
|
14. FOR YOUR INFORMATION ONLY
|
|
14.A. Conferences
Attachments:
()
|
|
15. Visitors' Comments
Description:
Comments will be limited to three minutes per speaker to provide input to the board on items that are before us, or may come for us for a vote.
|
|
16. ADJOURNMENT
Description:
Adjourn the Board of School Directors meeting.
|
