August 20, 2026 at 6:00 PM - Voting Meeting
| Agenda |
|---|
|
1. PRELIMINARY MATTERS
|
|
1.A. Pledge of Allegiance
Description:
Procedural
|
|
1.B. Roll Call
Description:
Procedural
|
|
1.C. Superintendent's Report
Speaker(s):
Dr. Michael P. Lucas
Description:
Report
|
|
1.D. Meeting Minutes
Description:
Action
Recommended Motion(s):
Motion to approve the minutes of the July 16, 2026 meeting as attached.
Attachments:
()
|
|
2. HEARING OF CITIZENS
|
|
2.A. Citizens Address the Board
Description:
Procedural
|
|
3. FINANCE/TRANSPORTATION
|
|
3.A. Payment of Bills
Description:
Action
Recommended Motion(s):
Motion to approve payment of bills from the General Fund, Extracurricular Account, Cafeteria Account, and 2021 Construction Fund and to ratify bills in accordance with Policy 616, as attached.
|
|
3.B. Treasurer's Report
Description:
Action
Recommended Motion(s):
Motion to approve the treasurer's report for July 2026, as attached.
Attachments:
()
|
|
3.C. 2027 Tax Claims Resolution
Description:
Action
Recommended Motion(s):
Motion to approve the attached resolution regarding the purchase of 2027 anticipated tax claims.
Attachments:
()
|
|
3.D. Obsolete Equipment
Description:
Action
Recommended Motion(s):
Motion to approve the disposal of an electronic scoreboard from Trinity Middle School. Note: The scoreboard is from the 1980's and is no longer in working condition.
|
|
3.E. TMS/TIS Concrete Change Order
Description:
Action
Recommended Motion(s):
1. Motion to approve change order Change Order #2 from DiMarco Construction for additional asphalt restoration and catch basin patching: Add: $11,649.50
Attachments:
()
|
|
3.F. Bus Routes and Drivers 2026-2027
Description:
Action
Recommended Motion(s):
Motion to approve the bus routes and drivers for 2026-2027, as attached.
|
|
3.G. MS Football Stadium Bleacher Update
Description:
Discussion
|
|
4. EDUCATION
|
|
4.A. Slippery Rock University Articulation Agreement
Description:
Action
Recommended Motion(s):
Motion to approve the articulation agreement with Slippery Rock University, as attached.
Attachments:
()
|
|
4.B. West Virginia University Agreement
Description:
Action
Recommended Motion(s):
Motion to approve the agreement with West Virginia University, as attached.
Attachments:
()
|
|
5. PERSONNEL/ATHLETICS
|
|
5.A. Resignations
Description:
Action
Recommended Motion(s):
Motion to approve the resignation of the following:
Erika McCarthy - teacher and mentor, effective August 8, 2026
|
|
5.B. Employments
Description:
Action
Recommended Motion(s):
Motion to approve the employment of the following for the 2026-2027 school year, pending the receipt of all required clearances and proper documentation:
Kristi Curtis - paraprofessional
|
|
5.C. Long Term Substitutes
Description:
Action
Recommended Motion(s):
Motion to approve the following long term substitute, pending the receipt of all required clearances and proper documentation:
Meredith Graff - nurse, rate of $190 per day worked
Marsha Williams - nurse, rate of $190 per day worked
Ryann Chermak - teacher, rate of $190 per day worked
|
|
5.D. Substitutes
Description:
Action
Recommended Motion(s):
Motion to approve the following 2026-2027 substitutes, pending receipt of all required clearances and proper documenation, as attached.
Attachments:
()
|
|
5.E. Fall 2026 Coaches
Description:
Action
Recommended Motion(s):
Motion to approve the following 2026 fall coaches, pending receipt of all required clearances and proper documentation:
Stanley Wiencek - MS Esports Coach - $2000
Hannah Nader - girls' varsity soccer assistant coach - $5000
Olivia Anderson - 8th grade girls' volleyball coach - $3500
|
|
5.F. Mentor
Description:
Action
Recommended Motion(s):
Motion to approve the following 2026-2027 mentors as attached.
Attachments:
()
|
|
5.G. Supplemental Extra Curricular and Department Representatives
Description:
Action
Recommended Motion(s):
Motion to approve the supplemental extra curricular and department representative positions for the 2026-2027 school year as attached.
|
|
5.H. TAEA MOU
Description:
Action
Recommended Motion(s):
Motion to approve the memorandum of understanding between TAEA and the District as attached.
|
|
5.I. Athletic Event Staff
Description:
Action
Recommended Motion(s):
Motion to approve the attached rates for athletic event staff for the 2026-2027 school year.
Attachments:
()
|
|
6. POLICY
|
|
6.A. Adoption of Policy
Description:
Action
Recommended Motion(s):
Motion to approve the second reading for adoption to the following revised policy:
236.1 - Threat Assessment
|
|
7. WESTERN AREA CAREER & TECHNICAL CENTER - Mr. Greg Rudman, Representative/Mrs. Jennifer Morgan, Alternate
|
|
8. PENNSYLVANIA SCHOOL BOARDS LIAISON — Mr. Gordon Lowry
|
|
9. ADDITIONAL BUSINESS
|
|
9.A. Public Comment on Non-Agenda Matters
Description:
Procedural
|
|
9.B. Executive Session
Description:
Information
|
|
10. ADJOURNMENT
|
|
10.A. Adjourn the meeting
Description:
Action
Recommended Motion(s):
Motion to adjourn the meeting of the Trinity Area School Board.
|
