Meeting Agenda
1. Opening
1.A. Call to Order
1.B. Pledge of Allegiance
2. Minutes
2.A. Approval of Minutes
3. Items Recommended for Worksession/Action Meeting
3.A. Policy 706 - Property Records
3.B. Policy 805.2 - School Security Personnel
3.C. Repeal of Policies
4. Informational Items
5. Other Business
6. Audience of Citizens
6.A. Guidelines for Addressing the Committee
7. Summary of Items Recommended for Board Worksession and/or Action Meeting.
8. Next Meeting Date
9. Adjournment
Agenda Item Details Reload Your Meeting
This meeting will be held in a virtual format.
Meeting: August 25, 2026 at 5:00 PM - Policy Committee
Subject:
1. Opening
Subject:
1.A. Call to Order
Speaker(s):
Mr. Al Roesch
Description:

Tonight’s meeting is our regularly scheduled committee meeting.  In order to meet the requirements of Pennsylvania’s Sunshine Law, it is necessary to record the names of all citizens who speak to the Board during the meeting. To ensure compliance with this requirement, it is essential that those planning to address the Board state their name and municipality. Members of the audience are asked to limit their questions and comments to three minutes.

Subject:
1.B. Pledge of Allegiance
Speaker(s):
Mr. Al Roesch
Subject:
2. Minutes
Subject:
2.A. Approval of Minutes
Speaker(s):
Mr. Al Roesch
Attachments:
Subject:
3. Items Recommended for Worksession/Action Meeting
Speaker(s):
Mr. Al Roesch
Subject:
3.A. Policy 706 - Property Records
Speaker(s):
Dr. D'Ana Waters, Mr. Kyle Somers
Description:
Policy 706 - Property Records is being revised to address the disposal of surplus equipment and supplies.
Attachments:
Subject:
3.B. Policy 805.2 - School Security Personnel
Speaker(s):
Dr. D'Ana Waters, Mr. Kyle Somers
Description:
Policy 805.2 - School Security Personnel is a new policy that is being proposed.
Attachments:
Subject:
3.C. Repeal of Policies
Speaker(s):
Mr. Kyle Somers
Description:
After a review of existing policies, the following are recommended for repeal:

Policy #1251 - Nondiscrimination on the Basis of Disability
Policy #2110 - Administration Position Descriptions
Policy #2111 - Superintendent Position Descriptions: this information is included in the Superintendent's contract. 
Policy #2411 - Table of Organization
Policy #2430 - Superintendent Discretion in Absence of Board Policy
Policy #2510 - Compensation System for Administrators: this policy is unnecessary because this subject is contained in School Code.
Policy #6121 - Curriculum Extensions - Curricular Activities: Policy #122  - Co-Curricular/Extra Curricular Activities includes what is addressed in this policy
Policy #6181 - Curriculum Extensions: Policy #140.1 - Extracurricular Participation by Charter/Cyber Charter Students includes what is addressed in this policy.
 
Attachments:
Subject:
4. Informational Items
Speaker(s):
Mr. Al Roesch
Description:
Informational Items
Subject:
5. Other Business
Speaker(s):
Mr. Al Roesch
Subject:
6. Audience of Citizens
Subject:
6.A. Guidelines for Addressing the Committee
Speaker(s):
Mr. Al Roesch
Description:

The public is hereby advised that this meeting is being recorded. Any residents or taxpayers who speak must state their name and municipality. The comment opportunity is limited to three minutes per speaker. As a reminder, the Audience of Citizens portion of the meeting is not designed for debate or discussion with the Board.  When appropriate, individual school directors may choose to respond to public comments that have been made once the Audience of Citizens period has concluded or request that a member of the Administration follow up with the speakers after the meeting.  Members of the audience shall limit their questions and comments to matters being discussed at tonight's meeting, or matters that may come before the Policy Committee.

Reference Board Policy #903

Subject:
7. Summary of Items Recommended for Board Worksession and/or Action Meeting.
Speaker(s):
Mr. Al Roesch
Description:
Summary of agenda items the committee is recommending be moved to the Board Worksession and/or Action Meeting.
Subject:
8. Next Meeting Date
Speaker(s):
Mr. Al Roesch
Description:
The next meeting of the Policy Committee will take place on Tuesday, September 22, 2026 at 5:00 p.m. in a virtual format. 
Subject:
9. Adjournment
Speaker(s):
Mr. Al Roesch
Description:
Recommend adjournment.

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