August 11, 2026 at 4:30 PM - 21st Century Cyber Charter School Board of Trustees Meeting
| Agenda | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
1. MEETING OPENING
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
1.A. Call to Order - Roll Call
Description:
The Board Chairperson will call the board meeting to order and the Board Secretary will document attendance while the Mission Statement is read:
Mission StatementTo foster a student-centered experience that inspires and empowers our learners through engaging curriculum facilitated by supportive educators to develop the whole individual. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
1.B. Notification of Recording
Description:
All Board Meetings for the 21st Century Cyber Charter School are audio recorded for the purposes of creating the Minutes.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
1.C. Pledge of Allegiance
Description:
The Board of Trustees will recite the Pledge of Allegiance.
![]() |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
1.D. Executive Session Announcement
Description:
Executive Session was held immediately prior to this meeting. Possible topic discussions were litigation, personnel, real estate, confidential legal issues and negotiations.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
1.E. CEO and Administrative Reports
Description:
Honor Roll Data 2025-2026 School Year
Middle School:
Student Events: During May and June, the school hosted a variety of student events to celebrate the close of the 2025-2026 school year. These events included a Reading Fightin Phils game, prom, a student assembly, Dave & Buster's send-off celebration, a Radio Theater Show, and the culminating event for the senior class - Graduation.Reading Fightin Phils Game Prom
Graduation 2025-2026 Field Trip Attendance We had a great year connecting with our students and families and look forward to another successful school year in 2026-2027. Below is a recap of our end-of-year field trips and activities.
Scholarship Recipients Middle School Highlights Special Education Count Accurate data for the 2026-2027 SY cannot be calculated until after the rollover of students moving to the next grade level, which does not occur until after summer school grades are complete. Accurate data for the beginning of the 2026-2027 SY will be presented at the September 2026 Board Meeting.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
1.F. Public Comment
Description:
The Board Chairperson will inquire with the Board Secretary as to whether or not anyone has requested to make public comment at today's meeting.
Per Policy 0006 (Meetings):Public Participation At each public Board meeting, prior to official action by the Board, an opportunity shall be provided for public comment, in accordance with law and Board procedures and policy. A request to make a public comment must be made to the Board Secretary by 3:00 pm the day of a scheduled board meeting via email. The request to make a public comment must include the person's name, email address, role (parent, student, staff, member of the public) and topic they would like to present, keeping in mind that they will have 3 minutes to speak. Per Policy 7003 (Public Comment in Board Meetings): Guidelines Prior to public comment during the meeting, the presiding officer shall make a statement providing direction and establishing expectations for the period of public comment. Public Comment Individuals shall wait to be recognized by the presiding officer before commenting, must direct all comments to the Board, and must preface their comments by an announcement of their name, and group affiliation, if applicable. The public comment session at the beginning of the meeting shall be limited to not more than 30 minutes. Each statement made by a participant shall be limited to three (3) minutes. Commenters may not cede their time to other individuals. All statements shall be directed to the presiding officer; no participant may address or question Trustees individually. The presiding officer and the solicitor have the authority to:
Where the presiding officer’s ruling regarding public comment is disputed, it may be overruled by a majority of those Trustees present and voting. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
2. CONSENT AGENDA
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
2.A. Review of Consent Agenda Items
Description:
The Consent Agenda Items (Listed by Department) include:
Board of Trustees 2.A.1 July 7, 2026 Special Board Meeting Minutes Financial 2.A.2 Treasurer's Report and Board Summary Report - June 2026 2.A.3 Expenditure Report - June 2026 Human Resources 2.A.4 Personnel Actions 2.A.5 21st Century Cyber Charter School Title IX Coordinator Curriculum 2.A.6 Quote - Edmentum - Exact Path School / Board / Family 2.A.7 Resolution Truancy Officers 2.A.8 2026-2027 SY Student Parent Handbook — Revised 2.A.9 Ratification — Back to School Picnic — West Goshen Township 2.A.10 Agreement — Pennsylvania Higher Education Assistance Agency 2.A.11 2025-2026 SY Charter Annual Report and Affirmation Statement 2.A.12. 2026-2027 SY ATSI Plan and Affirmation Statement
Recommended Motion(s):
Recommend the Board approve the Consent Agenda Items.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
2.A.1. July 7, 2026 Special Board Meeting Minutes
Recommended Motion(s):
Recommend the Board approve the Minutes of the July 7, 2026 Special Board Meeting.
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
2.A.2. Treasurer's Report and Board Summary Report - June 2026
Recommended Motion(s):
Recommend the Board approve the June 2026 Treasurer's Report and Board Summary Report as presented.
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
2.A.3. Expenditure Report - June 2026
Recommended Motion(s):
Recommend the Board approve theJune 2026 Expenditure Report as presented.
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
2.A.4. Personnel Actions
Description:
New Hire / Rehire: 3
Transfer / Classification Change: LOA Request: Additional Duties: Supplementals/Stipends: 13 Retire/Resign/Terminations: 43
Recommended Motion(s):
Recommend the Board approve the routine personnel actions as presented (pending satisfactory completion of pre-employment paperwork for new hires).
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
2.A.5. 21st Century Cyber Charter School Title IX Coordinator
Description:
Designation of the School's Title IX Coordinator in accordance with federal Title IX requirements.
Recommended Motion(s):
Recommend the Board approve Heather Messenger as the Title IX Coordinator.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
2.A.6. Quote - Edmentum - Exact Path
Description:
Edmentum - Exact Path provides program licenses for Math and ELA and unlimited access to professional development in Edmentum Learning Communities.
This has been reviewed by our CEO and Business Administrator.
Recommended Motion(s):
Recommend the Board approve the quote from Edmentum - Exact Path at a total cost of $3,590.81 for the 2026-2027 SY, a copy of which is attached.
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
2.A.7. Resolution - Truancy Officers
Recommended Motion(s):
Recommend the Board approve the Resolution and letter designating Truancy Officers, copies of which are attached. There are eight (8) truancy officers designated for the school.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
2.A.8. 2026-2027 SY Student Parent Handbook - Revised
Description:
The 2026-2027 SY Student Parent has been revised to reflect leadership changes and updated policy links.
Recommended Motion(s):
Recommend the Board approve the 2026-2027 SY Revised Student Parent Handbook, a copy of which is attached.
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
2.A.9. Ratification- Back to School Picnic- West Goshen Township
Description:
Application for the West Goshen Township Pavilion Rental for the back to school picnic at a cost of $150.00 (plus a $100 security deposit) for
the 2026-2027 SY. Permission slips will be required, and 21CCCS staff will chaperone.
Recommended Motion(s):
Recommend the Board ratify the application for the West
Goshen Township Pavilion Rental for the back to school
picnic at a cost of $150.00 (plus a $100 security deposit) for
the 2026-2027 SY. Permission slips will be required, and
21CCCS staff will chaperone.
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
2.A.10. Agreement — Pennsylvania Higher Education Assistance Agency
Description:
Pennsylvania Higher Education Assistance Agency provides compliance with PA School Code Section 1617. All students beginning with the Class of 2027 are required to submit either a FAFSA or a formal opt-out form. To assist students in meeting this requirement, 21CCCS tracks completion status through the Pennsylvania Higher Education Assistance Agency (PHEAA). Accessing this data requires the execution of the High School Remote Access, Confidentiality & Indemnification Agreement, along with the standard Authentication form.
This has been reviewed by the CEO, Business Administrator and Principal.
Recommended Motion(s):
Recommend the Board approve the agreement with Pennsylvania Higher
Education Assistance Agency at no cost for the 2026-2027 SY, a copy of which is
attached.
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
2.A.11. 2025-2026 SY Charter Annual Report and Affirmation Statement
Recommended Motion(s):
Recommend the Board approve the Charter Annual Report
and Affirmation Statement for the 2025-2026 SY, copies of
which are attached.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
2.A.12. 2026-2027 SY ATSI Plan and Affirmation Statement
Recommended Motion(s):
Recommend the Board approve the ATSI Plan and Affirmation
Statement for the 2026-20267 SY, a copy of which is attached.
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
3. NEW BUSINESS
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
3.A. Resolution Authorizing Execution of Pennsylvania Department of Education Contracts
Description:
Resolution for approval for Jason Palaia, Chief Executive Officer, to sign any and all contracts, agreements, grants and/or licenses (hereinafter collectively referred to as contract(s)) with the Pennsylvania Department of Education
Recommended Motion(s):
Recommend the Board approveJason Palaia, Chief Executive Officer, to sign any and all contracts, agreements, grants and/or licenses (hereinafter collectively referred to as contract(s)) with the Pennsylvania Department of Education (Department)
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
3.B. Memorandum of Understanding — Education Association
Recommended Motion(s):
Recommend the Board approve the Memorandum of Understanding - Work From Home between 21st Century Cyber Charter School and the Education
Association.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
3.C. 21st Century Cyber Charter School 403 (b) Plan Adoption Agreement.
Description:
This agreement updates the organization's 403(b) plan document to ensure ongoing compliance with IRS regulations.
Recommended Motion(s):
Recommend the Board approve the 403 (b) Plan Adoption Agreement, copies are attached.
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
4. POLICIES AND ADMINISTRATIVE REGULATIONS
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
4.A. Annual Review of Policy 2049 (Bullying/Cyberbullying)
Description:
Policy 2049 (Bullying/Cyberbullying) is attached for the Board's review. The Pennsylvania Department of Education requires the Board of Trustees to review this policy annually. No action is needed as this is for informational/reporting purposes only.
Attachments:
()
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
5. BOARD MEMBER COMMENT
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
6. MEETING SCHEDULE
Description:
This schedule reflects the Board Meetings for the 2026-2027 SY.
Board meetings are held virtually and are accessible by the public via a link on our website. They are held on the 2nd Tuesday of each month, August through May. For Board Members, separate calendar invites have been sent for the Executive Sessions (4:00 p.m.) and the Board Meetings (4:30 p.m.) for the following dates: August 11, 2026
September 8, 2026 October 13, 2026 November 10, 2026 December 8, 2026 January 12, 2027 February 9, 2027 March 9, 2027 April 13, 2027 May 11, 2027 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
7. ADJOURNMENT
Recommended Motion(s):
Recommend the Board adjourn the Board Meeting.
|

.png)
.png)
.png)
.png)
.png)
.png)
.png)
.png)