September 8, 2026 at 5:30 PM - 21st Century Cyber Charter School Board of Trustees Meeting
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1. MEETING OPENING
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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. |
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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.
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1.C. Pledge of Allegiance
Description:
The Board of Trustees will recite the Pledge of Allegiance.
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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.
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1.E. CEO and Administrative Reports
Description:
CSI (Comprehensive Support and Improvement) to
A-TSI (Additional Targeted Support and Improvement) Jason Palaia will provide an update on the School Improvement Plan, a copy of which is attached. Dr. Heather Messenger, Erika Laidlaw and Melody Dunn will be presenting. Summer School 21CCCS provided summer school courses to our students in both Original Credit and Credit Recovery. This year, we offered a total of 29 original credit and credit recovery courses. Total enrollment was 94 students who completed 169 courses. A total of 86%, or 146 seats, earned a passing grade. Following summer school, 19 seniors earned enough credits to meet graduation requirements. Advanced Placement School Summary 21 students took a total of 25 AP exams. A score of 3 or higher was earned on 76% of the tests. Welcome Back Night 21CCCS held their Virtual Welcome Back Night on Monday, August 17, 2026. Students and parents had an opportunity to meet their academic advisors. During the hour, they became familiar with the Virtual Office, met classmates, and were given an overview of what to expect at Orientation and the beginning of the year. They also were shared updates with the new platform, Adobe Connect. Students met as a Middle School, and as High School cohorts in grades nine, ten, eleven and twelve. We were pleased to see that approximately 140 families attended. Special Education Count as of August 25, 2026
Attachments:
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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 p.m. 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. |
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2. ORGANIZATION OF THE BOARD OF TRUSTEES
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2.A. Ratification of New Board Member
Description:
Recommended Motion(s):
Recommend the Board approve the Ratification of the New Board Member, Tara Adams, and the respective seat.
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2.B. Oath of Office - Newly Elected Board Member
Description:
The Oath will now be administered by the Solicitor's office to the new board member who will begin the term on the date indicated. This is for the purpose of the public witnessing the reciting of the Oath. The Oath of Office will be administered again to the newly elected board member by an in-person Notary following this board meeting.
"I do solemnly swear that I will support, obey and defend the Constitution of the United States and the Constitution of this Commonwealth and that I will discharge the duties of my office with fidelity." |
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3. CONSENT AGENDA
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3.A. Review of Consent Agenda Items
Description:
The Consent Agenda Items (Listed by Department) include:
Board of Trustees 3.A.1 August 11, 2026 Board Meeting Minutes Financial 3.A.2 Treasurer's Report and Board Summary Report - July 2026 3.A.3 Expenditure Report and Void Payment Report - July 2026 Human Resources 3.A.4 Personnel Actions Curriculum 3.A.5 Dual Enrollment Agreement - Northern Westmoreland Career & Technology Center 3.A.6 Dual Enrollment Agreement - Western Montgomery Career & Technology Center 3.A.7 CTE Program Agreement - CCIU - Technical College High School Special Education 3.A.8 Agreement - CCIU Marketplace 3.A.9 Ratification - Agreement - Lancaster Lebanon IU13 3.A.10 Agreement - Learnwell Virtual Teaching 3.A.11 Agreement - CCRES Board / School / Family Communications 3.A.12 26-27 SY Student Parent Handbook Revision - Internet Reimbursement 3.A.13 Agreement - Philadelphia Marriott - PSSA & Keystone Testing Site 3.A.14 Revised Agreement - Four Points by Sheraton Allentown Lehigh Valley 3.A.15 Project Go Memorandum of Understanding 3.A.16 School Trip - Cherry Crest Farms 3.A.17 Adventure Club - Top Golf 3.A.18 Adventure Club - Pittsburgh Zoo 3.A.19 Contract - Picaboo Yearbooks
Recommended Motion(s):
Recommend the Board approve the Consent Agenda Items.
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3.A.1. August 11, 2026 - Board Meeting Minutes
Recommended Motion(s):
Recommend the Board approve the Minutes of the August 11, 2026 Board Meeting.
Attachments:
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3.A.2. Treasurer's Report and Board Summary Report - July 2026
Recommended Motion(s):
Recommend the Board approve the July 2026 Treasurer's Report and Board Summary Report as presented.
Attachments:
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3.A.3. Expenditure Report and Void Payment Report - July 2026
Recommended Motion(s):
Recommend the Board approve the July 2026 Expenditure Report and Void Payment Report as presented.
Attachments:
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3.A.4. Personnel Actions
Description:
New Hire/Rehire: 1
Transfers/Classification Change: 0
LOA Request: 0
Additional Duties: 0
Supplementals/Stipends: 13
Retire/Resign/Terminations: 1
Recommended Motion(s):
Recommend the Board approve the routine personnel actions as presented (pending satisfactory completion of pre-employment paperwork for new hires).
Attachments:
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3.A.5. Dual Enrollment Agreement - Northern Westmoreland Career & Technology Center
Description:
Northern Westmoreland Career & Technology Center provides a dual enrollment opportunity for 21CCCS students.
This has been reviewed by the CEO/Director of Student Services and the Business Administrator.
Recommended Motion(s):
Recommend the Board approve the dual enrollment agreement with Northern Westmoreland Career & Technology Center at a cost of $7,979.50 per student plus any and all additional accommodation costs of whatever kind incurred
on behalf of any special needs students for the 2026-2027 SY, a copy of which is attached.
Attachments:
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3.A.6. Dual Enrollment Agreement - Western Montgomery Career & Technology Center
Description:
Western Montgomery Career & Technology Center provides a dual enrollment opportunity for 21CCCS students.
This has been reviewed by the CEO/Director of Student Services and Business Administrator. It was previously reviewed by the Solicitor and no changes have been made since that time.
Recommended Motion(s):
Recommend the Board approve the dual enrollment agreement with Western Montgomery Career & Technology Center at a cost of $13,200.00 per student for the 2026-2027 SY, a copy of which is attached.
Attachments:
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3.A.7. CTE Program Agreement - CCIU - Technical College High School
Description:
CCIU - Technical College High School provides a half-year CTE program for 21CCCS students.
This has been reviewed by the CEO/Director of Student Services and Business Administrator.
Recommended Motion(s):
Recommend the Board approve the CTE program agreement with CCIU - Technical College High School for a cost of $$11,411.00 per year, per half-time student plus any and all additional accommodation costs
incurred as a result of any special education or special needs students, for the 2026-2027 SY, a copy of which is attached.
Attachments:
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3.A.8. Agreement - CCIU Marketplace
Description:
CCIU Marketplace provides related services to 21CCCS students.
This has been reviewed by the CEO/Director of Student Services and the Business Administrator. It has previously been reviewed by the Solicitor and no changes have been made since that time.
Recommended Motion(s):
Recommend the Board approve the agreement with CCIU Marketplace at costs compliant with industry standards for the 2026-2027 SY, a copy of which is attached.
Attachments:
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3.A.9. Ratification - Agreement - Lancaster Lebanon IU13
Description:
Lancaster Lebanon IU13 provides related services.
This agreement has been reviewed by the CEO/Director of Student Services and Business Administrator. It was previously reviewed by the Solicitor and no changes have been made since that time.
Recommended Motion(s):
Recommend the Board ratify the agreement with Lancaster Lebanon IU13 at costs compliant with industry standards for the 2026-2027 SY, a copy of which is attached.
Attachments:
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3.A.10. Agreement - Learnwell - Virtual Teaching
Description:
Learnwell - Virtual Teaching provides homebound instruction to students. This has been reviewed by the CEO/Director of Student Services and the Business Administrator. It has previously been reviewed by the solicitor and no changes have been made since that time.
Recommended Motion(s):
Recommend the Board approve the agreement with Learnwell - Virtual Teaching at a cost of $76.00 per hour for the 2026-2027 SY, a copy of which is attached.
Attachments:
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3.A.11. Agreement - CCRES
Description:
CCRES provides related services to 21CCCS students.
This has been reviewed by the CEO/Director of Student Services and the Business Administrator. It has previously been reviewed by the Solicitor and no changes have been made since that time.
Recommended Motion(s):
Recommend the Board approve the agreement with CCRES at costs compliant with industry standards for the 2026-2027 SY, a copy of which is attached.
Attachments:
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3.A.12. 26-27 SY Student Parent Handbook Revision - Internet Reimbursement
Recommended Motion(s):
Recommend the Board approve the 26-27 SY Student Handbook Revision - Internet Reimbursement. A copy of the revised language is attached.
Attachments:
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3.A.13. Agreement - Philadelphia Marriott - PSSA & Keystone Testing Site
Description:
Philadelphia Marriott provides a site for PSSA and Keystone Testing.
This has been reviewed by the CEO/Director of Student Services and Business Administrator.
Recommended Motion(s):
Recommend the Board approve the agreement with Marriott Philadelphia at a cost of $12,800.00 for the 2026-2027 SY, a copy of which is attached.
Attachments:
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3.A.14. Revised Agreement - Four Points by Sheraton Allentown Lehigh Valley - PSSA & Keystone Testing Site
Description:
Four Points by Sheraton Allentown Lehigh Valley provides a site for PSSA & Keystone Testing. The original agreement was approved at the July 2026 Special Board Meeting, but revisions were made by the vendor.
This has been reviewed by the CEO/Director of Student Services and Business Administrator.
Recommended Motion(s):
Recommend the Board approve the revised agreement with Four Points by Sheraton Allentown Lehigh Valley for a total cost of $3,200.00 plus any applicable fees for the 2026-2027 SY, a copy of which is attached.
Attachments:
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3.A.15. Project Go Memorandum of Understanding
Description:
Project Go Memorandum of Understanding provides a School Attendance Support Program through the Philadelphia District Attorney's Office.
This has been reviewed by the CEO/Director of Student Services and Business Administrator.
Recommended Motion(s):
Recommend the Board approve the Project Go Memorandum of Understanding at no cost for the 2026-2027 SY, a copy of which is attached.
Attachments:
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3.A.16. School Trip - Cherry Crest Farms
Description:
This has been reviewed by the CEO, Business Administrator and Assistant Principal.
Recommended Motion(s):
Recommend the Board approve the school trip to Cherry Crest Farms. The final count of attendees and cost will be determined before the event. The cost is $15.00 per person. Permission slips will be required, and 21CCCS staff will chaperone.
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3.A.17. Adventure Club - Top Golf
Description:
This has been reviewed by the CEO, Business Administrator and Assistant Principal.
Recommended Motion(s):
Recommend the Board approve the Adventure Club event at Top Golf. The final count of attendees and cost will be determined before the event. The cost is $16.00 per person. Permission slips will be required, and 21CCCS staff will chaperone.
Attachments:
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3.A.18. Adventure Club - Pittsburgh Zoo
Description:
This has been reviewed by the CEO, Business Administrator and Assistant Principal.
Recommended Motion(s):
Recommend the Board approve the Adventure Club event at Pittsburgh Zoo. The final count of attendees and cost will be determined before the event. The cost is $32.00 per person. Permission slips will be required, and 21CCCS staff will chaperone.
Attachments:
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3.A.19. Contract - Picaboo Yearbooks
Description:
Picaboo Yearbooks provides yearbooks for students.
This has been reviewed by the CEO, Business Administrator and Assistant Principal. It was previously reviewed by the Solicitor and no changes have been made since that time.
Recommended Motion(s):
Recommend the Board approve the contract with Picaboo Yearbooks at a cost of $23.98 per hardcover book and $14.98 per softcover book for the 2026-2027 SY, a copy of which is attached.
Attachments:
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4. NEW BUSINESS
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4.A. Murrysville Lease
Recommended Motion(s):
Recommend the Board approve the termination of the Murrysville office lease effective December 1, 2026, upon expiration of its current term, or earlier if mutually agreed upon with the landlord.
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4.B. Murrysville Furniture
Recommended Motion(s):
Recommend the Board approve the sale of 21st Century Cyber Charter School-owned furniture and equipment located in the Murrysville office.
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4.C. Confidential Settlement Agreement
Recommended Motion(s):
Recommend the Board approve the Confidential Settlement Agreement as presented.
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4.D. Board Audit Committee
Recommended Motion(s):
Recommend the Board renew the appointment of Andrea Fox and Lindsey Swigart to the Board Audit Committee, as per Board Policy 4019, for this school year.
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5. POLICIES AND ADMINISTRATIVE REGULATIONS
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5.A. Policies for Approval
Description:
Recommend the Board approve the listed policies, copies of which are attached. These need to be approved without First Reading as the Solicitor has already provided and/or reviewed them to be in compliance with PA Code.
Deleted Language - Added Language - Highlighted in Yellow
Recommended Motion(s):
Recommend the Board approve the listed policies, copies of which are attached.
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5.B. Administrative Regulations
Description:
Recommend the Board review the below listed administrative regulations, copies of which are attached. This is for informational purposes only.
Deleted Language - Added Language - Highlighted in Yellow
Attachments:
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6. BOARD MEMBER COMMENT
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7. 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 (5:00 p.m.) and the Board Meetings (5:30 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 |
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8. ADJOURNMENT
Recommended Motion(s):
Recommend the Board adjourn the Board Meeting.
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