November 10, 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:
Student Speaker
Ean (Grade 9) will discuss how his participation in the art courses has impacted his life.
Social Awareness and School Engagement Fall Poetry Cafe Spirit Week Recap Sponsored by the 21CCCS Student Council, 21CCCS Spirit Week took place October 19-23, bringing fun, excitement, and school spirit to the student experience! Each day featured a different theme, including Pet Day, Blast to the Past Day, Dress as Your Favorite Character Day, Sport Day, and School Colors Day. Students were encouraged to participate, express their creativity, and connect with classmates through these engaging activities. Daily prizes added an extra layer of excitement, while the opportunity to showcase school spirit helped foster a sense of community and belonging. The week also featured daily Spirit Week gatherings in the Auditorium VO, providing students with additional opportunities to come together and celebrate being part of the 21CCCS community. Special Education Count as of November 2, 2026
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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): 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. CONSENT AGENDA
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2.A. Review of Consent Agenda Items
Description:
The Consent Agenda Items (Listed by Department) include:
Board of Trustees 2.A.1 October 13, 2026 Board Meeting Minutes Financial 2.A.2 Treasurer's Report and Board Summary Report - September 2026 2.A.3 Expenditure Report and Void Payment Report - September 2026 Human Resources 2.A.4 Personnel Actions Curriculum 2.A.5 Agreement - Berks Career & Technology Center Board / School / Family Communications 2.A.6 Agreement - The Harrisburg University of Science & Technology - Reading 2.A.7 Agreement - Pennsylvania College of Technology - Williamsport 2.A.8 Agreement - Westmoreland County Community College 2.A.9 School Trip - Fonthill Castle 2.A.10 Adventure Club - Urban Air
Recommended Motion(s):
Recommend the Board approve the Consent Agenda Items.
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2.A.1. October 13, 2026 Board Meeting Minutes
Recommended Motion(s):
Recommend the Board approve the Minutes of the October 13, 2026 Board Meeting.
Attachments:
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2.A.2. Treasurer's Report and Board Summary Report - September 2026
Recommended Motion(s):
Recommend the Board approve the September 2026 Treasurer's Report and Board Summary Report as presented.
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2.A.3. Expenditure Report and Void Payment Report - September 2026
Recommended Motion(s):
Recommend the Board approve the September 2026 Expenditure Report and Void Payment Report as presented.
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2.A.4. Personnel Actions
Description:
New Hire/Rehire: 1 Transfers/Classification Change: 0 LOA Request: 1 Additional Duties: 0 Supplementals/Stipends: 0 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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2.A.5. Agreement - Berks Career & Technology Center
Description:
Berks Career & Technology Center provides a dual enrollment opportunity for students. This agreement has been reviewed by the CEO 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 agreement with Berks Career & Technology Center at an annual tuition rate of $10,646.44 for the 2026-2027 SY, a copy of which is attached.
Attachments:
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2.A.6. Agreement - The Harrisburg University of Science and Technology - Reading
Description:
The Harrisburg University of Science and Technology - Reading provides a testing site for PSSAs and Keystones. This has been reviewed by the CEO and Business Administrator.
Recommended Motion(s):
Recommend the Board approve the agreement with The Harrisburg University of Science and Technology - Reading at a cost of $2,630.00 for the 2026-2027 SY, a copy of which is attached.
Attachments:
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2.A.7. Agreement - Pennsylvania College of Technology - Williamsport
Description:
The Pennsylvania College of Technology - Williamsport provides a testing site for PSSAs and Keystones. This has been reviewed by the CEO and Business Administrator.
Recommended Motion(s):
Recommend the Board approve the agreement with Pennsylvania College of Technology - Williamsport at a cost of $2,720.00 for the 2026-2027 SY, a copy of which is attached.
Attachments:
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2.A.8. Agreement - Westmoreland County Community College
Description:
The Westmoreland County Community College provides a testing site for PSSAs and Keystones. This has been reviewed by the CEO and Business Administrator.
Recommended Motion(s):
Recommend the Board approve the agreement with Westmoreland County Community College at a cost of $3,200.00 for the 2026-2027 SY, a copy of which is attached.
Attachments:
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2.A.9. School Trip - Fonthill Castle
Description:
This has been reviewed by the CEO, Business Administrator and Assistant Principal.
Recommended Motion(s):
Recommend the Board approve the school trip to Fonthill Castle at the cost of a $75.00 program fee and a $100.00 non-refundable deposit for the 2026-2027 SY. This includes two free adult admissions. The final count of attendees and cost will be determined before the event. The cost is $7.50 per student and $15.00 per adult. Permission slips will be required, and 21CCCS staff will chaperone.
Attachments:
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2.A.10. Adventure Club - Urban Air
Description:
This has been reviewed by the CEO, Business Administrator and Assistant Principal.
Recommended Motion(s):
Recommend the Board approve the school trip to Urban Air at a cost of $10.00 to $12.00 per person. A minimum of 25 participants for $27.00 per person and $29.00 per person if less than 25 participants is the admission fee, but students and their families would pay $10.00 each for the 2026-2027 SY. Permission slips will be required, and 21CCCS staff will chaperone.
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3. NEW BUSINESS
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3.A. CEO - Revised Job Description
Description:
As we continue to evaluate our organizational structure and identify opportunities to better serve our students and staff, we will be moving forward with the CEO absorbing the job responsibilities of the Director of Student Services.
Recommended Motion(s):
Recommend the Board approve Jason Palaia, CEO, continue to absorb the job responsibilities of Director of Student Services. A copy of the revised CEO Job Description is attached.
Attachments:
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3.B. 2026-2027 SY Organizational Chart
Recommended Motion(s):
Recommend the Board approve the 2026-2027 SY Organizational Chart, a copy of which is attached.
Attachments:
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3.C. Formal Designation of Home & School Liaison to School Attendance Officer
Description:
The individual may retain the working title of Home and School Liaison. This formal designation establishes the individual’s authority to perform the functions of Attendance Officer on behalf of the School, consistent with applicable statutory requirements.
Recommended Motion(s):
Recommend the Board approve the formal designation of the School's current Home and School Liaison (HSL) as the School's Attendance Officer pursuant to Section 1341 of the Pennsylvania Public School Code, and authorize the individual to carry out the duties and responsibilities associated with the position, including those related to compulsory school attendance, as permitted by applicable law.
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3.D. AGiRepair - Laptop Buyback
Recommended Motion(s):
Recommend that the Board ratify the sale of surplus student laptops to AGiRepair through its device buyback program for a total payment of $141,750.00, with proceeds recorded as revenue in the school's General Fund. A copy of the associated quote is attached.
Attachments:
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3.E. AGiRepair - iPad Buyback
Recommended Motion(s):
Recommend that the Board approve the sale of surplus student iPads to AGiRepair through its device buyback program, with compensation provided in the form of a credit to the school's account, subject to final device condition and valuation. The account credit will include a 10% incentive over the standard cash buyback value and will be applied toward future purchases of replacement parts and repair services. A copy of the proposed quote is attached.
Attachments:
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4. POLICIES AND ADMINISTRATIVE REGULATIONS
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4.A. Policies for First Reading
Description:
Recommend the Board review, in First Reading, the below listed policy, a copy of which is attached.
Deleted Language - Red StrikethroughAdded Language - Highlighted in Yellow
Attachments:
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5. BOARD MEMBER COMMENT
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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 (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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7. ADJOURNMENT
Recommended Motion(s):
Recommend the Board adjourn the Board Meeting.
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