June 22, 2026 at 7:00 PM - TEST Board Voting Meeting
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1. Zoom Instructions
Description:
ZOOM Information for VIEW only:
If you wish to address the Board as a scheduled visitor, please contact the Superintendent's office by 1:30pm on the day of the meeting at 814-756-9400. Unscheduled visitors may sign in upon arrival at the meeting and will be called on by the Board President at the appropriate time. Anyone wishing to address the Board is asked to attend in-person. Join from PC, Mac, iPad, or Android: |
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2. Introduction
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2.A. Call to Order
Speaker(s):
President
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2.B. Flag Salute
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2.C. Silent Moment of Reflection
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2.D. Roll Call
Speaker(s):
Board Secretary
Description:
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2.E. Positive Things Happening at Northwestern
Speaker(s):
Board Secretary
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2.F. Recognition of Scheduled Visitors and Correspondence
Speaker(s):
Board President
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2.G. Recognition of Unscheduled Visitors
Speaker(s):
Board President
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2.H. Consent Agenda
Speaker(s):
Board President
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2.H.1. Policy, Personnel, Finance Items
Speaker(s):
Board President
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2.H.2. Education Items
Speaker(s):
Board President
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2.H.3. Building and Grounds Items
Speaker(s):
Board President
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2.H.4. Motion: Consent Agenda Approval
Recommended Motion(s):
Moved by _______________ seconded by _______________ that the items listed on the consent agenda be approved as presented.
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2.I. Approval of Minutes
Speaker(s):
Board President
Recommended Motion(s):
Moved by _______________ seconded by ________________ that the minutes from the meeting of __________ be approved (or corrected) as presented.
Attachments:
()
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3. Reports
Speaker(s):
Board President
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3.A. Erie County Technical School Report-Mr. Sam Ring
Speaker(s):
Board of Director
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3.B. Northwest Tri-County Intermediate Unit Report-Mrs. Kristy Bolte
Speaker(s):
Board of Director
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3.C. Student Board Representatives Report (only during school year)
Speaker(s):
Board of Director
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3.D. Solicitor's Report-Attorney Schmidt, Knox McLaughlin Gornall and Sennett PC
Speaker(s):
Board of Director
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3.E. Superintendent's Report-Mr. Greg Lehman
Speaker(s):
Board of Director
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3.F. Secretary's Report-Mrs. Tammie Clinger
Speaker(s):
Board of Director
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3.G. Financial Reports-Mr. Jonathan Hannon
Speaker(s):
Board of Director
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3.H. Motion: Approval of Written, Oral, and Financial Reports
Speaker(s):
Board President
Recommended Motion(s):
Moved by _____ seconded by _____ that the written, oral, and financial reports, items A-G, specifically the Erie County Technical School report, Northwest Tri-County Intermediate Unit report, Student Board Representatives report, Superintendent's report, and Secretary's report, be approved and filed for audit.
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4. Old Business
Speaker(s):
Board President
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5. New Business-Policy
Speaker(s):
Board President
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5.A. Motion: Policy Approval-Second Reading
Speaker(s):
Board President
Recommended Motion(s):
Moved by _______________ seconded by _______________ that the second readings of Northwestern School District Board Policies, #xxx-Policy Name, be approved as presented.
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5.B. Motion: Policy Approval-First Reading
Speaker(s):
Board President
Recommended Motion(s):
Moved by _______________ seconded by _______________ that the Northwestern School District Board Policies, #xxx-Policy Name, be approved as presented.
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6. New Business-Personnel
Speaker(s):
Board President
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6.A. Staffing Approval
Recommended Motion(s):
Hire John Doe at $75,000
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7. New Business-Finance
Speaker(s):
Board President
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7.A. Motion: Bills Payable
Speaker(s):
Board President
Recommended Motion(s):
Moved by _______________ seconded by _______________ that the bills in the amount of $xxx,xxx be approved as presented.
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8. New Business-Education
Speaker(s):
Board President
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9. New Business-Building & Grounds
Speaker(s):
Board President
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9.A. Motion: Track Upgrade Approval
Speaker(s):
Board President
Recommended Motion(s):
Moved by _____ seconded by _____ that the NWSD Board of Directors authorize the administration to proceed with the proposed track upgrade as outlined in the budget document from BSI, at a cost not to exceed $1,500,000. Capital Reserve funds will be used to cover the cost of the project.
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10. Addendum Items
Speaker(s):
Board President
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11. Close of Meeting
Speaker(s):
Board President
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11.A. Critique & Review
Speaker(s):
Board President
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11.B. Announcements & Future Meetings
Speaker(s):
Board President
Description:
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11.C. Motion: Adjournment
Speaker(s):
Board President
Recommended Motion(s):
Moved by _______________ seconded by _______________ that the meeting be adjourned at ______ p.m.
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