November 10, 2026 at 6:00 PM - Work Session Board Meeting
| Agenda |
|---|
|
1. MEETING OPENING
|
|
1.A. CALL TO ORDER: President, Ryan Schrader
|
|
1.B. Pledge of Allegiance
|
|
1.C. Moment of Silence
|
|
1.D. Roll Call
|
|
2. VISITORS COMMENTS ON AGENDA ITEMS
Description:
Please give name, township or borough, organization which you represent, and subject. It is requested that comments be kept to three (3) minutes and comments relative to private student or employee matters should be directed to the Superintendent outside of the meeting. Please see Policy 006 for more information. |
|
3. SUPERINTENDENT'S REPORT
|
|
4. PROPOSED CONSENT - APPROVAL OF MINUTES
|
|
4.A. Approve the October 6, 2026 Work Session meeting minutes, the October 27, 2026, Regular Session meeting minutes as presented.
|
|
5. PROPOSED CONSENT - FINANCIAL REPORT
|
|
5.A. Approve the October Financial Report and the November Bill listing.
Attachments:
()
|
|
6. PROPOSED CONSENT - BUDGET AND FINANCE
|
|
6.A. Approve Alexis Devine as signor on all District bank accounts.
|
|
6.B. Act 1 Resolution
Attachments:
()
|
|
7. PROPOSED CONSENT - TRANSPORTATION
|
|
7.A. Trojan Transport Inc Bus upgrade
Description:
Motion to approve the upgrade of Bus 23.
|
|
8. CONSENT - PERSONNEL ITEMS: (All personnel actions approved by the Board are pending required documentation including the Act 168 of 2014 Disclosure requirement: Policy 304)
|
|
9. CONSENT - PERSONNEL - RESIGNATIONS
|
|
9.A. Resignation of Victoria Johnston, paraprofessional at the JrSr High School, effective November 6, 2026.
|
|
10. PROPOSED CONSENT - BUILDINGS AND GROUNDS
|
|
10.A. Approve the Tree Removal Contract with Kyle Smith Logging.
Attachments:
()
|
|
11. PROPOSED CONSENT - TECHNOLOGY
|
|
11.A. Approve the agreement with BLaST IU 17 to assist in preparing documents for eRate. |
|
11.B. Approve the AGi Buyback offer for the 8th Gen iPads and older remaining in the district.
|
|
11.C. Approve the administration to advertise and solicit Requests for Proposals (RFPs) for eRate-funded technology projects for the 2027-2028 school year.
|
|
12. PROPOSED CONSENT - STUDENT AFFAIRS
|
|
12.A. Financial Literacy Programs Donation in the amount of $2500.00 from Mr. John Kirkowski.
Description:
Accept a donation in the amount of $2,500.00 from Mr. John Kirkowski to be used towards the Jr/Sr High School financial literacy programs, specifically the stock market challenge.
|
|
12.B. Donation from Sylvania Lions for the 2027 Senior Class in the amount of $350.00.
|
|
12.C. Donation for the Speech and Debate team in the amount of $500 in memorial of Augustus Santiago.
|
|
13. PROPOSED CONSENT - COMMUNITY RELATIONS
|
|
13.A. Approve Alexis Devine as the Right To Know Officer for the District.
|
|
13.B. Community Walking Group
Description:
Motion to approve a community walking group as a sanctioned district event for the 26/27 school year.
|
|
14. ITEMS TO BE REMOVED FROM THE CONSENT AGENDA
|
|
15. APPROVAL OF THE CONSENT AGENDA
|
|
15.A. Approve the Consent Agenda
|
|
16. GENERAL BOARD DISCUSSION
|
|
17. VISITOR COMMENT AND QUESTION PERIOD ON NON-AGENDA ITEMS
Description:
Please give name, township or borough, organization which you represent, and subject. It is requested that comments be kept to three (3) minutes and comments relative to private student or employee matters should be directed to the Superintendent outside of the meeting. Please see Policy 006 for more information. |
|
18. ADJOURNMENT
|
|
18.A. Adjourn meeting
|
