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Meeting Agenda
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1. CALL TO ORDER, SILENT MEDITATION, PLEDGE OF ALLEGIANCE TO THE FLAG AND INTRODUCTIONS
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1.A. Call to Order
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1.B. Moment of Silent Meditation and Pledge of Allegiance to the Flag
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1.C. Roll Call
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1.D. Announcement of Executive Session
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1.E. Introductions / Guest Presentations
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2. APPROVAL OF AGENDA FOR MEETING
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3. HEARING OF THE PUBLIC AND BOARD MEMBER COMMENTS
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3.A. Hearing of the Public
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3.B. Board Member Comments
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4. PRESENTATION AND DISCUSSION (with approximate duration)
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5. MINUTES
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5.A. Minutes: June 1, 2026
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5.B. Minutes: June 15, 2026
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6. PROGRAM
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6.A. Journalism Club
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7. PERSONNEL
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7.A. Employee Separations
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7.B. Transfers
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7.C. Employment
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7.D. Extensions and Supplementals
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7.E. Updates
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7.F. Position Title Change and Job Description Revision
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8. FINANCES
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8.A. Activity Fund 7/17/26 - 7/27/26
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8.B. First National General Fund Checking 7/19/2026 - 7/28/2026
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8.C. New Construction Capital Projects Fund Checking 7/17/26 - 7/27/26
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8.D. Occupation Tax Refunds
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9. CONTRACTS
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9.A. Agile Sports Technologies, Inc. (Hudl)
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9.B. AtheltiCare LLC
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9.C. Capital Area Intermediate Unit (CAIU) Off-Site Student Transportation Services
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9.D. Capital Area Intermediate Unit (CAIU) Agreement for WAN, Internet & Related Services
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9.E. Child Nutrition Agreement: Susquehanna Township School District (STSD) & Dauphin County Technical School (DCTS) |
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9.F. Harrisburg Area YMCA Rental Agreement
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9.G. Lobar Change Orders (Oslwen C. Anderson, Jr. Center)
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9.H. Terracon Change Order 4 (Oslwen C. Anderson, Jr. Center)
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9.I. TKE Change Order 1 (Oslwen C. Anderson, Jr. Center)
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9.J. Watts Restoration Co Inc. Change Order #01 (Oslwen C. Anderson, Jr. Center)
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10. POLICY
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10.A. Policy 237: Electronic Devices
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11. OTHER
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12. NEW BUSINESS
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13. ADJOURNMENT
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14. ADDENDUM: Potential action item if the agenda is amended by the Board. (11.A. - OTHER)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 3, 2026 at 7:00 PM - School Board Meeting | |
| Subject: |
1. CALL TO ORDER, SILENT MEDITATION, PLEDGE OF ALLEGIANCE TO THE FLAG AND INTRODUCTIONS
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| Agenda Item Type: |
Procedural Item
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| Subject: |
1.A. Call to Order
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| Agenda Item Type: |
Procedural Item
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Description:
Board President will call the meeting to order.
BOARD MEMBERS: Mr. Jesse Rawls, Sr. - President Ms. Tameka Hatcher - Vice President Ms. Elise LeMelle - Secretary Mr. Warren Enoch Mrs. Jackie Hill Mr. Jayonn Folks Mr. Eric Hedenberg Keita Kalonji Johnson, Esq. Dr. Anita Mareno ADMINISTRATORS: Dr. Tamara C. Willis - Superintendent Dr. Andrae R. Martin - Assistant Superintendent Mrs. Kathy Ciaciulli - Chief Finance and Operations Officer SOLICITOR: Eckert Seamans Cherin & Mellott, LLC STUDENT REPRESENTATIVE(S): Amare Johnson (Senior) BOARD RECORDING SECRETARY: Ms. Ann-Marie Rathmell |
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| Subject: |
1.B. Moment of Silent Meditation and Pledge of Allegiance to the Flag
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| Agenda Item Type: |
Procedural Item
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Description:
Board President will lead the Board and those in attendance in a moment of silent meditation and Pledge of Allegiance to the Flag.
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| Subject: |
1.C. Roll Call
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| Agenda Item Type: |
Procedural Item
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| Subject: |
1.D. Announcement of Executive Session
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| Agenda Item Type: |
Information Item
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| Subject: |
1.E. Introductions / Guest Presentations
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| Agenda Item Type: |
Information Item
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| Subject: |
2. APPROVAL OF AGENDA FOR MEETING
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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| Subject: |
3. HEARING OF THE PUBLIC AND BOARD MEMBER COMMENTS
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| Agenda Item Type: |
Procedural Item
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| Subject: |
3.A. Hearing of the Public
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| Agenda Item Type: |
Procedural Item
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Description:
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| Subject: |
3.B. Board Member Comments
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| Agenda Item Type: |
Information Item
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| Subject: |
4. PRESENTATION AND DISCUSSION (with approximate duration)
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| Agenda Item Type: |
Information Item
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| Subject: |
5. MINUTES
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| Agenda Item Type: |
Action Item
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| Subject: |
5.A. Minutes: June 1, 2026
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
5.B. Minutes: June 15, 2026
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
6. PROGRAM
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| Agenda Item Type: |
Action Item
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| Subject: |
6.A. Journalism Club
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
7. PERSONNEL
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| Agenda Item Type: |
Action Item
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| Subject: |
7.A. Employee Separations
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
7.B. Transfers
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
7.C. Employment
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
7.D. Extensions and Supplementals
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
7.E. Updates
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
7.F. Position Title Change and Job Description Revision
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
8. FINANCES
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| Agenda Item Type: |
Action Item
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| Subject: |
8.A. Activity Fund 7/17/26 - 7/27/26
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
8.B. First National General Fund Checking 7/19/2026 - 7/28/2026
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
8.C. New Construction Capital Projects Fund Checking 7/17/26 - 7/27/26
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
8.D. Occupation Tax Refunds
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| Agenda Item Type: |
Action Item
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Description:
1. Taxpayer: Michael Janosko Bill #: 1402 Year: 2024 Refund Amount: $264.60 Bill #: 806 Year: 2025 Refund Amount: $264.60 Total amount of refund: $529.20 Michael Janosko is retired; paid the taxes in error. 2. Taxpayer: Patricia Hodgson Bill#: 19301 Year: 2023 Refund Amount: $283.50 Bill# 21117 Year: 2024 Refund Amount: $283.50 Bill #: 20367 Year: 2025 Refund Amount: $283.50 Total Amount of refund: $850.50 Patricia Hodgson is retired; paid the taxes in error. |
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Recommended Motion(s):
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| Subject: |
9. CONTRACTS
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| Agenda Item Type: |
Action Item
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| Subject: |
9.A. Agile Sports Technologies, Inc. (Hudl)
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
9.B. AtheltiCare LLC
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
9.C. Capital Area Intermediate Unit (CAIU) Off-Site Student Transportation Services
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| Agenda Item Type: |
Action Item
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Description:
Note: This contract addresses transportation terms for all STSD students transported to and from special needs educational facilities by the CAIU. |
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Recommended Motion(s):
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Attachments:
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| Subject: |
9.D. Capital Area Intermediate Unit (CAIU) Agreement for WAN, Internet & Related Services
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
9.E. Child Nutrition Agreement: Susquehanna Township School District (STSD) & Dauphin County Technical School (DCTS) |
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
9.F. Harrisburg Area YMCA Rental Agreement
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
9.G. Lobar Change Orders (Oslwen C. Anderson, Jr. Center)
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| Agenda Item Type: |
Action Item
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Description:
a. General Contract in the amount of an additional $125,413.41
b. Plumbing Contract in the amount of an additional $66,130.91 c. HVAC Contract in the amount of an additional $150,950.67 d. Electrical Contract in the credit amount of $31,438.57 e. Electrical Contract in the amount of an additional $62,235.23 |
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Recommended Motion(s):
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Attachments:
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| Subject: |
9.H. Terracon Change Order 4 (Oslwen C. Anderson, Jr. Center)
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
9.I. TKE Change Order 1 (Oslwen C. Anderson, Jr. Center)
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
9.J. Watts Restoration Co Inc. Change Order #01 (Oslwen C. Anderson, Jr. Center)
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
10. POLICY
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| Agenda Item Type: |
Action Item
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| Subject: |
10.A. Policy 237: Electronic Devices
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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Attachments:
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| Subject: |
11. OTHER
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| Agenda Item Type: |
Action Item
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| Subject: |
12. NEW BUSINESS
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
13. ADJOURNMENT
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| Agenda Item Type: |
Action Item
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| Subject: |
14. ADDENDUM: Potential action item if the agenda is amended by the Board. (11.A. - OTHER)
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| Agenda Item Type: |
Action Item
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Description:
PA Public School Facility Improvement Grant
Note: House Bill 1505 (the 2026-27 School Code) authorizes a second round of Public School Facility Improvement Grants. The grant application period closes on August 11, 2026. The District intends to submit two additional grant applications to support elevator replacements at the High School, Middle School, and Sara Lindemuth Elementary School. The grant program also permits school districts to apply for funding for eligible emergency facility repairs. District administration is currently working with contractors and vendors to finalize project scopes and cost estimates in advance of the August 11 submission deadline. Board approval of the accompanying Resolution is required as part of each grant application. Once the applications are finalized and submitted, the District will provide the Board with the final grant request amounts and the specific projects included in each application. |
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Recommended Motion(s):
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Attachments:
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