|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER, SILENT MEDITATION, PLEDGE OF ALLEGIANCE TO THE FLAG AND INTRODUCTIONS
|
|
1.A. Call to Order
|
|
1.B. Moment of Silent Meditation and Pledge of Allegiance to the Flag
|
|
1.C. Roll Call
|
|
1.D. Announcement of Executive Session
|
|
1.E. Introducations / Guest Presentations
|
|
1.F. Reports
|
|
2. APPROVAL OF AGENDA FOR MEETING
|
|
3. STUDENT BOARD REPRESENTATIVE
|
|
3.A. Senior Class Student Board Representative
|
|
3.B. Junior Class Student Board Representative
|
|
3.C. Oath of Office: Student Board Representatives
|
|
4. HEARING OF THE PUBLIC AND BOARD MEMBER COMMENTS
|
|
4.A. Hearing of the Public
|
|
4.B. Board Member Comments
|
|
5. PRESENTATION AND DISCUSSION (with approximate duration)
|
|
5.A. Finance Update
|
|
6. MINUTES
|
|
6.A. Minutes: August 3, 2026, Board Meeting
|
|
6.B. Minutes: August 17, 2026
|
|
6.C. Minutes: September 8, 2026
|
|
7. PROGRAM
|
|
7.A. Creative Writing and Art Magazine Club
|
|
8. PERSONNEL
|
|
8.A. Employee Separations
|
|
8.B. Transfers
|
|
8.C. Employment
|
|
8.D. Extensions and Supplementals
|
|
8.E. Elimination
|
|
8.F. Updates
|
|
9. FINANCES
|
|
9.A. Capital Project Fund – 2025 Bond Fund Checking 8/12/26 – 9/15/26
|
|
9.B. Food Service Checking 9/2/2026 - 9/15/2026
|
|
9.C. Food Service Condensed Board Summary
|
|
9.D. First National General Fund Checking 9/2/26 - 9/15/26
|
|
9.E. General Fund Board Summary
|
|
9.F. General Fund PSDLAF Account 8-14-26 to 9-15-26
|
|
10. CONTRACTS
|
|
10.A. Title 1 Nonpublic Programs and Services
|
|
10.B. Title III Consortium Agreement
|
|
10.C. CAIU & STSD IDEA Part B Agreement for School Aged Students
|
|
10.D. CAIU & STSD IDEA Part B Agreement for Pre-School Aged Students
|
|
10.E. Central Penn Education Associates, Inc.
|
|
10.F. New Story Schools Harrisburg Agreement 2026-2027
|
|
10.G. Specialized Education of PA, Inc. (Capital Academy)
|
|
10.H. Audit Engagement Letter
|
|
10.I. TK Elevator Corporation (TKE)
|
|
11. POLICY
|
|
12. OTHER
|
|
12.A. Pennsylvania School Board Association (PSBA) Officer Candidates
|
|
12.B. Targeted Support and Improvement (TSI) Plan for Susquehanna Township High School
|
|
12.C. Designation of 2027 School Board Meeting Dates
|
|
13. NEW BUSINESS
|
|
14. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 21, 2026 at 7:00 PM - School Board Meeting | |
| Subject: |
1. CALL TO ORDER, SILENT MEDITATION, PLEDGE OF ALLEGIANCE TO THE FLAG AND INTRODUCTIONS
|
|
| Agenda Item Type: |
Procedural Item
|
|
| Subject: |
1.A. Call to Order
|
|
| Agenda Item Type: |
Procedural Item
|
|
|
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 Mrs. Jackie Hill - Treasurer Mr. Warren Enoch 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) Nyelli Rosario (Junior) BOARD RECORDING SECRETARY: Ms. Ann-Marie Rathmell |
||
| Subject: |
1.B. Moment of Silent Meditation and Pledge of Allegiance to the Flag
|
|
| Agenda Item Type: |
Procedural Item
|
|
|
Description:
Board President will lead the Board and those in attendance in a moment of silent meditation and Pledge of Allegiance to the Flag.
|
||
| Subject: |
1.C. Roll Call
|
|
| Agenda Item Type: |
Procedural Item
|
|
| Subject: |
1.D. Announcement of Executive Session
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.E. Introducations / Guest Presentations
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.F. Reports
|
|
| Agenda Item Type: |
Information Item
|
|
|
Description:
Committees Legislative Updates / PSBA Buildings and Grounds Student Representatives STHS Alumni Association Hanna Education Foundation Harrisburg Area Community College Dauphin County Tax Collection Committee Dauphin County Technical School Capital Area Intermediate Uni Board of Commissioners Superintendent |
||
| Subject: |
2. APPROVAL OF AGENDA FOR MEETING
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
| Subject: |
3. STUDENT BOARD REPRESENTATIVE
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
3.A. Senior Class Student Board Representative
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
| Subject: |
3.B. Junior Class Student Board Representative
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
| Subject: |
3.C. Oath of Office: Student Board Representatives
|
|
| Agenda Item Type: |
Procedural Item
|
|
|
Description:
The Board President will administer the following Oath of Office to Nyelli Rosario and Amare Johnson.
"I do solemnly swear (or affirm) that I will support, obey and defend the Constitution of the United States and the constitution of the Commonwealth, and that I will discharge the duties of my office with fidelity." |
||
| Subject: |
4. HEARING OF THE PUBLIC AND BOARD MEMBER COMMENTS
|
|
| Agenda Item Type: |
Procedural Item
|
|
| Subject: |
4.A. Hearing of the Public
|
|
| Agenda Item Type: |
Procedural Item
|
|
|
Description:
|
||
| Subject: |
4.B. Board Member Comments
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5. PRESENTATION AND DISCUSSION (with approximate duration)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Finance Update
|
|
| Agenda Item Type: |
Information Item
|
|
|
Description:
Mrs. Kathy Ciaciulli, Chief Finance and Operations Officer, to present.
|
||
|
Attachments:
|
||
| Subject: |
6. MINUTES
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
6.A. Minutes: August 3, 2026, Board Meeting
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
6.B. Minutes: August 17, 2026
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
6.C. Minutes: September 8, 2026
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
7. PROGRAM
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
7.A. Creative Writing and Art Magazine Club
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
8. PERSONNEL
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
8.A. Employee Separations
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
8.B. Transfers
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
8.C. Employment
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
8.D. Extensions and Supplementals
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
8.E. Elimination
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
8.F. Updates
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
9. FINANCES
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
9.A. Capital Project Fund – 2025 Bond Fund Checking 8/12/26 – 9/15/26
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
9.B. Food Service Checking 9/2/2026 - 9/15/2026
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
9.C. Food Service Condensed Board Summary
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
9.D. First National General Fund Checking 9/2/26 - 9/15/26
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
9.E. General Fund Board Summary
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
9.F. General Fund PSDLAF Account 8-14-26 to 9-15-26
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
10. CONTRACTS
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
10.A. Title 1 Nonpublic Programs and Services
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
10.B. Title III Consortium Agreement
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
10.C. CAIU & STSD IDEA Part B Agreement for School Aged Students
|
|
| Agenda Item Type: |
Action Item
|
|
|
Description:
This is an annual agreement outlining district requirements associated with IDEA Funds received by STSD via the CAIU. The funds are provided to ensure that school-aged students with disabilities in accordance with the "Individuals with Disabilities Act" (IDEA) are provided with free and appropriate public education.
|
||
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
10.D. CAIU & STSD IDEA Part B Agreement for Pre-School Aged Students
|
|
| Agenda Item Type: |
Action Item
|
|
|
Description:
This is an annual agreement outlining district requirements associated with IDEA Funds received by STSD via the CAIU. The funds are provided to ensure that pre-school aged students with disabilities in accordance with the "Individuals with Disabilities Act" (IDEA) are provided with free and appropriate public education.
|
||
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
10.E. Central Penn Education Associates, Inc.
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
10.F. New Story Schools Harrisburg Agreement 2026-2027
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
10.G. Specialized Education of PA, Inc. (Capital Academy)
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
10.H. Audit Engagement Letter
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
10.I. TK Elevator Corporation (TKE)
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
11. POLICY
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
12. OTHER
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
12.A. Pennsylvania School Board Association (PSBA) Officer Candidates
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
12.B. Targeted Support and Improvement (TSI) Plan for Susquehanna Township High School
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
12.C. Designation of 2027 School Board Meeting Dates
|
|
| Agenda Item Type: |
Non-Action Item
|
|
|
Recommended Motion(s):
|
||
|
Attachments:
|
||
| Subject: |
13. NEW BUSINESS
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
14. ADJOURNMENT
|
|
| Agenda Item Type: |
Action Item
|
|