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Meeting Agenda
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1. Call to order: 6:00pm
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2. Approval of October 22, 2026 Board Meeting Agenda
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3. Approval of September 24, 2026 Board Meeting Minutes
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4. Reports:
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4.A. CEO's Report — Robert Lysek, CEO
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4.B. Financial Report for September 2026 — Dr. Selma Abi-Daher, CFO
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4.C. Chief Operations Officer — Michael Ricciutti, COO
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4.D. Chief Academic Officer — Kiersten Yeakel, CAO
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4.E. Elementary School Report (K-4) — Nicholas Diaz, Principal
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4.F. Middle School Report (5-8) — Tamara Klas, Principal
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4.G. High School Report (9-12) — Matthew Wiltrout, Principal
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4.H. Student Representative — N/A
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5. Public Comment Submitted on Agenda Items
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6. New Business:
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6.A. Resolution — Policy 2024 Care of School Property
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6.B. Resolution — Policy 4010 Purchases Subject to Bid/Quotation- Revision
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6.C. Resolution — Policy 6027 Conflict of Interest — Resolution
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6.D. Resolution — Approve the Food Procurement Plan Attachement to Policy 4026
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6.E. Resolution — Ratify Contract with ZeroEyes
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7. Discussion and Announcements
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8. Courtesy of the Floor
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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Executive Education Academy Charter School
.png) 555 Union Boulevard | Allentown, PA 18109 610-841-7044 | fax 610-841-7187 | www.ee-schools.org |
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| Meeting: | October 22, 2026 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to order: 6:00pm
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|
| Subject: |
2. Approval of October 22, 2026 Board Meeting Agenda
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|
|
Attachments:
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||
| Subject: |
3. Approval of September 24, 2026 Board Meeting Minutes
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|
|
Attachments:
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||
| Subject: |
4. Reports:
|
|
| Subject: |
4.A. CEO's Report — Robert Lysek, CEO
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|
| Speaker(s): |
Robert Lysek, CEO
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|
| Subject: |
4.B. Financial Report for September 2026 — Dr. Selma Abi-Daher, CFO
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|
| Speaker(s): |
Dr. Selma Chehouri Abi-Daher, CFO
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Attachments:
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| Subject: |
4.C. Chief Operations Officer — Michael Ricciutti, COO
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|
| Speaker(s): |
Michael Ricciutti, COO
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| Subject: |
4.D. Chief Academic Officer — Kiersten Yeakel, CAO
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| Speaker(s): |
Kiersten Yeakel, CAO
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| Subject: |
4.E. Elementary School Report (K-4) — Nicholas Diaz, Principal
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| Speaker(s): |
Nicholas Diaz, Principal
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| Subject: |
4.F. Middle School Report (5-8) — Tamara Klas, Principal
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| Speaker(s): |
Tamara Kals, Principal
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| Subject: |
4.G. High School Report (9-12) — Matthew Wiltrout, Principal
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| Speaker(s): |
Matthew Wiltrout, Principal
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|
| Subject: |
4.H. Student Representative — N/A
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|
| Subject: |
5. Public Comment Submitted on Agenda Items
|
|
| Subject: |
6. New Business:
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|
| Subject: |
6.A. Resolution — Policy 2024 Care of School Property
|
|
|
Attachments:
|
||
| Subject: |
6.B. Resolution — Policy 4010 Purchases Subject to Bid/Quotation- Revision
|
|
| Subject: |
6.C. Resolution — Policy 6027 Conflict of Interest — Resolution
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|
|
Attachments:
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||
| Subject: |
6.D. Resolution — Approve the Food Procurement Plan Attachement to Policy 4026
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|
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Attachments:
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||
| Subject: |
6.E. Resolution — Ratify Contract with ZeroEyes
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Attachments:
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| Subject: |
7. Discussion and Announcements
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| Subject: |
8. Courtesy of the Floor
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| Subject: |
9. Adjournment
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