February 14, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Welcome

1.B. Pledge of Allegiance

2. ROLL CALL & DETERMINATION OF A QUORUM

3. PUBLIC COMMENT

4. PENNOYER PRIDE

5. APPROVAL OF CONSENT AGENDA

5.A. CA-1 Approval of Open Minutes from January 17, 2024 

5.B. CA-1 Approval of Closed Minutes from January 17, 2024

5.C. CA-1 Approval of Closed Minutes from the Negotiations Committee Meeting on January 18, 2024

5.D. CA-2 Authorization for the Superintendent to pay bills in the amount of $140,241.59 

5.E. CA-3 Personnel Report

6. INFORMATION ITEMS

6.A. District Enrollment

6.B. FOIA Report 

6.C. Principal's Report

6.D. Technology Report

7. ACTION ITEMS

7.A. Approval of the Following Policies:

7.A.1. Policy 7:60 Residence

7.A.2. Policy 7:70  Attendance and Truancy

7.A.3. Policy 7:160 Student Appearance

7.A.4. Policy 7:190 Student Behavior

7.A.5. Policy 7:270 Administering Medicines to Students

7.A.6. Policy 7:285 Anaphylaxis Prevention, Response, and Management Program

7.A.7. Policy 7:290 Suicide and Depression Awareness and Prevention

7.A.8. Policy 7:345 Use of Educational Technologies; Student Data Privacy and Security

7.A.9. Policy 8:30 Visitors To and Conduct on School Property

7.B. Frontline Renewal Applitrack 2024-2025 in the amount of $2,901.62

7.C. Curriculum Leadership Institute (CLI) Contract 2024-2025

7.D. Husar Abatement | Asbestos Removal in the amount of $21,350

7.E. First Regular Payment to Troop Contracting, Inc in the amount of $135,660.60 for Phase I Construction Work 

7.F. Pennoyer Long-Range Plan for all Curriculum Initiatives

7.G. School Calendar 2024-2025 | Revised

7.H. Collective Bargaining Agreement (CBA) between the Pennoyer Board of Education and the Pennoyer Education Association (PEA) | CBA Contract 2024-2028 

8. DISCUSSION

8.A. Building Improvements Funding Alternatives 

8.B. Groundbreaking Ceremony

9. ADJOURNMENT