June 17, 2025 at 6:00 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER
|
2. DETERMINE QUORUM
|
3. PLEDGE OF ALLEGIANCE
|
4. APPROVAL OF AGENDA
Description:
The agenda is set by the Superintendent and Board President with input received from the board.
Recommended Motion(s):
Approve agenda as written. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
5. CORRESPONDENCE
|
6. COMMENTS FROM AUDIENCE UNRELATED TO AGENDA ITEMS
|
7. COMMENTS FROM AUDIENCE RELATED TO AGENDA ITEMS
|
8. COMMENTS FROM BOARD MEMBERS
|
9. CONSENT AGENDA
Description:
A consent agenda is a practice by which regular and non-controversial board action items are organized apart from the rest of the agenda and approved as a group. This includes all of the business items that require formal board approval and yet because they are not controversial, there is no need for board discussion before taking a vote. Items may be on the consent agenda only if all board members agree. Any board member, for any reason, may remove a consent agenda item and place it on the regular agenda for the board meeting.
Recommended Motion(s):
Approve Consent Agenda. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
9.1. MAY, 2025, Monthly accounting report, bills, payroll, and electronic fund transfers, Fundraised Student Activities Summary Report and P-Card statements in the amount of
|
9.2. JUNE, 20, 2025, regular board meeting minutes
Recommended Motion(s):
Approve consent agenda. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Attachments:
(
)
|
9.3. Personnel Action Report
Attachments:
(
)
|
10. ADMINISTRATIVE REPORTS
|
10.1. Superintendent's report
Presenter:
Superintendent Taylor
Attachments:
(
)
|
10.2. MS/HS Principal's Report
Presenter:
Principal Brad King
Attachments:
(
)
|
11. OLD BUSINESS
|
11.1. Action: Board Policies 2nd Reading
Description:
AR 5141.3 Health Examination Insurance, BP 5141.4 Child Abuse and Neglect, and AR 5141.4 Child Abuse and Neglect have all been reviewed by the policy committee and are being recommended for update of minor changes.
BP 3430 Investing: A minor change would allow the Superintendent or Director of Finance to authorize investments without going to the board. The purpose is to be able to aggressively invest and move liquid cash in and out of investments more quickly to meet district needs. There will be a public hearing
Recommended Motion(s):
Appove the policy updates in their second and final reading. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Attachments:
(
)
|
12. NEW BUSINESS
|
12.1. Action: Substitute Wage Increase
Description:
The 2025-2028 Labor agreement between the School District and PDSP employees increased wages, in order to stay competitive and to fairly compensate classified substitutes, the District recommends increasing the substitute hourly wage from $17/hr to $18/hr for all classified substitute categories.
The District is also recommending removing the requirement for teachers to have retired out of Petersburg SD in order to get the increased Retired Certified Teacher daily sub rate.
Recommended Motion(s):
Approve the wage increase for classified subs to $18 an hour. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Attachments:
(
)
|
12.2. Action: FY26 Budget
Description:
Finance Director Baird will present the final draft of the FY26 Budget for Board Approval.
|
12.3. Action: Trask Land Purchase Application
Description:
Grant and Lila Trask have applied to the Borough to purchase a portion of Parcel #01-066-010, which is in Reserve for Petersburg School District Use. The Borough is asking the School Board to weigh in on this purchase, as the lot portion was purchased by the School Board in 1954 to hold in reserve for the School District. The Trask's have a greenhouse that is encroaching on the parcel, and they have asked to purchase that portion of the lot. See the attached map.
Attachments:
(
)
|
13. ADDITIONAL COMMENTS FROM BOARD MEMBERS
|
14. FUTURE AGENDA ITEMS
|
15. OTHER NEW BUSINESS
|
16. ADJOURNMENT
|