May 6, 2025 at 5:00 PM - Special School Board Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
Description:
Allie Bauman Ben Borrell Josh Borrell Katie Koch
Brian Marketon Shannah Mulvihill Kelsey Puncochar |
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IV. Approve Agenda
Description:
(Roll Call Vote)
_____ recommended approval of the agenda; ____ seconded; those in favor: ______________; opposed: _____________; motion carried/failed. |
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V. New/Other Business
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V.A. Review/Discuss Protocol & Process for Superintendent Position Interviews
Description:
The board will review and discuss protocol and process for superintendent interviews. Amy Jordan from MSBA will provide interview training for the board.
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V.B. Review/Approve Superintendent Applicant Information & Determine/Approve Finalists
Description:
The board will review applicant information and determine finalists. MSBA will present and assist in reviewing the candidate's information.
(Roll Call Vote) _____ recommended approval _______________; ____ seconded; those in favor: ____________; opposed: ___________; motion carried/failed. |
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V.C. Discuss and Determine First Round Interview Schedule, Procedures, and Interview Questions
Description:
The board will determine first round interview questions, interview schedule and interview procedures. MSBA will assist.
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V.D. Discuss Steps Necessary for Remaining Hiring Process
Description:
The board will discuss and schedule the steps necessary for the rest of the hiring process. MSBA will assist.
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VI. Next Meeting Dates:
•Special board meeting Tuesday May 6, 2025 5pm HLWW HS Media Center A board member will be appearing from a remote location: Sonesta Philadelphia Rittenhouse Square (Business Center)
•Special board meeting Friday May 9, 2025 @ 5:30pm and Saturday May 10, 2025 @ 9am HLWW HS Media Center1800 Market St, Philadelphia County, PA, 19103 This location is accessible to the public •Regular Board Meeting - Monday May 12, 2025 6:30pm HLWW HS Media Center •Special board Wednesday May 14, 2025 @ 5:30pm and Thursday May 15, 2025 @ 5:30pm HLWW HS Media Center •Special board meeting Monday May 19, 2025 6pm HLWW HS Media Center •Work Session Meeting - Tuesday May 27, 2025 6:30pm HLWW HS Media Center |
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VII. Items for next meeting
Description:
Special Meeting-May 9, 2025 and May 10, 2025
• First Round Superintendent Candidate Interviews • Discuss Information/Determin Second Interview Candidates • Discuss Next Steps Regular Meeting-May 12, 2025: • Bill Reader for April-B Borrell • Bill Reader for May-J Borrell • Bill Reader for June-Koch • Department Report-Technology • Leave/Resignations/Retirements • Employment Recommendations/Lane Changes • Approve Treasurer Report-January, April, July, October • Monthly Budget Report • Possible Review of Proposed 2025-26 Budget • Estimate Approvals if Needed Special Meeting-May 14, 2025 and May 15, 2025 • Second Round Superintendent Candidate Interviews • Discuss Information/Determin Finalist • Discuss Next Steps Special Meeting-May 19, 2025 • Discuss/Approve Superintendent Contract • Discuss Next Steps Work Session: • Discuss • Discuss |
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VIII. Adjournment
Description:
_____ adjourned the meeting at _____pm. |