1. Call to Order

1.1 Pledge of Allegiance

1.2 Roll Call Attendance

2. Approval of the Minutes

3. Public Comments on Agenda Items (3 minutes/person)

4. Business Manager's Report

4.1 Approval of General Fund, Cafeteria Fund, and Capital Projects Treasurer's Report - TR-1, TR-2, TR-3

4.2 Presentation of Bills - PB-1, PB-2, PB-3 (Roll Call)

5. Board Reports

5.1 Student Representative Board Report

5.2 Administrative Board Reports

5.3 Superintendent Report

6. General Agenda Items

6.1 Approval of the following Field Trip Requests from members of the Professional Staff: (Attachment)

6.2 Approval of the following agreement between Montoursville Area School District and Employee Assistant Program: (Attachment)

6.3 Approval of a proposal between Montoursville Area School District and Fish Real Estate for the sale of Loyalsock Valley Elementary School up to 5.5% commission: (Attachment)

7. Personnel

7.1 Approval of the following additions/changes/resignations of Staff:

7.2 Approval to increase the Rate of Pay for Substitute Teachers effective 9/9/2026

7.3 Approval of the following Maternity Leave for a member of the Professional Staff:

7.4 Approval of the extension of a Professional Employee Contract, including tenure, to the following members of the Professional staff who have completed three years of satisfactory service on a Temporary Professional Contract:

8. Academics

8.1 Approval of a request from employee 105244 for enrollment and wavier of tuition for the employee's children to attend school while employed by the district as per Policy 202

9. Lyter Elementary Additions and Renovations Project

9.1 Approval of the following Change Orders from Myco Mechanical, Inc. (Attachment)

10. Budget and Finance

10.1 Revised Bank Signatories

11. Committee Reports

12. Public Comment (3 minutes/person)

13. Adjournment