September 14, 2026 at 6:30 PM - Board of School Directors Meeting
| Agenda |
|---|
|
1. OPENING PROCEDURES
A. Call to Order
B. Pledge of Allegiance
C. Recording of Attendance
Speaker(s):
Board Recording Secretary
Description:
Roll Call:
Ms. Candi Kruse Ms. Emily Gehman Ms. Melissa Torba Mr. Eric Boyer Dr. Kimberly Jaramillo Mr. Luis Melecio Mr. Josh Rager Mr. Chris Sykora Mr. Timothy Kearney |
|
2. VISITORS' COMMENTS
A. Comments will be limited to three minutes per speaker to provide input to the board on items that are before us, or may come to us for a vote.
|
|
3. MINUTES
A. Executive Session Summary
B. Approval of the Board of School Directors Meeting minutes from August 24, 2026.
Recommended Motion(s):
Motion to approve the Board of School Directors Meeting minutes of August 24, 2026.
Attachments:
()
|
|
4. SUPERINTENDENT
|
|
5. CURRICULUM/STUDENT AND STAFF ACTIVITIES
|
|
5.A. Comprehensive Presentation — Artificial Intelligence - Organizational Goal (1)
Speaker(s):
Administration and Members of AI Steering Committee
Description:
AI in SLSD - A Thoughtful Approach
Attachments:
()
|
|
5.B. ALEKS 360 - Bluman, Elementary Statistics, ©2018, 10e (1 year) for Probability and Statistics Course - Organizational Goal (1)
Recommended Motion(s):
Motion to approve ALEKS 360 - Bluman, Elementary Statistics, ©2018, 10e (1 year) for Probability and Statistics Course in the amount of $3,420.00.
Attachments:
()
|
|
5.C. Materials for Disposal - Organizational Goal (1)
Recommended Motion(s):
Motion to approve disposal of unused curricular material at the Middle School
Attachments:
()
|
|
6. SPECIAL EDUCATION AND STUDENT SERVICES
|
|
6.A. Waiver of Expulsion Agreement
Recommended Motion(s):
Motion to approve expulsion waiver agreement for Student Number 09202601
|
|
7. TECHNOLOGY
|
|
7.A. IntegraOne Equipment - Organizational Goal (1)
Recommended Motion(s):
Approval of Quote #0489909 v1 dated 03/25/2026 provided by Integra One, 7248 Tilghman Street, Suite 120 Allentown, PA 18106 in the amount of $6,072.00 for HPE Aruba Networking AP equipment less $2,428.80 discounted through eRate as per attached.
Attachments:
()
|
|
7.B. IntegraOne Equipment - Organizational Goal (1)
Recommended Motion(s):
Approval of Quote #048810 v1 dated 03/25/2026 provided by Integra One, 7248 Tilghman Street, Suite 120 Allentown, PA 18106 in the amount of $36,508.04 for HPE Aruba Networking CX 6300M and related equipment less $13,166.42 discounted through eRate as per attached.
|
|
8. BUSINESS AND FINANCE
|
|
8.A. Revision to the District's Tax Collection Committee Delegates - Organizational Goal (2)
Recommended Motion(s):
Motion to approve the following action with regard to its delegates to the Lehigh Tax Collection Committee: Appoint Stacy Gober as primary delegate to replace Louis Pepe. Note: Tom Beil will remain as the alternate delegate
|
|
9. SUPPORT SERVICES
|
|
9.A. HS Auditorium Construction Manager (CM) RFP update - Organizational Goal (3)
|
|
10. HUMAN RESOURCES
|
|
10.A. Approval of the Ancillary Activities Workers Pay Schedule for the 2026-2027 school year. - Organizational Goal (4)
Recommended Motion(s):
Motion to approve the amended Ancillary Activities Workers Pay Schedule for the 2026-2027 school year.
Attachments:
()
|
|
10.B. Approval of the Human Resources Report - Organizational Goal (4)
Recommended Motion(s):
Motion to approve the human resources report
Attachments:
()
|
|
11. COMMITTEE REPORTS
|
|
12. NEW BUSINESS
|
|
13. OTHER BUSINESS
|
|
14. FOR INFORMATION ONLY
|
|
15. 2026-2027 Field Trips
|
|
16. Conferences
Attachments:
()
|
|
17. VISITORS' COMMENTS
A. Comments will be limited to three minutes per speaker to provide input to the board on items that are before us, or may come to us for a vote.
|
|
18. ADJOURNMENT
A. Adjourn
Recommended Motion(s):
Motion to adjourn the meeting
|
