November 12, 2026 at 7:00 PM - Joint Operating Committee
| Agenda |
|---|
|
1. Pledge of Allegiance
|
|
2. Roll Call
|
|
3. Minutes
|
|
3.A. Approve the minutes of the October 8, 2026 Joint Operating Committee Meeting. Review and Action.
|
|
3.B. Approve the minutes of the October 28, 2026 Joint Operating Committee Special Meeting. Review and Action.
|
|
4. Correspondence
|
|
5. Public Comments
|
|
6. Approval to receive and file for September and October:
A. Production Control Fund Report B. Cafeteria Statement of Profit and Loss C. Treasurer's Report D. Capital Reserve Fund Report E. Student Activities Fund Report
Attachments:
()
|
|
7. Accounts Payable
|
|
7.A. Approve accounts payable.
|
|
8. Administrative Committee Report - Dr. Braden Hendershot
|
|
9. Executive Directors Report - Mrs. Adrianne Jones
|
|
10. Solicitors Report - Ms. Elizabeth Kelly
|
|
11. Personnel
|
|
11.A. Approve and accept the resignation of Ryan Van Norman, Principal effective January 1, 2027. Review and Action.
|
|
11.B. Approve FMLA for Employee #367 effective October 28, 2026 for up to 12 weeks. Review and Action.
|
|
11.C. Approve the temporary transfer of Jamie Bucklar, Para Educator, to the position of Exercise Science/Sports Medicine Long Term Substitute Instructor at a rate of Intern, Step 1, per the CBA, with benefits as provided in the Educators' Association Collective Bargaining Agreement effective November 3, 2026, through approximately April 3, 2026. Review and Action.
|
|
11.D. Approve the resignation of Michael Galler, Substitue Cooperative Education Instructor, effective November 13, 2026. Review and Action.
|
|
12. Business/Administrative
|
|
12.A. Approve the renewal of PA State Education Association Health and Welfare Fund - Dental effective January 1, 2027 to December 31, 2027 as per the attached. Review and Action.
Attachments:
()
|
|
12.B. Approve and accept a donation of training mortar for the Masonry Program from Spec Mix, Brelin, NJ with the approximate value of $3,969.00. Review and Action.
|
|
12.C. Approve Purchase Letter of Intent with Lincoln Intermedite Unit 12 for Cisco DUO Advantage Licenses, effective January 2027 to January 31, 2030 at a cost of $1,250.00 annually, as per the attached. Review and Action.
Description:
This is a renewal of current services with consortium pricing.
|
|
13. Program/Curriculum - No Items to Report or Approve
|
|
14. Policies/Procedures
|
|
14.A. Approve second reading and adoption of Policy #249 Bullying/Cyberbullying as per the attached. Review and Action.
Attachments:
()
|
|
14.B. Approve second reading and adoption of revised Policy #816 - School Social Media Policy as per the attached. Review and Action
Attachments:
()
|
|
14.C. Approve first reading of Policy #818 - Contracted Services as per the attached. Review and Action.
Attachments:
()
|
|
14.D. Approve first reading of Policy #822 - Automated External Defibrillator/Cardiopulmonary Resuscitation as per the attached. Review and Action.
|
|
15. Conference/Travel Requests - No Items to Report or Approve.
|
|
16. Other Business
|
|
17. Next Meeting - December 10, 2026
|
|
18. Adjournment
|