October 8, 2026 at 6:00 PM - Committee Meeting
| Agenda |
|---|
|
1. Opening of Meeting |
|
1.1. Call to Order |
|
1.2. Flag Salute
Description:
|
|
1.3. Public Comment
Description:
Please click here to read Harbor Creek's policy on speaking at a Board meeting. Once in Policy Main search Policy 900 and finally 903. |
|
2. President's Report |
|
3. Superintendent's Report |
|
3.1. Phase II Senior High School Renovation Bonds
Description:
Alisha Henry from PNC Capital Markets will share information with the Board about what the upcoming bond issue could look like.
Attachments:
()
|
|
3.2. Class Act - September 2026
Attachments:
()
|
|
3.3. Harborcreek Historical Society Mural Design
Attachments:
()
|
|
4. Curriculum/Student Affairs and Technology |
|
4.1. Articulation agreement between HCSD and Gannon University
Attachments:
()
|
|
4.2. Articulation agreement between HCSD and Mercyhurst University
Attachments:
()
|
|
4.3. Dual Credit agreement between HCSD and Mercyhurst University
|
|
4.4. Dual Credit Agreement between HCSD and Erie County Community College
Attachments:
()
|
|
4.5. Iroquois Wrestling Cooperative Agreement
Attachments:
()
|
|
4.6. Field Trips
Attachments:
()
|
|
4.7. Agreement between BNI and HCSD for services.
Attachments:
()
|
|
4.8. CSA Informational Items
Description:
The following items were discussed in CSA Subcommittee this month:
|
|
5. Buildings and Grounds |
|
5.1. Senior High School Renovation Dashboard
Attachments:
()
|
|
5.2. Snow Plowing and Ice Control
|
|
5.3. Informational Items
Description:
The following items were discussed at subcommittee, are informational, and require no Board action at this time:
|
|
6. Finance |
|
6.1. Monthly Financial Reports
Description:
Three separate motions will be presented at this month's Board meeting to accept the Treasurer's Report, to accept the Business Administrator's Reports and to approve the payment of bills. The Food Service Report and bills are provided as informational and will be available in September. |
|
6.2. Annual Financial Report - 2025/2026
Description:
The Finance Committee received an update on the 2025-2026 Single Audit Report timeline. The Audit field work will begin in October this year and it is anticipated that the Single Audit Report will be presented to the Board in November.
This is an informational item and requires no current Board action. |
|
6.3. Phase II Senior High School Renovation Bonds
Description:
The Finance Committee received and update on the second phase of debt financing for the Senior High School Renovation. Alisha Henry from PNC Capital Markets will be sharing information with the Board about what the upcoming bond issue could look like. The administration is in the process of getting the investment prospectus ready.
The Board will have the opportunity to appoint PNC Capital Markets as the bond underwriter and Knox McLaughlin Gornall & Sennett as bond counsel, and to authorize them to proceed with preparing for the bond issue. |
|
7. SNAP |
|
7.1. Perpetuity Contract list
Description:
Please find attached the auto-renew contracts for the Harbor Creek School District.
This is an informational item and does not require Board action at this time.
Attachments:
()
|
|
7.2. Personnel
Attachments:
()
|
|
7.3. Informational Items
Description:
The following items were discussed at subcommittee, are informational, and do not require Board action at this time.
|
|
8. Policy |
|
8.1. Policy 718 - Animals in Schools
|
|
8.2. Policy 121 - Field Trips
Description:
Policy 121 - Field Trips is up for first read and has been reviewed internally. Please see the attached policy with the suggested changes.
Attachments:
()
|
|
8.3. Policy 204.1 - Virtual Attendance and Wellness Checks
Description:
Policy 204.1 - Virtual Attendance and Wellness Checks is up for first read and has been reviewed internally. This is a brand new policy that has been mandated through PDE and school code. Please see the attached policy with the suggested changes.
Attachments:
()
|
|
8.4. Informational Items
Description:
The following policies were reviewed with no recommended changes:
|
|
9. New Business |
|
10. Cooperative Services/Support Services |
|
10.1. IU#5
Attachments:
()
|
|
10.2. ECTS |
|
11. Public Comment |
|
12. Adjournment |
|
12.1. Adjournment |
|
13. Executive Session (as needed) |
PLEASE STAND FOR THE PLEDGE OF ALLEGIANCE