August 17, 2026 at 6:30 PM - Committee of the Whole Meeting
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1. OPENING
Speaker(s):
Board of Directors President
Description:
Call to Order, Pledge of Allegiance, and Roll Call
Board of School Directors Janice R. Blair John Campomizzi, Sr. Timothy Grube Rebecca M. Miller Krista L. Strause Megan A. Troutman-Meisner Michelle Vesay Rosanne Zelusky |
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2. REVIEW OF AGENDA
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3. INVITATION TO PUBLIC TO SPEAK ON AGENDA ITEMS
Description:
Guidelines for Addressing the Board Please step forward to the microphone, state your name and municipality, and limit your comment to 3 minutes. Are there any such comments? Public must be in attendance to address the Board. If there are no comments, we will proceed with the Agenda. |
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4. OPERATIONS, FACILITIES, & SAFETY - Campomizzi, Grube
Description:
Finance, Facilities, Transportation, Food Services, & Safety/Security
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4.A. Finance
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4.B. Facilities
Description:
Discussion Items:
1. Generator Preventative Maintenance Agreement - BMHS, BMMS, & Field House 2. BMMS Roof Project Change Orders - #1 & #2 & #3 3. BMHS Rooftop Unit - Trane and Installation - Leibold 4. Boy's Soccer Boosters Championship Sign 5. District-wide Fire Panel Upgrades 6. Senior Citizen Age Requirement for Event Entry 7. Student Entry at Home Athletic Events
Attachments:
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4.C. Transportation
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4.D. Food Services
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4.E. Safety/Security
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5. GOVERNANCE, POLICY, & LABOR RELATIONS - Miller (Chair), Blair, Zelusky
Description:
Personnel & Policy
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5.A. Personnel
Description:
Discussion Items:
1. Job Description - 303.23 JD - Administrative Assistant to the Athletic Director
Attachments:
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5.B. Policy
Description:
Discussion Items:
1. Policy 202 - Pupils - Eligibility of Nonresident Students - Second Reading & Adoption. 2. Policy 137 - Programs - Home Education Programs - First Reading 3. Policy 313 - Employees - Evaluations of Staff - First Reading 4. Policy 317 - Employees - Conduct, Disciplinary Procedures - First Reading 5. Policy 317.1 - Employees - Educator Misconduct - First Reading 6. Policy 610 - Finances - Purchases Subject to Bid, Quotation - Review Only 7. Policy 611 - Finances - Purchases Budgeted - First Reading 8. Policy 619 - Finances - District Audit - First Reading 9. Policy 626 - Finances - Federal Fiscal Compliance - First Reading without attachments 10. Policy 626.1 - Finances - Travel Reimbursement - Federal Programs - First Reading 11. Policy 918 - Community - Title I Parent and Family Engagement - First Reading without attachments
Attachments:
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6. STUDENT ACHIEVEMENT & PROGRAMMING - Grube (Chair), Blair, Strause
Description:
Curriculum & Instruction, Technology, & Co-Curricular
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6.A. Curriculum & Instruction
Description:
Discussion Items:
1. Review of Novel - Beartown; Author Fredrik Backman; Translated by Neil Smith. Atria Books, 2017. ISBN-13: 978-1-5011-6077-6. Copyright © 2017 |
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6.B. Technology
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6.C. Co-Curricular
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7. TALENT, CULTURE, & CLIMATE - Vesay (Chair), Troutman-Meisner, Campomizzi
Description:
Community Relations
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7.A. Community Relations
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8. EAGLE FOUNDATION - Blair
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9. RECREATION COMMISSION - Strause, Miller
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10. SCHUYLKILL INTERMEDIATE UNIT 29 - ____ (STC), Vesay (IU)
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11. PSBA
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12. OTHER BUSINESS
Description:
Discussion Item:
1. Process for the Selection and Appointment of a Board Member to Fill Vacancy |
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13. OTHER ITEMS FOR CONSIDERATION
Description:
Invitation to Public to Speak Please step forward to the microphone, state your name and municipality, and limit your comment to 3 minutes. Are there any such comments? Public must be in attendance to address the Board. If there are no comments, we will proceed with the Agenda. |
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14. DATES FOR FUTURE MEETINGS
Description:
Information Item:
Next Board Meeting Date: Monday, August 24, 2026, Regular Board Meeting, 6:30 p.m., Blue Mountain Middle School |
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15. EXECUTIVE SESSION AND ADJOURNMENT
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