November 5, 2026 at 6:30 PM - Board of School Directors' Committee Meeting
| Agenda |
|---|
|
1. CALL MEETING TO ORDER AND PLEDGE OF ALLEGIANCE
|
|
1.A. Call Meeting to Order
|
|
1.B. Pledge of Allegiance
|
|
1.C. Public Sign-In Sheet for November 5, 2026
Attachments:
()
|
|
2. ROLL CALL
|
|
3. PUBLIC/COMMUNITY RELATIONS
Description:
Per Board Policy 903: Public Comment in Board Meetings, members of the public must preface their comments with their name, municipality, and group affiliation (if appropriate). All comments should be addressed to the Presiding Officer and be relevant to agenda items or matters which may come before the Board. Required timelines must be observed. (Prior Formal Request — 10 Minutes, Informal Request — 5 Minutes).
|
|
4. MINUTES
|
|
4.A. Approval of October 26, 2026, Board Meeting Minutes
|
|
5. SUPERINTENDENT'S REPORT
|
|
5.A. Review and discuss the District's expiring Commodity Agreement with WGL Energy Services, Inc.
|
|
6. FINANCE COMMITTEE
|
|
7. EDUCATION COMMITTEE
|
|
8. OPERATIONS COMMITTEE
|
|
8.A. Director of Buildings and Grounds Monthly Report
Speaker(s):
Gary Mortimer
Attachments:
()
|
|
9. ATHLETICS/EXTRA-CURRICULAR COMMITTEE
|
|
9.A. Athletic Director's Monthly Report
Speaker(s):
Steve Mott
Attachments:
()
|
|
10. POLICY COMMITTEE
|
|
11. ACTION AGENDA
|
|
11.A. Approve Released Time - Professional Development
Recommended Motion(s):
Approve Released Time Listed Below, According to Act 48
Description:
1. CONFIRM: PBIS Forum, November 4-6, PaTTAN Central - Hershey, No Cost to District, Paid Through Elementary PAWS Account: a. Amanda Whitworth, Dean of Students
b. Lydia DuFour, First Grade Teacher |
|
11.B. Approve Request for FMLA
Recommended Motion(s):
Approve FMLA Request #2026-18
|
|
11.C. Accept Resignation
Recommended Motion(s):
Accept Resignation of Katrina Czopek, Part-Time Food Service Employee, Effective August 13, 2026
|
|
11.D. Approve Elementary Cafeteria Lead
Recommended Motion(s):
Approve Lori Schoedel as Elementary School Cafeteria Lead, Salary $16.45 per Hour (Clearances on File)
|
|
11.E. Approve Custodians
Recommended Motion(s):
Approve the Following, Salary According to Contract (Clearances on File):
1. Avery Villanova as Full-Time Custodian
2. Andrew Haney as Part-Time Custodian; All Hires are Pending Receipt and Review of all Required Documentation
|
|
11.F. Approve Agreement with Gardiner
Recommended Motion(s):
Approve Intelligent Services Agreement with Gardiner for Operation and Maintenance of the HVAC Computer DDC System, Effective November 1, 2026 through June 30, 2027, Prorated Cost $7,000 (Signature Required)
Attachments:
()
|
|
11.G. Approve Student Club Account Officers and Sponsors
Recommended Motion(s):
Approve Student Club Account Officers and Sponsors
Attachments:
()
|
|
11.H. Approve Revised Policy
Recommended Motion(s):
Approve Revisions to Policy No. 246 - School Wellness
|
|
11.I. Approval of Action Agenda Consent Items
Recommended Motion(s):
Approve Action Agenda Consent Items 11A-11H
|
|
12. ADJOURNMENT
|
|
12.A. Motion to Adjourn the Meeting
Recommended Motion(s):
Motion to Adjourn the Meeting
|