September 17, 2026 at 5:00 PM - Operating Committee
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1. Opening Items
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1.A. Call to Order
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1.B. Roll Call
Description:
____ Mark R. Baker
____ Brent A. Erb ____ E. Terry Styers ____ Cody L. Wian ____ R. Brian Ketchem - Alternate |
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1.C. Visitor's Comments
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1.D. Operating Statement
Description:
As the Chairperson of the Operating Committee conducts this meeting, it will not be necessary to announce each Director's name for each vote. If, however, a Director or Directors wish to vote NO, that Director shall so state. The Chairperson of this OC shall call for the vote on a motion and if a Director does not vocally record a No vote, that Director's vote shall be considered a YES vote. The Chairperson of this OC shall utilize roll call voting as required by law or at his or her discretion.
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1.E. Approval of Minutes
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2. Treasurer's Reports
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2.A. Bills - August 2026
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2.B. Treasurer's Report - August 2026
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3. Facilities Report
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3.A. Updates
Description:
PCCD Grant- 25-26 and 26-27
DirectTec update (Cameras, Doors, Fire Alarms done)- Clocks in progress Hamer Foundation |
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4. Practical Nursing Coordinator's Report
Description:
PN Updates for June and July
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4.A. Practical Nursing Coordinator's Report
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5. Principal's Report
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5.A. Enrollment Update
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5.B. Cooperative Education Update
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6. Director's Report
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6.A. Monthly Report
Description:
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6.B. Field Trips & Events
Description:
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7. Board Action
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7.A. Retroactive approval of Textbooks — Electrical Installation
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7.B. Professional Development- Betsy M. Casner
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7.C. Approval of Articulation Agreement — St. Francis University
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7.D. Professional Development- A. Michael Durn
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7.E. Skills USA Central Regional Fall Leadership Conference
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7.F. Contractual Agreement — Summit Early Learning, LLC.
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8. Personnel
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8.A. Salary Scale Adjustment- Jillian R. Wright
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8.B. Salary Scale Adjustment- Tyler J. Snyder
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8.C. Salary Scale Adjustment- Pamela B. Harpster
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8.D. Salary Scale Adjustment- John M. Kreider
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8.E. New Hire- Rylie J. Hartzler
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9. Other Business
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10. Executive Session
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11. Closing Items
Description:
The next Operating Committee meeting will be held on October 15, 2026 at 5:00 p.m. in the Parliament Chambers of the Mifflin County Academy of Science and Technology
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