October 15, 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 - September 2026
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2.B. Treasurer's Report
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3. Facilities Report
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3.A. Updates
Description:
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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. Principal's Report
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6. Director's Report
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6.A. FFA presentation
Description:
Presentation by current FFA members, led by Ms. Nicolette Cusate, FFA CTSO Advisor
FFA Presentation |
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6.B. Monthly Report
Description:
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6.C. Field Trips & Events
Description:
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7. Board Action
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7.A. Approval of Fall 2026 OAC Member List
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7.B. Recommended Payment to EADS Group, Inc.
Description:
EADS Group, Inc. will provide engineering services for the
preparation of Building Permit Drawings, a Land Development Plan including a Stormwater Management Report, and an Erosion and Sedimentation Control Plan for the installation of new Storage Containers and associated site improvements to the Academy Property. This is to satisfy the expectations set forth by Derry Township, its township manager, and its zoning officer. |
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7.C. Policy Review First Readings
Description:
First Reading for the following policies:
006= Meetings 127 Assessment Systems 137-1-2 Extra Curricular Participation by Home Education Students 137.3 Participation in Career and Technical Education Programs by Home Education Students 204 Attendance 235.1 Surveys 304 Nepotism 801-3 Public Records |
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8. Personnel
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8.A. Retroactive Approval of Part-Time Custodian Subs
Description:
These are individuals already approved by the District to serve as substitutes; they merely need to be added to the Academy to serve in the same capacity.
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8.B. Resignation- Chrissie E. Hassinger
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8.C. Resignation- Charles R. Culbertson
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8.D. Resignation- Darwin L. Hetrick
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8.E. New Hire — Richard A. Yeater
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8.F. New Hire — Jennifer L. Sunderland
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9. Other Business
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10. Executive Session
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11. Closing Items
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