November 9, 2026 at 6:00 PM - Regular Board Meeting
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1. Meeting Opening
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1.1. Call to Order - 6:00 PM
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1.2. Opening Ceremony
Description:
Pledge of Allegiance
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1.3. Attendance
Description:
Mrs. Danielle Heiler, Assistant Superintendent Mr. Jason Hill, Director of Buildings and Grounds Mr. Matthew Wilson, Director of Technology three staff members 15 district residents |
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2. Announcements and Executive Sessions
Description:
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3. Public Comment on Board Agenda Items
Description:
There are two opportunities for public comment during the Board Meeting. At this time, we will entertain public comments as they pertain to or address any items listed on this agenda for board action/discussion within the following parameters pursuant to Board Policy No. 903 — public participation in board meetings. At the end of the meeting, there is another opportunity for public comment on any issue or concern.
To keep the meeting length within reasonable limits, each statement made by a participant not registered with the Board Secretary at least three (3) days in advance of the meeting shall be limited to two (2) minutes in duration. Individuals who register with the Board Secretary at least three (3) days in advance of the meeting will be limited to five (5) minutes. The portion of the meeting during which the public is invited to speak shall be limited to thirty (30) minutes. No participant may speak more than once on the same topic unless all others who wish to speak on that topic have been heard. All statements shall be directed to the presiding officer; no participant may address or question Board members individually. The presiding officer may refer the statement to another School District official. Participants must be recognized by the presiding officer and must preface their comments with an announcement of their name, address, and group affiliation, if applicable.
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3.1. Requests to Speak
Description:
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4. Approval of Agenda
Description:
It should be noted that public notice was given for this meeting in accordance with Act 84 of 1986.
May I have a motion to approve the agenda as presented. Motion: Colleen Shay Second: Darren Grumbine Vote: 9-0 Result: Motion Passed |
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5. Representatives'/Superintendent's Reports
Description:
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6. Recognition of Guests and Scheduled Speakers
Description:
No scheduled presentations
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7. Items for Board Action
Description:
The minutes shall note that public notice was given for this meeting in accordance with Act 84 of 1986. Notices and advisements of these meetings will carry the intent that limited business may be conducted on any scheduled meeting date.
By notice of the President, the following actions suggest a roll call vote. You will be recorded as voting in the affirmative for the motion unless you say "Nay" or "I abstain". Board members are further advised that they must publicly announce and disclose the nature of any conflict of interest before the vote on the matter is taken and file the appropriate form with the secretary of the board. |
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8. Consent Agenda
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8.1. Approval of Minutes
Description:
Copies of the minutes of the Board Work Session held on October 5, 2026, and the Board Regular Meeting held on October 12, 2026, were provided in advance to all members of the Board of School Directors. |
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8.2. Bills for Payment
Description:
The bills that will be presented for Board approval are chargeable against the funds and accounts indicated. The list of bills recommended for approval was provided in advance to all members of the Board of School Directors. |
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8.3. Volunteer - Coaches
Description:
The following individual has volunteered their services as noted below for the 2026-2027 school year, pending completion of all state and district requirements:
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8.4. Volunteer - Fall Play
Description:
Ratify and approve the following individual who has volunteered their services, as noted below, for the 2026–2027 school year, pending completion of all state and district requirements:
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8.5. Resignation - Mentor
Description:
Ratify and accept the resignation request of Tracy Conrad, from the mentor position to Kinzi Blair, effective no later than 60 days after her resignation date of September 22, 2026.
The administration recommends that this position be filled upon vacancy. |
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8.6. Vote on Consent Agenda Items 8.1 through 8.5
Description:
May I have a motion to approve Consent Agenda Items 8.1 through 8.5, as presented.
Motion: Colleen Shay Second: Darren Grumbine Vote: 9-0 Result: Motion Passed |
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9. Fiscal Agenda
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9.1. Treasurer's Report
Description:
Approve the treasurer's report for the month ending October 31, 2026. The treasurer's report will be provided to all members of the Board of School Directors in advance of the regular meeting. |
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9.2. Budget Opt-Out Resolution
Description:
Approve the attached Accelerated Budget Opt-Out Resolution to stay within the Act 1 tax rate index of 4.2% for the 2027-2028 fiscal year.
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9.3. December Payment of Bills Authorization
Description:
Authorize the Board President and Vice-President to review the accounts payable check register for December 2026 and provide notification to the district Director of Business no later than December 11, 2026, for payment of bills to be dated December 11, 2026.
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9.4. Contract - Standard Form of Agreement
Description:
Approve the Marotta Main Architects, Inc. Standard Form of Agreement between the Annville-Cleona School District and MM Architects, Inc., for Elementary School Improvements at different school sites, as presented.
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9.5. Disposal of Property & Equipment
Description:
Approve the disposal and/or sale of the following items pursuant to Board Policy 706.1: To be disposed of/sold
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9.6. Senior Citizen Tax Work-Off Program
Description:
Approve the following residents to participate in the Senior Citizen Tax Work-Off Program to earn up to $500 through the year ending June 30, 2027, and be paid at the state minimum wage rate, pending completion of state and district requirements.
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9.7. Vote on Fiscal Agenda Items 9.1 through 9.6
Description:
May I have a motion to approve Fiscal Agenda Items 9.1 through 9.6, as presented.
Motion: Darren Grumbine Second: Colleen Shay Vote: 9-0 Result: Motion Passed |
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10. Personnel Agenda
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10.1. Employment - Professional
Description:
Ratify and appoint Dean Warkentin to the position of Middle School Science Teacher at the Secondary School (replacing Jennifer Archut, who resigned), effective November 9, 2026, in accordance with the Collective Bargaining Agreement, pending completion of all state and district requirements.
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10.2. Employment - Year 1 Mentors
Description:
Appoint the following first-year mentors for the 2026-2027 school year, at a pro-rated stipend of $800.00, in accordance with the Collective Bargaining Agreement:
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10.3. Employment - Long-term Substitute Teacher
Description:
Ratify and approve Jake Malloy as a long-term substitute teacher from November 2026 through January 2027, at the daily rate of $275.00, pending completion of all state and district requirements.
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10.4. Employment - Contracted - Solicitor
Description:
Ratify and appoint the firm of Kozloff Stoudt as solicitor for the Annville-Cleona School District for a three-year term commencing July 1, 2026, at the following variable rates (based on experience and years of practice):
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10.5. Employment - Extracurricular
Description:
Ratify and appoint the following personnel to assume extracurricular positions for the 2026-2027 school year at the stipend indicated:
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10.6. Employment - Extracurricular - Adjusted Stipend
Description:
Ratify and approve the following personnel to assume extracurricular positions for the 2026-2027 school year at the adjusted stipend indicated:
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10.7. Employment - Day-to-Day Substitutes - Professional
Description:
Ratify and approve the following day-to-day professional substitutes for the 2026-2027 school year, at the board-approved rate, pending completion of all state and district requirements.
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10.8. Employment - Day-to-Day Substitute - Paraprofessional/Aide
Description:
Ratify and approve the following day-to-day Paraprofessional/Aide substitute for the 2026-2027 school year at the board-approved substitute rate, pending completion of all state and district requirements.
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10.9. Employment - Day-to-Day Substitute Custodial
Description:
Ratify and approve the following day-to-day custodial substitute for the 2026-2027 school year, at the board-approved hourly rate, pending completion of all state and district requirements.
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10.10. Employment - Supplemental Work Hours
Description:
Approve the following supplemental hours at the indicated stipend:
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10.11. Employment - Long-term Daily Building Substitute Teacher
Description:
Ratify and approve Elizabeth Bathurst as a long-term Daily Building Substitute Teacher from November 2026 through January 2027, at the daily rate of $195.00, pending completion of all state and district requirements.
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10.12. Vote on Personnel Agenda Items 10.1 through 10.11
Description:
May I have a motion to approve Personnel Agenda Items 10.1 through 10.11, as presented.
Motion: Darren Grumbine Second: Cynthia Eby Vote: 9-0 Result: Motion Passed |
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11. Policy Agenda
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11.1. Board Policy 915 - Music Boosters
Description:
Ratify and approve the Music Boosters to gift the following individuals for their help with the Marching Band, per Board Policy 915:
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11.2. Vote on Policy Agenda Item 11.1
Description:
May I have a motion to approve Policy Agenda Item 11.1, as presented.
Motion: Colleen Shay Second: Darren Grumbine Vote: 9-0 Result: Motion Passed |
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12. Other Agenda
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12.1. Contracted - Ames - Custodial Staff
Description:
Ratify and approve the following staff for Ames for the 2026-2027 school year:
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12.2. Contracted - Nutrition Food Service Staff
Description:
Ratify and approve the following staff for Nutrition, Inc., for the 2026-2027 school year:
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12.3. Contracted - Krise Transportation - Driver Approval
Description:
Ratify and approve the following contracted transportation driver for the 2026-2027 school year:
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12.4. Vote on Other Agenda Items 12.1 through 12.3
Description:
Cynthia Eby made a motion to remove agenda item 12.4 Livestream & Recording Board Meetings from the Other Agenda for separate consideration and vote. The motion was seconded by Mrs. Fiebig. The motion carried 9-0.
Without objection, Item 12.4 was pulled from the Other Agenda for separate consideration and vote. The remaining items on the Other Agenda were approved. May I have a motion to approve Other Agenda Items 12.1 through 12.3, as presented. Motion: Colleen Shay Second: Darren Grumbine Vote: 9-0 Result: Motion Passed |
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12.5. Livestream & Recording Board Meetings
Description:
Approve livestreaming and recording of monthly board meetings to be posted on the district website and retained until the minutes of the recorded meeting are board-approved, per board policy 800 Records Management.
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12.6. Vote on Other Agenda Item 12.5
Description:
May I have a motion to approve Other Agenda Item 12.5, as presented.
Motion: Sara Fiebig Second: Colleen Shay Roll Call Vote: 7-2 (with Eby and Fiebig voting no) Result: Motion Passed |
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12.7. Elementary Renovation & Building Project - Project Options
Description:
Approve the following option for the Elementary Renovation & Building Project:
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12.8. Roll Call Vote on Other Agenda Item 12.7
Description:
May I have a motion to approve Other Agenda Item 12.7, as presented.
Motion: Colleen Shay Second: Darren Grumbine Roll Call Vote: 9-0
Result: 9 board members chose option D. |
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13. Information Items
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13.1. Student Teachers
Description:
The following student teachers have been approved for the 2026-2027 school year:
Student Teachers
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13.2. Leave Requests - FMLA
Description:
Approve Family Medical Leave for the following district employees, pending 45-day recertification:
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13.3. Personnel Transfer
Description:
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13.4. Recognition of Booster Clubs and Club Sports - 2026-2027
Description:
The following Booster Clubs and Club Sports have applied for recognition for the 2026-2027 school year: Booster Clubs
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13.5. Donations to the District
Description:
The following donations were made to the district during the 2026-2027 school year:
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13.6. Dates for Board Members' Calendars
Description:
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14. Unfinished Business
Description:
There were no topics tabled or left unresolved from the previous meeting. |
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15. New Business
Description:
Is there any new business to come before the board? |
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16. Public Comment
Description:
This is the second opportunity for Public Comment during the Board Meeting. At this time, we will entertain public comments on any issue or concern within the following parameters pursuant to Board Policy No. 903- Public Participation in Board Meetings.
To keep the meeting length within reasonable limits, each statement made by a participant not registered with the Board Secretary at least three (3) days in advance of the meeting shall be limited to two (2) minutes in duration. Individuals who register with the Board Secretary at least three (3) days in advance of the meeting will be limited to five (5) minutes. The portion of the meeting during which the public is invited to speak shall be limited to thirty (30) minutes. No participant may speak more than once on the same topic unless all others who wish to speak on that topic have been heard. All statements shall be directed to the presiding officer; no participant may address or question Board members individually. The presiding officer may refer the statement to another School District official. Participants must be recognized by the presiding officer and must preface their comments with an announcement of their name, address, and group affiliation if applicable.
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17. Adournment
Description:
There being no further business to come before the Board, the meeting was adjourned at ______ PM. |