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1. GBOE Resolution
Speaker(s):
Chairman
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2. Annual Review of Board Policies
Speaker(s):
Chairman
Rationale:
Discussion brought forward from 11.20.17 Board work session; Policy SBO #1.101: Vision Development: The Board shall create a vision for the school system and ensure that the vision becomes a reality through the development and regular monitoring of long range plans, in accordance with Policy SBO 1.701 Office of Superintendent/School Board SBO 1.301 Executive Committee SBO 1.302 School Board Attorney SBO 1.303 Consultants SBO 1.400 School Board Meetings SBO 1.401 Public Hearings SBO 1.402 Notification of Meetings SBO 1.403 Agendas SBO 1.404 Appeals to and Appearances Before the Board SBO 1.405 Rules of Order SBO 1.406 Minutes SBO 1.407 School Board Records SBO 1.501 Visitors to the Schools SBO 1.503 New Releases, News Conferences, and Interviews SBO 1.600 Policy Development and Adoption
Human Resources - No Changes recommended at this time HR 5.611 Ethics SS 3.601 Fringe Benefits SS 3.602 Workers’ Compensation
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3. Revision of Policies IP 4.602 Honor Rolls, Awards and Class ranking and SP 6.409 Child Abuse and Neglect- Second Reading
Speaker(s):
Cabinet
Rationale:
SP 6.409 revised per recent State/ TSBA recommendation
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4. Revision of Policy FM 2.805 Purchasing after first reading- request to waive second reading
Speaker(s):
Kevin Jones
Recommended Motion(s):
I move to waive the second reading and adopt the Revision of Policy FM 2.805 Purchasing, after one reading, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5. Revision of Policy SS 3.400 Student Transportation Management after first reading- request to waive second reading
Speaker(s):
Josh Cathey
Recommended Motion(s):
I move to waive the second reading and adopt the Revision of Policy SS 3.400 Student Transportation Management, after one reading passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
PC 289 Law goes into effect Jan 1, 2018
Attachments:
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6. Approval to join PEPPM National Co-operative
Speaker(s):
Kevin Jones
Rationale:
Requesting the board’s approval for the district to join and participate with the Pennsylvania Education Purchasing Program for Microcomputers (PEPPM).
Attachments:
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7. FY 2017-18 Miscellaneous Budget Amendments - 10 items
Speaker(s):
Kevin Jones
Rationale:
Miscellaneous Budget Amendments 13-17, Title programs = 5 18-19, IDEA, IDEA Disc, and IDEA Preschool = 2 (20, 21, and 22; already approved by the board) 23, State grants = 1 24, Capital projects = 1 25, Exemplary District payments = 1 TOTAL = 10 items |
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8. Update on 2018-19 School Calendar
Speaker(s):
Meredith Park
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9. Exemplary District Pay
Speaker(s):
Jason Manuel
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10. New Central Office funding
Speaker(s):
Jason Manuel
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