December 7, 2020 at 6:30 PM - Reorganization/Regular Board Meeting
Agenda |
---|
Executive Session (6:30PM)
|
Call to Order, Pledge of Allegiance
|
Reorganization of Board
|
Election of a Temporary Chairperson
|
Election of a President for 2021
|
Election of a Vice President for 2021
|
Roll Call
|
Approval of Agenda - Reorganization/Regular Meeting of December 7, 2020
|
Remarks by Visitors
(As per the Fort Cherry School District Policy for Conducting Meetings of the Board of School Directors) |
Action on the approval of the Minutes of the Regular Meeting of October 26, 2020
|
Secretary's Correspondence
|
Treasurer's Actions
|
Action on the approval of Bills for Payments
|
Action on the approval of Treasurer's Report Account Summaries
|
Action on the approval of Budget Control Reports
|
Reports
|
Board Reports
|
Solicitor's Report
|
Superintendent's Report
|
Personnel and Curriculum
|
Action on the approval of a Memorandium of Understanding (MOU) between the Fort Cherry School District and the Fort Cherry Maintenance/Food Service Bargaining Unit regarding the addition of a HVAC Lead
|
Action on the approval of Mr. David Singer as the HVAC Lead for the 2020/2021 school year, at an annual stipend of $2,000 (prorated)
|
Acknowledge the Retirement of Mrs. Lori Cowden, Administrative Assistant to the Superintendent, effective December 30, 2020
|
Action on the employment of Mrs. Pam Staley as the Confidential Administrative Assistant to the Superintendent, effective December 30, 2020, at a salary of $44,630 (prorated)
|
Action on the approval to employ a Part Time ESL (English as Second Language) Professional Employee, per the Order of Merit List, effective In-Person Return until June 11, 2021 per the FCEA Collective Bargaining Agreement
|
Buildings and Grounds
|
Action on the approval to purchase ceiling tiles out of the Capital Projects Fund, not to exceed $60,000 ($.88-$1.87/sq. ft), purchased under Cooperative Purchasing Agreement and final review and approval of District Solicitor
|
Action on the approval for Brubach Plumbing to repair Waste Line in HS Men's Restroom at a cost not to exceed $3,590 (Funds coming from General Fund - Repairs)
|
Transportation
|
Action on the approval of adding Preferred Primary Care Physicians to the Distrct Approved Contractor Phyiscal Exam List
|
Action on the approval to pay Bish Transportation and Hickory Transport, Inc. the monthly amount of the contract, minus the Contractor's variable costs, subject to PDE's guidance, while the District is on the Remote Learning schedule
|
Finance
|
Action on the approval to adopt Resolution #2 - Allegheny Intermediate Unit (AIU) Joint Purchasing Agreement for the 2021/2022 school year
|
Action on the approval for pay Garland/DBS, Inc. Application #2 in the amount of $331,497.95 out of the Capital Projects Fund ($35,886.92 left to pay)
|
Action on the approval of Resolution #3 - Wash Co Commissioners CARES Funding
|
Technology
|
Athletics
|
Action on the approval of Mr. David Cushey, Volunteer Assistant Varsity Boys Wrestling Coach
|
Action on the approval of Mr. Alec Ferrari, Volunteer Assistant Varsity Boys Basketball Coach
|
Action on the approval of Mr. Corey Garry, Volunteer Varsity and Jr. High Wrestling Coach
|
Acknowledge the resignation of Mr. Kevin Center, Varsity Boys and Girls Cross Country Coach
|
Acknowledge the resignation of Miss Erin Allison, JV Boys and Girls Cross Country Coach
|
Acknowledge the resignation of Mrs. Amy Carter, Varsity Girls Volleyball Assistant Coach
|
Action on the approval to update the Health and Safety Plan for Athletics and Extracurricular's regarding the continuation of Winter Sports and Masking recommendations
|
Activities
|
Policy
|
Action on the approval of the Second-Read of Policy 832 Educational Equity
|
Action on the approval of the Second-Read of Policy 146.1 Trauma-Informed Approach
|
Miscellaneous
|
Action on the approval of appointing Andrews and Price as District Solicitor for the 2021 calendar year
|
Action on the approval of the Board member nomination and alternate to serve on the Western Area CTC Joint Operating Committee for a three (3) year term, effective December 2020
|
Action on the approval of the revision to the Continuity of Ed Health and Safety Plan (Includes changing to Remote Learning)
|
Public Comment
(As per the Fort Cherry School District Policy for Conducting Meetings of the Board of School Directors) |
Executive Session
|
Adjournment
|