Monday, January 23, 2023 Executive Session - Regular Board Meeting
| Agenda |
|---|
|
Executive Session (6:00PM)
|
|
Call to Order, Pledge of Allegiance, Roll Call
|
|
Approval of Agenda - Regular Meeting of January 23, 2023
|
|
Board Recognition Month Celebration
|
|
Fort Cherry Musical Presentation with Mrs. Andrea Garry and students; Nathaniel Garry, Darci Sarchet, Mason Shulz, Paige Orlandini, and Abby Walker.
|
|
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/Reorganization Meeting of December 5, 2022.
|
|
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
|
|
Acknowledge the resignation of Ms. Ariel Morris, part-time paraprofessional, effective immediately.
|
|
Acknowledge the resignation of Mr. Carlos Huaman, substitute Maintenance/Custodian, effective December 6, 2022.
|
|
Acknowledge the resignation for the purpose of retirement of Mr. John L. Sullivan, part-time Safety and Security Officer, effective June 30, 2023.
|
|
Action on the approval of the PSEA-NEA Secretary and Aides Contract effective July 1, 2023 - June 30, 2028.
|
|
Acknowledge the grievance settlement between the Fort Cherry School District and the Fort Cherry Secretaries and Aides Educational Support Personnel Association regarding the PIMS position.
|
|
Action on the approval of Mrs. Jennifer Ingram as the Elementary (4-8) English Language Arts long-term substitute effective January 2, 2023.
|
|
Action on the approval to hire Mr. Peter Speakman for the Network Technician position contingent upon final receipt and review of any an all new hire paperwork and documents.
|
|
Action on the approval to hire Ms. Sharon Cerceillo as the permanent 5 hour cafeteria employee per the FC Maintenance/Food Service Bargaining Agreement.
|
|
Action on the approval to hire Ms. Kelly McGinnis Timco as a Paraprofessional Aide per the Fort Cherry Secretary/Aides Educational Support Personnel Collective Bargaining Agreement contingent upon final receipt and review of any and all new hire paperwork and documents.
|
|
Action on the approval of Mary Burford the 2023 PASBO Annual Conference in Pocono Manor, PA from March 14-17, 2023 (travel, lodging, and registration to exceed $900)
|
|
Buildings and Grounds
|
|
Action on the approval for Allegheny Restoration, Inc to do masonry repairs and apply waterproofing around six (6) windows around the high school locker room for a cost of $4,831.00.
|
|
Action on the approval for RAME to replace the gutters on the high school gym at a cost of $21,900.00.
|
|
Action on the approval for A+ Doorman to replace two doors in the high school building (#21 boiler room and #2 high school office) at a cost of $12,200.00.
|
|
Action on the approval for Wilson Restoration, Inc. to repair and replace the high school cafeteria expansion joints for a cost of $6,500.00.
|
|
Transportation
|
|
Finance
|
|
Action on the approval of Mary Burford, Business Manager, being made a delegate to the Washington County Tax Collection Committee.
|
|
Action to adopt Resolution #5 - 2023-01-23 - Act 1 Taxpayer Relief Act for budget year 2023/2024.
|
|
Action on the approval to purchase electronic time kiosks from Touchpoint at a cost not to exceed $11,000.
|
|
Technology
|
|
Athletics
|
|
Activities
|
|
Policy
|
|
Acknowledge the first reading of Policy 246 - Student Wellness
|
|
Acknowledge the first reading of Policy 808 - Food Services
|
|
Acknowledge the first reading of Policy 808.1 - Student Accounts.
|
|
Miscellaneous
|
|
Acknowledge Mrs. Emma Johnston and the Fort Cherry Retired Teachers Association for their donations of a kaleidoscope and two sundials to the Ray Johnston Outdoor Discovery Center.
|
|
Acknowledge Washington County Community Foundation DCED Grant awarded for Technology for $5,625.00
|
|
Action on the approval of the District Calendar for the 2023-2024 School Year.
|
|
Action on the approval to nominate ____________ as a candidate to serve on the Intermediate Unit I Board of Directors
|
|
Action on the approval to allow a clothing collection/donation bin to benefit the Paralyzed Veterans of America on campus.
|
|
Public Comment
(As per the Fort Cherry School District Policy for Conducting Meetings of the Board of School Directors) |
|
Executive Session
|
|
Adjournment
|