August 20, 2026 at 7:00 PM - Special Board Meeting
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A. MEETING OPENING
Speaker(s):
Board President
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A.1. Call to Order/Pledge of Allegiance/Moment of Silence/Roll Call
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A.2. Approval of Minutes
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B. UNFINISHED BUSINESS
Speaker(s):
Board President
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C. ADDITIONS TO AGENDA
Speaker(s):
Board President
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D. APPROVAL OF AGENDA
Speaker(s):
Board President
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E. REMARKS FROM VISITORS
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F. STUDENT REPRESENTATIVE
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G. Administrative Reports
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G.1. Superintendent's Report
Speaker(s):
Amy Todd
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G.2. Elementary Principal Report
Speaker(s):
Marissa Sacco
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G.3. Middle School Principal Report
Speaker(s):
Daniel Poland
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G.4. Senior High Principal Report
Speaker(s):
Lisa Zdravecky
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G.5. Director of Special Education Report
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G.6. Technology Administrator Report
Speaker(s):
Travis Townsend
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G.7. Maintenance Supervisor Report
Speaker(s):
Gary Syrek
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H. Human Resources (Sokol, Krull, Shuppe)
Speaker(s):
Brian D Sokol
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H.1. Elementary Kindergarten Position
Speaker(s):
Brian D Sokol
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I. Budget and Finance (Smith, Blaker, Sokol)
Speaker(s):
Daniel E Smith
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I.1. ENGIE Resources LLC Sales Agreement
Speaker(s):
Daniel E Smith
Description:
Background: The Administration is requesting approval of the agreement with ENGIE Resources LLC to provide electricity services for Carmichaels Area School District. We are working with NextEra Advisors. NextEra Advisors presented the information to the Board of Education at the August 12th meeting.
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J. Activities and Athletics (Pratt, Lapkowicz, Smith)
Speaker(s):
Stephen C Pratt
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J.1. Middle School Soccer Co-Op
Speaker(s):
Stephen C Pratt
Description:
Background: The Administration and Athletic Director have conducted a survey relating to a cooperative with Central Greene School District for Middle School Soccer. Based on the limited responses, the administration is requesting approval to participate in a cooperative MS soccer team with Central Greene School District. Transportation logistics and liabilities will be the sole responsibility of the parents or guardians.
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K. Transportation and Building/Grounds (May, Blaker, Pratt)
Speaker(s):
Lewis G May
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L. Technology, Curriculum & Instruction (Krull, Lapkowicz, May, Shuppe)
Speaker(s):
Jami L Krull
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M. Business Manager/Board Secretary
Speaker(s):
Board Secretary
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M.1. Bills for Payment
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M.2. Secretary/Treasurer/Financial Reports
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N. Other Reports
Speaker(s):
Board President
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N.1. Federal Programs (Sacco)
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N.2. Legislative Reports (Blaker)
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N.3. Public Relations (Menhart, Todd, Pratt, Shuppe, Sacco, Poland, Zdravecky)
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N.4. Comprehensive Plan Representative (Krull)
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N.5. GCC & TC Representative (May)
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N.6. Safety & Security (Menhart, Pratt, May)
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N.7. Enrollment/Calendar
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O. Adjournment
Speaker(s):
Board President
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