Reach Cyber Charter School Board of Trustees
Reach Cyber Charter School
Date and Time
Location
Meeting Location:
750 East Park Drive, Suite 204
Harrisburg, PA 17111
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 9:00 AM | |||
A. | Roll Call | ||||
B. | Call the Meeting to Order | David Taylor | |||
II. | Public Comment | ||||
The Board welcomes participation by the members of the public both in-person and telephonically. To address an item on the agenda, before the scheduled start of the meeting, an individual must provide their name and short description of the agenda item on which they wish to comment to the Chair, along with any materials they want to have distributed to the Board. Individuals who wish to address the Board telephonically must contact the Principal or Board President by phone or by email at least twenty four (24) hours before the scheduled start of the Board meeting. If the individual wants to provide any written materials to the Board, these should be emailed to the Principal or Board President at least twenty four (24) hours before the scheduled start of the meeting. The total time for any individual to present, either in person or via telephone, on an item on the agenda shall not exceed three (3) minutes, unless the Board grants additional time.
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III. | Routine Business | ||||
A. | Approval of Agenda | David Taylor | |||
IV. | Oral Reports | ||||
A. | CEO's Report | Jane Swan | |||
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B. | Staffing Update | Michael Garman | |||
C. | Financial Report | Karen Yeselavage | |||
V. | Consent Items | ||||
A. | Approval of Minutes from the January 18, 2022 Board Meeting | ||||
B. | Approval of Staffing Report | ||||
C. | Approval of Pearson Invoice(s) for January | ||||
VI. | Action Items | ||||
A. | Election for the Treasurer position for the Board of Trustees | ||||
B. | Approval of Compliance Policies | ||||
C. | Approval of Updates to Tuition Reimbursement Policy | Michael Garman | |||
D. | Approval of Agreement with GDC IT for in office equipment | Scott Shedd | |||
E. | Approval of Contract with Staffing Firms | Michael Garman | |||
1. GHR Education 2. Aspire Educational Services 3. Soliant |
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F. | Approval of Spring Grocery Certificates for families | Rachel Graver | |||
G. | Approval of Agreement with Devine Partners | Scott Stucio | |||
H. | Approval of additional funding for High School Prom | Scott Stuccio | |||
I. | Approval of Qualtrics Proposal | Rachel Graver | |||
VII. | Information Items | ||||
A. | School Success Partner (SSP) Update | Laura Johnson | |||
B. | Introduction to Board on Track | Board on Track Team | |||
C. | Update from Special Education | Gregory McCurdy | |||
PASA 1.0 Percent Participation Threshold Justification |
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VIII. | Strategic Planning | ||||
A. | First Semester Academic Update | Staff | |||
B. | Outreach Update | Scott Stuccio | |||
C. | National School Choice Week Update | Brandie Karpew | |||
D. | Approval of MOU with York Culinary Arts | JD Smith | |||
E. | Approval of MOU with Weary Arts Group | JD Smith | |||
F. | Approval of MOU with Jason Phillips Realty team | JD Smith | |||
G. | Approval of MOU with Walden University | Lee Ann Ritchie | |||
H. | Approval of MOU with Mercyhurst University | JD Smith | |||
I. | Approval of Cost Proposals for 23-24 kits (STEM, Math, OT) | Andy Gribbon | |||
IX. | Executive Session | ||||
Pursuant to 65 Pa. C.S. §§ 708(a)(1) – to discuss any matter involving the employment, appointment, termination of employment, terms and conditions of employment, evaluation of performance, promotion or disciplining of any specific prospective public officer or employee or current public officer or employee |
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X. | Closing Items | ||||
A. | Adjourn Meeting | ||||
Adjournment and Confirmation of Next Meeting – Wednesday, March 15, 2023 at 9:00 |