Reach Cyber Charter School Board of Trustees

Reach Cyber Charter School

Published on March 9, 2023 at 2:33 PM EST
Amended on March 14, 2023 at 2:20 PM EDT

Date and Time

Wednesday March 15, 2023 at 9:00 AM EDT

Location

750 East Park Drive, Suite 204
Harrisburg, PA 17111
 

Agenda

      Purpose Presenter Time
I. Opening Items 9:00 AM
  A. Roll Call  
  B. Call the Meeting to Order   David Taylor
II. Consideration of Board Member Candidates
  A. Leigh Anne Naser Vote David Taylor
     
     
  B. Matthew F. Ryan Vote David Taylor
     
III. 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.


Individuals desiring to make a formal presentation to the Board on an item not on the agenda but desiring it be placed on the agenda must provide notice and written submissions detailing the subject of the presentation to the Principal or Board President at least fourteen (14) days prior to the meeting. Any such presentations shall not exceed fifteen (15) minutes in duration, unless otherwise permitted by the Chair.

 
IV. Routine Business
  A. Approval of Agenda David Taylor
V. Oral Reports
  A. CEO's Report Jane Swan
   
  1. Enrollment Update
 
     
  B. Staffing Update Michael Garman
     
  C. Financial Report Karen Yeselavage
     
VI. Consent Items
  A. Approval of Minutes from the February 15, 2023 Board Meeting
     
  B. Approval of Staffing Report
  C. Approval of Pearson Invoice(s) for January
     
     
  D. Approval of Contract with Quality IT Solutions
  E. Approval of Contract with SAP Concur
     
VII. Action Items
  A. Approval of Updates to COI and Travel Policies Joshua Hicks
     
     
  B. Approval of the contract with Turnitin Corey Groff
     
     
  C. Approval of the contract with KnowledgeWave Corey Groff
     
     
  D. Approval of contract with Class Technologies Inc. Corey Groff
     
     
  E. Approval of Staffing Contract - Robert Half Michael Garman
     
  F. Approval of Summer Learning Kit Proposal Kelly McConnell
     
VIII. Information Items
  A. Legislative Update Brandie Karpew
  B. School Success Partner (SSP) Update Laura Johnson
IX. Strategic Planning
  A. National Charter School Conference June 18-21, 2023 Brandie Karpew
  B. Approval of Dual Enrollment Agreement with Northern PA Regional College JD Smith
     
X. 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

 
XI. Closing Items
  A. Adjourn Meeting
   

Adjournment and Confirmation of Next Meeting – Wednesday, April 12, 2023 at 9:00 a.m.