Reach Cyber Charter School Board of Trustees
Reach Cyber Charter School
Date and Time
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. | 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.
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IV. | Routine Business | ||||
A. | Approval of Agenda | David Taylor | |||
V. | Oral Reports | ||||
A. | CEO's Report | Jane Swan | |||
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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 |
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XI. | Closing Items | ||||
A. | Adjourn Meeting | ||||
Adjournment and Confirmation of Next Meeting – Wednesday, April 12, 2023 at 9:00 a.m. |