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
Presenter | |||
---|---|---|---|
I. | Opening Items | ||
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.
|
|||
III. | Routine Business | ||
A. | Approval of Agenda | David Taylor | |
IV. | Oral Reports | ||
A. | CEO's Report | Jane Swan | |
|
|||
B. | Human Resources Update | Michael Garman | |
1. Staffing Report
|
|||
C. | Financial Report (to follow) | Karen Yeselavage | |
D. | Holiday Outreach Update | Rachel Graver | |
V. | Consent Items | ||
A. | Approval of Minutes from the October 18, 2023 Board Meeting | ||
B. | Approval of Staffing Report | ||
C. | Approval of Statement of Work for Employee Pulse Survey Delivery services | ||
VI. | Action Items | ||
A. | Approval of Reach Ambassador Program | Scott Stuccio | |
The Outreach Team proposes the Reach Ambassador Program, designed to reward our families for helping to increase our school’s enrollment. |
|||
B. | Approval of Agreement with Salesforce and Elevation | Scott Stuccio | |
The Outreach Team proposes the following agreements to engage Salesforce as our customer relationship management system for the purpose of lead tracking and marketing. We also propose engaging Elevation Solutions to build out, customize, and implement the Salesforce platform. |
|||
C. | Approval of Agreement with UFLI | Katherine Rutkowski | |
UFLI (University of Florida Literacy Institute) Foundations is an explicit and systematic program that teaches students the foundational skills necessary for proficient reading. The program will be utilized in the elementary school to supplement the Canvas curriculum. UFLI follows a carefully develop scope and sequence designed to ensure that students systematically acquire each skill needed and learn to apply each skill with automaticity and confidence. It does this through ample opportunities for students to practice, along with built-in gradual release. Teachers and Interventionists across the elementary school will be able to use this as an additional resource for whole group, small group, and 1:1 instruction. The implementation of UFLI Foundations is also aligned with Reach’s Structured Literacy goals. |
|||
D. | Assignment of a Board Designee | Kelly McConnell | |
Reach is requesting a designee to work with our state testing team to review and approve an agreement for computer-based state testing needs, including hardware, set-up, internet access, site survey, and equipment delivery. |
|||
E. | Approval of MOU with ArtQuest | JD Smith | |
ArtsQuest’s Education & Outreach Program: ArtSmart Outreach
|
|||
F. | Approval of Agreement with Bitsight | Scott Shedd | |
An external attack surface management (EASM) solution providing full visibility into the attack surface so Reach can understand where exposure exists today and monitor for the future. The IT department will use this data to prioritize and protect the most vulnerable areas while continuously discovering new assets to bring into the fold. This solution for cyber risk quantification puts cyber risk in financial terms so leadership can manage risk. By setting the right priorities we can calibrate our cyber profile based on our unique risk appetite and prove ROI over time. |
|||
G. | Approval of Agreement with Huntington Learning Centers | Josh Hicks | |
Provides for a collaborative virtual tutoring program aimed at enhancing the academic performance of students at Reach Cyber Charter School for the remainder of the 2023-2024 academic year. |
|||
VII. | Information Items | ||
A. | DEI Council Update | Ellen Min | |
B. | Quarterly CSI Update | Kelly McConnell | |
C. | Government Affairs Update | Brandie Karpew | |
VIII. | Closing Items | ||
A. | Adjourn Meeting | ||
Adjournment and Confirmation of Next Meeting – Wednesday, December 13, 2023 at 9:00 a.m. |