Reach Cyber Charter School Board of Trustees
Reach Cyber Charter School
Date and Time
Location
750 E Park Drive, Suite 204
Harrisburg, PA 17111
A zoom link will be posted on this page on the day of the board meeting for those attending virtually.
Agenda
Presenter | |||
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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.
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III. | Routine Business | ||
A. | Approval of Agenda | David Taylor | |
IV. | Oral Reports | ||
A. | CEO's Report | Jane Swan | |
Monthly Enrollment Report |
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B. | Human Resources Update | Michael Garman | |
Staffing Report
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C. | Financial Report | Karen Yeselavage | |
V. | Consent Items | ||
A. | Approval of Minutes from the February 21, 2024 Board Meeting | ||
B. | Approval of Staffing Report | ||
C. | Approval of invoice for Summer Learning Kits | ||
Summer Learning Kits are distributed to returning and newly enrolled K-9 students during the summer months to promote hands-on learning and prevent summer learning loss. They include grade appropriate learning materials, including a workbook, books, flashcards or manipulatives, and pencils. |
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D. | Approval of Invoices for Learning Kits | Stephanie Lane | |
VI. | Action Items | ||
A. | Approval of Invoice from PowerSchool for Naviance Training | JD Smith | |
Provides for a training to learn about Naviance and how to maximize the information being gathered from student input.Topics would include:
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B. | Approval of Quote for Canvas Credentials | JD Smith | |
Canvas Badges for students Uses:
Credentials K12 Use Cases - Google Docs https://k12-trial.demo.badgr.com/public/organization/badges https://k12-trial.demo.badgr.com/public/issuers/2BK2K3XuSYyM04FHQptN9A/badges |
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C. | Approval of MOU for Myth Author Career Mentoring | JD Smith | |
Myth Author Career Mentoring
Students who participate in this program will:
● MS: Participate in 4 1-hour sessions, HS: Participate in 4 1.5-hour sessions ● Understand and articulate the roles and responsibilities of key players in the publishing process, including agents, editors and publicists. ● Assess their own appetites for self-promotion related to the work of publishing a book, including blogging/vlogging, maintaining social media presences, etc. ● Speak to the major publishing categories and which of those are of most interest to them. ● Understand all of the ways an author’s work is monetized, including speaking events and film rights. ● Decide if author, specifically, is the part of the publishing process that most interests them. ● Determine the writing process which will best support their publishing goals, establish creative routines and create an author about me page.
For 10 students or fewer, each programming fee will be $10,000. For 10 to 15 students, each programming fee will be $13,000. For 15 to 20 students, each programming fee will be $15,000. |
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D. | Approval of MOU for We, Not Me: Middle School Business Career Mentoring | JD Smith | |
a. This career exploration experience is geared toward 7th and 8th graders b. Students will participate in 8 workshops at 1 hour each c. Students who participate in this program will be able to: i. Design a website, craft a business plan, and pitch it to investors. Each student will present their business idea to a small group of investors with varying amounts of tokens. Their company will be represented by a website with a logo and a slogan.
· For 10 students or fewer, programming fee will be $9,000, a fee inclusive of up to 25 hours of (non-mandatory) individual assignment and portfolio review and/or coaching sessions for interested students.
· For 10 to 20 students, programming fee will be $11,600, a fee inclusive of up to 30 hours of (non-mandatory) individual assignment and portfolio review and/or coaching sessions for interested students.
· For 20 to 25 students, programming fee will be $14,200, a fee inclusive of up to 35 hours of (non-mandatory) individual assignment and portfolio review and/or coaching sessions for interested students.
· For 25 to 30 students, programming fee will be $16,800, a fee inclusive of up to 40 hours of (non-mandatory) individual assignment and portfolio review and/or coaching sessions for interested students. |
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VII. | Information Items | ||
A. | Government Affairs Update | Bravo Group | |
B. | Outreach Update | Scott Stuccio | |
C. | Teaching and Professional Development Update | Andy Gribbin | |
VIII. | Strategic Planning | ||
A. | Proposed $10 million Fund Balance Reserve | Karen Yeselavage | |
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, April 17, 2024 at 9:00 a.m. |