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
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 | |
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B. | Staffing Update | Michael Garman | |
C. | Financial Report | Karen Yeselavage | |
V. | Consent Items | ||
A. | Approval of Minutes from the August 18, 2024 Board Meeting | ||
B. | Approval of Staffing Report | ||
C. | Approval to Purchase IPads | Scott Shedd | |
VI. | Action Items | ||
A. | Approval of the 2024-2025 School Handbook | Rachel Graver | |
VII. | Strategic Planning | ||
A. | Confirmation of Strategic Planning Retreat | Brandie Karpew | |
The October 2024 board meeting will be held in conjunction with a board retreat on Wednesday, October 16, 2024, at 9:00 AM at the Best Western Premier Conference Center located at 800 East Park Drive, Harrisburg, PA. |
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VIII. | Executive Session | ||
A. | 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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IX. | Closing Items | ||
A. | Adjourn Meeting | ||
Adjournment and Confirmation of Next Meeting – Wednesday, October 16, 2024 at 9:00 a.m. |