Reach Cyber Charter School Board of Trustees
Reach Cyber Charter School
Date and Time
Location
800 East Park Drive
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 | |
Monthly Board 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 September 18, 2024, Board Meeting | ||
B. | Approval of Staffing Report | ||
C. | Approval of Renewal with ABC Keystone | JD Smith | |
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VI. | Action Items | ||
A. | Approval of Agreement with Fabric 1-9-6-8 for Middle School | JD Smith | |
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B. | Approval of 2025 Benefits Renewal | Lisa Blickley | |
C. | Approval of Agreement with Westmoreland Hospital | JD Smith | |
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D. | Approval of Clinical Agreement with Western Governors University | LeeAnn Ritchie | |
Western Governors University is regionally accredited by the Northwest Commission on Colleges and Universities (NWCCU). University Teacher Education programs are further accredited by the Council for the Accreditation of Educator Preparation (CAEP) and the Association for Advancing Quality in Educator Preparation (AAQEP). University represents that each teacher/principal Candidate assigned to District for Student Teaching/Practicum is validly enrolled in an approved University educator preparation program and meets District’s background requirements. |
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VII. | Strategic Planning | ||
A. | Strategic Planning Retreat (detailed agenda to be provided separately) – Full Board | ||
VIII. | 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, November 20, 2024, at 9:00 a.m. |