AGENDA – BOARD OF EDUCATION MEETING- REGULAR MEETING
Todd Dack Board Room, Maynard P. Wilson Elementary
Wednesday, September 27, 2023 - 6:00 p.m.
 
 
I.          Call to Order - Pledge of Allegiance
 
II.        Approval of Agenda
 

3. Minutes

            Approval of Minutes– 9/13/23- Regular Meeting
           
IV.       Public Forum
 
V.        A.  Action Items, Updates & Information - Superintendent of Schools

1. Therapy Dog Candidate Information
2. Human Resources/Grants Administrator Update
3. Approval of Proposed Settlement Allocation from Altria
4. Approval of 2-d Contract with Swim Cloud
5. Approval of 2-d Contract with Red Critter Corp
6. Acknowledgement of Homeschooling List
7. Approval of CSE/CPSE Recommendations
8. District Updates/Items of Information
9. Approval of Affiliation Agreement with Nazareth University

                                   
            B.  Personnel
            1.   Personnel Recommendations

            C.  Action Items & Information- Fiscal
            1.   Approval of Treasurer’s Report (7/23)
            2.   Schedule of Checks Written
            3.   Approval of Budget Report
            4.   Revenue Report Information
            5.  Approval of Health Insurance (7/23) Recap
 
VI.       Proposed Executive Session
 
VII.     Upcoming BOE Dates
            Wednesday, October 11, 2023- Regular Board of Education Meeting- 6:00 p.m.
            Wednesday, October 25, 2023- Regular Board of Education Meeting- 6:00 p.m.
 
VIII.    Adjournment