|
|
|
Meeting Date:
|
|
|
Category:
|
|
Consent Agenda Action Items - Non-Personnel |
|
|
|
Type:
|
|
|
Subject:
|
|
Consent Agenda Action Items - Non-Personnel |
|
|
|
Strategic Plans:
|
|
|
Enclosure:
|
|
|
File Attachment:
|
|
|
Summary:
|
|
|
Funding:
|
|
|
Recommendation
|
The Superintendent recommends that the Board approve the Consent Action Items - Non-Personnel as follows:
6.2 2022-2023 Curriculum Instruction Recommendations - Ms. Andrea Huffman and Ms. Jill Fleming-Salopek
6.3 Affiliation Agreement - Grand Canyon University
6.4 Tuition Credit Reimbursement - Act 93 (Rachel Sprouse)
6.5 Tuition Credit Reimbursement - Act 93 (Shaun Tomaszewski)
6.6 General Obligation Bonds, Series of 2022
6.7 Approval - Change Order (Add $15,672.00) - W. R. Paynter Elementary School (R. A. Lutz Elementary School) Project 4148
6.8 Donation - Zion Lutheran Church
6.9 Donation - Donors Choose (Mandy Elm - WES) - Gift Card
6.10 Donation - Donors Choose (Caitlin Haniotakis WES) - Classroom Materials
6.11 2022 Board Goals
6.12 Resolution - D. Richard Wynn Distinguished School Board Award |
|
|
|
Approvals:
|
|
Recommended By: |
|
Signed By: |
 |
|
Theanita Hampsay - Board Secretary |
|
|
Signed By: |
|
|
Randal Lutz - Superintendent |
|
|
|
|
|
|
Vote Results:
|
| Original Motion | Member Janice Tarson Moved, Member Karen Brown seconded to approve the Original motion 'The Superintendent recommends that the Board approve the Consent Action Items - Non-Personnel as follows:
6.2 2022-2023 Curriculum Instruction Recommendations - Ms. Andrea Huffman and Ms. Jill Fleming-Salopek
6.3 Affiliation Agreement - Grand Canyon University
6.4 Tuition Credit Reimbursement - Act 93 (Rachel Sprouse)
6.5 Tuition Credit Reimbursement - Act 93 (Shaun Tomaszewski)
6.6 General Obligation Bonds, Series of 2022
6.7 Approval - Change Order (Add $15,672.00) - W. R. Paynter Elementary School (R. A. Lutz Elementary School) Project 4148
6.8 Donation - Zion Lutheran Church
6.9 Donation - Donors Choose (Mandy Elm - WES) - Gift Card
6.10 Donation - Donors Choose (Caitlin Haniotakis WES) - Classroom Materials
6.11 2022 Board Goals
6.12 Resolution - D. Richard Wynn Distinguished School Board Award'. Upon a Roll-Call Vote being taken, the vote was: Aye: 9 Nay: 0. | | The motion Carried 9 - 0 | | | | | Karen Brown | Yes | | Dan Knezevich | Yes | | Janice Tarson | Yes | | Dr. Anthony DiCesaro | Yes | | Robert Achtzehn | Yes | | Peter Giglione | Yes | | Amanda Priano | Yes | | Melissa Wood | Yes | | Greg Zeman | Yes | |
|
|
|
|
|
|
|