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Meeting Date:
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2/2/2022 - 7:30 PM
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Category:
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Consent Agenda Action Items - Non-Personnel
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Type:
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Action
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Subject:
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Consent Agenda Action Items - Non-Personnel
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Strategic Plans:
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Enclosure
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File Attachment:
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Summary:
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Funding:
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Recommendation:
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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
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Approvals:
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Recommended By:
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Signed By:
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Theanita Hampsay - Board Secretary
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Signed By:
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Randal Lutz - Superintendent
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Vote Results:
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| 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 | | | | | Greg Zeman | Yes | | Peter Giglione | Yes | | Amanda Priano | Yes | | Dr. Anthony DiCesaro | Yes | | Robert Achtzehn | Yes | | Dan Knezevich | Yes | | Janice Tarson | Yes | | Karen Brown | Yes | | Melissa Wood | Yes | |
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