The Board met in regular session on Thursday, January 14, with President Kambic presiding. Following technical issues with audio for the live stream broadcast, the meeting was restarted.
Recognition by the Board
Mr. Kambic and Dr. Stoltz recognized Dr. Anthony Tezik, former Board president, who recently passed away.
Recognition of the Public
Opportunity for Students to Speak
No students addressed the Board.
No members of the public addressed the Board.
The Board approved all personnel items as presented.
Rossmoyne Change Orders
The Board approved two change orders related to the construction of the new Rossmoyne Elementary.
Rossmoyne Schedule Change Orders
The Board approved multiple change orders related to construction delays and the need for an updated schedule for Rossmoyne Elementary. The change orders and construction change directive will not alter the cost of the project.
Additional Services Authorizations - Valley & Beinhower
The next phase of projects connected to the Feasibility Study includes the construction of a new Intermediate School for students in grades five and six, to be built on the District’s property at the intersection of Valley & Beinhower Roads in Fairview Township. The Board approved additional engineering services with K&W related to the site.
Manor Drive Property Acquisition
The District was presented with an opportunity to acquire a small parcel of land along Manor Drive, adjacent to the existing Rossmoyne property. The Board approved the deed and directed administration to work with Triple Crown Corporation, Inc. to execute, seal, and deliver all required documents.
Approval of Stealth Partner Group Scope of Services
The Board approved the Stealth Partner Group Scope of Services.
Stop Loss Insurance with HCC Life
The Board approved an agreement with HCC Life for Stop Loss Insurance coverage. Information Items
Files related to the following information items may be downloaded from the Board agenda, click here.
Mrs. Deborah Kelly, Trout CPA, provided an overview of the 2019-2020 Audit Report.
Mrs. Stuck provided the Board with reports on the 2021-2022 Budget, 2020-2021 Investment Update, Assessed Value Spreadsheet, Budget Status Reports, Capital Reserves Summary, and Rossmoyne Project.
Recognition of Public
A public comment received electronically from a parent related to accomodations for their student was read to the Board.