December 12, 2024, Regular Meeting Agenda
Pequea Valley School Board
December 12, 2024
7:00 PM
Agenda
CALL TO ORDER
MOMENT OF SILENCE, PLEDGE OF ALLEGIANCE
PARTICIPATION BY THE PUBLIC (Board Policy)
LIAISON REPORTS
APPROVAL OF MINUTES:
On a motion by _____ and a second by _____, the Board approved the December 3, 2024, Committee and Reorganization Meeting minutes.
CHIEF OF FINANCE AND OPERATION’S RECOMMENDATIONS:
On a motion by _____ and a second by _____, approval was given for the following Consent Agenda Items A-H. (rc)
A. Budget transfers for Title grants and local projects.
B. Capital Reserve Budget for 2025.
The Capital Reserve Budget is approved annually at the December Board meeting.
C. The purchase of strength and conditioning equipment for the PV Secondary School strength and conditioning room from Sorinex Exercise Equipment, Inc. at a total cost of $291,340.
D. To approve the purchase of a 6’2” Model A piano and a 6”11” Model B piano from Steinway & Sons for the PV Secondary School auditorium and choral room at a total cost of $230,384.
E. To approve the purchase of 16 Yamaha digital pianos with bench and one piano dolly for the PV Secondary School piano lab from Menchey Music at a total cost of $29,274.
F. An agreement with Global Data Consultants for the installation of wireless access points at PV Secondary in the amount of $135,050.97.
G. The relocation of Crown Castle’s fiber feed at Pequea Valley High School in the amount of $30,550. (Service order and invoicing coordinated through Lancaster-Lebanon IU 13).
H. The relocation of FirstLight’s fiber feed at Pequea Valley High School in the amount of $6,360. (Service order and invoicing coordinated through Lancaster-Lebanon IU 13).
SUPERINTENDENT’S RECOMMENDATIONS:
On a motion by _____ and a second by _____, approval was given for the following Consent Agenda Item A. (rc)
A. Personnel.
OLD BUSINESS
NEW BUSINESS
A. Agenda topics for January 7, 2025, Committee meeting
- Construction Update
- New AP Precalculus Course
- Audit Presentation
- Board Policies - 2nd Reading
- 2025-2026 Calendar
- PE Room/Wrestling Mat
- 2025-2026 Lancaster County CTC Budget
ADJOURNMENT