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November 16, 2023, Regular Meeting Agenda

 Pequea Valley School Board

November 16, 2023

7:00 PM

Agenda 

 

An EXECUTIVE SESSION will take place at 6:30 PM before the Board meeting to discuss a personnel matter.

CALL TO ORDER

MOMENT OF SILENCE, PLEDGE OF ALLEGIANCE

SCHOOL BOARD RECOGNITION: Athletes who qualified for states will be recognized: Cross Country: Aubrey Ressler and Caleigh Vincent. Golf: Cole Stoltzfus.

SCHOOL BOARD PRESENTATIONS:
     1st Reading - Library & Curriculum Board Policies – Rich Eby

105                   Curriculum Revision
107                   Adoption of Planned Instruction
108                   Adoption of Textbooks Revision
109                   Resource Materials Revision
109.1                School Library Policy Implementation
119                   Current Events Revision

PARTICIPATION BY THE PUBLIC

LIAISON REPORTS

APPROVAL OF MINUTES:

On a motion by _____ and a second by _____, the Board approved the November 7, 2023, Committee Meeting minutes. (rc)

CHIEF OF FINANCE AND OPERATIONS RECOMMENDATIONS:

On a motion by _____ and a second by _____, approval was given for the following Agenda Items A-D. (rc) 

  1. Approval of a contract for dental consulting services with Union Community Care, at a cost of $80/hour for 2-½ days for dental exams for all schools in the district, effective November 15, 2023 through November 14, 2024.
  2. An two-year Agreement with Lancaster County Career and Technology Center to provide a Practical Nursing Program (the Student’s Training Program) whereby students of the LCCTC will receive practical/clinical educational experience at PVSD, at no cost, effective October 10, 2023 through October 10, 2025.
  3. A resolution to certify that the District will remain within the Act 1 inflation index for the 2024-2025 fiscal year.
  4. Participation in the consortium purchase coordinated by Lancaster-Lebanon Intermediate Unite 13 for wide area network services for optical wave network transport services at a total cost of $33,433.97 over 60 months.

    This new circuit will complete the ring in the southeast part of Lancaster County which will add resiliency for Lampeter-Strasburg, Lancaster Mennonite, Pequea Valley, and Solanco. This circuit, provided by FirstLight, will be a 10 Gbps optical wave service, connecting Solanco’s Bart-Colerain Elementary to Pequea Valley High School, with the traffic managed by IU13 using existing WAN equipment. The PV Technology budget will absorb this cost in our annual WAN invoice.

SUPERINTENDENT’S RECOMMENDATIONS:

On a motion by _____ and a second by _____, approval was given for the following Agenda Item A. (rc)

  1. Personnel.

OLD BUSINESS

  1. Options for Track Athletes
  2. Naming the New School

NEW BUSINESS

     A.  Board Reorganization Meeting

On a motion by _____ and a second by _____, December 5, 2023, beginning at 7:00 p.m. was set for the Annual Board Reorganization Meeting. ____________ and ___________ will serve as the chairperson and member of the Nominating Committee.

      B.  Agenda Topics for December 5, 2023, Committee meeting.

  • Construction Update
  • 2nd Reading Library / Curriculum Policies
  • School Traffic Sign Update
  • 2022-2023 PA Future Ready Index Report

 

ADJOURNMENT