October 1, 2024, Committee Meeting Agenda

PEQUEA VALLEY SCHOOL BOARD

COMMITTEE MEETING

 Tuesday, October 1, 2024

 7:00 p.m.

AGENDA

There will be an Executive Session before the Committee Meeting at 6:30 p.m. to discuss CBA negotiations.

1.     Building Project Update........................................................................... John Bowden & Fred Kendall

2.     General Fund Budget Update............................................................................................ John Bowden

3.     Capital Reserve Budget Update........................................................................................ Gavin Scalyer

4.     Pre-Kindergarten Offerings at The Factory /TCC Update................................................. Rich Eby

5.    Early Graduation Procedures (Juniors) (Seniors).......................................John Trovato & Rich Eby

6.     PCCD Grant Update............................................................................... Cathy Koenig & Erik Orndorff

7.     Public Participation  (Board Policy)

8.     Chief of Finance & Operation’s Recommendations:

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

A.    Personnel

Resignation:

Morgan Hiestand, Food Service Director, effective October 14, 2024.

Extracurricular Resignation:

Morgan Hiestand, Girls’ Tennis Coach, effective October 31, 2024.

B.    Approval of Minutes, Financial Reports, and Bills as follows:

o  Approval of Minutes:      September 3, 2024, committee meeting
                                                 September 12, 2024, regular meeting
o  Financial Reports:            August 2024  
o  Presentation of Bills:       August 2024