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October 3, 2023, Committee Meeting Agenda

PEQUEA VALLEY SCHOOL BOARD
COMMITTEE MEETING

Tuesday, October 3, 2023
 7:00 p.m. 

AGENDA

An EXECUTIVE SESSION will be held before the Committee Meeting at 6:15 p.m. to discuss legal matters.

1.    First Choice Learner Spotlight Presentation ...............................................Rich Eby & Jared Erb
              Daniel Civitello, Senior, Lapp Electric Fulltime COOP Apprentice

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

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

4.    General Fund Budget Update .................................................................................................John Bowden

5.    Public Participation  (School Board Policy)

6.    Chief of Finance and Operations Recommendations:

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

            A.  An agreement with Sunbelt to provide a supplemental School Social Worker beginning October 16, 2023 through May 31, 2024, at a cost of $80 per hour for a minimum of 37.5 hours per week using funds from the mental health part of the PCCD grant.

             B.    Personnel
                     Extracurricular Changes in Positions/Pay:

                     Christopher Knarr, from Varsity Assistant Football Coach to Junior High Head Football Coach, $3,500, effective August 14, 2023.

                     Ed Lapp, from Junior High Head Football Coach to Varsity Assistant Football Coach, $6,000, effective August 14, 2023.

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

                    o    Approval of Minutes:         September 14, 2023, regular meeting
                    o    Financial Reports:             August 2023             
                    o    Presentation of Bills:         August 2023            
                    o    Student Activity Report:    August 2023