WEBVTT

00:02:35.000 --> 00:02:40.000
Located on the sign-in table, and submit to the Board Secretary Mrs. Agee.

00:02:40.000 --> 00:02:47.000
When your name is announced, please come to the microphone. If you are participating online and wish to speak, please raise your virtual hand to speak.

00:02:47.000 --> 00:02:57.000
You must have registered individually with your full name and address in order to be recognized. For all speakers, it is only necessary once recognized that you identify yourself by providing your full name.

00:02:57.000 --> 00:03:01.000
Mrs. Ag, are there any residents or taxpayers who have registered to comment?

00:03:01.000 --> 00:03:06.000
Not at this time. Mr. Nicholson, do we have anyone online?

00:03:06.000 --> 00:03:15.000
Not at this time, no. Thank you. All right, Ms. Harmer, do you have a community correspondence report?

00:03:15.000 --> 00:03:26.000
Yes, I do. So, for the month of June, the district received one community correspondence submission. This month's correspondence was a question regarding the LifeTouch photos at our commencement ceremony.

00:03:26.000 --> 00:03:31.000
Thanks. Thank you.

00:03:31.000 --> 00:03:41.000
Recognition of new extracurricular activity slash school clubs, Dr. Winslow. In compliance with Policy 122, extracurricular activities.

00:03:41.000 --> 00:03:44.000
The listed editions of the high school student clubs are recognized.

00:03:44.000 --> 00:03:52.000
Um, this month we have the Hershey Babysitters Club. Sounds great, thank you.

00:03:52.000 --> 00:04:22.000
The listed items are on the anticipated August 11, 2025 Board of Directors meeting agenda.

00:04:23.000 --> 00:04:29.000
There's no unfinished business this evening, so we'll move on to the consent agenda.

00:04:29.000 --> 00:04:35.000
The consent agenda contains routinely adopted items, and items that normally do not require public deliberations.

00:04:35.000 --> 00:04:41.000
I'm part of the board. A board member may pull items, which will then be discussed and voted on separately.

00:04:41.000 --> 00:04:45.000
May I have a motion to approve the consent agenda items as listed?

00:04:45.000 --> 00:04:50.000
So a move dressed as a… Second Tracy Royal. Is there any discussion?

00:04:50.000 --> 00:04:55.000
This is a standard voice vote. All in favor say aye. Aye.

00:04:55.000 --> 00:04:56.000
Any opposed? Motion carries. Thank you.

00:04:56.000 --> 00:04:59.000
Bye.

00:04:59.000 --> 00:05:04.000
Our first item of new business this evening is the KOLA agreement.

00:05:04.000 --> 00:05:15.000
Dr. Minslow? The administration recommends the board retroactively renew the Capital Online Learning Association agreement effective July 1st, 2025 through June 30, 2026.

00:05:15.000 --> 00:05:19.000
May I have a motion to retroactively approve the KOLA agreement?

00:05:19.000 --> 00:05:25.000
So moved, Jess Isaac. Second, Tracy Royal? Is there any discussion?

00:05:25.000 --> 00:05:29.000
This is a standard voice vote. All in favor say aye. Aye.

00:05:29.000 --> 00:05:37.000
Any opposed? Motion carries, thank you. The approval of the Operation Smile Club. Dr. Winslow.

00:05:37.000 --> 00:05:44.000
The administration recommends the approval of the Operations Smile Club. May I have a motion to approve the Operation Smile Club?

00:05:44.000 --> 00:05:48.000
So, move, Chuck Sizek? Second, Tracy Royo. Is there any discussion?

00:05:48.000 --> 00:05:52.000
This is a standard voice vote. All in favor? Say aye. Aye.

00:05:52.000 --> 00:05:53.000
Aye.

00:05:53.000 --> 00:06:04.000
Can you post? Thank you. Motion carries. Acceptance of gift. Dr. Winslow, the administration recommends the acceptance of the piano gift from the Schlum family.

00:06:04.000 --> 00:06:10.000
May I have a motion to accept the piano gift. So move Jiselic? Second, Tracy Royo.

00:06:10.000 --> 00:06:26.000
Is there any discussion? Just want to say thank you, it's such a generous donation, um, and we'll… It's a huge savings for the district to not have to buy a new piano at the middle school. This is Jennifer Rentz. This is a baby grand piano? It is. Yeah.

00:06:26.000 --> 00:06:34.000
Yeah, so we're very appreciative. That'll be a beautiful addition. All right, may I have a motion to accept the piano gift?

00:06:34.000 --> 00:06:44.000
So moved, Jessica. Second, Mayor Gishman. Oh, sorry. This is a standard voice vote.

00:06:44.000 --> 00:06:46.000
All in favor say aye. Aye. Any opposed?

00:06:46.000 --> 00:06:50.000
Aye.

00:06:50.000 --> 00:07:01.000
Thank you. Motion carries. Thanks for playing along, guys. Personnel resignations. Dr. Winslow. The administration recommends the approval of the personnel resignations.

00:07:01.000 --> 00:07:06.000
May have a motion to approve the personnel resignations? So moved, Chair Size.

00:07:06.000 --> 00:07:13.000
Second, Eric Cushman. Is there any discussion? Uh, Ms. Runs, I just want to acknowledge.

00:07:13.000 --> 00:07:29.000
You know, every summer, things happen, and… people, you know, stay home to raise their children, or they move, or… you always expect some, but… they're… sometimes the list just hits you a little hard.

00:07:29.000 --> 00:07:42.000
And this is one like that, Scott Dobb losing him, um, as supervisor of facilities. He's been… Um, just a really key member of our maintenance department and, uh, has a deep knowledge of the district, so that's a huge loss.

00:07:42.000 --> 00:07:54.000
Um, and then, um, Kristen Boltz is just an incredible, um, special ed teacher who really hasn't been with us for terribly long, so… Um, but that's a huge loss, and then Jason Peterson.

00:07:54.000 --> 00:08:11.000
Um, we, we talked this morning, and… You know, it's… it's been a fun ride working with him, and um… I wish him well as he moves on to this new adventure. I know he's been looking for something different for a little while, and the district just didn't have quite that thing, but…

00:08:11.000 --> 00:08:17.000
Um, just a major contributor to district initiatives, to our MTSS system, to SEL.

00:08:17.000 --> 00:08:32.000
Um, and he's been… a lot of fun to work with, um… And is also a highly reflective person. I just… enjoy him and enjoy our… the conversation that we had even this morning. He's like, I know sometimes you had to redirect me.

00:08:32.000 --> 00:08:39.000
Get back here. Um, but just a wild amount of enthusiasm. I'm a co-author for a book.

00:08:39.000 --> 00:08:51.000
A nationally recognized school psychologist, so… Um, there… there are sometimes just some… Some folks that… it's really exciting is a really neat new opportunity, um, and all of them do.

00:08:51.000 --> 00:09:01.000
But sometimes the list just hits a little hard. I wish them all well, and thank them for their service to the district.

00:09:01.000 --> 00:09:07.000
This is a standard voice vote. All in favor, say aye. Aye.

00:09:07.000 --> 00:09:08.000
Sorry, Lindsay. Any opposed?

00:09:08.000 --> 00:09:12.000
Hi.

00:09:12.000 --> 00:09:25.000
Moving on. Personnel General. Our final item of new business this evening is Personnel General. Dr. Winslow, the administration recommends the approval of the listed personnel in recognition of any listed transfers.

00:09:25.000 --> 00:09:30.000
May I have a motion to approve the listed personnel in recognition of any transfers?

00:09:30.000 --> 00:09:35.000
So moved, Jeff Sizek. Second, Tracy Roya. Is there any discussion?

00:09:35.000 --> 00:09:39.000
This is standard voice vote. All in favor, say aye. Aye.

00:09:39.000 --> 00:09:40.000
Any opposed? Thank you.

00:09:40.000 --> 00:09:44.000
Aye.

00:09:44.000 --> 00:09:51.000
Moving on to delegate reports. For delegate reports this evening, the CAIU report is attached. Dr. Sizek, do you have anything to add?

00:09:51.000 --> 00:09:57.000
I do not. I'd like to congratulate you on your presidency? Well, thank you very much.

00:09:57.000 --> 00:10:02.000
Still didn't tell me if we should call you President Doctor or Dr.

00:10:02.000 --> 00:10:15.000
I'll let you marinate on that. All right, special reports. Are there any board members who would like to give a board member report?

00:10:15.000 --> 00:10:18.000
Dr. Winslow, do you have a superintendent's report? I do tonight.

00:10:18.000 --> 00:10:27.000
Um, it's hard to believe that we're already. Days away from August 1st, um, the summer really has seemed to… to fly by.

00:10:27.000 --> 00:10:37.000
Um, but I just want to share that we're gearing up for the start of the school year, uh, the beginning of the year staff mailings went out today, Bandcamp started today, Heat Week starts next Monday.

00:10:37.000 --> 00:10:41.000
Um, so we're super excited to have students back on campus.

00:10:41.000 --> 00:10:47.000
Um, it's always a little dreary when the kids aren't here, um, so it's great to have them back.

00:10:47.000 --> 00:10:56.000
Um, our new teachers will join us on August 11th. And the full staff will return on August 18th. For those that have not been working through the summer, many have been here.

00:10:56.000 --> 00:11:04.000
Working through the summer. Um… We do want to make sure that people know that our rising 6th graders and our rising 9th graders.

00:11:04.000 --> 00:11:12.000
We'll be invited to Bridge Day on August 21st, and families to our open house events those evenings, as well as the block party.

00:11:12.000 --> 00:11:19.000
And, um, so please stay tuned. From their buildings for further dates, um, not dates.

00:11:19.000 --> 00:11:23.000
Details and times, so that they know when to attend all of those.

00:11:23.000 --> 00:11:35.000
Awesome things that are right around the corner. Um, it's always exciting. I'm always so excited for school to start. I know everybody else is like, wait, summer's still happening. I'm like, let's get the kids back.

00:11:35.000 --> 00:11:50.000
That concludes my report. This is Anasta Rombberger. We're very excited to send them back. Counting down the days. We'll take them.

00:11:50.000 --> 00:12:01.000
Ms. Drew is participating virtually this evening and does not have a board president's report, so we will move on to our final recognition of citizens and public comment for the evening.

00:12:01.000 --> 00:12:11.000
This is an opportunity for residents and taxpayers to address the board on matters related to the agenda or matters of district governance that were not on the agenda.

00:12:11.000 --> 00:12:17.000
We will follow the same guidelines outlined at the initial public comment portion of our meeting. I will ask Board Treasurer.

00:12:17.000 --> 00:12:22.000
Dr. Mccarver to please keep time. Mrs. Ag, are there any residents or taxpayers.

00:12:22.000 --> 00:12:30.000
Who've registered to comment. Not at this time. Thank you. Mr. Nicholson, is there anyone online wishing to comment?

00:12:30.000 --> 00:12:37.000
Not at this time, no. Thank you. Is there anything else for the good of the order?

00:12:37.000 --> 00:12:45.000
The next public board of directors meeting will be held August 11th, 2025, starting at 7pm. Please refer to the district website.

00:12:45.000 --> 00:12:52.000
To register for virtual attendance, may I have a motion to adjourn this meeting? So moved, Jess Isik.

00:12:52.000 --> 00:12:54.000
All in favor? Aye. Post?

00:12:54.000 --> 00:12:57.000
Aye.

00:12:57.000 --> 00:13:04.000
This board meeting