001Please rise for the pledge of allegiance to the flag of the United States of America under God indivisible for all. May I have a roll call, please? >> Mr. Robinson here. Miss Katie here. Mr. May >> here. >> Mr. Murray >> here. >> Mr. Smith >> here. >> Mr. Smith here. >> Mr. SC here. M >> here. >> Mr. Miller >> here. Introduction vice president. Dr. Andrews, superintendent schools. Good evening everyone. If uh anyone who's watching this on video, if you hear this roaring background noise, unfortunately, our air conditioning is not working. Uh so we have some fans in the room. So uh we use do our best in using our microphones to make sure that everything can be uh heard loudly and clearly. Uh we did not have an executive session uh this evening.
002So, we'll move on to our uh reports uh from the IU uh and legislative report. Mr. >> Thank you. Uh the box IU met on uh Tuesday, June 17th, their offices action items were voted on which was attached to board docs. There's also a couple other attachments that kind of outline the really amazing things that the does or has done. and we meet again on Tuesday, July 15th. >> Any questions regarding the uh IU report, >> legislative report? It is almost patched and um has some um really interesting information regarding um the uh cyber charter school reform that's going through and um the uh some information on federal budget updates regarding the charter that has in the house and it's reading uh for senate. >> Yes. Um however uh Rebecca from the IU um did
003mention that there um she's heard some rumblings that they going to shred basically all the language that passed by the house and replace it with voucher language. >> Thank you. Any questions from legislative report? you know question just to add that uh Governor Shapiro has joined uh 19 other states and filing a lawsuit against the federal government regarding the funding that Pennsylvania will be withheld to the government this week. Thank you. uh public relations committee uh has not met uh so we'll move on to the tech school reports class of 2025 some programs some opportunities are real analysis program and the culinary cost restaurant. Thank you. Any questions regarding the uh test report? All right. Uh I assume that's on that school ended as well as more. Uh so 2024 2025 year award summary for
004was May 21st at 5:30. Uh this year successful chapter mission to support enhance educ educational opportunities for Morrisville students across all grade levels. Uh the education program highlights uh proud fun engaging student center programs this year including nature show major laser light show stars um physics worlds just name a few of the um shows programs that we help out they decided to expand programming in 2025 and 2026 school year with opportunity center around science music and math uh west for keeps program tradition of promoting earth literacy and love for reading students received all the places by Dr. Sw um which also has special honor former mobile board member Miss H I don't want to mess up her name Mr. H was moved by this tribute to his late wife. So he generously donated to help
005fund a future book for teams selection. So we thank him for that. Um along with some other books that we handed out to our kindergartens kindergarters uh student enrichment support beyond the classroom provided transportation funding for the seventh grade class trip to Philadelphia. Uh national honor society trip to Hattisburg. We support our high school trip for service to the Eastern State Penitentiary as well. So we thank you to all of our generous supporters. All this work is made possible through the wonderful generosity of our community partners and donors and we extend uh heartfelt thanks to the selfies management full teachers fundraisers alumni scholarship program music scholarship and the gladis foundation and your continuous support always allows us to bring meaningful programs to life and expand as possible for our students. Uh lastly, I would like
006to give a great appreciation um as we close this year out and extend my heartful appreciation to each one of our board members for their time, energy, and leadership. On the dock, you will see all those. Uh Mr. Kevin Jones is in the building today. So, I like to personally say thank you for all of your hard work that you did this year and providing an experience for the students that will last long. So, I thank you for that personally. Uh we look forward to another year of opportunity, creativity and growth next year. So please follow the link that's attached the donate button and if you have any other questions all the emails are attached as well. So thank you. Thank you Mr. Thank you for your work. Thank you Mr. Jones as well. Thank
007you to the old committee certified MOF. Uh they do some great things for our students and it is much appreciated by the entire board. Thank you. Uh any questions regarding the board? All right. The uh joint uh board and burough council meeting uh will be on April, sorry, August 6th at 7:00. So that'll be our next meeting. Uh Superintendent report Dr. Johnson. >> Thank you, Mr. President. Uh first and foremost, I want to thank uh our students K2 this past school year for the successes that we experienced over the course of the year. Uh without them obviously, we would not be able to do what we do and what we love at the level that we are able to do it. So, you know, my sincerest thanks to our student population and their parents for
008sending us their best each and every day. and allowing us to try and make an impact in their lives. Secondly, I would like to thank the uh faculty, staff, um and the administration for all the hard work they put in over the course of the year. Each year that I have been in education and the last 19 years in administration has presented very unique challenges. Uh this year is no exception. Um but uh the professionalism of which they they demonstrate um and they conduct themselves with makes the job easier to do and makes it easier to deal with the issues that we face. So uh much appreciation to them. We had I think an excellent ceremony for graduation just a couple weeks ago. our students did an amazing job in making that ceremony very uh
009formal um and very respectful to to not only them as a graduating class but their parents and the community as a whole. So it really has been a great end to the year. Uh I couldn't be more appreciative of everything that has been done from our students straight through every adult that's involved in this organization including the board of education here. Um, and uh, I'm looking forward to what next year holds. So, uh, thank you very much to everybody involved and uh, I hope everyone has a fantastic summer. >> Thank you, Dr. Toster. Uh, from the business office, Mrs. Dr. Daster mentioned, thank you to everyone for a great school year. continue to operate on uh daily operations for the business office. I did want to touch back on the budget. Wanted to review it
010over. We uh increased our collection rate to 96% into the budget making that an increase of 731,568 to the real estate tax added onto our revenue with a total rate at 96% of the total amount of 15,325872. we expect from the real estate tax collections. With that on page three of the PowerPoint, we have the local, state, federal, and um and public revenues. We have total amount of 26,6081,000 for the entire school year budget. In revenues, we have out of that salaries are estimated at 15,394,460. that is between professional staff or staff administration and others. Although we did include most of the increases with the mass negotiations that it's still to be added and may have to be an increase in expense amount. We have departmental expenses accounted with a total of 7,45,437,000 that includes
011special education other district such as I transportation, tuition, charters, um secondary facilities, technology, business office and elementary. We have other accounts estimating sorry I mentioned charities and this ones um the other expense account estimated at 4,169,000 out of that charge tuition estimated 1 million24,000 in budget again we have technical school um in here as well that private century and others we have total expenses estimated again to match our revenue at 268811 and as previously mentioned this It's a very very tight budget. Um we are hoping that we would not go not out our actual versus our budget plan but we will keep a a tight track of it throughout the year and hope to stay on track. So with this we are at the zero deficit making that real estate increase at 4.8% may present
012indexations. The next steps would be to adopt and improve the final budget and the event that >> Thank you. Any questions regarding any of the administrating administrative reports. Moving on to the enrollment figures. Grand View at 211, Intermediate School 2011, Middle School 214, high school 203, out of district placement 157 with a total enrollment of 986 students. Other comments on agenda items only for this evening at this point in time. Is there anyone wishing to speak regarding the public? Let me make sure that there's a microphone there. And all that we ask is that you state your name and you will have uh 3 minutes to speak. >> Hi Allison Pa Westland A. I would like the board to reconsider approving policy 11.18 using an independent contractor to assist in the business office at $130
013an hour. This is a significant amount of money, even if we cap it at $45,000. Specifically, I have two questions. Were there three competitive bids obtained? And why are we considering cutting an assistant principal and a librarian while allocating this level of funding to a temporary consultant? We could also use that money to upgrade the accounting system and use something a little bit more user friendly for us. These are major tradeoffs that impact our students and staff. I urge the board to either postpone the decision or provide a detailed explanation of why it is necessary. It's not just a budget issue, it's a values issue. We should be investing in the people who show up and work with students every day and not outsourcing at a premium rate. Thank you. >> I'm sorry, what item
014was >> 118. Thank you. >> Is there anyone else wishing to speak? All right. We'll get there. All right. Uh, moving on to facilities committee report. Mr. May summer out there for you and we meet again. >> Thank you. And with the latest and greatest facilities update, we have been without air conditioning in major parts of this building for the last several days. But we are expected to have the contractor come out next week. They were supposed to be out today. Uh they were delayed in their workflow, so they will be out next week to prepare the air conditioning systems here in the building. Thank you. Any questions regarding facilities? Moving on to education. The education committee did not meet this month. So, no report. Uh we have one action item 2022. A motion is
015in order to approve the graduating class of 2025 as presented. So, move. I have a second. Second. Second by M. Smith. Any discussion? Congratulations to them all. As Dr. Goss said, you did a fantastic job. I couldn't agree more. All in favor? I opposed. Motion carries. 90. Human resources uh committee report. the uh basically the committees HR committee has not met but the negotiations committee with the Morrisville Educational Support Personnel Association has met. Uh we met on June 2nd and June 16th recently. Uh we have a draft of a new contract uh which is being prepared and uh we will uh finalize that and ratify that most likely in August when our next meetings. So, thank you both to our ESPA representatives who are here this evening. Um, but we will address that in August.
016Uh, action items 10.2. Motion is in order to approve and authorize the superintendent to make any necessary hires during the summer subject to review by the HR committee. Any appointments made will be presented to the board at the August meeting for ratification. So, moved. Do I have a second? >> Second by Matt. Any discussion? This is a normal procedure that we do each year at this time. All in favor? I oppose abstain. Motion carries. 90 10.3. A motion is in order to approve tuition reimbursement for the 25 the 202526 summer semester as presented. So moved. Do I have a second? >> Second by Mrs. Kenny. Any discussion. >> Did we get the information that Mr. Smith requested last week? >> Yes. >> Okay. I believe so. >> Did you you didn't hear you? Sorry. the
017information that Mr. Smith requested. Did you get the information? Did you get the information, Mr. Smith? You did not regarding the I guess the classes meeting. I thought it was I thought it was given at the meeting regarding the classes for the um faculty member taking Spanish, calculus, and pre. So, she is currently a math teacher. Uh Mr. already does not have the schedule finalized for this current school year in terms of the teaching load. So, as soon as he goes back from his vacation, I can get that in email to you. Any type of Spanish or ESL in our school district is incredibly beneficial due to our student population. So I would have to look at though what her specific uh certifications are and where Mr. Overcast has her slated to teach next year.
018But as of right now the course the final course load has not been assigned and he is on vacation this week. He'll be returning Monday. >> Thank you. >> Any other questions? Discussion. All in favor? >> I >> oppose abstain. Motion carries. 90 10.4. Motion is in order to approve or ratify personnel matters as presented. So move. Do I have a second? >> Second. Mr. >> Getting any discussion? All in favor? I oppos motion carries 9 Z. Moving on to the uh finance reports. Uh Mrs. G. We met as a committee of hold or in last week's board work session um June 18th, 2025. We discussed options for balancing the budget and provided direction to our administrators on how to move forward and as you can see they administrations attached to the final budget there.
019We're not meeting again until August 20th 15 committee as a whole or the board session or work session. I I do want to ask why do we do a committee report when we are meeting as a committee of a whole thing because I thought the purpose of it was to inform the other board members what was occurring could be the public too is also making it part of the record. I'm just curious because it's already recorded just I while it is informing the board obviously we've been here not everybody's here every meeting uh and second of all it is for the public I believe as well so I find it of of value does it take up that much time? I don't believe so. >> That's fine. >> If other people feel differently, then we
020can discuss. >> Any questions regarding the uh finance committee report? Moving on to action items 11.3, which is a consent motion for 11.4 through 11.6. 11.4 4. A motion is in order to approve the investment report. 11.5 A motion is in order to approve the treasures report. 11.6 motion is in order to approve payment of bills as presented. General funds $90,227. AC $142,21.93. Athletics $180. legal $12,788.32. So move on 11.3. Do I have a second? >> Second. Any discussion? All in favor? I oppose. Motion carries 9 11.7. A motion is in order to approve the business manager to perform financial transactions necessary for July and August. These transactions will be presented to the board in August for ratification. So move. I have a second. >> Second, Mrs. Getty. Any discussion? This once again is also
021a motion that we have uh at this time of the year every year. Any other discussion? All in favor? >> Opposion carries 90 11.8 Eight. Motion is ordered to approve and authorize the business manager, superintendent, or designate to perform budget transfers and financial transactions necessary to close out the school year transactions and budget transfers will be presented to the board at the August meeting for ratification. So move. Do I have a second? >> Second, >> any discussion? Yes. This is also that we do at this time of the year each year. Any other discussion? All in favor? I oppose. Abstain. Motion carries. 92. We will now open the floor for nominations for treasurer to the board of the school directors effective July 1st, 2025. This position will go through June 30th of 2026. Do we
022have any nominations? I am nominating Mr. May second for that second. Do you accept the nominations? Are there any other nominations for treasurer? Any other nominations? Get to have your name on all the chess. Um, all right. Uh, motion to close nominations. So move. Do I have a second? >> Second by Mrs. Getty. The motion is in order to appoint David May as the treasurer to the board of school directors. Effective July 1st, 2025 through June 30th, 2026. I should read. So move. Do I have any second? Second. Mrs. G. Any discussion? Thank you, Mr. May. All in favor? >> I oppose. Stain. Motion carries. 9 Z. We'll now open the floor for nominations for secretaries of the board of school directors effective July 1st, 2025 through June 30th, 2029. Yes, this is a 4-year
023position uh unless the position is vacated. We have any nominations? >> Nominate Sarah. >> Yep. Okay. So, uh Mr. N was nominated by M. Spit and seconded by Mr. Murray. Are there any other would you accept the nomination? Uh, are there any other nominations? Any other nominations? Motion to close nominations. So move. Do I have a second? Second. 11.14. A motion is in order to appoint Sarah Stern as the secretary to the board of school directors effective July 1st, 2025 through June 30th of 2029. So move seconds. >> Second by any discussion. >> What happens if I don't get reelected in November? >> Then the position becomes vacated and we appoint somebody else. >> You can come back. I will any other discussion? Thank you for stepping up. >> All in favor? >> I post
024motion carries 9. Okay. 11.15. A motion is in order to approve the bus county technical high school 202526 school year budget as presented. So move a second. >> Second. >> Any discussion? >> I just want to remind everyone that this is the budget that includes the development of the adult education class that we have discussed. Um, all of the joint board members voted in favor of it except for the Morrisville representatives. We opposed it. Um, based on the extra cost that's being added to the budget, >> are there any um plans for facility improvements and or expansion within this budget? just the regular money that they retain every year. So, um they're in the process right now of rebuilding their restaurant so that it looks more like a restaurant and they're in the process right
025now of repaving the parking lot dry using that money that they accumulated from the 250,000 that they receive. >> Thank you. Any other discussion, questions regarding the text budget? >> Yeah. Roll call, please, on this one. Sorry, >> Mr. Robington. >> Yes, >> Miss Catalina. >> Yes, Mr. May. Yes, >> Mr. Murray. >> No, >> Miss Schmidt. >> Yes, >> Mr. Smith. >> No, >> Mr. >> Yes, >> Miss Gaddy. >> No, sir. >> No. >> Mr. Miller? >> No. Motion carries. 54 11.16. The motion is in order to approve the 2021 2022 financial audit as presented. So move. Do I have a second? Second, Mr. Smith. Any discussion? looking forward to the 2022 23. >> Yes, I actually spoke with Mr. Carl today and we have attended the date of completion in the office.
026>> Okay, thank you. Any other discussion? All in favor? I oppose. Motion carries. 90 11.17. A motion is in order to approve the source for nurses agreement for the 202526 school year as presented. So move. Do I have a second? >> Second. >> Any discussion? All in favor? I >> oppose abstain. Motion carries 90 118. A motion is in order to approve the service agreement with Tom Josiah Consulting LLC for the 2025 26 school year as presented. So move. Do I have a second? >> Second. Mrs. Getty. >> Any discussion? Can we possibly enlighten everyone with the roles of Mr. and why we need his services? Yes. Uh just our accountant. He has been the accountant for the school district for over 9 years and he is very involved in business office operations in the
027back side of all the accounting pieces banking reconciliations um just adjustments transfers uh AFR submission was very closely with our audit team as well in completion of the audit reports so it's very important that we must have >> and at the cost of remember the number was again $130 now right not to exceed total compensation not to exceed 45,000 >> he usually goes under the 45,000 amount >> usually below the 45,000 >> correct usually below the 45,000 was just in the agreement however lately we are using him um a lot especially for the banking or reconciliation pieces since we don't not an um accounts payable person for some. Do we have an accountant on staff? No. So this replaces the salary that we would pay to have an accountant on staff. No, the salary would
028be a lot higher than plus benefits. So it's in lie of an in-house position. Any other discussion? I just believe that was true. I believe that was the point that my colleague was trying to make. Any other discussion? All in favor? >> I oppose. Motion carries. 9 11.19. A motion is in order to approve the Valley Day extended school year program contract for student XN as presented. So move. Do I have a second? >> Second. >> Commissionment. Any discussion? All in favor? I oppose abstain. Motion carries 9 11.20 motion is in order to approve the valid day school valley day extended school year program contract for student XO as presented. So move. Do I have seconds? >> Second. Any discussion? All in favor? I opposed abstaining. Motion carries 90 11.21. Okay. Motion is in order
029to approve the Valley Day extended school year program contract for student XP as presented. So move seconds. Any discussion? All in favor I oppose abstain. Motion carries 90 11.22. The motion is in order to approve the excess items request form as presented. So move. Do I have a second? Second, Mr. Robinson. Any discussion? >> I do. >> Yes. >> I just wanted to double check. We are replacing the defibrillators, not just >> Yes, we are maintaining all the tribulators in different locations. >> Double checking. >> Thank you. >> You're welcome. Any other discussion? All in favor? I oppose. Ain motion carries 900 11.23. A motion is in order to approve the general fund budget resolution as presented. So move. Do I have seconds? >> Second. >> Any discussion? Uh just so that everyone is aware
030that uh this again as was mentioned in the uh business manager report that uh this is a final budget for 26,68,811. Any other discussion? We will need a roll call, please. >> Mr. Robinson. >> Yes. >> Miss Catalini. >> Yes. >> Mr. May. >> Yes. >> Mr. Murray. >> Yes. >> Miss Schmidt. Yes, >> Mr. Smith. >> Mr. Stern. >> Yes, >> Miss Getty. >> Yes, >> Mr. Miller. >> Yes. Motion carries 90. 11.24. The motion is in order to approve the tax rate resolution. And just so that everyone is clear on that one, the board here revises and assesses the school tax for the 202526 fiscal year commencing July 1st, 2025 at the rate of 268.8389 mills being 26.8839389 on each $100 of assessed evaluation upon all real estate located within the Morrisville district.
031Do I have I'm sorry. I move. Do I have a second? Any further discussion? We need another roll call on that, please. >> Mr. Broinson, >> yes. >> Miss Catalini, >> yes. >> Mr. May, >> yes. >> Mr. Murray, >> yes. >> Miss Smith, >> no. >> Mr. Smith, >> yes. >> Mr. >> Yes. Miss Getty. >> Yes. Mr. Miller. >> Yes. Motion carries. 81 2011. Motion is in order to approve the 202526 tax installment payment resolution. So move. Do I have a second? >> Second. >> Mrs. Getty. Any discussion? This allows uh folks to pay their uh school taxes in installments. It's divided over three equal installments. Uh you do not you are not eligible for the discount. Uh so these payments would be due on August 15th, October 17th, and December 15th. Any
032other discussion? >> Mr. Broington. >> Yes. >> Miss Catalini. >> Yes. >> Mr. May. >> Yes. >> Mr. Murray. >> Yes. >> Miss Schmidt. >> Yes. >> Mr. Smith. >> Yes. >> Miss Stern. Yes, Miss Getty. >> Yes, >> Mr. Miller. >> Yes. Motion carries. 9 >> and 11.26. The motion is in order to approve the 202526 Homestead Farmstead exclusion resolution as presented. So move. Do I have a second? Mr. Murray, sorry. Uh this one here is uh that the board of school directors of the school district of Burough Morrisville uh the homestead and farmstead exclusion real estate tax assessment reductions in the amount of $398.61 are authorized by the school year beginning July 1st, 2025. Any other discussion? All yes. All in favor? Motion carries. 90. Moving on to policy. Policy committee met on
033uh June 10th. We met virtually via teams. uh we discussed a number of policies that are on the uh report there. Uh just basically doing some preliminary uh work on that. We will revisit them at our next meeting along with a number of other policies uh within the 200 I'm sorry within the 900 as well as some other uh administrative regulations uh for the two within the 200s. Uh the next meeting will be Monday, August 11th at 7:00 here in the LGI. So we have no action items for this month. Any questions regarding the committee report? Hearing none. Moving on to 13.1. The motion is in order to approve the resolution to approve the superintendent's recommendation and plan for the curtailment, alteration, and reorganization of district's educational program as presented. So move. Do I have
034a second? Second by Mr. Smith. Any discussion? We need a roll call vote on this one as well. Mr. Rockington. >> Yes. >> Miss Catalini. >> No. >> Mr. May. >> Yes. >> Mr. Murray. >> Miss Schmidt. >> No. >> Mr. Smith. >> Yes. >> Mr. Yes, Miss Gett. >> No, Mr. Miller. >> No. Motion does not carry. Moving on to new business. 14.1. A motion to approve the memorandum of understanding with the CIU. number 15 which is the capital area intermediate unit number 15 for products and services provided in the CAU number 15 title 3 consortium as presented. So do I have a second? >> Second. Any discussion? This is the same group we had with last year this year. Any other discussion? All in favor? >> I oppose abstain. Motion carries 9. There
035was >> I'm sorry. There was one opposite. I'll fix it. >> Thank you. >> Was there Thank you. >> 14.2. A motion is in order to approve the education placement agreement with foundations for the 202526 school year as presented. So moved. Do I have a second? >> Second. Any discussion? >> All in favor? I >> I >> oppose abstain. Motion carries 90 14.3. A motion is ordered to ratify and approve the spring semester tuition reimbursement as presented. So move do I have a second discussion? >> I do. I have a question. One of the people on this report receiving tuition reimbursement is the next action item for resignation and I'd like to know how that's being handled. That's a clearable error. So, we'll have to go back. >> So, then should we not be voting
036on this? >> Well, it's going to hold up. It's going to hold up, right? No. Can we amend the motion? So, right. All right. So we have a motion to amend 14.3 to rectify the clerical error. So what we need to do is we need to state what the error is the clerical error clerical error with respect to item third item that is correct. That's correct. So on that motion, is there a second? Second. All in favor to amend 14.3. I oppose abstain. Motion to amend carries 9. So back to 14.3. The motion is in order to ratify and approve the spring semester tuition reimbursement as amended. So moved. I have a second. Second by M. Schmidt. Any discussion on that? All in favor? >> I >> oppose abstain. Motion carries. 90 14.4. A motion
037is in order to approve the resignation of Alexis Riley High School learning support teacher effective August 17th, 2025. So moved by the second >> second. Any discussion? All in favor? >> I oppos. Motion carries. I All right, we have no other new business. So, public comment on uh either agenda items that we discussed or non-aggenda items. See, we have none. Moving on to announcements. Uh nice picture there of our graduating class uh from the um I believe the B County. Congratulations again to our students. Uh just a brief board note, we do not meet in the month of July. We have no scheduled meetings in the month of July. That means that something could come up. Please also keep on track of your email uh even more regularly than you may do currently. Uh there
038will there could be uh timesensitive items that need to be addressed. Uh so we ask you to please keep on track on top of your email, keep track of it. Uh and uh with that said, I hope everybody has a safe, happy summer drive. We'll see you in about 6 weeks or so. Any other announcements from the board? Motion to adjourn. So move. Do I have a second? >> Second. >> Miss Schmidt. All in favor? I >> I oppose. Abstain. Motion carries. 901.