Board of Trustees

 

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Board Meetings Agendas & Minutes

June 18, 2018    
May 21, 2018    
April 16, 2018    
March 19, 2018    
February 26, 2018    
Janaury 22, 2018    
December 18, 2017    
November 20, 2017    
October 16, 2017    
September 18, 2017    
August 21, 2017    
July 17, 2017 Meeting Agenda Meeting was not held
June 19, 2017 Meeting Agenda Meeting Minutes (Draft)
May 15, 2017 Meeting Agenda Meeting Minutes
April 17, 2017 Meeting Agenda Meeting Minutes
March 20, 2017 Meeting Agenda Meeting Minutes
Febraury 27, 2017 Meeting Agenda Meeting Minutes
January 23, 2017 Meeting Agenda Meeting Minutes
December 19, 2016 Meeting Agenda Meeting Minutes
November 21, 2016 Meeting Agenda Meeting Minutes
October 17, 2016 (Annual Meeting) Meeting Agenda Meeting Minutes
September 19, 2016 Meeting Agenda  
August 15, 2016 Meeting Agenda Meeting Minutes
July, 18, 2016 Meeting Cancelled  
June 20, 2016 Meeting Agenda Meeting Minutes
May 16, 2016 Meeting Agenda Meeting was not held
April 18, 2016 Meeting Agenda Meeting Minutes
March 21, 2016 Meeting Agenda Meeting Minutes
Febraury 22, 2016 Meeting Agenda Meeting Minutes
January 25, 2016
Rescheduled for
February 1, 2016
Meeting Agenda Meeting Minutes
December 14, 2015 Meeting Cancelled  
November 16, 2015 Meeting Agenda Meeting Minutes
October 19, 2015
Annual Meeting
Meeting Agenda Meeting Minutes
September 21, 2015 Meeting Cancelled  
August 17, 2015 Meeting Agenda Meeting Minutes

July 20, 2015

Meeting Agenda

Meeting Minutes

June 15, 2015

Meeting Agenda

Meeting Minutes

May 18, 2015

 

Meeting Minutes

Board of Trustee meetings are open to the public and will be held in the Multi-Purpose Room at Sylvan Heights Science Charter School, 915 South 13th Street, Harrisburg, PA 17104. Board meetings begin at 5:30 PM.

Board Policy

Sylvan Heights Science Charter School Amended By-Laws August 2016
Policy 000 Board Policy-Procedures-Regulations
Public Participation At Board Meetings
Sibling Enrollment
246 Student Wellness
249 - Anti-Bullying and Extortion Policy
251 Homeless Students
601 Budget Planning
602 Budget Preparation
815 Acceptable Use
819 - Suicide Awareness Prevention and Response
907 School Visitors
907.1 Employee Visitor Identification Cards
916 School Volunteers
Child Abuse Policy
Employee Misconduct Policy
Assistive Technology Policy
Attendence Policy
Personnel Policies
Public Records Policy
Record Retention Policy 1-20-10.pdf
Employee Exit Interview Policy
 

Board of Trustees Standing Committees

Finance and Facilities Committee:  With Principal and Business Manager, prepare and present yearly budget; implement internal fiscal controls; react to annual audit; and plan for the future financial needs of the school.  In addition, the committee supervises building renovations and improvements.

 Personnel Committee:  Conduct and annual Principal’s evaluation; maintain current Personnel Policies; and recommend bonuses, benefits, and salary ranges for staff.

Meetings: Second Tuesday of alternate months at 5:30 PM (Upcoming meetings are scheduled for October 10, 2017 & December 12, 2017)

By-Laws and Policies Committee:  Amend by-laws as needed and review all policies before presentation to the Board of Trustees.

Meetings: Second Tuesday of alternate months at 5:30 PM (Upcoming meetings are scheduled for September 12, 2017 & November 14, 2017)

Nominations Committee:  Appointed annually to submit nominations to the Board of Trustees.