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4. Seneca Valley School District SCHOOL BOARD REORGANIZATION MEETING Seneca Valley Intermediate High School Auditorium - 5:30 p.m. December 2, 2024 MINUTES CALL TO ORDER, Mr. Eric DiTullio, called the meeting to order at 5:37 p.m. Moment of Silence - The meeting was opened with a moment of silence. Pledge of Allegiance — Mr. DiTullio led “The Pledge of Allegiance.” Roll Call - by Ms. Julia Benson, Board Secretary, showed the following members in attendance: Mr. Nick Brower, Mr. Eric DiTullio, Ms. Susan Harrison, Mr. Tim Hester, Mr. Fred Peterson and Mr. Jeff Widdowson. Ms. Bredl, Mr. Jacobs and Ms. Zimmer were not in attendance. APPOINTMENT OF PRESIDENT PRO TEMPORE Mr. DiTullio motioned, seconded by Mr. Widdowson, to appoint Mr. Brower President Pro Tempore. The motion carried on a voice vote with those present voting in the affirmative. The meeting was turned over to Mr. Brower. ELECTION OF OFFICERS Election of Board President — Mr. Brower opened the nominations for president. Ms. Harrison nominated Mr. DiTullio for President. Mr. Widdowson motioned, seconded by Mr. Hester to close the nominations. On a roll call vote, Mr. DiTullio was elected President with those present voting in the affirmative. Election of Vice President - Mr. Brower opened the nominations for vice president. Mr. DiTullio nominated Mr. Widdowson for vice president. Mr. DiTullio motioned, seconded by Mr. Hester to close the nominations. On a roll call vote, Mr. Widdowson was elected vice president with those present voting in the affirmative. ADJOURNMENT - Ms. Harrison motioned, seconded by Mr. DiTullio, to adjourn the meeting at 5:41 p.m. The motion carried on a voice vote with those present voting in the affirmative. Mr. Eric DiTullio, President gflk&@m@-@,\ Ms. Julia Benson, School Board Secretary --- === MEETING AGENDA === Seneca Valley School District SCHOOL BOARD REORGANIZATION MEETING Seneca Valley Intermediate High School Auditorium - 5:30 p.m. PUBLIC AGENDA December 2, 2024 ** SUBJECT TO CHANGE** 1. CALL TO ORDER A. Moment of Silence B. Pledge of Allegiance C. Roll Call 2. APPOINTMENT OF PRESIDENT PRO TEMPORE (from among holdover members). Motion to appoint president pro tempore for reorganization meeting. If only one member is nominated and the motion to close nominations is approved, the Chair directs the Board Secretary to record the nominee as appointed by an affirmation of a group voice call vote without the need for a subsequent individual roll call vote. If two or more members have been nominated and the motion to close nominations is approved, the Chair requests the Board Secretary to conduct an individual roll call vote with each member casting their vote for an individual nominee. 3. ELECTION OF OFFICERS A. Open floor for nominations for President B. Motion to close nominations for President If only one member is nominated and the motion to close nominations is approved, the Chair directs the Board Secretary to record the nominee as elected by affirmation without the need for a subsequent roll call vote. If two or more members have been nominated and the motion to close nominations is approved, the Chair requests the Board Secretary to conduct a roll call vote with each member casting their vote for an individual nominee. C. D. Open floor for nominations for Vice President Motion to close nominations for Vice President If only one member is nominated and the motion to close nominations is approved, the Chair directs the Board Secretary to record the nominee as elected by affirmation without the need for a subsequent roll call vote. If two or more members have been nominated and the motion to close nominations is approved, the Chair requests the Board Secretary to conduct a roll call vote with each member casting their vote for an individual nominee. 4. ADJOURNMENT