CLARION-LIMESTONE AREA SCHOOL DISTRICT
4091 C-L SCHOOL ROAD,
STRATTANVILLE, PA 16258
AGENDA FOR THE REGULAR BOARD
MEETING
Wednesday, March 17, 2010,
at 8:00 PM, in the High School Cafeteria
I. Call to
order.
II. Pledge of Allegiance.
III.
Roll call.
IV.
Consideration of accepting or modifying
the agenda as presented.
V.
Resolution to adopt the
minutes of the February 17, 2010 regular meeting.
VI. Review
and approval of the February General Fund TreasurerÕs Report.
VII.
Review and approval of the February Activities Account Report.
VIII. Review and approval of the February School Lunch
Account Report.
IX. Budget Transfers.
X. Approval of the March General Fund
Transportation Bill Schedule A
XI.
Approval of the March General Fund Bill Schedule B.
XII.
Communications.
A. Riverview Intermediate Unit 6
B. Clarion Career Center Representative
C. Legislative Representative
D. C-LAEA Representative
XIII. Committee Reports:
A. Student Senate RepresentativeÕs Report
B. Secondary PrincipalÕs Report
C. Elementary PrincipalÕs Report
D. Supervisor of Buildings and Grounds
Report
E. SuperintendentÕs Report
F. Business ManagerÕs Report
G.
Other Committee Reports
XIV.
Executive Session Announcement.
XV. Public Comment Period.
A. Michelle Port – litigation
XVI. Old Business.
XVII. New
Business.
A. Consideration
for accepting the resignation of Fred Port as Clarion Township Region 1 School
Board Director effective immediately.
B. Consideration of accepting the
resignations of the following employees for retirement purposes
at the end of the 2009-10 academic year:
Debbie
Say Elementary
Linda
McMaster Chemistry
Jeanne
Schmader Reading
Specialist
C. Consideration
for approval of the following 2009-10 supplemental contract(s), pending receipt
of all required legal documentation:
Tracey
Johnston Junior High
Volleyball coach $
390.40
Jason
Craig, Caleb Kifer After-School Detention Supervisor(s) $17.84 /HR
D. Consideration for
approval of the following 2010-11 supplemental contract(s), pending receipt of
all required legal documentation:
Marissa
Cumo-Widmer Band
Front Advisor $1,122
David
Snowberger Assistant
Athletic Director $1,933
E. Consideration
for approval of the following day-to-day substitute(s) for the 2009-10 school
year, pending receipt of all required legal documentation:
Onel
Ramirez, Jr. Social
Studies
Elizabeth
M. Galford Library
Science K-12
Courtney
Miller Elementary
K-6/Special Ed N-12
Dennis
McHenry Custodial
Carl
White Custodial
Sandra
Daisley Clerical
AGENDA MARCH
17, 2010
PAGE 3
F. Consideration
for approval of the following 2009-10 volunteer(s), pending receipt of all
required legal documentation:
Melissa
Kemmer GirlsÕ
track
Nancy
Wolbert Softball
Hope
Young Softball
James
Ivell Pit
Musician for the school play
TJ
Weidner Pit
Musician for the school play
G. Consideration
for approval to accept the following supplemental position resignations:
John
Kimmel Head
Junior High Football Coach
Joe
Rupert Assistant
Junior High Football Coach
Doug
Knepp 1st
Assistant Varsity Football Coach
Jason
Kundick 2nd
Assistant Varsity Football Coach R
J Dick 3rd
Assistant Varsity Football Coach Ryan
Smith Assistant
BoysÕ Basketball Coach
Stephanie
Alderton 1st Assistant Cheerleader Coach
H. Consideration for approval of Judy
Wolbert as a 2009-10 van driver for Haines Busing
and approved as a substitute driver for other bus contractors, pending receipt
of all required
legal documentation.
I. Consideration
of a modification to the 2009-10 school calendar changing June 4, 2010 to a
school day to make up for a snow day on February 26, 2010. June 7, 2010 will be a teacher
in-service day.
J. Consideration
of the social studies department proposal for a new elective course for the
2010-11 school year titled –American Cultures III, as presented. (No
textbooks required)
K. Consideration for approval to delete the
following vocational educational programs from the
Career and Technical Education Information System (CATS):
Family
and Consumer Sciences/Human Sciences, General (19.0101)
Job-Seeking/Changing
Skills (32.0105)
Accounting
Technology/Technician and Bookkeeping (52.0302)
Administrative
Assistant and Secretarial Science (52.0401)
L. Consideration for approval of the
resolution Ōurging action on the school employee pension reformĶ as presented.
AGENDA MARCH
17, 2010
PAGE 4
M. Consideration for approval of the 2010-11
Riverview Intermediate Unit # 6 General Operating Budget of $2,042,983 with
Clarion-LimestoneÕs support by contribution $11,327 (2009-10 budgeted contribution
was $11,200).
N. Consideration
for approval to accept the auditorium sound system bid from ________________ in the amount of _____________________________ as presented.
O. Consideration of accepting the General Purpose
Financial Statements Report and the Single Audit Report for the year ended June
30, 2009, as prepared by Richard M. Troese of Troese and Associates, including
the Management Discussion and Analysis.
P. Consideration for approval of the Curtailment Services
Agreement between Comperio Energy,
LLC, d/b/a ClearChoice Energy and the Clarion-Limestone Area School District as
presented.
Q. Consideration of giving administration the
authorization to establish natural gas pricing at their
discretion.
XVIII. Adjournment.