AGENDA FOR THE
REGULAR BOARD MEETING
Wednesday, October 21, 2009 at
7:30 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 September 9, 2009 special voting meeting and the
September 16, 2009 regular
meeting.
VI. Review and approval of the June, July, August, and September General
Fund Treasurer’s Reports.
VII. Review and approval of the June, July, August,
and September Activities Account Reports.
VIII. Review and approval of the June, July, August, and September School
Lunch Account Reports.
IX. Budget Transfers.
X.
Approval of the October General Fund Bill Schedule.
XI. Communications:
A. Riverview Intermediate Unit 6
B.
C. Legislative Representative
D. C-LAEA
Representative
XII. Committee Reports:
A. Student Senate Representative’s Report
B. Secondary Principal’s Report
C. Elementary Principal’s
Report
D. Supervisor of Buildings
& Grounds Report
E. Business
Manager’s Report
F. Superintendent’s
Report
G. Other Committee Reports
XIII.
Executive Session Announcement.
XIV.
Public Comment Period.
A. Jamie Hesdon – Board Policy
XV. Old Business.
XVI. New Business.
A. Consideration for approval of
the following 2009-10 transportation rates:
Contractor Run Daily Rate
Alderton Busing 2 – Regular $183.30
Alderton Busing 2 – IC $ 50.00
Alderton Busing 28 – Regular $247.80
Alderton Busing 28 – IC $ 50.00
Alderton Busing Van 1 $ 1.34/mi.
Alderton Busing Van 2 $ 1.34/mi.
Barbara George Busing 5 – Regular $246.49
Barbara George Busing 11 – Regular $222.38
Barbara George Busing 11 – Activity $ 50.53
Barbara George Busing 12 – Regular $310.20
Barbara George Busing 13 – Regular $303.68
Barbara George Busing 16 – Regular $171.67
Barbara George Busing 16 – Vo-Tech $ 57.85
Haines Busing 1 – Regular $276.94
Haines Busing 3 – Regular $292.86
Haines Busing 6 – Regular $219.32
Haines Busing 6 – Vo-Tech $ 66.47
Haines Busing 6 – Activity $ 61.71
Haines Busing Milestones $ 1.28/mi.
Haines Busing Bus 7 – W/C $114.51
Haines Busing Van 8 – W/C $ 1.39/mi.
Haines Busing Van 9 – Preschool $ 1.34/mi.
Rossey Busing 17 – Regular $274.60
Rossey Busing Van 4 $ 1.28/mi.
Jill Alderton Home to C-L HS IRS Rate
B. Consideration for approval of a $67.50 stipend to each of
the following as 5th grade Lutherlyn field trip chaperones:
Christina Hall Brad Frazier
Mickey Truman Karen Williams, L.P.N.
C. Consideration for
approval to purchase the School Reach Instant Parent Contact Service for
a period of November 1, 2009 through January 1, 2011 at a cost of $3,245.
D. Consideration for approval to purchase a fire alarm system
for the elementary school from SimplexGrinnell at a cost of $6,474.64 as
presented. The purchase will be made
from the capital
reserve fund.
E. Consideration for approval of the contract with Catapult
Learning, LLC to provide 2009-10 Title
1 services to non-public school students at an approximate cost of $10,690.92
(was $5,177).
F. Consideration for approval of the Clarion-Limestone Area
Web-Based System (CLAWS) program.
G. Consideration for approval of the following substitute(s)
for the 2009-10 school year,
pending receipt of all required legal
documentation:
Theodore
Bishop, Jr. – Custodial Kathie
Johnston – Elementary K-6/Spec. Ed.
Jaime
Weeter – Elem. K-6/Early Chldhd. Brittany
McMaster – Elementary K-6
Melissa
Zandier – Elem. K-6/Spec. Ed. Timothy
Sarvey - Music
Sarah
Fordyce – Early Childhood Brittany
Rocco – Elementary K-6
Maria
Aiello – Elementary K-6 Timothy
Kronenberger – Social Studies
Carrie
Allio – Elem. K-6/Early Chldhd. Robert
Geer, Sr. – Physics
H. Consideration for approval of the
following “Guest Teacher” for the 2009-10 school year, pending
receipt of all required legal documentation:
Julie Graf Thomas
Prusaczyk
I. Consideration
for approval of the following 2009-10 bus driver(s) submitted by Haines Busing
and approved as substitute driver(s) for other bus contractors, pending receipt
of all
required legal documentation:
Debbie
Martin Diana
Dennison
J. Consideration
for approval of the following volunteers for the 2009-10 school year, pending receipt of all required legal documentation:
Amy Nugent - Cheerleader advisor Ray Bakewell – Football
K. Consideration
for approval to grant leave without pay on February 26, 2010 to Linda McMaster
as presented.
AGENDA OCTOBER
21, 2009 PAGE 4
L. Consideration
for approval to accept the resignation of Jason Craig as assistant softball coach.
M. Consideration
for approval of the following game managers:
Dave
Snowberger Dave
Schirmer
Jeff
Standfest Jason
Craig
Kim Wolbert
N. Consideration for approval of the
Instrumental Music Teacher position description as presented.
O. Consideration
for hiring _____________________ as a part-time instrumental music teacher
at a pro-rated ______________ Step 1 salary for the 2009-10 school year, pending receipt of all required
legal documentation.
P. Consideration
for approval of a National Honor Society trip to
Q. Consideration for approval to terminate the
Rental Management Agreement with Smathers Real
Estate for the rental property.
R. Consideration for approval of the
addendum to the Transportation Agreement as presented.
S. Consideration
for the first reading of the revision to Policy 810 Transportation as presented.
XVII. Adjournment.