AGENDA FOR THE REGULAR BOARD
MEETING
Wednesday, November 18, 2009,
at 7:30 PM, in the High School cafeteria
I. Call
to order
II. Pledge of Allegiance
III. Roll call
IV. Presentations:
a. Savings
Bonds to students
b. Terry
McCullough
c. Board
recognition
V. Consideration of accepting
or modifying the agenda as presented
VI. Resolution to adopt the minutes of the
October 14, 2009 committee meeting and the
October 21, 2009 regular meeting
VII. Review
and approval of the revised June General Fund Treasurer’s Report and the October
General Fund Treasurer’s Report
VIII. Review and approval of the October Activities
Account Report
IX. Review
and approval of the October School Lunch Account Report
X. Budget Transfers
XI. Approval of the November General Fund Bill
Schedule
XII. Communications
A. Riverview Intermediate Unit 6
B.
C. Legislative Representative
D.
C-LAEA Representative
XIII.
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. Superintendent’s Report
AGENDA NOVEMBER
18, 2009 PAGE 2
F. Business Manager’s Report
G. Other Committee Reports
XIV. Executive
Session Announcement
XV. Public Comment Period
A. Jamie Hesdon
XVI. Old Business
A. Consideration
for the second and final reading of the revision to Policy 810 Transportation as presented.
XVII. New
Business
A. Consideration
for approval of the Act 93 Administrator Compensation Plan for the term of
___________________ through ________________, as presented.
B. Consideration for approval
of the following 2009-10 supplemental contracts, pending receipt of all required legal
documentation:
Music
Co-mentors for Tina
Bennett $298
Jennifer Latshaw Emily Coulson $298
Professional Development Holly Pence (High School) $692.50
Coordinators Robin
Cumpston (Elementary) $692.50
Asst. Softball Coach Terria
Dotson $1,627
Asst. Junior High Boys’ David
Ferguson $1,518
Basketball Coach
C. Consideration for approval of SAT Prep Course
Instructor stipends of $175 per course for
Valery Neiswonger and Holly Pence.
D. Consideration for approval to amend the August
19, 2009 regular board meeting minutes
to include the following:
Nickie
Moore/ Secondary Phys.Ed./Health Tracey Johnston $298
Terry
McCullough $298
Maura George/SecondaryLS Shelly
McCall $596
Melissa Simpson/Bus-Comp-Info-Tech Linda Schirmer $596
AGENDA NOVEMBER
18, 2009 PAGE 3
E. Consideration for
approval to accept the following supplemental position resignations:
Lauren Wiefling Assistant Volleyball coach and Junior
High Volleyball coach.
Todd Smith Head Varsity Football coach
F. Consideration
for approval of Randy Callen as a Junior High Boys’ Basketball volunteer coach.
G. Consideration
for approval of Kris Hamilton as a game manager.
H. Consideration
for approval of the use of Student Athletic Trainers (SAT) and the classification guidelines as presented.
I. Consideration
for approval of a request for Family
Medical Leave from Meghan Ferraro beginning approximately
January 5, 2010 through March 2, 2010. The leave will run concurrent with her sick days as
presented.
J. Consideration
for permission to hold a Sunday matinee performance of the spring musical, Bye Bye Birdie on
Sunday, March 28, 2010, as presented.
K. Consideration for approval of the following “Guest Teachers” for the 2009-10 school year, pending receipt of all required legal documentation:
Janelle Bond Holly Daum
L Consideration for approval of Amy Young,
LPN as a nurse substitute for the 2009-10 school
year, pending receipt of all required
legal documentation.
M. Consideration for approval of the following 2009-10 daily transportation rate revisions for Haines Busing:
Date Bus # Daily Rate
10/02/09-Pinecreek
7 $ 62.95
Elementary only
10/08/09
– Change pickup 7 $111.93
order
in the A.M.
10/09/09
– High school only 7 $ 71.74
N. Consideration for approval of the
Memorandum of Agreement with
XVIII. Adjournment
REMINDER: THE
DECEMBER
REORGANIZATION/REGULAR
MEETING HAS BEEN RE-SCHEDULED
FOR TUESDAY, DECEMBER 8, 2009 AT
7:30 P.M. IN THE HIGH SCHOOL
CAFETERIA.