AGENDA FOR THE REGULAR BOARD
MEETING
Wednesday, September 16, 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 August 12, 2009 committee meeting and the August 19, 2009 regular
meeting.
VI. Approval of the September General Fund Bill
Schedule.
VII. Budget Transfers - None
VIII. Communications:
A. Riverview Intermediate Unit 6
B.
C. Legislative Representative
D.
C-LAEA Representative
IX.
Committee Reports:
A.
Student Senate Representative’s Report
B. Secondary Principal’s Report
C.
Elementary Principal’s Report
D.
Supervisor of Buildings and Grounds Report
E.
Business Manager’s Report
F.
Superintendent’s Report
G. Other Committee Reports
X. Executive Session Announcement.
XI. Public Comment Period.
A. Dr. Cornish presenting Pennsylvania Inspired
Leaders program (PIL) certificate to Wendy Young.
AGENDA SEPTEMBER
16, 2009 PAGE 2
XII. Old Business.
A. Consideration for approving one of the following
monthly renewal rate options with Delta Dental:
Option #1 – Renew for the period of 11/01/09 to 10/31/10 at
a prefund rate of $22.29 per single (was $22.98) and $61.01 per
family (was $62.90), the administrative fee will be 13% (was 13%) for a 1 year agreement.
Option #2 - Renew for
the period of 11/01/09 to 10/31/11 at a prefund rate of $22.29 per single
(was $22.98) and $61.01 per family (was $62.90), the administrative fee will be
13.5% for a 2 year
agreement.
XIII. New Business.
A. Consideration for approval and
authorization to submit the e-Strategic Plan (with required modifications)
to the Department of Education.
B. Consideration for approval to designate
a portion of the unreserved general fund balance as follows:
Retirement $200,000
Technology $100,000
Capital $100,000
Healthcare $ 75,000
C. Consideration for approval of a .25 per
hour wage increase for cafeteria workers for the 2009-10
school year.
D. Consideration for approval of a
2009-2010 high school textbook as presented.
E. Consideration
for approval to purchase security cameras for the high school as presented.
F. Consideration
for approval to grant leave without pay from November 10 through November 23, 2009 to cafeteria
worker Billie Clark as presented.
G. Consideration for approval of the
following 2009-10 supplemental contract:
Becky
Whitling Elementary
Intramurals $332.25
AGENDA SEPTEMBER
16, 2009 PAGE
3
H. Consideration for approval of the
following 2009-10 student activity accounts:
058
- Green
Imprint Club
011 - Class
of 2011
I. Consideration for approval of the
amendment to the Contract for Architect’s Services to add
Item (D) pertaining to track resurfacing with the basic fee of six percent (6%)
of the construction costs as presented.
J. Consideration for approval of PDE Form
3074 (a) Non-reimbursable Work Subject to Advertising and Bidding Requirements
as presented.
K. Consideration for approval to use the
school buildings if needed as a clinic for distribution of the H1N1 flu
vaccine.
XIV. Adjournment.