FEBRUARY 18, 2009
President Randy Alderton called the regular meeting of the
Clarion-Limestone Area School District Board of School Directors to order at
7:30 PM in the
Members Present: Randy Alderton, Gene Smith, Jamie Mahle, Bill Holabaugh, Mike Cyphert, Mark Angel, John Hamilton
Members Absent:
Administration Present: John Johnson, Interim Superintendent
Brenda Reitz, Business Manager
Mike Drzewiecki, High School Principal
Mary Wolf, Elementary Principal
Donna Smith, Board Secretary
Student Council Representatives Present: Ben Stewart, Josh Park, Katie Reddinger
Faculty Present: Mary Faulk, Jennifer Simpson
News Representative Present:
Tom DiStefano, THE CLARION NEWS; Lindsay
Sturgeon; THE TRI-COUNTY SUNDAY; Frank
Stacy, C-93
Others Present: Valerie
Miller, Brian Caldwell, Teresa Haines, Becky Reed, Gary Wolbert, Bonnie Hubauer
ACCEPTING OR
MODIFYING THE AGENDA
Bill Holabaugh made a motion, seconded by John Hamilton, to accept the February18, 2009 agenda as presented.
MINUTES ADOPTED
John Hamilton made a motion, seconded by Gene Smith, to adopt the minutes of the January 14, 2009 special voting meeting, the January 14, 2009 committee meeting and the January 21, 2009 regular board meeting. The motion was affirmed by all.
TREASURER’S REPORT
The January General Fund Treasurer’s Report was reviewed and accepted on a motion made by Mark Angel, seconded by Gene Smith, and affirmed by all.
ACTIVITIES ACCOUNT REPORT
The January Activities Account Report was reviewed and accepted on a motion made by Mark Angel, seconded by John Hamilton, and affirmed by all.
SCHOOL LUNCH ACCOUNT REPORT
The January School Lunch Account Report was reviewed and accepted on a motion made by Mike Cyphert, seconded by Mark Angel, and affirmed by all.
BUDGET TRANSFERS APPROVED
Bill Holabaugh made a motion, seconded by John Hamilton, to approve budget transfers. See Attachment.
Roll call vote: Randy Alderton, Yes; Gene Smith, Yes; Mark Angel, Yes; Bill Holabaugh, Yes; Mike Cyphert, Yes John Hamilton, Yes; and Jamie Mahle, Yes. The motion carried.
Gene Smith made a motion, seconded by Bill Holabaugh, to approve the February General Fund bill schedule in the amount of $832,530.74.
Roll call vote: Gene Smith, Yes; Mike Cyphert, Yes; Jamie Mahle, Yes; John Hamilton, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes, and Mark Angel, Yes. The motion carried.
A. RIVERVIEW INTERMEDIATE UNIT
Mark Angel reported the Intermediate Unit has reached agreements with all 17 member school districts to provide special education services for the 2009-10 school year. They have contracted an actuarial company to do their GASB 45 actuary study.
B.
Gene Smith reported Bill Powell is expected to be back to work soon; everything has been managed well in his absence.
C. LEGISLATIVE REPRESENTATIVE
Bill Holabaugh talked about the federal stimulus package and the governors proposed budget. A bill is being developed by Senator Jane Orie opposing the Graduation Competency Assessment (GCA) requirements. The governor has earmarked money in the budget for the GCA. Bill Holabaugh encouraged the board to contact Senator Mary Jo White to support Senator Ories’ proposed bill.
D. C-LAEA REPRESENTATIVE
Mary Faulk extended her welcome to Mr. Johnson and encouraged him to “keep the lines of communication open.”
COMMUNICATIONS
A. STUDENT COUNCIL REPRESENTATIVE’S REPORT
Ben Stewart reported the blood drive on February 18th was a success with 32 units of blood being donated. Plush flower sales went “extremely well.” Student Council will work in conjunction with the elementary school to provide a Latin America Day in May.
B. HIGH SCHOOL PRINCIPAL’S REPORT
The
Academic Sports League participated in the regional competition at Edinboro and
finished 3rd place
overall. The high school recently
received grant funding through the IU allowing the purchase of
C. ELEMENTARY PRINCIPAL’S REPORT
Mary Wolf provided the board with a list of upcoming elementary activities as well as a summary of the Act 80 Day held on February 16th. She gave an update on the 2008 PSSA science results taken last fall by the 4th graders. The “results were excellent” with 96% of the students scoring proficient.
D. SUPERVISOR OF BUILDING AND GROUNDS REPORT –None
E. SUPERINTENDENT’S REPORT
J J Johnson thanked the board for appointing him as interim superintendent. He emphasized his intention to work in the best interests of the students, faculty and staff during his appointment. He provided the board with information on the Highmark Healthy High 5 School Challenge Grant Program and asked for board permission to pursue the grant. Gene Smith made a motion, seconded by Jamie Mahle, to permit Mr. Johnson to write the grant. All were in favor. The motion carried.
EXECUTIVE SESSION ANNOUNCEMENT
Randy Alderton announced the board of school directors met in executive session as follows:
DATE TIME LOCATION REASON
02/11/09 6:30 P.M. Clarion-Limestone HS Personnel
02/11/09 7:50 P.M. Clarion-Limestone HS Personnel
02/18/09 7:00 P.M. Clarion-Limestone HS Personnel
PUBLIC COMMENT PERIOD
Bonnie Hubauer,
OLD BUSINESS
2009-10 SCHOOL CALENDAR APPROVED
John Hamilton made a motion, seconded by Bill Holabaugh, to approve the 2009-10 school calendar as presented.
Roll call vote: Randy Alderton, Yes; Gene Smith, Yes; Jamie Mahle, Yes; Mike Cyphert, Yes; Bill Holabaugh, Yes; John Hamilton, Yes and Mark Angel, Yes. The motion carried.
NEW BUSINESS
TAX COLLECTORS
EXONERATED FROM 2008 TAX DUPLICATES
Mark Angel made a motion, seconded by Mike Cyphert, to exonerate the tax collectors from the 2008 duplicates.
Roll call vote: Randy Alderton, Yes; Gene Smith, Yes; Jamie Mahle, Yes; Mike Cyphert, Yes; Bill Holabaugh, Yes; John Hamilton, Yes and Mark Angel, Yes. The motion carried.
ARTICULATION
AGREEMENT FOR DUAL ENROLLMENT
Gene Smith made a motion, seconded by John Hamilton, for the
approval of the Articulation Agreement for Dual Enrollment between
Roll call vote: Gene Smith, Yes; Jamie Mahle, Yes; Mike Cyphert, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Mark Angel, Abstained and John Hamilton, Yes. The motion carried.
MODIFICATION TO THE 2008-09 SCHOOL CALENDAR
Bill Holabaugh made a motion, seconded by John Hamilton, to approve modification to the 2008-09 school calendar changing April 13, 2009 to a school day to make up for a snow day on January 28, 2009.
Roll call vote: Jamie Mahle, Yes; Gene Smith, Yes; Bill Holabaugh, Yes; Mike Cyphert, Yes; John Hamilton, Yes; Randy Alderton, Yes and Mark Angel, Yes. The motion carried.
ASBESTOS
MANAGEMENT PLAN PUBLIC NOTICE APPROVED
Mike Cyphert made a motion, seconded by Gene Smith, to approve the public notice of the asbestos management plan as follows:
The
A copy of the Asbestos Management Plan has been placed in
the District Administrative Office located in the Clarion-Limestone
Junior/Senior High School. This plan is
available for inspection by the public during regular business hours without
cost or restrictions. Copies of the plan will be provided upon request at a
nominal fee.
Any questions concerning this plan should be directed to
Richard Sherman, Asbestos Program Coordinator,
Roll call vote: Mark Angel, Yes; John Hamilton, Yes; Mike Cyphert, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Gene Smith, Yes and Jamie Mahle, Yes. The motion carried
REVISION TO ELEMENTARY SCIENCE DEPARTMENT CHAIR SUPPLEMENTAL
Gene Smith made a motion, seconded by Bill Holabaugh, to void the 2008-09 Elementary Science Department Chair Supplemental contract approved 05/21/2008 for Robin Zacherl and to re-issue the contracts as follows, pending receipt of all required legal documentation:
1. Lynne Kepler Elementary Science Dept. Chair $305.00
2. Robin Zacherl Elementary Science Dept. Chair $305.00
Roll call vote: Jamie Mahle, Yes; Gene Smith, Yes; Bill Holabaugh, Yes; Mike Cyphert, Yes; John Hamilton, Yes; Randy Alderton, Yes and Mark Angel, Yes. The motion carried.
2008-09 SUPPLEMENTAL CONTRACT(S) APPROVED
John Hamilton made a motion,
seconded by Mike Cyphert, to issue the following 2008-09 supplemental
contract(s), pending receipt of all required legal documentation:
1. Jason Craig Assistant Softball Coach $1,564.00
2. Caleb Kifer Boys Track Assistant Coach $1,818.00
3. Kristie
4. Kenda Zerbe Drama Technical Director $ 834.00
5. Mickey Truman Assistant Director $ 300.00
Roll call vote: Randy Alderton, Yes; Gene Smith, Yes; Jamie Mahle, Yes; Mike Cyphert, Yes; Bill Holabaugh, Yes; John Hamilton, Yes and Mark Angel, Yes. The motion carried.
2009 SPRING PLAY
CONTRACT APPROVED
Mike Cyphert made a motion, seconded by Gene Smith, to approve the following contracts for the spring 2009 play:
1. Dave Hawk Sound Technician $ 700.00
2. Chris Taylor Light Technician $ 300.00
Roll call vote: Mark Angel, Yes; John Hamilton, Yes; Mike Cyphert, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Gene Smith, Yes and Jamie Mahle, Yes. The motion carried
JACKIE
STEWART GRANTED LEAVE WITHOUT
PAY
Mike Cyphert made a motion, seconded by Gene Smith, to grant leave without pay on February 25, 2009 to cafeteria worker Jacqueline Stewart, as presented.
Roll call vote: Gene Smith, Yes; John Hamilton, Yes; Mike Cyphert, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Mark Angel, Yes and Jamie Mahle, Yes. The motion carried.
TRANSPORTATION DAILY RATES APPROVED
Gene Smith made a motion, seconded by Bill Holabaugh, to approve the following 2008-09 daily transportation rate revisions for Haines Busing:
Date Bus # Daily Rate
01/27/09-Add student PM 7 $226.77
01/29/09-Add Student AM & PM 7 $227.24
Roll call vote: Randy Alderton, Yes; Gene Smith, Yes; Jamie Mahle, Yes; Mike Cyphert, Yes; Bill Holabaugh, Yes; John Hamilton, Yes and Mark Angel, Yes. The motion carried.
MELISSA KEMMER
APPROVED AS GIRL’S TRACK VOLUNTEER COACH
Gene Smith made a motion, seconded by Jamie Mahle, to approve Melissa Kemmer as a volunteer girl’s track coach for the 2008-09 school year, pending receipt of all required legal documentation. Roll call vote: Mark Angel, Yes; John Hamilton, Yes; Mike Cyphert, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Gene Smith, Yes and Jamie Mahle, Yes. The motion carried
CAFETERIA BUDGET
TRANSFER APPROVED
Mark Angel made a motion, seconded by Bill Holabaugh, to transfer $12,500 from the general fund to the cafeteria fund as budgeted.
Roll call vote: Gene Smith, Yes; Jamie Mahle, Yes; Mike Cyphert, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Mark Angel, Yes and John Hamilton, Yes. The motion carried.
2008-09 SUBSTITUTE(S) APPROVED
Bill Holabaugh made a motion, seconded by Gene Smith, to approve the following day-to-day substitute(s) 1-3 for the 2008-09 school year, pending receipt of all required legal documentation:
1. Clifford Clark – Elementary K-6
2. Kelly Gourley – Elementary K-6
3. Valerie Sloan – Elementary K-6
Roll call vote: Mark Angel, Yes; Mike Cyphert, Yes; Jamie Mahle, Yes; Bill Holabaugh, Yes, John Hamilton Yes; Gene Smith, Yes and Randy Alderton, Yes. The motion carried.
GIRL’S TRACK ACTIVITY ACCOUNT APPROVED
Mike Cyphert made a motion, seconded by Gene Smith, to approve the following Student Activity Account:
#053 – Girls Track
Roll call vote: Gene Smith, Yes; Jamie Mahle, Yes; Mike Cyphert, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Mark Angel, Yes and John Hamilton, Yes. The motion carried.
The meeting was adjourned at 8:01 PM on a motion made by Gene Smith, seconded by Jamie Mahle and affirmed by all.
______________________________
Donna M. Smith, Secretary
Board of School Directors
President Randy Alderton called
the Clarion-Limestone Area School District Board of School Directors committee
meeting to order at 8:09 PM in the
Members Present: Jamie Mahle, John
Hamilton, Mike Cyphert, Mark Angel, Molly Greenawalt,
Members Absent: Gene Smith (excused)
Administration Present: Brenda Reitz, Business Manager
Donna
Smith, Board Secretary
Student Council Members Present:
None
Faculty Present: Tina Bennett,
Mary Faulk
News Representative Present: Tom
DiStefano, THE CLARION NEWS; Lindsay
Sturgeon, THE TRI-COUNTY SUNDAY
Others Present: Brian Caldwell, Wendy Kennedy, Joe Billotte, Val Miller, Jamie Hesdon, Randy Callen, Jamie Mahle, Bill Fiscus, Gary Wolbert, Bonnie Hubauer, Becky Reed, Debbie Martin, Jackie Himes, Gary Sproul, Robert Smith, Heidi Callen, Teresa Haines, Diane Schuckers, Stacy Wiles
PUBLIC COMMENT PERIOD
Randy Alderton reviewed the agenda for the regular board meeting
scheduled for Wednesday, February 18th. Discussion
was held on the $12,500 transfer from the general fund to the cafeteria fund,
the dual-enrollment agreement and the 2009 spring play budget.
PUBLIC COMMENT PERIOD
Additional public comment was taken:
Gary Wolbert,
Wendy Kennedy,
Randy Callen,
The meeting was adjourned at 8:30
PM, on a motion made by Molly Greenawalt, seconded by
________________________________
Donna M. Smith, Secretary
Board of School Directors
SPECIAL VOTING MEETING
FEBRUARY 11, 2009
President Randy Alderton called
the special voting meeting of the Clarion-Limestone Area School District Board
of School Directors to order at 7:45 PM in the
Members Present: John Hamilton, Gene Smith, Mike Cyphert, Mark Angel, Molly Greenawalt, Fred Port, Bill Holabaugh and Randy Alderton
Members Absent: None
Administration Present: Brenda Reitz, Business Manager
Mary Wolf, Elementary Principal
Donna Smith, Board Secretary
Student Council Members Present: None
Faculty Present: Tina Bennett, Mary Faulk
News Representative Present: Tom DiStefano, THE CLARION NEWS; Lindsay Sturgeon, THE TRI-COUNTY SUNDAY
Others Present: Brian Caldwell, Wendy Kennedy, Joe Billotte, Val Miller, Jamie Hesdon, Randy Callen, Gary Wolbert, Jamie Mahle, Bill Fiscus, Bonnie Hubauer, Becky Reed, Debbie Martin, Jackie Himes, Gary Sproul, Robert Smith, Heidi Callen, Teresa Haines, Diane Schuckers, Stacy Wiles
ACCEPTING OR MODIFYING THE AGENDA
JAMIE MAHLE
APPOINTED TO SCHOOL BOARD
Gene Smith made a motion, seconded by Molly Greenawalt,
to appoint Jamie Mahle as school board
director from Region 1,
Roll call vote: Randy Alderton, Yes; Bill Holabaugh, Yes; Gene Smith, Yes; John Hamilton, Yes; Mike Cyphert, Yes; Fred Port, Yes; Mark Angel, Yes and Molly Greenawalt, Yes. The motion carried.
SPECIAL VOTING MEETING ADJOURNED TO EXECUTIVE SESSION
The meeting was adjourned by Board President Randy Alderton to executive session at 7:50 P.M. for personnel reasons.
SPECIAL VOTING MEETING RECONVENED
The meeting was reconvened by Board President Randy Alderton at 8:05 P.M.
JOHN JOHNSON APPROVED AS EMERGENCY INTERIM SUPERINTENDENT
Molly Greenawalt made a motion, seconded by Gene Smith, to approve John Johnson as emergency interim superintendent beginning as soon as possible, pending receipt of all required legal documentation. He will be compensated $300 per day.
Roll call vote: Gene Smith, Yes; John Hamilton, No; Mike Cyphert, No; Randy Alderton, Yes; Mark Angel, Yes; Bill Holabaugh, No; Molly Greenawalt, Yes; Jamie Mahle, Yes and Fred Port, No. The motion carried.
2008-09 SUBSTITUTE(S) APPROVED
Mark Angel made a motion, seconded by Gene Smith, to approve the following 2008-09 substitute(s) 1-3, pending receipt of all required legal documentation:
1. Amber Semega – Special Education/Early Childhood
2. Mary Rominski - Cafeteria/Aide
3. Brett Sheaffer – Social Studies
Roll call vote: Gene Smith, Yes; Jamie Mahle, Yes; Mike Cyphert, Yes; John Hamilton, Yes; Randy Alderton, Yes; Mark Angel, Yes; Bill Holabaugh, Yes; Molly Greenawalt, Yes and Fred Port, Yes. The motion carried.
BUS DRIVER(S) APPROVED
Molly Greenawalt made a motion, seconded by Gene Smith, to
approve the following 2008-09 bus driver(s) submitted by the listed contractors
and approved as substitute driver(s) for other bus contractors, pending receipt
of required legal documentation:
McLendon
Transportation, Inc. Haines
Busing
1.
Sherry Smith 1.
Joni Vecellio
2. David Gittler
3. Greg Nugent
Roll call vote: Gene Smith, Yes; Jamie Mahle, Yes; Mike Cyphert, Yes; John Hamilton, Yes; Randy Alderton, Yes; Mark Angel, Yes; Bill Holabaugh, Yes; Molly Greenawalt, Yes and Fred Port, Yes. The motion carried.
ADJOURNMENT
The meeting was adjourned at 8:17
PM to the regularly scheduled committee meeting on a motion made by
_______________________________
Donna M. Smith, Secretary
BOARD OF SCHOOL DIRECTORS