President Randy Alderton called
the Clarion-Limestone Area School District Board of School Directors committee
meeting to order at 7:40 PM in the
Members
Present: Jamie Mahle, John Hamilton, Gene
Smith, Mike Cyphert, Mark Angel, Fred Port, Bill Holabaugh, and Randy Alderton
Members
Absent: Molly Greenawalt
Administration Present: John Johnson, Superintendent
Mary Wolf, Elementary Principal
Brenda Reitz, Business Manager
Donna
Smith, Board Secretary
Student
Council Members Present: None
Faculty
Present: Mary Faulk
News
Representative Present: Tom DiStefano, THE CLARION NEWS; Lindsay Sturgeon, THE TRI-COUNTY SUNDAY
Others Present: Joe Billotte, Val Miller, Teresa Haines, Heather Billotte, Robert Smith, Jamie Hesdon, and Bonnie Hubauer
Randy
Alderton reviewed the agenda for the regular board meeting scheduled for Wednesday,
June 17th. Superintendent Johnson spoke
about the Act 32 Tax Committee delegates who need to be appointed. He will work with the central office to find
delegates. Superintendent Johnson was
asked to provide additional information on the social studies summer school
class.
The meeting was adjourned at 8:05 PM, on a motion
made by Jamie Mahle, seconded by John Hamilton, and affirmed by all.
________________________________
Donna M. Smith, Secretary
Board of School Directors
JUNE 17, 2009
President Randy Alderton called
the regular meeting of the Clarion-Limestone Area School District Board of
School Directors to order at 8:09 PM in the
Members Present: John Hamilton, Randy Alderton, Mike Cyphert, Jamie Mahle, Molly Greenawalt, Fred Port, Bill Holabaugh, and Gene Smith
Members Absent: Mark Angel
Administration Present: John Johnson, Superintendent
Brenda Reitz, Business Manager
Mike Drzewiecki, High School Principal
Mary Wolf, Elementary Principal
Wendy Young,
Rick Sherman, Supervisor of Buildings and Grounds
Donna Smith, Board Secretary
News Representative Present: Tom DiStefano, THE CLARION NEWS; Lindsay Sturgeon, TRI-COUNTY SUNDAY; Frank Stacey, C-93 RADIO
Faculty Present: Mary Faulk
Others present: Joe Billotte, Val Miller, Dan Miller, Teresa Haines, Bill Fiscus, Bonnie Hubauer, Robert Smith, Becky Reed, Brian Caldwell, Travis Hubler, and Gary Wolbert
ACCEPTING OR MODIFYING THE AGENDA
Mike Cyphert made a motion, seconded by Jamie Mahle, to modify the June 17, 2009 agenda to add “Item W”, consideration for hiring David Snowberger as a full time Athletic Trainer at an annual salary of $32,722.44 as per the terms of the agreement with Clarion Rehabilitation Services and “Item X”, consideration to hire Meghan Ferraro as School Psychologist at an annual salary of $51,916.00. The motion was affirmed by all.
MINUTES ADOPTED
John Hamilton made a motion, seconded by Bill Holabaugh, to adopt the minutes of the May 13, 2009 committee meeting, the May 13, 2009 special voting meeting, and the May 20, 2009 regular meeting. The motion was affirmed by all.
TREASURER’S REPORT
The May General Fund Treasurer’s Report was reviewed and accepted on a motion made by Bill Holabaugh, seconded by John Hamilton, and affirmed by all.
ACTIVITIES ACCOUNT REPORT
The May Activities Account Report was reviewed and accepted on a motion made by Mike Cyphert, seconded by John Hamilton, and affirmed by all.
SCHOOL LUNCH ACCOUNT REPORT
The May School Lunch Account Report was reviewed and accepted on a motion made by John Hamilton, seconded by Jamie Mahle, and affirmed by all.
Bill Holabaugh made a motion, seconded by Gene Smith, to approve the June General Fund bill schedule in the amount of $1,232,513.23.
Roll call vote: Gene Smith, Yes;
John Hamilton, Yes; Mike Cyphert, Yes; Molly Greenawalt, Yes, Bill Holabaugh,
Yes;
BUDGET TRANSFERS - NONE
A. RIVERVIEW INTERMEDIATE UNIT – No Report
B.
C. LEGISLATIVE REPRESENTATIVE
The newest PSBA Focus video about the benefits of a PSBA membership is available on the web.
D. C-LAEA REPRESENTATIVE
Mary Faulk reported the Relay for Life is going to be held Saturday, June 27th
through Sunday June 28th. She invited everyone to come out and walk with the C-L team.
COMMUNICATIONS
A. STUDENT SENATE REPRESENTATIVE’S REPORT-No Report
B. SECONDARY PRINCIPAL’S REPORT
Mr. Drzewiecki recognized
Mel Aaron for being nominated as a Keystone Technology Integrator and Jennifer
Simpson for receiving the 2009 District 2 Student Council Advisor of the Year
Award. The Academic Sports League team attended
the Scholarship Award Luncheon in
C. ELEMENTARY PRINCIPAL’S REPORT
Mrs. Wolf gave the results of a K-T1 Program survey. She also reported there were over 3,080 visitors(excluding parents) who reported through the elementary office in the 2008-09 school year. In addition she talked about one of the goals of the math improvement plan for 2008-09. It was to increase student knowledge of basic math facts and Mrs. Wolf reported there was “notable improvement” this past year as evidenced by the increase in certificates the students earned.
D. SUPERVISOR OF BUILDINGS AND GROUNDS REPORT
Rick Sherman reported the flow of traffic from the student parking lot will be safer due to closing off a center opening and establishing in and out openings. He received a second quote for resurfacing the track. Rick will provide the board with additional information about the proposal.
E. BUSINESS MANAGERS REPORT
Brenda Reitz reported that with the establishment of a safety committee the district will save $2,015 on the workers compensation premium this year.
F. SUPERINTENDENT’S REPORT
Superintendent
Johnson read a letter from the Pennsylvania Department of Education (PDE) acknowledging the district is in
compliance with regard to special education.
The district is housing an
autistic classroom in the elementary school this summer. Mr. Johnson will continue to meet with Dr. Toney from
PUBLIC COMMENT PERIOD
Bill Fiscus,
EXECUTIVE SESSIONS ANNOUNCEMENT
Board President Randy Alderton announced the Board of School Directors met in executive session as follows:
DATE TIME LOCATION REASON
06/08/09 7:00 P.M. Clarion-Limestone HS Personnel & Contracts
06/10/09 6:00 P.M. Clarion-Limestone HS Personnel
06/15/09 6:30 P.M. Clarion-Limestone HS Personnel
06/17/09 7:00 P.M. Clarion-Limestone HS Personnel
OLD BUSINESS
REVISION TO POLICY 249
BULLYING/CYBERBULLYING APPROVED
Bill Holabaugh made a motion, seconded by John Hamilton, to approve the second and final reading of the revision to Policy 249, Bullying/Cyberbullying.
Roll call vote: Randy Alderton, Yes; Gene Smith, Yes; Jamie Mahle, Yes; Molly Greenawalt, Yes; Mike Cyphert, Yes; John Hamilton, Yes; Bill Holabaugh, Yes, and Fred Port, Yes. The motion carried.
ACT 32 TAX COLLECTION COMMITTEE DELEGATE & ALTERNATES APPROVED
Bill Holabaugh made a motion, seconded by Gene Smith, to appoint Jeffrey Barlett as primary voting delegate, John Johnson, first alternate voting delegate, Brenda Reitz, second alternate voting delegate and Lisa Milliron, third voting delegate to the Act 32 Tax Collection Committee (TCC). The motion carried.
Roll call vote: John Hamilton, Yes; Gene Smith, Yes; Jamie Mahle, Yes; Molly Greenawalt, Yes; Mike Cyphert, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes, and Fred Port, Yes. The motion carried.
ACT 32 TAX COLLECTION COMMITTEE APPOINTMENT RESOLUTION APPROVED
Bill Holabaugh made a motion, seconded by Gene Smith, to approve the Act 32 Tax Collection Committee (TCC) Delegate Appointment Resolution as presented. The motion carried.
Roll call vote: John Hamilton, Yes; Gene Smith, Yes; Jamie Mahle, Yes; Molly Greenawalt, Yes; Mike Cyphert, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes, and Fred Port, Yes. The motion carried.
NEW BUSINESS
Jamie Mahle made a motion, seconded by Gene Smith, to adopt the 2009-10 school budget in the amount of $12,506,617.
Roll call vote: Bill Holabaugh, No; Jamie Mahle, Yes; Gene Smith, Yes; Randy Alderton, Yes; Molly Greenawalt, Yes; John Hamilton, Yes; Mike Cyphert, Yes, and Fred Port, No. The motion carried.
Jamie Mahle made a motion, seconded by Gene Smith, to adopt the following tax structure to support the 2009-10 school budget:
Jefferson County 26.42 (was 25.51mills) Section 679 $5 Penalty 10%/Discount 2% Penalty 5%/Discount 2%
Real Estate Transfer Tax Earned
Income Tax
Clarion County .5% 1%
Jefferson County .5%
Local Service Tax Local
Service Tax
$ 5.00 –
$10.00
–
$10.00
– Strattanville Borough $10.00 –
Roll call vote: Bill Holabaugh,Yes; Jamie Mahle, Yes; Gene Smith, Yes; Randy Alderton, Yes; Molly Greenawalt, Yes; John Hamilton, Yes; Mike Cyphert, No, and Fred Port, No. The motion carried.
Mike Cyphert made a motion, seconded by John Hamilton, for approval of the tax collector bond amounts to be issued based on the 2009 tax duplicates.
Roll call vote: Jamie Mahle, Yes; Randy Alderton, Yes; Fred Port, Yes; Bill Holabaugh, Yes; Mike Cyphert, Yes; Molly Greenawalt, Yes; Gene Smith, Yes, and John Hamilton, Yes. The motion carried.
2009 HOMESTEAD/FARMSTEAD EXCLUSION RESOLUTION
APPROVED
Bill Holabaugh made a motion, seconded by
Roll call vote: Molly Greenawalt, Yes; Bill Holabaugh, Yes; Jamie Mahle, Yes; Gene Smith, Yes; Randy Alderton, Yes; John Hamilton, Yes; Mike Cyphert, Yes, and Fred Port, Yes. The motion carried.
2009 TAX COLLECTION
INSTALLMENT PLAN APPROVED
John Hamilton made a motion, seconded by Bill Holabaugh, to approve the resolution to authorize the collection of school property tax in installments, as presented.
Roll call vote: John Hamilton, Yes; Gene Smith, Yes; Molly Greenawalt, Yes; Jamie Mahle, Yes; Mike Cyphert, Yes; Bill Holabaugh, Yes; Fred Port, Yes, and Randy Alderton, Yes. The motion carried.
L.
Roll call vote: Molly Greenawalt, Yes; Bill Holabaugh, Yes; Jamie Mahle, Yes; Gene Smith, Yes; Randy Alderton, Yes; John Hamilton, Yes; Mike Cyphert, Yes, and Fred Port, Yes. The motion carried.
2009-10 CONFERENCES APPROVED
Roll call vote: Molly Greenawalt,
Yes; Bill Holabaugh, Yes; Jamie Mahle, Yes; Gene Smith, Yes; Randy Alderton,
Yes; John Hamilton, Yes; Mike Cyphert, Yes, and Fred Port, Yes. The motion carried.
CALEB KIFER APPROVED AS SUMMER SCHOOL SOCIAL STUDIES INSTRUCTOR
Roll call vote: Molly Greenawalt, Yes; Bill Holabaugh, Yes; Jamie Mahle, Yes; Gene Smith, Yes; Randy Alderton, Yes; John Hamilton, Yes; Mike Cyphert, Yes, and Fred Port, Yes. The motion carried.
JEFFREY BARLET CHANGED TO 260 DAY CENTRAL OFFICE EMPLOYEE
Roll call vote: Molly Greenawalt, Yes; Bill Holabaugh, Yes; Jamie Mahle, Yes; Gene Smith, Yes; Randy Alderton, Yes; John Hamilton, Yes; Mike Cyphert, Yes, and Fred Port, Yes. The motion carried.
EMILY COULSON & AMANDA TRUITT AWARDED TENURE
Mike Cyphert made a motion, seconded by Gene Smith, to award tenure to Emily Coulson and Amanda Truitt.
Roll call vote: Fred Port, No; Bill Holabaugh, No; Jamie Mahle, Yes; Gene Smith, Yes; Randy Alderton, Yes; John Hamilton, Yes; Mike Cyphert, Yes, and Molly Greenawalt, Yes. The motion carried.
LINDA SCHIRMER ASSISTANT CROSS COUNTRY COACH RESIGNATON APPROVED
Bill Holabaugh made a motion,
seconded by
Roll call vote: Molly Greenawalt, Yes; Mike Cyphert, Yes; Jamie Mahle, Yes; Gene Smith, Yes; Randy Alderton, Yes; Fred Port, Yes; Bill Holabaugh, Yes, and John Hamilton, Yes. The motion carried.
2009-10 SUPPLEMENTAL CONTRACTS APPROVED
Bill Holabaugh made a motion,
seconded by
Linda Schirmer Head Cross Country Coach $1,627
Nancy
Wyatt
Joe Rupert Assistant Junior High Football Coach $1,518
Tracey
Johnston Physical Education/Health Department Chair (K-12) $ 472
Christine Linnan Secondary Science Department Chair $ 472
Roll call vote: Molly Greenawalt, Yes; Mike Cyphert, Yes; Jamie Mahle, Yes; Gene Smith, Yes; Randy Alderton, Yes; Fred Port, Yes; Bill Holabaugh, Yes, and John Hamilton, Yes. The motion carried.
MELISSA SIMPSON APPROVED AS VOLUNTEER CHEERLEADING COACH
Bill Holabaugh made a motion,
seconded by
Roll call vote: Molly Greenawalt, Yes; Mike Cyphert, Yes; Jamie Mahle, Yes; Gene Smith, Yes; Randy Alderton, Yes; Fred Port, Yes; Bill Holabaugh, Yes, and John Hamilton, Yes. The motion carried.
SPORTS SEASON PASS FEES APPROVED
Bill Holabaugh
made a motion, seconded by
Roll call vote: Molly Greenawalt, Yes; Mike Cyphert, Yes; Jamie Mahle, Yes; Gene Smith, Yes; Randy Alderton, Yes; Fred Port, Yes; Bill Holabaugh, Yes, and John Hamilton, Yes. The motion carried.
PARTICIPATION IN
Jamie Mahle made a motion, seconded by Gene Smith, to grant authorization to participate in the National School Lunch Program for the 2009-10 school year.
Roll call vote: Molly Greenawalt, Yes; Mike Cyphert, Yes; John Hamilton, Yes; Gene Smith, Yes; Randy Alderton, Yes; Fred Port, Yes; Bill Holabaugh, Yes, and Jamie Mahle, Yes. The motion carried.
2009-10 SCHOOL LUNCH PRICES APPROVED
Jamie Mahle made a motion, seconded by Gene Smith, to approve the following 2009-10 school lunch prices:
Breakfast Lunch White/Chocolate Milk
Students $1.00 Elementary Students $1.75 $ .60
Adults $1.35 High School Regular $2.00
High
School Superline $2.25
Adults $2.85
Roll call vote: Molly Greenawalt, Yes; Mike Cyphert, Yes; John Hamilton, Yes; Gene Smith, Yes; Randy Alderton, Yes; Fred Port, Yes; Bill Holabaugh, Yes, and Jamie Mahle, Yes. The motion carried.
TRANSPORTATION RATE REVISIONS APPROVED – HAINES BUSING
Mike Cyphert made a motion,
seconded by
Date Bus# Daily
Rate
05/28/09- only 2 students 7 $223.37
06/08/09 – last day-early dismissal 7 $165.87
lay over in DuBois
Roll call vote: Gene Smith, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Fred Port, Yes; Mike Cyphert, Yes; Molly Greenawalt, Yes; Jamie Mahle, Yes, and John Hamilton, Yes. The motion carried.
2008-09 DAILY TRANSPORTATION FINAL RATE REVISIONS APPROVED
Mike Cyphert made a motion, seconded by
|
Contractor |
Bus-Run |
2008-2009 Daily Contract Rate Approved 10/15/2008 |
2008-2009 Final Daily Contract Rate |
|
Alderton Busing |
2-Regular 2-IC 28-Regular 28-IC |
$176.38 $50.00 $244.72 $50.00 |
$171.79 $50.00 $241.24 $50.00 |
|
Barbara George Busing |
5-Regular 11-Regular 11-Activity 12-Regular 13-Regular 16-Regular 16-Vo-Tech |
$263.85 $211.22 $50.50 $316.88 $287.52 $195.94 $55.73 |
$264.19 $225.91 $51.91 $315.43 $282.84 $195.47 $54.26 |
|
Haines Busing |
1-Regular 3-Regular 6-Regular 6-Vo-Tech 6-Activity |
$276.59 $290.81 $225.78 $67.38 $65.48 |
$273.01 $285.52 $221.79 $66.75 $61.17 |
|
Rossey Busing |
17-Regular Van-4 |
$273.02 $77.18 |
$274.02 $79.10 |
Roll call vote: Gene Smith, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Fred Port, Yes; Mike Cyphert, Yes; Molly Greenawalt, Yes; Jamie Mahle, Yes, and John Hamilton, Yes. The motion carried.
IU#6 AUTISTIC CLASSROOM HOUSED AT C-L ELEMENTARY FOR THE SUMMER
Roll call vote: Gene Smith, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Fred Port, Yes; Mike Cyphert, Yes; Molly Greenawalt, Yes; Jamie Mahle, Yes, and John Hamilton, Yes. The motion carried.
VISION BENEFITS OF
Gene Smith made a motion, seconded by Bill Holabaugh, to approve the following Vision Benefits of America monthly rates for a 2-year term effective 8/1/09 to 7/31/11:
Group #125 (Instructional) $7.32 single ($7.11) $12.45 family ($12.09)
Group #177 (Support) $8.16 single ($7.29) $15.67 family ($13.99)
Roll call vote: Molly Greenawalt, Yes; Mike Cyphert, Yes; Jamie Mahle, Yes; Gene Smith, Yes; Randy Alderton, Yes; Fred Port, Yes; Bill Holabaugh, Yes, and John Hamilton, Yes. The motion carried.
DELTA DENTAL RENEWAL RATES APPROVAL TABLED
TRANSPORTATION CONTRACT APPROVED
Bill Holabaugh
made a motion, seconded by John Hamilton, to approve the Transportation Contract for a 2 year term effective7/01/09 through
06/30/11 as presented.
Roll call vote: John Hamilton, Yes; Gene Smith, Yes; Molly Greenawalt, Yes; Jamie Mahle, Yes; Mike Cyphert, Yes; Bill Holabaugh, Yes; Fred Port, Yes, and Randy Alderton, Yes. The motion carried.
DAVID SNOWBERGER HIRED AS ATHLETIC TRAINER
Gene Smith made a
motion, seconded by
Roll call vote: Mike Cyphert, Yes; Molly Greenawalt, Yes; Jamie Mahle, Yes; Gene Smith, Yes; Randy Alderton, Yes; Fred Port, Yes; Bill Holabaugh, Yes, and John Hamilton, Yes. The motion carried.
MEGHAN FERRARO HIRED AS SCHOOL PSYCHOLOGIST
Gene Smith made a motion,
seconded by
Roll call vote: Mike Cyphert, Yes; Molly Greenawalt, Yes; Jamie Mahle, Yes; Gene Smith, Yes; Randy Alderton, Yes; Fred Port, Yes; Bill Holabaugh, Yes, and John Hamilton, Yes. The motion carried.
The meeting was adjourned at 8:55 PM on a motion made by Bill Holabaugh, seconded by Jamie Mahle, and affirmed by all.
_______________________________
Donna M. Smith, Secretary
BOARD OF SCHOOL DIRECTORS