SEPTEMBER 16, 2009
President Randy Alderton called the regular meeting of the
Clarion-Limestone Area School District Board of School Directors to order at
7:40 PM in the
Members Present: Randy Alderton, Mark Angel, Bill Holabaugh, Jamie Mahle, John Hamilton,
Members Absent: Mike Cyphert, Gene Smith
Administration Present: John Johnson, Superintendent
Brenda Reitz, Business Manager
Michael Drzewiecki, High School Principal
Mary Wolf, Elementary Principal
Wendy Young,
Rick Sherman, Supervisor of Buildings and Grounds
Donna Smith, Board Secretary
Student Senate Representative Present: Ashley Schuckers, Jenae Troup
Faculty Present: Mary Faulk
News Representative Present:
Tom DiStefano, The Clarion News; Lindsay
Sturgeon, The Tri-County Sunday
Others Present: Joe Billotte, Heather Billotte, Wendy Kennedy, Martha Booth, Brian Caldwell, Teresa Haines, Bonnie Ehrhart, Debbie Martin, Larry Jamison, Bonnie Hubauer, and Dr. John Cornish
ACCEPTING OR
MODIFYING THE AGENDA
Molly Greenawalt made a motion, seconded by John Hamilton, to accept the September 16, 2009 agenda as presented. The motion was affirmed by all.
MINUTES ADOPTED
Bill Holabaugh made a motion, seconded by Jamie Mahle, to adopt the minutes of the August 12, 2009 committee meeting and the August 19, 2009 regular meeting. The motion was affirmed by all.
John Hamilton made a motion, seconded by
Roll call vote:
A. RIVERVIEW INTERMEDIATE UNIT
Mark Angel welcomed Dr. John Cornish, Executive Director of the Riverview Intermediate Unit to our meeting.
B.
C. LEGISLATIVE REPORT
Bill Holabaugh reported there is no state budget yet and there is still an effort to approve the Keystone exams.
D. C-LAEA REPRESENTATIVE-No report
COMMUNICATIONS
A. STUDENT SENATE REPRESENTATIVE’S REPORT
Ashley Schuckers and Jenae Troup reported the student senate is already planning different activities including Spirit Week and the Adopt-a-Highway litter pickup day. They will be attending two conferences including the District II fall conference which will be held at Union Area.
B. SECONDARY PRINCIPAL’S REPORT
Mike Drzewiecki reported a smooth
start to the school year. The students
were updated on a variety of issues including handbook changes and the
anti-bullying program. Welcome back
activities are also being planned for Terry McCullough who has been serving the
military in
C. ELEMENTARY PRINCIPAL’S REPORT
Mary Wolf provided a calendar of elementary activities and gave the board the 10 day enrollment number for the elementary school. The PTO will sell hoagies and pumpkin rolls as a fundraiser.
D. BUILDINGS AND GROUNDS REPORT
Rick Sherman gave an update on the pro-active procedures in place to combat against the H1N1 flu virus.
E. BUSINESS MANAGER’S REPORT
Brenda Reitz discussed the dental insurance renewal rate proposals the board would be voting on.
F. SUPERINTENDENT’S REPORT
Superintendent Johnson thanked the administration, cafeteria workers, contractors and everyone who contributed to a successful start of the school year.
G. OTHER COMMITTEE REPORTS – No Reports
EXECUTIVE SESSION ANNOUNCEMENT
Randy Alderton announced the Board of School Directors met in executive session as follows:
DATE TIME LOCATION REASON
September 9, 2009 7:00 P.M. Clarion-Limestone H.S. Personnel & Hiring
September 9, 2009 8:40 P.M. Clarion-Limestone H.S. Personnel & Hiring
September 16, 2009 7:00 P.M. Clarion-Limestone H.S. Personnel
September 16, 2009 8:38 P.M. Clarion-Limestone H.S. Personnel
PUBLIC COMMENT PERIOD
Dr. John Cornish,
IU#6 Executive Director, presented Wendy Young with a Pennsylvania Inspired
Leaders program (PIL) certificate.
OLD BUSINESS
DELTA DENTAL RATES APPROVED
Mark Angel made a motion, seconded by
Roll call vote: Randy Alderton, Yes;
SUBMISSION OF E-STRATEGIC PLAN AUTHORIZED
John Hamilton made a motion, seconded by Bill Holabugh, to approve and authorize the submission of the e-Strategic Plan (with required modifications) to the Department of Education.
Roll call vote:
DESIGNATION OF
UNRESERVED GENERAL FUND BALANCE
Jamie Mahle made a motion, seconded by Molly Greenawalt, to designate a portion of the unreserved general fund balance as follows:
Retirement $200,000
Technology $100,000
Capital $100,000
Healthcare $ 75,000
Roll call vote: Randy Alderton, Yes;
CAFETERIA WORKERS
WAGE INCREASE APPROVED
Bill Holabaugh made a motion, seconded by John Hamilton, to approve a .25 per hour wage increase for cafeteria workers (retroactive to their first pay) for the 2009-10 school year:
Full-time cook $12.50 Part-time cook $10.50
Roll call vote: John Hamilton, Yes; Jamie Mahle, Yes; Molly Greenawalt, Yes; Mark Angel, Abstain; Fred Port, Yes; Bill Holabaugh, Yes, and Randy Alderton, Yes. The motion carried
HIGH SCHOOL TEXTBOOK APPROVED
Bill Holabaugh made
a motion, seconded by Jamie Mahle, to approve the following 2009-10 high school
textbook:
ISBN# TITLE PUBLISHER
978-0-07-353497-8 Elementary
Statistics McGraw Hill, C 2009
Roll call vote:
PURCHASE OF HIGH
SCHOOL SECURITY CAMERAS APPROVED
John Hamilton made a motion, seconded by
Roll call vote: Randy Alderton, Yes;
BILLIE CLARK
GRANTED LEAVE WITHOUT PAY
Bill Holabaugh made
a motion, seconded by
Roll call vote: Jamie Mahle, Yes;
2009-10 SUPPLEMENTAL
CONTRACT ISSUED TO BECKY WHITLING
Bill Holabaugh made a motion, seconded by
Becky Whitling Elementary Intramural Instructor $332.25
Roll call vote: Jamie Mahle, Yes;
2009-10 ACTIVITY
ACCOUNTS APPROVED
Bill Holabaugh made
a motion, seconded by
058 - Green Imprint Club
011 - Class of 2011
Roll call vote: Jamie Mahle, Yes;
AMENDMENT TO
CONTRACT FOR ARCHITECT’S SERVICE APPROVED - TRACK
Bill Holabaugh made a motion, seconded by Jamie Mahle, to approve 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.
Roll call vote: Jamie Mahle, Yes;
PDE FORM 3074 (a) NON-REIMBURSABLE WORK APPROVED -
TRACK
Bill Holabaugh made a motion, seconded by Jamie Mahle, to
approve PDE Form 3074 (a) Non-reimbursable Work Subject to Advertising and
Bidding Requirements.
Roll call vote: Jamie Mahle, Yes;
USE OF
Molly Greenawalt made a motion, seconded by John Hamilton, to approve the use of the school buildings if needed as a clinic for distribution of the H1N1 flu vaccine.
Roll call vote:
The meeting was adjourned to executive session at 8:38 PM, on a motion made by Bill Holabaugh, seconded by John Hamilton, and affirmed by all.
_______________________________
Donna M. Smith, Secretary
BOARD OF SCHOOL DIRECTORS
SPECIAL VOTING MEETING
SEPTEMBER 9, 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: Molly Greenawalt, Bill Holabaugh, John Hamilton, Gene Smith, Mike Cyphert, Mark Angel, Fred Port, Jamie Mahle, and Randy Alderton
Members Absent: None
Administration Present: John Johnson, Superintendent
Brenda Reitz, Business Manager
Mike Drzewiecki, High School Principal
Mary Wolf, Elementary Principal
Wendy Young,
Donna Smith, Board Secretary
Student Council Members Present: None
Faculty Present: Mary Faulk
News Representative Present: Tom DiStefano, THE CLARION NEWS
Others Present: Wendy Kennedy, Val Miller, Teresa Haines, Becky Reed, Jamie Hesdon, Brian Caldwell, Martha Booth, Kayla Booth, Bill Fiscus, Bonnie Ehrhart, Ron Ehrhart, Joe Billotte, Heather Billotte, and Bonnie Hubauer
ACCEPTING OR MODIFYING THE AGENDA
Molly Greenawalt made a motion,
seconded by
OLD BUSINESS
REVISION TO POLICY 203 COMMUNICABLE DISEASES AND IMMUNIZATION AND
APPROVAL OF POLICIES 300,403 & 503 COMMUNICABLE DISEASES AND IMMUNIZATION
APPROVED
Roll call vote: Randy Alderton, Yes; Mike Cyphert, Yes; Jamie Mahle, Yes; Bill Holabaugh, Yes; Mark Angel, Yes; Fred Port, Yes; John Hamilton, Yes; Gene Smith, Yes, and Molly Greenawalt, Yes. The motion carried.
POLICY 138 LIMITED ENGLISH PROFICIENCY APPROVED
Roll call vote: Randy Alderton, Yes; Mike Cyphert, Yes; Jamie Mahle, Yes; Bill Holabaugh, Yes; Mark Angel, Yes; Fred Port, Yes; John Hamilton, Yes; Gene Smith, Yes, and Molly Greenawalt, Yes. The motion carried.
NEW BUSINESS
2009-10 SUBSTITUTES APPROVED
Elementary/Secondary Substitutes
Molly Greenawalt made a motion, seconded by Mike Cyphert, to approve the list of teacher substitutes for the 2009-10 school year, pending receipt of all required legal documentation:
Carolyn (Abt) Geist – Biology/Gen. Science Kera Krucelyak – Elem. / Sp.Ed.
Zandra Acree – Elementary Kristin Lauer - Elementary
William Black – Phys. Ed. Leah Leadbetter – Elementary
Charles Brown – Social Studies Teresa Lewis - Elementary
John Castrelos – Social Studies Lauren Parisi - Elementary
Natasha Cochran - Elementary Marlee Phillips - English
Joan Conway – Home Economics Leann Reitz – Elem/Social Studies
Karen Corbett – Library Science Krista Schooley – Social Studies
Jessica Craig – Elementary Kelly Salvo – Elementary/Sp. Ed.
Margaret Gatesman – Elementary Nicole Selker - Elementary
Megan Girt – Social Studies/Spanish Amber Semega – Sp. Ed./Early Chld.
Elise Hamaker – Elementary Brett Sheaffer – Social Studies
Linda Harding – Health/Phys. Ed Brittany Simpson - Elementary
Bonnie Hubauer - Elementary Karen Skinner - Elementary
Tina Johnson - Music David Slagle – Social Studies Maggie Karns – Health/Phys. Ed. Ryan Smith – Elem. /Sec. Bus. Ed.
Jake Kepler- Biology Lauren Wiefling - Elementary
Julie Kerle – Elementary/Sp.Ed. Rosemary Wolbert – English
Caleb Kifer – Social Studies Judy Feldman - English
Mason Billotte – Social Studies Terry Troup - Elementary
Roll call vote: Jamie Mahle, Yes; Fred Port, No; John Hamilton, Yes; Mike Cyphert, Yes; Molly Greenawalt, Yes; Bill Holabaugh, No; Mark Angel, Yes; Randy Alderton, Yes, and Gene Smith, Abstain. The motion carried.
Nurse Substitutes
Mike Cyphert made a motion, seconded by Mark Angel, to approve the list of nurse substitutes for the 2009-10 school year, pending receipt of all required legal documentation:
Greta Edmonds – RN Elizabeth Marguglio – RN
Kalee (Quinter) Ferguson – RN Amy Nugent - LPN
Brandy Girt - LPN Barbara Stahlman – LPN
Deborah Kendra – LPN
Roll call vote: Randy Alderton, Yes; Mike Cyphert, Yes; Jamie Mahle, Yes; Bill Holabaugh, Yes; Mark Angel, Yes; Fred Port, Yes; John Hamilton, Yes; Gene Smith, Yes, and Molly Greenawalt, Yes. The motion carried.
Maintenance Substitutes
Mike Cyphert made a motion, seconded by Molly Greenawalt, to approve the list of maintenance substitutes for the 2009-10 school year, pending receipt of all required legal documentation:
Tammy Blake Linda
Karla Callen-Deal Kathy Steele
Dean McKinley Ruth Reinsel
Scott McClain
Roll call vote: Randy Alderton, Yes; Gene Smith, Yes; John Hamilton, Yes; Mike Cyphert, Yes; Jamie Mahle, Yes; Bill Holabaugh, Yes; Fred Port, Yes; Mark Angel, Abstain, and Molly Greenawalt, Yes. The motion carried.
Aides/Clerks/Cafeteria
Mike Cyphert made a motion, seconded by Molly Greenawalt, to approve the list of aides, clerks and cafeteria substitutes for the 2009-10 school year, pending receipt of all required legal documentation:
Roger Alderton – Aide only Beverly Meyer
Karla Callen-Deal Brenda Miller
Betty Crain – Clerical only Linda Nabatchi
Diana Daniels Lisa Reed
Treana Gross Mary Rominski
Lindsey Hamilton Brenda Selker
Joey McHenry Robyn Turek
Donna Rickard Joni Vecellio
Stefanie White Ruth Reinsel
Roll call vote: Jamie Mahle, Yes; Fred Port,Yes; John Hamilton, Abstain; Mike Cyphert, Yes; Molly Greenawalt, Yes; Bill Holabaugh,Yes; Mark Angel, Yes; Randy Alderton, Abstain, and Gene Smith, Yes. The motion carried.
GERALD GULNAC
APPROVED AS BUS DRIVER FOR HAINES BUSING
Gene Smith made a motion, seconded by Mark Angel, to approve Gerald Blayne Gulnac as a 2009-10 bus driver for Haines Busing and approved as a substitute driver for other bus contractors pending receipt of all required legal documentation.
Roll call vote: Randy Alderton, Yes; Mike Cyphert, Yes; Jamie Mahle, Yes; Bill Holabaugh, Yes; Mark Angel, Yes; Fred Port, Yes; John Hamilton, Yes; Gene Smith, Yes, and Molly Greenawalt, Yes. The motion carried.
BUILDING
PRINCIPALS AUTHORIZED TO MAINTAIN CHAPERONE LIST
Gene Smith made a motion, seconded by Mark Angel, to grant authorization to building principals to maintain an annual list of approved chaperones.
Roll call vote: Randy Alderton, Yes; Mike Cyphert, Yes; Jamie Mahle, Yes; Bill Holabaugh, Yes; Mark Angel, Yes; Fred Port, Yes; John Hamilton, Yes; Gene Smith, Yes, and Molly Greenawalt, Yes. The motion carried.
ROBIN ZACHERL
ELEMENTARY INTRAMURAL INSTRUCTOR RESIGNATION ACCEPTED
Gene Smith made a motion, seconded by Mark Angel, to accept the resignation of Robin Zacherl as an elementary intramural instructor for the 2009-10 school year.
Roll call vote: Randy Alderton, Yes; Mike Cyphert, Yes;
Jamie Mahle, Yes; Bill Holabaugh, Yes; Mark Angel, Yes; Fred Port, Yes; John
Hamilton, Yes; Gene Smith, Yes, and Molly Greenawalt, Yes. The motion carried
TENA BROWN
LEAVE WITHOUT PAY APPROVED
Gene Smith made a motion, seconded by Mark Angel, to grant leave without pay from
October 19 through October 23, 2009 to cafeteria worker Tena Brown.
Roll call vote: Randy Alderton, Yes; Mike Cyphert, Yes; Jamie Mahle, Yes; Bill Holabaugh, Yes; Mark Angel, Yes; Fred Port, Yes; John Hamilton, Yes; Gene Smith, Yes, and Molly Greenawalt, Yes. The motion carried.
AMENDMENT TO
PUBLIC FINANCIAL MANAGEMENT CONTRACT (PFM) APPROVED
Mark Angel made a motion, seconded by Jamie Mahle, to approve the amendment to the Clarion-Limestone Area School Districts certificate of deposit investment advisory contract with Public Financial Management, Inc. (PFM).
Roll call vote: Randy Alderton, Yes; Mike Cyphert, Yes; Jamie Mahle, Yes; Bill Holabaugh, Yes; Mark Angel, Yes; Fred Port, Yes; John Hamilton, Yes; Gene Smith, Yes, and Molly Greenawalt, Yes. The motion carried.
MERGER/FEASIBILITY
STUDY
Gene Smith made a motion, seconded by Jamie Mahle, for the board not to pursue from this point forward a merger with Clarion Area once a feasibility study is complete or will have been completed.
Roll call vote: Fred Port, No; Jamie Mahle, Yes; Gene Smith, Yes; Mark Angel, No; Molly Greenawalt, No; Bill Holabaugh, No; John Hamilton, No; Randy Alderton, No, and Mike Cyphert, No. The motion did not carry.
SCHOOL BOARD
NOT TO PURSUE CONSOLIDATION WITH CLARION AREA
Jamie Mahle made a motion, seconded by Gene Smith, for the
board not to pursue a consolidation with the
Roll call vote: Fred Port, Yes; Jamie Mahle, Yes; Gene Smith, Yes; Mark Angel, Yes; Molly Greenawalt, Yes; Bill Holabaugh, No; John Hamilton, Yes; Randy Alderton, Yes, and Mike Cyphert, Yes. The motion carried.
SPECIAL VOTING
MEETING ADJOURNMENT
The special voting meeting was adjourned to a committee meeting at 8:15 P.M. on a motion made by Jamie Mahle, seconded by Mike Cyphert, and affirmed by all.
COMMITTEE
MEETING FOLLOWED SPECIAL VOTING MEETING
The board proceeded into the committee meeting at 8:15 P.M. The draft agenda for the September 16, 2009 regular board meeting was reviewed.
PUBLIC COMMENT
PERIOD
Bonnie Hubauer,
Jamie Hesdon,
COMMITTEE
MEETING ADJOURNMENT
The committee meeting was adjourned at 8:35 P.M. on a motion made by Mike Cyphert, seconded by Molly Greenawalt, and affirmed by all.
_______________________________
Donna M. Smith, Secretary
BOARD OF SCHOOL DIRECTORS