MONTROSE AREA SCHOOL DISTRICT - the Montrose Area School ...
MONTROSE AREA SCHOOL DISTRICT - the Montrose Area School ...
MONTROSE AREA SCHOOL DISTRICT - the Montrose Area School ...
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<strong>MONTROSE</strong> <strong>AREA</strong> <strong>SCHOOL</strong> <strong>DISTRICT</strong><br />
BOARD OF DIRECTORS MEETING MINUTES<br />
CHOCONUT VALLEY ELEMENTARY <strong>SCHOOL</strong><br />
MEETING DATE AUGUST 14, 2006, 6:30 PM<br />
MEETING MINUTES APPROVED SEPTEMBER 11, 2006<br />
(Visit our website at www.masd.info)<br />
Mr. Michael F. Ognosky<br />
Superintendent of <strong>School</strong>s<br />
The <strong>Montrose</strong> <strong>Area</strong> <strong>School</strong> District Board of Directors Meeting was called to order by Mrs. Celeste Ridler,<br />
Acting Board President, at 6:30 PM in <strong>the</strong> Choconut Valley Elementary <strong>School</strong> faculty room, RR 1 Box 1730,<br />
Friendsville, PA, 18818.<br />
I. OPENING EXERCISES - Led by Mr. Ray Smith, Board Member<br />
II. ROLL CALL – Mr. Lewis Plauny, Board Secretary<br />
PRESENT: Mr. Chris Caterson, Mrs. Denise Gieski, Mr. George Gow, Mrs. Mary Homan,<br />
Mrs. Kathleen Mordovancey, Mr. Joseph Reynolds, Mrs. Celeste Ridler, Mr. Kevin Sives, Mr. Ray Smith<br />
ADMINISTRATORS/SUPERVISORS: Mr. Michael Ognosky, Mr. Lewis Plauny, Mr. Gregory Adams,<br />
Mr. Christopher McComb, Mr. Craig Owens, Mr. Rickie Clapper<br />
III. OPPORTUNITY FOR VISITORS TO ADDRESS AGENDA ITEMS - None<br />
(Visitors must speak directly into <strong>the</strong> public microphone for accurate transcription of minutes. Even if <strong>the</strong> person speaks loud enough to be<br />
heard by meeting attendees, <strong>the</strong>y cannot be heard on <strong>the</strong> tape transcription unless <strong>the</strong>y speak directly into <strong>the</strong> microphone.)<br />
IV. GOOD THINGS ARE HAPPENING<br />
Mr. Ognosky shared with <strong>the</strong> Board members and those attending this evening’s meeting a thank you card<br />
received from <strong>the</strong> students who had attended <strong>the</strong> Choconut Valley Elementary <strong>School</strong> computer class which<br />
expressed how much <strong>the</strong>y had enjoyed <strong>the</strong> class. Mr. Ognosky said that he would invite those students to a future<br />
Board meeting.<br />
V. INFORMATION ITEMS<br />
A. Items from members of Board of Directors<br />
Mr. Caterson introduced Melinda Darrow, reporter for <strong>the</strong> Susquehanna County Transcript, who was<br />
attending this evening’s meeting.<br />
VI. BOARD PRESIDENT ELECTION<br />
Mrs. Ridler, Acting President of <strong>the</strong> Board of Directors, ask if <strong>the</strong>re were any o<strong>the</strong>r members of <strong>the</strong> Board<br />
interested in <strong>the</strong> position of Board President o<strong>the</strong>r than <strong>the</strong> two members who had submitted <strong>the</strong>ir names<br />
for consideration. Hearing none, Mrs. Ridler distributed <strong>the</strong> ballots for <strong>the</strong> election.<br />
A. From <strong>the</strong> board members present Mrs. Ridler, Acting President of <strong>the</strong> Board, collected <strong>the</strong> written ballots<br />
of each Board member’s first choice for his/her nomination for Board President. Mrs. Ridler tallied <strong>the</strong><br />
written ballots and moved <strong>the</strong> following motion for <strong>the</strong> candidate who received a plurality of <strong>the</strong> ballots,<br />
Mr. Kevin Sives.<br />
B. A motion was made by Mr. Caterson, seconded by Mr. Smith to appoint Mr. Kevin Sives as <strong>the</strong> <strong>School</strong><br />
Board President for <strong>the</strong> <strong>Montrose</strong> <strong>Area</strong> <strong>School</strong> District until <strong>the</strong> reorganization meeting in December 2006.<br />
Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye;<br />
Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye<br />
AYE – 9 NAY – 0 ABSTAIN – 0<br />
C. Newly elected President Sives took office. Mr. Sives thanked <strong>the</strong> members of <strong>the</strong> Board for <strong>the</strong>ir vote of<br />
confidence.
Board Meeting Minutes<br />
August 14, 2006<br />
Page -2-<br />
VII. AGENDA ITEMS<br />
A. MINUTES – Mr. Kevin Sives, Board President<br />
11. A motion was made by Mr. Smith, seconded by Mrs. Mordovancey to approve <strong>the</strong> following<br />
minutes as submitted:<br />
a. July 10, 2006 Board Meeting<br />
b. July 17, 2006 Special Board Meeting<br />
c. July 17, 2006 Buildings and Grounds Committee Meeting<br />
d. July 24, 2006 Policy Committee Meeting<br />
e. July 31, 2006 Buildings and Grounds Committee Meeting<br />
Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye;<br />
Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye<br />
AYE – 9 NAY – 0 ABSTAIN – 0<br />
B. FINANCE – Mr. Chris Caterson, Chairperson<br />
12. A motion was made by Mr. Gow, seconded by Mrs. Gieski to approve a list of bills to be paid as<br />
submitted.<br />
Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye;<br />
Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye<br />
AYE – 9 NAY – 0 ABSTAIN – 0<br />
13. A motion was made by Mrs. Gieski, seconded by Mr. Smith to approve <strong>the</strong> 22 Fund Check<br />
Register and Cash Balance Report as submitted.<br />
Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye;<br />
Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye<br />
AYE – 9 NAY – 0 ABSTAIN – 0<br />
14. A motion was made by Mr. Reynolds, seconded by Mr. Smith to adopt a Resolution, as submitted<br />
by <strong>the</strong> school district solicitor, renewing realty transfer tax.<br />
Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye;<br />
Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye<br />
AYE – 9 NAY – 0 ABSTAIN – 0<br />
C. LEGISLATIVE – Mr. Chris Caterson, Chairperson<br />
D. TRANSPORTATION – Mr. Raymond Smith, Chairperson<br />
15. A motion was made by Mrs. Ridler, seconded by Mrs. Mordovancey to approve summer 2006<br />
extended school year transportation contracts as submitted at a combined total cost not to<br />
exceed $26,600.00.<br />
Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Abstain; Mrs. Homan, Aye;<br />
Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye<br />
AYE – 8 NAY – 0 ABSTAIN – 1<br />
E. BUILDINGS & GROUNDS / SAFETY – Mr. George Gow, Chairperson<br />
F. CURRICULUM – Mr. Joseph Reynolds, Chairperson<br />
G. EXTRA CURRICULAR – Mr. Kevin Sives, Chairperson<br />
16. A motion was made by Mrs. Mordovancey, seconded by Mrs. Gieski to accept with regret <strong>the</strong><br />
following resignations effective immediately:<br />
a. Debra Andre as Student Council Advisor<br />
b. Jeffrey D. Norris as Junior High Assistant Football Coach<br />
c. Roy Amato as Head Junior High Soccer Coach<br />
Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye;<br />
Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye<br />
AYE – 9 NAY – 0 ABSTAIN – 0
Board Meeting Minutes<br />
August 14, 2006<br />
Page -3-<br />
VII. AGENDA ITEMS – Extra Curricular continued<br />
17. A motion was made by Mr. Smith, seconded by Mrs. Gieski to appoint Kim Forys as Student<br />
Council Advisor effective beginning with <strong>the</strong> 2006-2007 school year at a stipend of $1,800.00 per<br />
school year.<br />
Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye;<br />
Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye<br />
AYE – 9 NAY – 0 ABSTAIN – 0<br />
H. POLICIES – Mrs. Celeste Ridler, Chairperson<br />
18. Following a brief review of <strong>the</strong> changes to each policy by Mr. Ognosky, a motion was made by<br />
Mr. Gow, seconded by Mr. Smith for first reading of revisions to <strong>the</strong> following policies as<br />
submitted:<br />
a. 001 Name and Classification<br />
b. 002 Authority and Powers<br />
c. 004 Membership<br />
d. 005 Organization<br />
e. 006 Meetings<br />
f. 007 Distribution<br />
g. 008 Organization Chart<br />
Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye;<br />
Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye<br />
AYE – 9 NAY – 0 ABSTAIN – 0<br />
I. PERSONNEL – Mrs. Celeste Ridler, Chairperson<br />
19. A motion was made by Mr. Smith, seconded by Mr. Gow to accept with regret <strong>the</strong> following<br />
resignation effective immediately:<br />
a. Marcia O’Reilly, part-time food service worker, Junior-Senior High <strong>School</strong><br />
b. Linda Reynolds, cook, Junior-Senior High <strong>School</strong><br />
c. Mary Hinds, Learning Support Instructional Aide, Lathrop Street Elementary <strong>School</strong><br />
Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye;<br />
Mrs. Mordovancey, Aye; Mr. Reynolds, Abstain; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye<br />
AYE – 8 NAY – 0 ABSTAIN – 1<br />
20. Mr. Ognosky reported that <strong>the</strong>re was only one remaining vacancy for Support Staff positions and<br />
that position had been posted. A motion was made by Mr. Smith, seconded by Mrs. Gieski to<br />
employ <strong>the</strong> following effective August 28, 2006 contingent upon completion of employment<br />
requirements and in accordance with <strong>the</strong> M.E.S.P.A. Agreement:<br />
a. Ronda Palmer as part-time food service worker at <strong>the</strong> Lathrop Street Elementary <strong>School</strong><br />
at <strong>the</strong> rate of $7.04 per hour for a minimum of 3 hours and a maximum of 4.5 hours for<br />
178 full student days per school year with no fringe benefits<br />
b. Melissa McFarland as part-time food service worker at <strong>the</strong> Choconut Valley Elementary<br />
<strong>School</strong> at <strong>the</strong> rate of $7.04 per hour for a minimum of 3 hours and a maximum of 4.5<br />
hours for 178 full student days per school year with no fringe benefits<br />
c. Karen VanEtten as part-time food service worker at <strong>the</strong> Junior-Senior High <strong>School</strong> at <strong>the</strong><br />
rate of $7.04 per hour for a minimum of 3 hours and a maximum of 4.5 hours for 178 full<br />
student days per school year with no fringe benefits<br />
d. Connie Rubio as cook at <strong>the</strong> Junior-Senior High <strong>School</strong> at <strong>the</strong> rate of $9.22 per hour for a<br />
maximum of 5.75 hours for 178 full student days per school year with no fringe benefits<br />
e. Anne Mittmann as Learning Support Instructional Aide at <strong>the</strong> Lathrop Street Elementary<br />
<strong>School</strong> at <strong>the</strong> rate of $7.55 per hour for a maximum of 6.5 hours per student school day<br />
with employee only fringe benefits<br />
Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye;<br />
Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye<br />
AYE – 9 NAY – 0 ABSTAIN – 0
Board Meeting Minutes<br />
August 14, 2006<br />
Page -4-<br />
VII. AGENDA ITEMS – Personnel continued<br />
21. After Mr. Ognosky reported that he would be advertising shortly for additional Support Staff<br />
substitutes, a motion was made by Mr. Smith, seconded by Mr. Gow to appoint <strong>the</strong> following as<br />
substitute support staff for <strong>the</strong> district contingent upon completion of employment requirements:<br />
a. Lindsay Strohl<br />
b. Elizabeth Karpov<br />
c. Tina Cundey<br />
d. Amy Lyden<br />
e. Karen Spence<br />
f. Cynthia Bleil<br />
Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye;<br />
Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye<br />
AYE – 9 NAY – 0 ABSTAIN – 0<br />
J. PROFESSIONAL – Mrs. Mary Homan, Chairperson<br />
22. A motion was made by Mr. Smith, seconded by Mrs. Mordovancey to accept with regret <strong>the</strong><br />
following resignations effective immediately:<br />
a. Gretchen Grimaud as social studies teacher at <strong>the</strong> Junior-Senior High <strong>School</strong><br />
b. Bridgid Petorak as computer-information technology teacher at <strong>the</strong> Junior-Senior High<br />
<strong>School</strong><br />
Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye;<br />
Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye<br />
AYE – 9 NAY – 0 ABSTAIN – 0<br />
23. In response from a Board member’s question, Mr. Ognosky explained <strong>the</strong> October start date for<br />
one of <strong>the</strong> new teachers. A motion was made by Mrs. Mordovancey, seconded by Mrs. Ridler to<br />
employ <strong>the</strong> following full-time, contracted teachers contingent upon completion of employment<br />
requirements and in accordance with <strong>the</strong> current M.E.A. Collective Bargaining Agreement:<br />
a. Daniel Cherney as a social studies teacher at <strong>the</strong> Junior-Senior High <strong>School</strong> effective<br />
August 24, 2006 at a salary of $39,512.00, step one bachelor’s<br />
b. Michael Clifford as a computer-information technology teacher at <strong>the</strong> Junior-Senior High<br />
<strong>School</strong> effective October 16, 2006 at a salary of $45,507.00, step 4 bachelor’s<br />
permanent, to be prorated<br />
Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye;<br />
Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye<br />
AYE – 9 NAY – 0 ABSTAIN – 0<br />
24. A motion was made by Mrs. Gieski, seconded by Mrs. Mordovancey to employ Michaela Steele<br />
as a long-term substitute first grade teacher at <strong>the</strong> Lathrop Street Elementary <strong>School</strong> contingent<br />
upon completion of employment requirements for approximately 90 days from September 20,<br />
2006 through February 6, 2007 at a daily rate of $147.22 with no fringe benefits.<br />
Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye;<br />
Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye<br />
AYE – 9 NAY – 0 ABSTAIN – 0<br />
25. A motion was made by Mr. Gow, seconded by Mr. Smith to employ <strong>the</strong> following mentor teachers<br />
for <strong>the</strong> 2006-2007 school year at a stipend of $1,000.00:<br />
a. Jim Fluck – computer-information technology, Jr/Sr High <strong>School</strong><br />
b. Joe Festa – social studies, Jr/Sr High <strong>School</strong><br />
c. Eric Powers – social studies, Jr/Sr High <strong>School</strong><br />
d. Jan Ross – social studies, Jr/Sr High <strong>School</strong><br />
e. Polly Pritchard – gifted, all buildings<br />
f. Jessie Puzo – second grade, Choconut<br />
g. Sue Lewis – fourth grade, Choconut<br />
h. Ellen DePhillips – physical education, Choconut<br />
i. Diane Cronk - first grade long term sub, Lathrop<br />
Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye;<br />
Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye<br />
AYE – 9 NAY – 0 ABSTAIN – 0
Board Meeting Minutes<br />
August 14, 2006<br />
Page -5-<br />
VII. AGENDA ITEMS – Professional continued<br />
26. Mr. Ognosky reported on this position in response to a question from a Board member. A motion<br />
was made by Mr. Smith, seconded by Mrs. Gieski to contract with JoAnn Heitsman as dental<br />
hygienist at <strong>the</strong> elementary schools contingent upon completion of employment requirements for<br />
60 half school days at <strong>the</strong> annual cost of $6,339.00 with no additional benefits.<br />
Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye;<br />
Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye<br />
AYE – 9 NAY – 0 ABSTAIN – 0<br />
27. A motion was made by Mr. Gow, seconded by Mr. Smith to appoint Jamie Janesky as an<br />
elementary substitute teacher for <strong>the</strong> district contingent upon completion of employment<br />
requirements:<br />
Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye;<br />
Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye<br />
AYE – 9 NAY – 0 ABSTAIN – 0<br />
VIII. NEW BUSINESS - None<br />
IX. SCHEDULE OF PUBLIC BOARD MEETINGS – Mr. Sives reviewed <strong>the</strong> following upcoming meetings:<br />
A. Monday, August 14, 2006, immediately following Board Meeting – Work Session, Choconut Valley<br />
Elementary <strong>School</strong> faculty room<br />
B. Wednesday, August 16, 2006, 7:00 PM – Transportation Committee meeting, Junior-Senior High <strong>School</strong><br />
auditorium<br />
C. Monday, September 11, 2006, 6:30 PM – Board meeting, Choconut Valley Elementary <strong>School</strong> faculty<br />
room<br />
D. Monday, September 11, 2006, immediately following Board Meeting – Work Session, Choconut Valley<br />
Elementary <strong>School</strong> faculty room<br />
Following a discussion between Mr. Ognosky and members of <strong>the</strong> Board, it was decided to hold an Extra<br />
Curricular Committee meeting Monday, August 21 st , 7:30 PM at a venue to be determined at a later date.<br />
In response to a question from Mr. Sives, Mr. Owens reported on <strong>the</strong> status of recent network problems.<br />
Mr. Ognosky read two thank you letters written to <strong>the</strong> members of <strong>the</strong> Board from recent district retirees.<br />
X. OPPORTUNITY FOR VISITORS’ ADDITIONAL COMMENTS - None<br />
(Visitors must speak directly into <strong>the</strong> public microphone for accurate transcription of minutes. Even if <strong>the</strong> person speaks loud enough to be<br />
heard by meeting attendees, <strong>the</strong>y cannot be heard on <strong>the</strong> tape transcription unless <strong>the</strong>y speak directly into <strong>the</strong> microphone.)<br />
XI. ADJOURNMENT – This meeting adjourned by acclamation at 7:07 PM.<br />
__________________________________________<br />
Lewis Plauny, Board Secretary