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<strong>Warwick</strong> <strong>School</strong> <strong>District</strong><br />

Lititz, PA 17543<br />

July 21, 2009<br />

A <strong>meeting</strong> of the <strong>Warwick</strong> Board of <strong>School</strong> Directors of the <strong>Warwick</strong> <strong>School</strong> <strong>District</strong> convened in the<br />

<strong>District</strong> Office Board room on Tuesday, July 21, 2009, at 7:00 p.m.<br />

Mrs. Sahd, Vice President, called the <strong>meeting</strong> to order.<br />

PLEDGE OF ALLEGIANCE<br />

ROLL CALL<br />

The Board Secretary called the roll of the Board: Michael R. Landis, Warren Newberry, David M. Pusey,<br />

Dr. Timothy Quinn, and Beth Ann Sahd were present at roll call.<br />

Excused absences: William H. Flickinger, Jay Hostetter, Dr. Karen W. Malleus, and Darryl L. Miller<br />

Others attending the <strong>meeting</strong>: Dr. April Hershey, Superintendent, Matthew LaBuda, Assistant<br />

Superintendent, Jo Anne McClain, Board Secretary, David L. Zerbe, Business Manager, Laura Knowles of<br />

Lancaster Newspapers, Michael Upton of Lititz Record Express, Howard Snoke, Michael Smith, Melanie<br />

Calender, Scott Galen, Arthur Barr, Keith Floyd, Mark Leidich, John Strayer, Tyler Spangenburg, Ryan<br />

Dussinger, Jennifer Maffeo, Ray Mount, and Katie Mount.<br />

RECOGNITION OF CITIZENS<br />

Mrs. Sahd welcomed those attending the <strong>meeting</strong> and asked if there were any questions or comments.<br />

There being no comments, the <strong>meeting</strong> proceeded.<br />

APPROVAL OF AGENDA<br />

Dr. Quinn moved, Mr. Landis seconded the motion to approve the agenda as presented.<br />

Motion passed unanimously.<br />

APPROVAL OF MINUTES (<strong>Regular</strong> <strong>meeting</strong> and Special <strong>meeting</strong>)<br />

Dr. Quinn moved, Mr. Newberry seconded the motion to approve the minutes of the May 19, 2009, regular<br />

<strong>meeting</strong> and the June 2, 2009, special <strong>meeting</strong> of the Board.<br />

Motion passed unanimously.<br />

TREASURER'S REPORT<br />

Mr. Zerbe presented the Treasurer' s Report. A copy of this report is attached to these minutes.<br />

The Treasurer' s Report was unanimously accepted by the Board.<br />

PAYMENT OF BILLS<br />

The following bills were presented for payment by Mr. Zerbe. A copy of the bills with wire transfer<br />

information is attached to these minutes.<br />

General Fund $1,581,998.76<br />

Wire Transfers $1,066,931.87<br />

Athletic Fund $28,874.38<br />

Construction Fund $2,847,143.02<br />

Cafeteria Fund $83,838.16<br />

Elementary Fund $5,940.76<br />

Middle <strong>School</strong> Fund $9,171.23<br />

High <strong>School</strong> Fund $4,701.23<br />

Dr. Quinn moved, Mr. Pusey seconded the motion to approve payment of the bills.


On roll call vote:<br />

Ayes: Mr. Landis, Mr. Newberry, Mr. Pusey, Dr. Quinn, and Mrs. Sahd<br />

Nayes: None<br />

Absent: Mr. Flickinger, Mr. Hostetter, Dr. Malleus and Mr. Miller<br />

COMMUNICATIONS<br />

None<br />

REPORT OF THE SUPERINTENDENT<br />

1. PERSONNEL<br />

-2-<br />

A. Retirement<br />

It was recommended that the Board accept the retirement of the following individual with thanks and<br />

appreciation.<br />

Administrative<br />

Brian T. Ginter, 19 Thornhill Lane, Willow Street, PA 17584, as principal at <strong>Warwick</strong> High <strong>School</strong>,<br />

effective August 3, 2009.<br />

Mr. Pusey moved, Dr. Quinn seconded the motion to accept the retirement of Mr. Ginter.<br />

Motion passed unanimously.<br />

Mrs. Sahd thanked Mr. Ginter for his service to the <strong>Warwick</strong> <strong>School</strong> <strong>District</strong>.<br />

B. Resignations<br />

It was recommended that the Board accept the resignations of the following individuals:<br />

Board Committee Representative<br />

William J. Rogers, 506 South Spruce Street, Lititz, PA 17543, as a member of the Building and<br />

Property Committee, effective July 7, 2009.<br />

Instructional<br />

Anna Maria Mattern, 378 Homestead Drive, Lebanon, PA 17042, as a grade 4 teacher at John Beck<br />

Elementary <strong>School</strong>, effective June 10, 2009.<br />

Non-Instructional<br />

Dominique Proulx, 294 North Cornwall Road, Lebanon, PA 17042, as a learning support assistant at<br />

<strong>Warwick</strong> High <strong>School</strong>, effective July 13, 2009.<br />

Dr. Quinn moved, Mr. Newberry seconded the motion to accept the above resignations.<br />

Motion passed unanimously.<br />

C. Elections<br />

It was recommended that the Board approve the election of the following individuals subject to all<br />

pre-employment requirements and clearance checks.<br />

Instructional<br />

Catherine Dommel, 520 Thornberry Lane, Lititz, PA 17543, as a long-term substitute 5 th grade<br />

teacher at John R. Bonfield Elementary <strong>School</strong>, effective September 3, 2009, through the end of the<br />

2009/10 school year, at the salary of $42,254. Ms. Dommel will be substituting for Mary Lou Raiser<br />

during her leave of absence.<br />

Meeting of July 21, 2009


-3-<br />

Ryan E. Ard, 1 Resch Lane, Lancaster, PA 17602, as a long-term substitute health and physical<br />

education teacher at <strong>Warwick</strong> Middle <strong>School</strong>, effective September 3, 2009, through the end of the<br />

first semester, 01/29/10, at the salary of $21,239.15. Mr. Ard will be substituting for Blake Bender<br />

during his leave of absence.<br />

Raymond W. Mount III, 332B Buttonwood Lane, Hellam, PA 17406, as a biology teacher at<br />

<strong>Warwick</strong> High <strong>School</strong>, effective September 3, 2009, at the salary of $44,236. Mr. Mount is replacing<br />

Donnie Thornton.<br />

Jennifer Maffeo, 91 Harvest Mill Lane, Palmyra, PA 17078, as a biology teacher at <strong>Warwick</strong> High<br />

<strong>School</strong>, effective September 3, 2009, at the salary of $42,254. Ms. Maffeo is replacing Andrew<br />

Sparmblack.<br />

Non-Instructional<br />

Heidi Bushong, 504 Lincoln Road, Lititz, PA 17543, as a guidance office assistant at <strong>Warwick</strong> High<br />

<strong>School</strong>, effective August 17, 2009, at the rate of $9.15 per hour for 7.0 hours/day - 35.0 hours/week -<br />

205 days/year. Ms. Bushong will be replacing Kathleen Yoder who resigned.<br />

Ashley Gingrich, 1310 Stony Lane, Lititz, PA 17543, to a temporary building services position,<br />

effective June 22, 2009, through September 4, 2009, at the rate of $7.15 per hour for 10.0 hours/day -<br />

40.0 hours/week.<br />

Extra-Duty<br />

Yvette Line-Koller, 3055 Todd Lane, Lancaster, PA 17601, as a special education consultant lead<br />

teacher effective September, 2008, through December, 2008, at the prorated salary of $700.00.<br />

Erin Smith, 209 Karinch Street, Lebanon, PA 17042, as a special education consultant lead teacher<br />

effective April, 2009, through June, 2009, at the prorated salary of $435.00.<br />

Volunteer Coaches<br />

It was recommended that the Board approve the following individuals as volunteer coaches during<br />

the 2009/10 school year.<br />

Baseball<br />

Brian Wiczkowski, 241 Andover Lane, Lititz, PA 17543<br />

Girls’ Basketball<br />

Bill Mohler, 510 South Cedar Street, Lititz, PA 17543<br />

Cheerleading<br />

Nancy Hertzog, 105 Pleasant View Drive, Lititz, PA 17543<br />

Cross Country<br />

Doug Buckwalter, 918 Perry Road, Lititz, PA 17543<br />

Matt Bomberger, 120 West Newport Road, Lititz, PA 17543<br />

Lynne Thompson, 3 Breezy Knoll, Lititz, PA 17543<br />

Field Hockey<br />

Kelly Bollinger, 368 Evans Road, Lititz, PA 17543<br />

Chelsea Mearig, 515 Lincoln Road, Lititz, PA 17543<br />

Football<br />

Joel Kreiter, 704 Webster Hill Road, Lititz, PA 17543<br />

Kevin Boland, 79 Robinhill Drive, Lititz, PA 17543<br />

Meeting of July 21, 2009


-4-<br />

Golf<br />

Jake Russell, 247 South Spruce Street, Lititz, PA 17543<br />

Girls’ Lacrosse<br />

Jamie Weiler, 447 Hatmarket Lane, Lititz, PA 17543<br />

Girls’ Soccer<br />

Bill Cifuni, 69 Spencer Avenue, Lancaster, PA 17603<br />

Track<br />

Doug Buckwalter, 918 Perry Road, Lititz, PA 17543<br />

Don Bomberger, 851 Kreider Road, Lititz, PA 17543<br />

Matt Bomberger, 120 West Newport Road, Lititz, PA 17543<br />

Earl Hazel, 6580 Hollow Drive, East Petersburg, PA 17520<br />

Wrestling<br />

Jeff Bowlby, 635 Water Edge Road, Lititz, PA 17543<br />

Thomas Pearsall, 129 Keener Road, Lititz, PA 17543<br />

Substitute Teachers and Assistants<br />

Board approval was recommended for the election of the following individuals as substitutes,<br />

effective July 22, 2009, or as indicated, until they submit their resignation or have their active status<br />

changed by the district.<br />

Teachers<br />

Ryan Ard, 1 Resch Lane, Lancaster, PA 17602<br />

Sonia Azaravich, 320 North Hanover Street, Hershey, PA 17033<br />

Patricia Jones, 1989 Park Plaza, Lancaster, PA 17601 (effective 06/30/09)<br />

Bethany Getway, 113 West Carpenter Avenue, Myerstown, PA 17067<br />

Lauri Grow, 109 West Manor Drive, Lititz, PA 17543<br />

Assistants<br />

Judy Fitzgerald, 6 Hiawatha Drive, Leola, PA 17540<br />

Alisha Fleischer, 147 Julia Lane, Lebanon, PA 17042<br />

Mr. Pusey moved, Mr. Newberry seconded the motion to approve the election of the above individuals.<br />

On roll call vote:<br />

Ayes: Mr. Landis, Mr. Newberry, Mr. Pusey, Dr. Quinn, and Mrs. Sahd<br />

Nayes: None<br />

Absent: Mr. Flickinger, Mr. Hostetter, Dr. Malleus and Mr. Miller<br />

Ray Mount and Jennifer Maffeo were in attendance and recognized.<br />

2. CHANGE OF STATUS<br />

It was recommended that the Board approve the change of status of the following individual.<br />

Non-Instructional<br />

Lisa DeWitt, 5 Longenecker Road, Lititz, PA 17543, from business office secretary at the rate of $13.30<br />

per hour, to CIA administrative assistant at the rate of $14.45 per hour, effective July 22, 2009. Mrs.<br />

DeWitt will be replacing Judy Fitzgerald who retired.<br />

Dr. Quinn moved, Mr. Landis seconded the motion to approve the change of status above listed.<br />

On roll call vote:<br />

Meeting of July 21, 2009


-5-<br />

Ayes:<br />

Nayes:<br />

Absent:<br />

Mr. Landis, Mr. Newberry, Mr. Pusey, Dr. Quinn, and Mrs. Sahd<br />

None<br />

Mr. Flickinger, Mr. Hostetter, Dr. Malleus and Mr. Miller<br />

3. ACADEMY AT WARWICK PROGRAM INSTRUCTORS<br />

It was recommended that the Board approve the election and salaries of the instructors for the 2009<br />

Academy at <strong>Warwick</strong> program (July 7 through July 30, 2009) at the rate of $28 per hour, as follows:<br />

Reading and Math Classes<br />

Instructor<br />

Amount<br />

Alex Daecher $1,456.00<br />

John Duncheskie $1,456.00<br />

Michelle Weber $1,456.00<br />

Janell Banack $1,456.00<br />

Jayne Hutchenson $1,456.00<br />

Beverly Weaver $1,456.00<br />

Mr. Pusey moved, Dr. Quinn seconded the motion to approve the election and salaries of the above<br />

instructors.<br />

On roll call vote:<br />

Ayes: Mr. Landis, Mr. Newberry, Mr. Pusey, Dr. Quinn, and Mrs. Sahd<br />

Nayes: None<br />

Absent: Mr. Flickinger, Mr. Hostetter, Dr. Malleus and Mr. Miller<br />

4. ADMINISTRATIVE SALARIES 2009/10<br />

It was recommended that the Board approve the Administrative Salaries for the 2009/10 school year, as<br />

set forth on ATTACHMENT #1.<br />

Mr. Pusey moved, Mr. Newberry seconded the motion to approve the administrative salaries for 2009/10, per<br />

Attachment #1.<br />

On roll call vote:<br />

Ayes: Mr. Landis, Mr. Newberry, Mr. Pusey, Dr. Quinn, and Mrs. Sahd<br />

Nayes: None<br />

Absent: Mr. Flickinger, Mr. Hostetter, Dr. Malleus and Mr. Miller<br />

5. NON-INSTRUCTIONAL SALARIES 2009/10<br />

It was recommended that the Board approve the salary guide and schedules of the non-instructional<br />

employees, per ATTACHMENT #2.<br />

Dr. Quinn moved, Mr. Landis seconded the motion to approve the non-instructional salary guide and<br />

schedules, per Attachment #2.<br />

On roll call vote:<br />

Ayes: Mr. Landis, Mr. Newberry, Mr. Pusey, Dr. Quinn, and Mrs. Sahd<br />

Nayes: None<br />

Absent: Mr. Flickinger, Mr. Hostetter, Dr. Malleus and Mr. Miller<br />

6. EXTRA-DUTY BARGAINING AND NON-BARGAINING POSITIONS 2009/10<br />

It was recommended that the Board approve the election and salaries of the extra-duty bargaining and<br />

non-bargaining personnel as presented on ATTACHMENT #3, subject to all pre-employment<br />

requirements and clearance checks.<br />

Dr. Quinn moved, Mr. Newberry seconded the motion to approve the election and salaries of the extra-duty<br />

bargaining and non-bargaining personnel, per Attachment #3.<br />

Meeting of July 21, 2009


-6-<br />

On roll call vote:<br />

Ayes:<br />

Nayes:<br />

Absent:<br />

Mr. Landis, Mr. Newberry, Mr. Pusey, Dr. Quinn, and Mrs. Sahd<br />

None<br />

Mr. Flickinger, Mr. Hostetter, Dr. Malleus and Mr. Miller<br />

7. TEACHER TENURE<br />

The following teacher has met the teacher tenure requirements as set forth by the Pennsylvania <strong>School</strong><br />

Code and is recommended for tenure, effective July 22, 2009.<br />

Jennifer Coveleskie Learning Support <strong>Warwick</strong> Middle <strong>School</strong><br />

Mr. Newberry moved, Dr. Quinn seconded the motion to approve tenure for the teacher named above.<br />

On roll call vote:<br />

Ayes: Mr. Landis, Mr. Newberry, Mr. Pusey, Dr. Quinn, and Mrs. Sahd<br />

Nayes: None<br />

Absent: Mr. Flickinger, Mr. Hostetter, Dr. Malleus and Mr. Miller<br />

8. SUNDAY USE OF FACILITIES REQUESTS<br />

It was recommended that the Board approve the following Sunday use of facilities requests.<br />

A. <strong>Warwick</strong> Midget Football to use football stadium 14 for games on September 6, 13, 27, 2009, and<br />

October 25, 2009, from 1:00 - 7:00 p.m., as per ATTACHMENT #4.<br />

B. <strong>Warwick</strong> Midget Football to use running track field 12 for games from October 11, 2009 through<br />

October 24, 2009, from 1:00 - 7:00 p.m., as per ATTACHMENT #5.<br />

Dr. Quinn moved, Mr. Pusey seconded the motion to approve Sunday use of facilities requests as listed on<br />

Attachment #4 and Attachment #5.<br />

Motion passed unanimously.<br />

9. CONTRACTED SERVICE FOR LEADERSHIP STAFF DEVELOPMENT<br />

It was recommended that the Board approve contracting with Conversations, Inc., of East Petersburg, PA,<br />

to provide executive coaching and leadership development services to the district from July 1, 2009,<br />

through August 31, 2010, at the cost of $7,200 per ATTACHMENT #6.<br />

Mr. Newberry moved, Dr. Quinn seconded the motion to approve contracting with Conversations, Inc., as per<br />

Attachment #6.<br />

On roll call vote:<br />

Ayes: Mr. Landis, Mr. Newberry, Mr. Pusey, Dr. Quinn, and Mrs. Sahd<br />

Nayes: None<br />

Absent: Mr. Flickinger, Mr. Hostetter, Dr. Malleus and Mr. Miller<br />

10. CONTRACTED SERVICE FOR DESIGN AND DEVELOPMENT OF PERFORMANCE BASED<br />

EVALUATION PLAN FOR ADMINISTRATORS AND EVALUATION TRAINING FOR<br />

ADMINISTRATORS<br />

It was recommended that the Board approve contracting with Capraro Associates LLC, of Stamford, CT,<br />

to provide a design and development of performance based evaluation plan for administrators and<br />

evaluation training for administrators from July 21, 2009, through July 1, 2010, at the cost of $6,925 per<br />

ATTACHMENT #7.<br />

Dr. Quinn moved, Mr. Newberry seconded the motion to approve the abovementioned contract with Capraro<br />

Associates LLL, as set forth on Attachment #7.<br />

Meeting of July 21, 2009


-7-<br />

On roll call vote:<br />

Ayes:<br />

Nayes:<br />

Absent:<br />

Mr. Landis, Mr. Newberry, Mr. Pusey, Dr. Quinn, and Mrs. Sahd<br />

None<br />

Mr. Flickinger, Mr. Hostetter, Dr. Malleus and Mr. Miller<br />

11. IU#13 JOINT AUTHORITY BOARD REPLACEMENT<br />

It was recommended that the Board approve the appointment of Matthew LaBuda to fill the unexpired<br />

term of Dr. Robert Lombardo on the IU#13 Joint Authority Board. This term expires January 1, 2012.<br />

Mr. Pusey moved, Mr. Landis seconded the motion to approve the appointment of Matthew LaBuda to the<br />

IU#13 Joint Authority Board as set forth above.<br />

Motion passed unanimously.<br />

12. PSBA LEGISLATIVE POLICY DELEGATES<br />

It was recommended that the Board appoint two voting delegates to participate in the PSBA Legislative<br />

Policy Council <strong>meeting</strong> to be held on Thursday, October 15, 2009, during the PSBA <strong>School</strong> Leadership<br />

Conference 2009 in Hershey, PA.<br />

David Pusey volunteered to serve in this capacity.<br />

Mr. Landis moved, Dr. Quinn seconded the motion to appoint David Pusey to serve as a voting delegate at the<br />

abovementioned PSBA <strong>School</strong> Leadership Conference.<br />

Motion passed unanimously.<br />

Mrs. Sahd announced that we will need community representatives for the Building and Property Committee.<br />

She also advised that Richard Barbour, a member of the Education Committee, is in the hospital in critical<br />

condition.<br />

BUSINESS AFFAIRS<br />

1. PLANCON PART K<br />

It was recommended that the Board approve the submission of Plancon Part K Project Refinancing the<br />

2009 Issue as per ATTACHMENT #8, to PDE. (Note: The 2009 Issue comprised the refinance of the<br />

2000 Emmaus Issue and the 2003 Issue approved at the June 2 nd special <strong>meeting</strong>. Part K must be<br />

submitted to PDE. It documents the new debt schedule and savings which PDE shares based on the<br />

future reimbursement as a result of the lower interest rates.)<br />

Mr. Pusey moved, Mr. Newberry seconded the motion to approve submission of Plancon Park K, per<br />

Attachment #8.<br />

On roll call vote:<br />

Ayes: Mr. Landis, Mr. Newberry, Mr. Pusey, Dr. Quinn, and Mrs. Sahd<br />

Nayes: None<br />

Absent: Mr. Flickinger, Mr. Hostetter, Dr. Malleus and Mr. Miller<br />

2. CHANGE ORDERS<br />

It was recommended that the Board approve the following change order requests for the Campus Drive<br />

project:<br />

A. Additional milling and paving at the Maple Street parking lot (North side of HS) as described<br />

and highlighted ($21,089) per ATTACHMENT #9.<br />

B. Additional patch paving (behind the home bleachers) as described and highlighted ($3,275) per<br />

ATTACHMENT #10.<br />

Meeting of July 21, 2009


-8-<br />

C. Additional traffic signal head (for driver visibility per PennDOT requirement) at the Second<br />

Avenue and Campus Drive intersection ($1,733) per ATTACHMENT #11.<br />

(Note: This paving was always slated to be part of the project and was thought to be included. After bid<br />

award and just recently it was discovered that the line of paving was misinterpreted by the engineers.<br />

The value presented here is at the same unit price per the bid and is within the planned contingency<br />

allocation. The signal head is necessary due to PennDOT requirements.)<br />

Dr. Quinn moved, Mr. Landis seconded the motion to approve the change orders as outlined on Attachment<br />

#9, Attachment #10, and Attachment #11.<br />

On roll call vote:<br />

Ayes: Mr. Landis, Mr. Newberry, Mr. Pusey, Dr. Quinn, and Mrs. Sahd<br />

Nayes: None<br />

Absent: Mr. Flickinger, Mr. Hostetter, Dr. Malleus and Mr. Miller<br />

3. ELA GROUP SUPPLEMENTAL PROFESSIONAL SERVICES<br />

It was recommended that the Board approve supplemental professional services with ELA Group, Inc.,<br />

for construction administration services on the Campus Drive Project and revised site plans related to<br />

alternative options (Field 15) as outlined and presented on ATTACHMENT #12.<br />

Mr. Pusey moved, Mr. Newberry seconded the motion to approve services with ELA Group, Inc., as per<br />

Attachment #12.<br />

On roll call vote:<br />

Ayes: Mr. Landis, Mr. Newberry, Mr. Pusey, Dr. Quinn, and Mrs. Sahd<br />

Nayes: None<br />

Absent: Mr. Flickinger, Mr. Hostetter, Dr. Malleus and Mr. Miller<br />

Information from the Superintendent<br />

Dr. Hershey advised that the state budget battle rages on. The current numbers indicate that the basic<br />

education subsidy has decreased.<br />

Preliminary PSSA data has become available, and Mr. Floyd will be preparing a report to present to the Board<br />

in the near future.<br />

Invitations to the support staff appreciation picnic on August 26 th were at Board members’ seats. Dr. Hershey<br />

encouraged Board members to attend.<br />

COMMITTEE REPORTS<br />

Building and Property Committee<br />

Mr. Pusey reported that there was no <strong>meeting</strong> this month. Recommendations were handled under the Business<br />

Affairs section earlier on this agenda.<br />

Education Committee<br />

Mrs. Sahd reported that the Education Committee met on July 13, 2009. Topics of discussion included<br />

presentations on the curriculum review and materials by Mr. Keith Floyd, and the student services annual<br />

report by Mrs. Line-Koller. The Committee made the following recommendations to the Board:<br />

1. That the Board approve the course curriculums for K-12 Mathematics and K-12 Science for the 2009/10<br />

school year and beyond, as per ATTACHMENTS #13 and #14.<br />

Dr. Quinn moved, Mr. Landis seconded the motion to approve the course curriculums per Attachments #13<br />

and #14.<br />

Meeting of July 21, 2009


-9-<br />

On roll call vote:<br />

Ayes:<br />

Nayes:<br />

Absent:<br />

Mr. Landis, Mr. Newberry, Mr. Pusey, Dr. Quinn, and Mrs. Sahd<br />

None<br />

Mr. Flickinger, Mr. Hostetter, Dr. Malleus and Mr. Miller<br />

2. That the Board approve the purchase of the following textbooks/manuals for:<br />

A. High <strong>School</strong> Earth Science (Level 3) Course effective 2009/2010: Concepts and Challenges in Life,<br />

Earth and Physical Sciences © 2009, published by Pearson Education<br />

B. High <strong>School</strong> Physics Course effective 2009/2010: CONCEPTUAL PHYSICS © 2009, published by<br />

Pearson Education<br />

C. Elementary Mathematics Courses (K-6) effective 2009/2010: Pennsylvania Edition of Math Connects<br />

© 2009, published by Macmillan/McGraw-Hill<br />

D. High <strong>School</strong> Pre-Algebra, Algebra 1, Algebra 2, and Geometry courses effective 2009/2010: Pre-<br />

Algebra, Algebra 1, Algebra 2, and Geometry © 2009, Prentice Hall/Pearson Education.<br />

Mr. Landis moved, Mr. Newberry seconded the motion to approve the purchase of the above<br />

textbooks/manuals.<br />

On roll call vote:<br />

Ayes: Mr. Landis, Mr. Newberry, Mr. Pusey, Dr. Quinn, and Mrs. Sahd<br />

Nayes: None<br />

Absent: Mr. Flickinger, Mr. Hostetter, Dr. Malleus and Mr. Miller<br />

Finance and Legal Committee<br />

Mr. Landis reported that there was no <strong>meeting</strong> this month.<br />

Student Activities Committee<br />

Dr. Quinn reported that there was no <strong>meeting</strong> this month.<br />

Executive Session / Personnel Committee<br />

Mrs. Sahd announced that there would be a <strong>meeting</strong> following this Board <strong>meeting</strong> to discuss personnel.<br />

Labor and Management Committee<br />

No report.<br />

Lititz Community Center Representative<br />

Dr. Hershey said there was a <strong>meeting</strong> this morning, but she was unable to attend.<br />

Legislative Committee<br />

Mr. Pusey stated there is still no state budget. Discussion continues on the Keystone Exams, and they are<br />

trying to be certain they will incur no additional costs.<br />

IU Representative<br />

Mr. Hostetter was absent - no report.<br />

Lancaster County Career and Technology Center Representative<br />

Mr. Pusey reported on the Career Camps for students 14-15 years of age to introduce them to various career<br />

opportunities. A robotics career camp was offered this year. They are busy with building maintenance to<br />

prepare for the next school year.<br />

Meeting of July 21, 2009


-10-<br />

Lancaster County Academy Representative<br />

Mr. Miller absent - no report.<br />

PRIOR BUSINESS<br />

None<br />

NEW BUSINESS<br />

Mrs. Sahd stated that this is the first Board <strong>meeting</strong> for Dr. Hershey and Mr. LaBuda, and she welcomed them<br />

to their positions in the district.<br />

INFORMATION<br />

None<br />

COMMENTS OR QUESTIONS FROM BOARD MEMBERS OR CITIZENS<br />

John Strayer thanked the Board for the tax hike and questioned Dr. Hershey on the money the district will<br />

receive from the state indicating his viewpoint of a discrepancy in whether it is a reduction or increase over<br />

last year. He commented on the district budget increases in employees’ pay, adding that most people in Lititz<br />

have not received increases this year.<br />

Howard Snoke complimented the district for using a Study Island program at this year’s Summer Academy at<br />

<strong>Warwick</strong> for 4 th and 5 th grade students, adding that it is an outstanding program.<br />

ADJOURNMENT<br />

There being no further business, Mr. Pusey moved to adjourn the <strong>meeting</strong>. Mr. Landis seconded the<br />

motion, and the <strong>meeting</strong> adjourned at 7:48 p.m.<br />

Respectfully submitted,<br />

Jo Anne McClain, Board Secretary<br />

Meeting of July 21, 2009

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