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Minutes 8-11-05 - Quakertown Community School District

Minutes 8-11-05 - Quakertown Community School District

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QUAKERTOWN COMMUNITY SCHOOL DISTRICT<br />

BOARD OF SCHOOL DIRECTORS<br />

<strong>Quakertown</strong> <strong>Community</strong> Senior High <strong>School</strong><br />

600 Park Avenue, <strong>Quakertown</strong>, PA 18951<br />

<strong>Minutes</strong> of the Thursday, August <strong>11</strong>, 20<strong>05</strong>, Regular Meeting<br />

I. CALL TO ORDER: 7:30 PM<br />

President Philip S. Abramson called the meeting to order in the Senior High <strong>School</strong><br />

Cafeteria with a quorum present as indicated under the roll call below. He announced that<br />

there was an executive session after the July 27, 20<strong>05</strong> regular meeting and an executive<br />

session was held tonight after the work session.<br />

II.<br />

III.<br />

FLAG SALUTE<br />

ROLL CALL:<br />

Late<br />

Board of <strong>School</strong> Directors Present Absent Arrival<br />

(Time)<br />

Mr. Philip S. Abramson, President<br />

X<br />

Mr. John S. Kerdock, Vice President X<br />

Mrs. Jo Ann V. Cosgrove<br />

X<br />

Dr. Julie M. Fagan<br />

X<br />

Mr. David A. Holland<br />

X<br />

Mr. William R. Laboski<br />

X<br />

Mrs. Linda A. Martin<br />

X<br />

Mrs. Nancy B. Tirjan<br />

X<br />

Mrs. Kelly L. Van Valkenburgh<br />

X<br />

Dr. James R. Scanlon, Superintendent (Non-voting Member)<br />

Mrs. Alice K. Bishop, Non-Member Secretary<br />

Others Present<br />

Dr. James R. Newcomer, Assistant Superintendent<br />

Ms. Nancianne Edwards, Director of Human Resources<br />

Ms. Sylvia C. Lenz, CPA, Business Administrator/Board Treasurer<br />

IV.<br />

APPROVAL OF MINUTES<br />

May I (as Board President) have a motion to approve the minutes of the July 27, 20<strong>05</strong>,<br />

meetings of the Board of <strong>School</strong> Directors of the <strong>Quakertown</strong> <strong>Community</strong> <strong>School</strong><br />

<strong>District</strong>.<br />

Motion:<br />

Second:<br />

Result:<br />

John S. Kerdock<br />

Nancy B. Tirjan<br />

Motion Passed Unanimously


V. RECOGNITION OF GUESTS OR SCHEDULED SPEAKERS<br />

So that the secretary might record the names of all citizens who appear before the Board,<br />

as well as their topic of discussion, the Board asks that all visitors who address the Board<br />

please state their first and last name and the name of the township or borough in which<br />

they reside.<br />

No one addressed the board.<br />

VI.<br />

REPORTS<br />

A. BUCKS COUNTY INTERMEDIATE UNIT<br />

Dr. Julie M. Fagan reported on the July 19, 20<strong>05</strong> board meeting at the Bucks<br />

County Intermediate Unit. The next meeting of the BCIU will be held on<br />

September 20, 20<strong>05</strong> at 7:00 PM.<br />

B. SECONDARY EDUCATION/PUPIL SERVICES<br />

Dr. James R. Newcomer reported on Alternative Education for 2004-20<strong>05</strong>. 44<br />

students attended alternative schools involving 8 different schools. The cost for<br />

the 2004-<strong>05</strong> Alternative Education program was $357,000. Our goal is to return<br />

all these students to our classrooms. Mr. Andy Scappaticci serves the district as<br />

Crisis Counselor for these students. We have seen some measures of success of<br />

alternative schools by improved grade point average and increased attendance.<br />

91% of the students improved behavior as a result of this program.<br />

The decision to place students back into the regular classroom is made by the<br />

building administrator, Mrs. Martin, Special Ed Supervisor and Dr. Newcomer.<br />

C. SUPERINTENDENT OF SCHOOLS<br />

New Teachers Academy<br />

Dr. James R. Scanlon reported that Monday, August 15, is the first day of the<br />

New Teachers Academy. Dr. Karen Beerer will be taking the new teachers on a<br />

bus tour of the school district as well as other planned activities to prepare for<br />

approximately 5500 students on opening day.<br />

Enrollment Figures<br />

The next two weeks will be the busiest for new enrollment registrations. Dr.<br />

Scanlon reported that our current enrollment numbers are fairly close to our<br />

projections. Our overall total enrollment projection was 5474 and we are currently<br />

at 5430. There is an increase of 10 special education students. Official data for<br />

enrollment is October 1 st of each year.


VII.<br />

ITEMS FOR BOARD ACTION<br />

The following action items suggest a ROLL CALL VOTE. You will be RECORDED as voting<br />

in the affirmative for the motion unless you say “Nay” or “I abstain.”<br />

A. FISCAL<br />

1. BILLS<br />

The bills presented for Board approval are chargeable against the funds<br />

and the accounts indicated. The list of bills we are recommending for<br />

approval has been made available for your review prior to the meeting.<br />

May I have a motion to approve payment of the bills chargeable against the funds<br />

and accounts indicated in the amount of $ 7,252,064.91.<br />

Motion:<br />

Second:<br />

Result:<br />

William Laboski<br />

Nancy B. Tirjan<br />

Motion Passed Unanimously<br />

2. APPROVAL OF 20<strong>05</strong>-2006 BUS ROUTES<br />

The Business Services Department is recommending that the Board approve<br />

the bus routes, which have been established for the 20<strong>05</strong>-2006 school year.<br />

Although the Board would be approving the routes existing at the present<br />

time, the Board hereby authorizes modifications to the established routes<br />

should changes be warranted.<br />

May I have a motion to approve the 20<strong>05</strong>-2006 bus routes as presented and authorize<br />

changes to said routes, as may be required during the 20<strong>05</strong>-2006 school year.<br />

Motion:<br />

Second:<br />

Discussion:<br />

Result:<br />

John S. Kerdock<br />

Jo Ann V. Cosgrove<br />

Sylvia explained that there was only one additional<br />

bus this year. Levy Bus Company worked hard to<br />

keep the increases down.<br />

Motion Passed Unanimously<br />

3. RENEWAL OF NON-PUBLIC SCHOOL BUS TRANSPORTATION<br />

CONTRACTS<br />

We are recommending the Board renew the bus transportation contracts<br />

with the following non-public schools at the per student costs indicated for<br />

the 20<strong>05</strong>-06 school year:<br />

Non-public <strong>School</strong><br />

Daily Cost for<br />

2004-<strong>05</strong><br />

Daily Cost for<br />

20<strong>05</strong>-06<br />

Annual Cost


Upper Bucks Christian <strong>School</strong><br />

754 East Rockhill Rd.<br />

Sellersville, PA 18960<br />

Plumstead Christian <strong>School</strong><br />

5765 Old Easton Rd.<br />

Plumsteadville, PA 18949<br />

$3.36 $3.52 $ 633.60<br />

$5.46 $5.68 $1,022.40<br />

May I have a motion to approve the bus transportation contracts for the 20<strong>05</strong>-06<br />

school year with the Upper Bucks Christian <strong>School</strong> at a per student, per day cost<br />

of $3.52, and with the Plumstead Christian <strong>School</strong> at a per student, per day cost of<br />

$5.68 as presented.<br />

Motion:<br />

Second:<br />

Discussion:<br />

Result:<br />

Nancy B. Tirjan<br />

Kelly L. Van Valkenburgh<br />

Sylvia C. Lenz explained that the increase in nonpublic<br />

transportation costs is in line with CPI. Gas<br />

prices do not impact these bus costs. We purchase<br />

fuel separately through a Co-Op. We are obligated<br />

to provide transportation to all students that live<br />

within 10 miles of the outskirts of our district. The<br />

cost for non-public transportation for the 2004-<strong>05</strong><br />

school year is $772,000.<br />

Motion Passed Unanimously<br />

4. APPROVAL OF PLANCON H, PROJECT FINANCING<br />

PlanCon H, Project Financing, as required by the Pennsylvania<br />

Department of Education (PDE), must be approved for each borrowing<br />

and for each project, where applicable. Therefore, the following PlanCon<br />

H form, prepared by our financial advisor, is submitted for board<br />

approval:<br />

Bond, Series of 2003, Pfaff Elementary <strong>School</strong>, Project No. 2977<br />

May I have a motion to approve the above PlanCon H form and authorize its<br />

submission to PDE.<br />

Motion:<br />

Second:<br />

Discussion:<br />

Result:<br />

Linda A. Martin<br />

John S. Kerdock<br />

PlanCon H forms must be approved for each<br />

borrowing and the forms are prepared by our<br />

architects and financial advisors.<br />

Motion Passed Unanimously<br />

5. LAND DEVELOPMENT PLANS FOR PFAFF ELEMENTARY


Business Services is recommending approval of Land Development Plans<br />

and legal description for Pfaff Elementary as prepared by Schlosser &<br />

Clauss Consulting Engineers, Inc.<br />

May I have a motion to approve the Land Development Plans for Pfaff<br />

Elementary.<br />

Motion:<br />

Second:<br />

Discussion:<br />

Result:<br />

Nancy B. Tirjan<br />

William Laboski<br />

The land development plans include the legal<br />

description and drawing of the entire plan.<br />

Motion Passed Unanimously<br />

B. PERSONNEL<br />

1. REQUEST FOR UNPAID MEDICAL LEAVE<br />

Cheryl Tice – Teacher – Request for Unpaid Medical Leave – Effective:<br />

For the 20<strong>05</strong>-2006 <strong>School</strong> Year Only<br />

2. TRANSFERS<br />

a. Deborah Clemens – Transfer from a Part-time Category A Library<br />

Secretary to a Part-time Category B Library Secretary – Effective:<br />

August 31, 20<strong>05</strong><br />

b. Sharon Snyder – Transfer from a Part-time Category B Library<br />

Secretary to a Part-time Category A Library Secretary – Effective:<br />

August 31, 20<strong>05</strong><br />

c. Florence Rosanelli – Transfer from a Part-time Category B Aide to<br />

a Part-time Category A Aide – Effective: August 31, 20<strong>05</strong><br />

3. EMPLOYMENTS<br />

Temporary Professional Employees<br />

a. Adam Gumble – Teacher – Effective: 20<strong>05</strong>-2006 <strong>School</strong> Year –<br />

Education: West Chester University – Home: Tobyhanna – Salary:<br />

$40,414<br />

b. Julie K. Saab – Teacher – Effective: 20<strong>05</strong>-2006 <strong>School</strong> Year –<br />

Education: Villanova University and University of Edinburgh –<br />

Home: Easton – Salary: $40,414<br />

c. Corinne M. Lee – Teacher – Effective: 20<strong>05</strong>-2006 <strong>School</strong> Year –<br />

Education: Pennsylvania State University and Holy Family<br />

University – Home: Feasterville – Salary: $52,722<br />

Long Term Substitute Employee


a. Holly Liebl – Long Term Substitute Teacher – Effective: For the<br />

First Semester 20<strong>05</strong>-2006 <strong>School</strong> Year Only – Education:<br />

DeSales University – Home: Center Valley – Salary: $31,000<br />

prorated<br />

b. Gerri Hammond – Long Term Substitute Teacher – Effective: For<br />

the 20<strong>05</strong>-2006 <strong>School</strong> Year Only – Education: St. Mary’s College<br />

of Maryland – Home: Leonardtown, MD – Salary: $31,000<br />

Classified Employees<br />

a. Linda P. Connor – Part-time Category A Aide – Effective: August<br />

31, 20<strong>05</strong> – Rate of Pay: $10.55<br />

b. Sharon Butler – Part-time Category B Aide – Effective: August 31,<br />

20<strong>05</strong> – Rate of Pay: $10.<strong>05</strong><br />

c. Buket Hilliard – Part-time Category B Aide – Effective: August<br />

31, 20<strong>05</strong> – Rate of Pay: $10.30<br />

d. Emma Tetley – R.N. Assistant – Effective: August 31, 20<strong>05</strong> –<br />

Rate of Pay: $20.72<br />

e. Susan Baskett – Part-time Category A Aide – Effective: August<br />

31, 20<strong>05</strong> – Rate of Pay: $10.<strong>05</strong><br />

f. Roxanne Brandis – Part-time Category B Library Secretary –<br />

Effective: August 31 20<strong>05</strong> – Rate of Pay: $13.04<br />

g. Heather Shimp – Secretary – Effective: August 4, 20<strong>05</strong> - Rate of<br />

Pay: $13.32<br />

h. Yolanda Torres-Santiago – Part-time Category A Aide – Effective:<br />

August 31, 20<strong>05</strong> – Rate of Pay: $10.55<br />

i. Kathleen Crouthamel – Part-time Category B Aide – Effective:<br />

August 31, 20<strong>05</strong> – Rate of Pay: $10.55<br />

j. Susan Shelly – Part-time Category B Aide – Effective: August 31,<br />

20<strong>05</strong> – Rate of Pay: $10.<strong>05</strong><br />

k. Kelly J. Peron – Part-time Category B Aide – Effective: August<br />

31, 20<strong>05</strong> – Rate of Pay: $10.<strong>05</strong><br />

l. Susan Gwilliam – Part-time Category B Library Secretary –<br />

Effective: August 31, 20<strong>05</strong> – Rate of Pay: $14.93<br />

m. Mary Lou Siegel – Part-time Category A Aide – Effective: August<br />

31, 20<strong>05</strong> – Rate of Pay: $10.<strong>05</strong>


n. Marybeth Lewandoski – Part-time Category B Aide – Effective:<br />

August 31, 20<strong>05</strong> – Rate of Pay: $10.55<br />

4. ADDITION TO FOOD SERVICE WORKER SUBSTITUTE LIST<br />

Susan Poulton<br />

5. ADDITION TO THE 20<strong>05</strong>-2006 PROFESSIONAL TEACHER<br />

SUBSTITUTE LIST<br />

Marybeth Lewandoski - Elementary<br />

6. RESIGNATIONS<br />

a. Rebecca Edsall – Part-time Instructional Support Teacher –<br />

Effective: August 1, 20<strong>05</strong><br />

b. Nancy Merritt - Secretary – Effective: August <strong>11</strong>, 20<strong>05</strong><br />

RESOLVED THAT, subject to the terms and conditions of any applicable<br />

agreements which are ratified or affirmed herewith, the <strong>Quakertown</strong> <strong>Community</strong><br />

<strong>School</strong> <strong>District</strong> approves the personnel items as presented. May I have a motion<br />

to adopt the above resolution and approve the personnel items as recommended.<br />

Motion:<br />

Second:<br />

Discussion:<br />

Result:<br />

Kelly L. Van Valkenburgh<br />

Julie M. Fagan<br />

Ms. Edwards introduced and welcomed the new<br />

teachers who were at the meeting: Adam Gumble,<br />

Music teacher at Tohickon Valley, Julie K. Saab,<br />

English teacher at the Senior High <strong>School</strong> and<br />

Holly Liebl, Social Studies teacher at the Senior<br />

High <strong>School</strong>.<br />

Motion Passed Unanimously<br />

C. APPROVE AGREEMENT FOR SPECIAL EDUCATION STUDENT<br />

We are requesting the Board approve an agreement prepared by our solicitor for a<br />

special education student (student number 14499).<br />

May I have a motion to approve the agreement as presented.<br />

Motion:<br />

Second:<br />

Result:<br />

Linda A. Martin<br />

Kelly L. Van Valkenburgh<br />

Motion Passed Unanimously<br />

D. OTHER BUSINESS


President, Philip S. Abramson asked if any members of the audience wished to<br />

address the Board.<br />

No one addressed the board.<br />

VIII.<br />

INFORMATION ITEMS<br />

A. DATES FOR BOARD MEMBERS’ CALENDARS<br />

Thursday, August 25, 20<strong>05</strong> 7:30 p.m. Regular Board Meeting<br />

Senior High <strong>School</strong><br />

Thursday, September 8, 20<strong>05</strong> 7:30 p.m. Regular Board Meeting<br />

Senior High <strong>School</strong><br />

B. DISTRIBUTIONS<br />

The “Distributions Folder” will be given to you on the night of the Board<br />

meeting.<br />

IX.<br />

ADJOURNMENT<br />

May I have a motion to adjourn the meeting.<br />

Motion:<br />

Second:<br />

Result:<br />

John S. Kerdock<br />

William Laboski<br />

Motion passed unanimously, and the meeting was adjourned at<br />

8:<strong>05</strong> PM.<br />

__________________________________<br />

Philip S. Abramson, President<br />

______________________________<br />

Alice K. Bishop, Board Secretary

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