26.10.2014 Views

03-23-09 School Board Minutes - Daniel Boone Area School District

03-23-09 School Board Minutes - Daniel Boone Area School District

03-23-09 School Board Minutes - Daniel Boone Area School District

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

4343<br />

March <strong>23</strong>, 20<strong>09</strong><br />

Birdsboro, PA 19508<br />

1. The regular voting meeting of the <strong>Daniel</strong> <strong>Boone</strong> <strong>Board</strong> of <strong>School</strong> Directors was called to<br />

order by President Kevin F. McCullough at 7:30 p.m. with the following directors present:<br />

Richard C. Fidler, Margaret M. Fiset, Grant A. Gagnon, Jo Ann M. Hartzell,<br />

Kevin F. McCullough, Alan D. Ross, Walter P. Sheehan, Michael D. Sheerer.<br />

Also present were: Dr. Gary L. Otto, Superintendent; Ann Marie Traynor, Assistant to the<br />

Superintendent; Robert P. Bruchak, Business Manager; Brian Subers, Solicitor,<br />

Robert Hurley, Middle <strong>School</strong> Assistant Principal; Mary Beth Kiesel, Assistant Elementary<br />

Principal; Philip Repko, Assistant High <strong>School</strong> Principal; Michael Jacobs, Tech Ed<br />

Director; Kenneth Smith, Buildings and Grounds Supervisor, Lauryn Blakesley, Jim Boyer,<br />

Stephanie Conlon, Brett Gelband, Stacey Gelband, Brad Gross, Gina Penrose, Richard<br />

Saylor, Thomas Schadt, Bob Smith, Perry Templin, Sharon Templin, Press.<br />

2. Pledge of Allegiance<br />

3. Roll Call of Members<br />

Present - Mr. Fidler, Mrs. Fiset, Mr. Gagnon, Mrs. Hartzell, Mr. McCullough,<br />

Mr. Ross, Mr. Sheehan, Mr. Sheerer.<br />

Absent - Mr. Basile.<br />

4. Announcements<br />

Mr. McCullough announced that an Executive Session will be held immediately following<br />

this meeting to discuss Personnel – Administrative, Possible Litigation, Personnel –<br />

Superintendent’s Evaluation.<br />

5. Procedures for Public Participation<br />

6. Presentations by Public on Agenda Items<br />

None.<br />

4344


7. Recognition for March<br />

<strong>School</strong> <strong>Board</strong> Recognition – Dr. Otto introduced Zach Keeley a 2008-20<strong>09</strong> All State<br />

Football member and senior at <strong>Daniel</strong> <strong>Boone</strong> High <strong>School</strong>. Dr. Otto shared Zach’s<br />

athletic accomplishments and Mr. McCullough and Dr. Otto congratulated Zach and<br />

presented him with a Certificate of Recognition.<br />

Mrs. Traynor distributed Junior Achievement year end reports and spoke about an area<br />

in the report where our <strong>Daniel</strong> <strong>Boone</strong> students were involved.<br />

Mrs. Traynor announced that March is Art month and our district art show was being<br />

displayed this evening in the <strong>Board</strong> Room. The student artwork will continue to be<br />

displayed at each building throughout the district this month.<br />

Jim Boyer and Bob Smith from Amity A.C. presented a plague and thanked the <strong>School</strong><br />

<strong>Board</strong> for their continued approval of Use of Facilities for the utilization of district<br />

gyms and fields for the A.C. sports programs.<br />

8. Routine Approvals<br />

A. It was moved by Mr. Ross, seconded by Mr. Sheerer that the <strong>Board</strong> of Directors<br />

approve the minutes of the February 9, 20<strong>09</strong> Voting Meeting and the February <strong>23</strong>,<br />

20<strong>09</strong> <strong>School</strong> <strong>Board</strong> Meeting.<br />

Ayes: Mr. Fidler, Mrs. Fiset, Mr. Gagnon, Mrs. Hartzell, Mr. Ross,<br />

Mr. Sheehan, Mr. Sheerer, Mr. McCullough.<br />

Nays: None. Motion carried.<br />

B. It was moved by Mr. Ross, seconded by Mr. Sheehan that the <strong>Board</strong> of Directors<br />

accept the following Financial Reports:<br />

1) Cafeteria Statement<br />

2) Treasurer’s Report<br />

3) General Fund Statement<br />

4) General Fund Budget Sheet<br />

5) Student Activities<br />

6) Capital Reserve Fund<br />

7) Trial Balance<br />

8) Construction Fund<br />

Ayes: Mrs. Fiset, Mr. Gagnon, Mrs. Hartzell, Mr. Ross, Mr. Sheehan, Mr. Sheerer,<br />

Mr. Fidler, Mr. McCullough.<br />

Nays: None. Motion carried.<br />

4345


C. It was moved by Mr. Ross, seconded by Mr. Sheehan that the <strong>Board</strong> of Directors<br />

approve Payment of Bills for the month of March 20<strong>09</strong>, as listed in the financial<br />

packet.<br />

Ayes: Mr. Gagnon, Mrs. Hartzell, Mr. Ross, Mr. Sheehan, Mr. Sheerer, Mr. Fidler,<br />

Mrs. Fiset, Mr. McCullough.<br />

Nays: None. Motion carried.<br />

9. Presentations by <strong>Board</strong> Members<br />

Secretary’s Correspondence – No Report.<br />

Berks County Intermediate Unit – Mrs. Hartzell reviewed highlights of the meeting on<br />

March 19, 20<strong>09</strong> explaining the Re-organization of the Intermediate Unit into Offices,<br />

rather than departments and adding a new office titled Professional Development and<br />

Curriculum. Mrs. Hartzell spoke briefly on “Freedom Calls” an opportunity for<br />

families of service men and women deployed in the Middle East to reunite in a free<br />

video conference call to loved ones on Saturday May 9, 20<strong>09</strong>. She also informed<br />

<strong>Board</strong> members of the upcoming 39 th Annual Convention of Berks County <strong>School</strong><br />

Directors (more information will follow) at Schuylkill Valley <strong>School</strong> <strong>District</strong>.<br />

Berks Career and Technology Center – Mr. Sheerer reported on the February 26, 20<strong>09</strong><br />

JOC Meeting which included the Proposed 20<strong>09</strong>-2010 Budget and a contract with SBA<br />

Towers to install a communications tower at the West Campus. He announced BCTC<br />

<strong>Daniel</strong> <strong>Boone</strong> student winners in recent State Competitions: East Campus – Tiffany<br />

Kreamer – 1 st Place/Health Occupations/Nursing Assistant and West Campus – Jamie<br />

Riegner – 1st/Place Robotics/Industrial Motor Control.<br />

Student Government – (reports in January and May)<br />

Legislative Report – Mr. Gagnon distributed handouts on Graduation Requirements with<br />

more information to follow.<br />

Other Reports – Mrs. Fiset noted that the recent High <strong>School</strong> musical Beauty and the<br />

Beast and the Middle <strong>School</strong> Musical Cinderella were both successes and showcased<br />

our student talent.<br />

10. Buildings and Grounds<br />

A. It was moved by Mr. Gagnon, seconded by Mr. Sheehan that the <strong>Board</strong> of Directors<br />

approve the Asbestos Abatement bid from Power Component Systems for the Amity<br />

Primary Center (JMSI #20<strong>09</strong>-06-<strong>03</strong>) at $17, 000.00, recommended by JMSI<br />

Environmental Corp Consultants.<br />

Under the same motion:<br />

B. That the <strong>Board</strong> of Directors approve the Asbestos Abatement bid from Power<br />

Component Systems for the High <strong>School</strong> Annex (JMSI #20<strong>09</strong>-06-04) at $19,475.00,<br />

recommended by JMSI Environmental Corp Consultants.<br />

Ayes: Mrs. Hartzell, Mr. Ross, Mr. Sheehan, Mr. Sheerer, Mr. Fidler, Mrs. Fiset,<br />

Mr. Gagnon, Mr. McCullough.<br />

Nays: None. Motion carried.<br />

4346


11. Financial Approvals<br />

A. It was moved by Mr. Gagnon seconded by Mr. Sheehan that the <strong>Board</strong> of Directors<br />

approve the following course requests for tuition Reimbursement, salary step move<br />

and/or advanced certification:<br />

2008-<strong>09</strong><br />

1) Kerry Armstrong – Gratz College<br />

- A5146 Differentiated Instruction, $895.00, 3 graduate credits. (B,C,D,E)<br />

2) Bryan Bossler – Fresno Pacific University<br />

- TEC9<strong>23</strong> Introduction to Computers for Teachers, $327.00, 3 graduate credits.<br />

(C,D)<br />

3) Tricia Blumenstock-Daub – Cabrini College<br />

- EDG535 Differentiated Instruction, $1,260.00, 3 graduate credits. (G)<br />

- EDG531 Human Development, $1,240.00 reimbursable, 3 graduate credits. (G)<br />

4) Bradley Gross – University of Phoenix<br />

- CED540 Presentation Pizzazz, $515.00, 3 graduate credits. (C,D)<br />

5) Kelly Lee Held – RTC Gratz College<br />

- A5726 Brain Based Teaching and Learning, $895.00, 3 graduate credits. (C)<br />

6) Rae Hetrick – Gratz/RTC<br />

- A5728 Dealing with AD/HD Behavior in the Classroom, $895.00, 3 graduate<br />

credits. (D)<br />

7) Joan Hilovsky – University of St. Thomas –Learner’s Edge<br />

- #855 What Great Teacher’s Do, $330.00, 3 graduate credits. (D)<br />

- #738 Gender Matters: How Boys and Girls Learn, $330.00, 3 graduate credits.<br />

(D)<br />

- #753 Succeeding with the Struggling Student, $330.00, 3 graduate credits. (D)<br />

8) Charles Ed Key – West Chester University<br />

- PWP599-01 Managing a Writing/Reading Classroom K-8, $1,184.00, 3<br />

graduate credits. (C,D,G)<br />

9) Amy Kochel – Canter/Indiana Wesleyan University<br />

- Introduction to Teacher Leadership and<br />

Teacher Leadership for Learning and Teaching, $990.00, 6 graduate credits.<br />

(C,D)<br />

10) Kathryn Lamothe – West Chester University<br />

- PAWLP Summer Writing Institute, $2,142.00, 6 graduate credits. (C,D)<br />

11) <strong>Daniel</strong>le Lengemann – West Chester University<br />

- EDR 514-31 Reading Content <strong>Area</strong>, $394.00 reimbursable, 3 graduate credits.<br />

(B,G)<br />

12) Sam Machemer – Berks County Intermediate Unit<br />

- Making the Aquatic Connection, $155.00, 1 in-service credit. (D,H)<br />

13) Kristy Risell – West Chester University<br />

- ENG595 Teaching Composition, $395.00 reimbursable, 3 graduate credits.<br />

(C,D,G)<br />

- ENG579 History of Dialects in American English, $1,071.00, 3 graduate<br />

credits. (C,D,G)<br />

4347<br />

14) Rosemarie Scoboria – Fresno Pacific University


- Lit 9<strong>09</strong> Fantasy Literature, $327.00, 3 graduate credits. (C,D)<br />

15) Lorraine Stagg – Berks County IU<br />

- Integrating Student Multimedia Project, $472.00, 3 In-service credits. (C,D)<br />

16) Jana Styer – Berks County Intermediate Unit<br />

- Instructional Uses of the Internet, $472.00, 3 In-service credits. (C,D)<br />

- Integrating Technology into the Classroom, $472.00, 3 In-service credits. (C,D)<br />

- An Educator’s Guide to ADHD, $455.00, 3 In-service credits. (C,D)<br />

17) Nichole Woram – Wilkes University<br />

- ED522 Curriculum and Instruction, $1,071.00, 3 inservice credits. (C,G)<br />

18) Amy Zadlo – Berks County IU<br />

- Integrating Student Multimedia Project into the 4-12 Classroom, $472.00,<br />

3 in-service credits. (D)<br />

CODE ( ) A-INSTRUCTIONAL I; B-INSTRUCTIONAL II; C-ACT 48 CREDITS;<br />

D-PERSONAL ADVANCEMENT; E-MASTER'S EQUIVALENCY; F-ADDITIONAL CERTIFICATION;<br />

G-MASTER’S DEGREE<br />

Under the same motion:<br />

B. That the <strong>Board</strong> of Directors approve annual stipends to the following Local Fire<br />

Companies, Ambulance and Paramedics:<br />

1) Amity Fire Company $100<br />

2) Birdsboro Fire Company $100<br />

3) Geigertown Fire Company $100<br />

4) Kulptown Fire Company $100<br />

5) Monocacy Fire Company $100<br />

6) Birdsboro American Legion<br />

And Southern Berks Paramedics $150<br />

C. That the <strong>Board</strong> of Directors approve the following capital<br />

reserve items:<br />

Amended to read due to Stimulus change: That the <strong>Board</strong> of Directors approve<br />

the following projects:<br />

1) Security System – Middle <strong>School</strong> $46,470.00<br />

2) Hallway Lockers – High <strong>School</strong> Annex $126,350.00<br />

3) Tile and Cove Base – High <strong>School</strong> Annex $21,000.00<br />

4) Door Replacement – High <strong>School</strong> $80,000.00<br />

5) White <strong>Board</strong>s – High <strong>School</strong> Annex $21,000.00<br />

6) Projectors – High <strong>School</strong> Annex<br />

& SVGA Cable $26,833.00<br />

7) Physical Education Gym Equipment $20,378.00<br />

8) Band Room Window Blinds – High <strong>School</strong> Annex $7,000.00<br />

9) Acoustical Ceiling Tiles – High <strong>School</strong> Annex $15,000.00<br />

10) Dry Erase <strong>Board</strong> – High <strong>School</strong> Art $3,222.00<br />

11) Art Room Graphics Computer Lab – High <strong>School</strong> Annex $29,8<strong>03</strong>.00<br />

4348<br />

D. That the <strong>Board</strong> of Directors approve the following capital reserve items:<br />

Amended to read due to Stimulus change: That the <strong>Board</strong> of Directors approve


the following projects:<br />

1) Tech Ed Emergency Generator $5,600.00<br />

E. That the <strong>Board</strong> of Directors approve the following general fund items: Amended to<br />

read due to Stimulus change: That the <strong>Board</strong> of Directors approve the following<br />

projects:<br />

1) Electrical Hand Dryers – High <strong>School</strong> $12,120.00<br />

2) Electrical Supplies $2,925.77<br />

Ayes: Mr. Ross, Mr. Sheehan, Mr. Sheerer, Mr. Fidler, Mrs. Fiset,<br />

Mr. Gagnon, Mrs. Hartzell, Mr. McCullough.<br />

Nays: None. Motion carried.<br />

12. Personnel Approvals<br />

A. It was moved by Mr. Gagnon, seconded by Mr. Ross that the <strong>Board</strong> of Directors<br />

approve the following Retirements/Resignations:<br />

1) Administration Staff<br />

a. Robert Buchak, Business Manager, resignation (with regrets) effective 60<br />

days from resignation notice of March 19, 20<strong>09</strong>.<br />

b. Julie Berkley, Business Office Manager, retirement (with regrets) effective<br />

June 6, 20<strong>09</strong>.<br />

2) Professional Staff<br />

a. Gail Corvaia, Grade 7 English Teacher, Middle <strong>School</strong>, retirement effective<br />

the last day of the 2008-<strong>09</strong> school year.<br />

3) Extra-Curricular Staff<br />

a. <strong>Daniel</strong>le Mickletz, 7 th Grade Girls Basketball Coach, resignation effective<br />

immediately.<br />

Under the same motion:<br />

B. That the <strong>Board</strong> of Directors approve the following Leaves:<br />

1) Professional Staff<br />

a. Linda Rotkiske, Grade 2 Teacher, Amity Primary Center, Unpaid Leave of<br />

Absence on March 30 and 31, 20<strong>09</strong>.<br />

b. Christina Greth, Special Education Teacher, Birdsboro Elementary Center,<br />

Child Bearing/Child Rearing Leave of Absence, followed by an FMLA Leave<br />

of Absence beginning May 8, 20<strong>09</strong> until the end of the 2008-<strong>09</strong> school year.<br />

c. Kathryn Lamothe, Grade 4 Teacher, Amity Intermediate Center, Child<br />

Bearing/Child Rearing Leave of Absence, followed by an FMLA Leave of<br />

Absence beginning approximately September 20, 20<strong>09</strong> until January 2010.<br />

d. Christin Bagenstose, Learning Support Teacher, Birdsboro Elementary<br />

4349


Center, Child Bearing/Child Rearing Leave of Absence beginning<br />

approximately May 12, 20<strong>09</strong> followed by an FMLA Leave of Absence until<br />

the beginning of the third quarter of the 20<strong>09</strong>-2010 school year.<br />

C. That the <strong>Board</strong> of Directors approve the following Appointments:<br />

1) Professional Staff<br />

a. Bethany Leisey, Long Term Substitute Kindergarten Teacher, Birdsboro<br />

Elementary Center, $40,135.00 pro-rated, effective March 16, 20<strong>09</strong>.<br />

(for E. Gilmore)<br />

b. Krystle Bohn, Mentor for K. Weaver – Middle <strong>School</strong>, effective January –<br />

June 20<strong>09</strong> at $437.50.<br />

c. Johanna Latimer – Mentor for M. Wildman – Monocacy Elementary Center,<br />

effective February –June 20<strong>09</strong> at $350.00.<br />

d. Preferred Substitutes for the period of April 1 to the end of the 2008-<strong>09</strong> school<br />

year:<br />

Amity Intermediate Center – Tina Berg, <strong>Daniel</strong>a Burgui<br />

Amity Primary Center – Krisann Selbst<br />

Birdsboro Elementary Center – Dolores Levengood, Kimberly Owsiany,<br />

Tanya Barndt<br />

Monocacy Elementary Center – <strong>Daniel</strong>le Hernandez, Lindsay Casciano<br />

Middle <strong>School</strong> – Lori Scioli, Angela Snyder, Steve Webster<br />

High <strong>School</strong> – LeRyan Dallas, Sandy Thomas<br />

e. Sarah Pennypacker, Long Term Substitute Grade 6 Language Arts/Math<br />

Teacher, Middle <strong>School</strong>, at $40,135.00 pro-rated effective approximately<br />

April 24, 20<strong>09</strong>. (for V. Nigrini)<br />

f. Melanie Hefter, Birdsboro and Monocacy Elementary Centers Principal,<br />

transfer to Monocacy Elementary Center Principal beginning July 1, 20<strong>09</strong>.<br />

g. Mary Beth Kiesel, Amity Primary Center Assistant Principal transfer to<br />

Birdsboro Elementary Center Principal beginning July 1, 20<strong>09</strong>.<br />

h. <strong>Daniel</strong>a Burgui, Long Term Substitute Grade 3 Teacher, Amity Intermediate<br />

Center, $40,135.00 pro-rated, effective April 8, 20<strong>09</strong>. (for E. Rowe)<br />

i. LeRyan Dallas, Long Term Substitute Learning Support Teacher, High<br />

<strong>School</strong>, $40,135.00 pro-rated, effective March 18, 20<strong>09</strong>. (for D. Magargal)<br />

2) Extra-Curricular Staff<br />

a. Nicholas Horvath, Volunteer High <strong>School</strong> Lacrosse Coach for the 2008-<strong>09</strong><br />

school year.<br />

b. Bo Shappell, Head Middle <strong>School</strong> 7-8 Baseball Coach for the 2008-<strong>09</strong> school<br />

year at $2,168.44. (for J. Kupp)<br />

c. Michael Creed, Volunteer Middle <strong>School</strong> Baseball Coach for the 2008-<strong>09</strong><br />

school year.<br />

d. Jason McCord, Assistant 9-12 High <strong>School</strong> Baseball Coach for the 2008-<strong>09</strong><br />

school year at $2,828.40. (replaces J. Cappellano)<br />

3) Substitute Staff<br />

4350


a. Gail Myers – Building Aide<br />

b. Theresa Yanonis – Building Aide, Secretarial<br />

c. Krisann Selbst – Elementary K-6 Teacher<br />

d. Jennifer Dixon – Elementary K-6 Teacher<br />

e. Natalie Rabak – Building Aide, Secretarial<br />

f. Nicholas Jacobs – Art K-12 Teacher<br />

Ayes: Mr. Sheehan, Mr. Sheerer, Mr. Fidler, Mrs. Fiset, Mr. Gagnon, Mrs. Hartzell,<br />

Mr. Ross, Mr. McCullough.<br />

Nays: None. Motion carried<br />

13. Programs<br />

A. It was moved by Mr. Ross, seconded by Mr. Gagnon that the <strong>Board</strong> of Directors<br />

approve the 20<strong>09</strong> Summer Curriculum Writing Projects.<br />

Under the same motion:<br />

B. That the <strong>Board</strong> of Directors approve the 20<strong>09</strong>-2010 <strong>District</strong> Curriculum Textbook<br />

Budget.<br />

Ayes: Mr. Sheerer, Mr. Fidler, Mrs. Fiset, Mr. Gagnon, Mrs. Hartzell, Mr. Ross,<br />

Mr. Sheehan, Mr. McCullough<br />

Nays: None. Motion carried.<br />

14. Policy<br />

15. Transportation<br />

16. Old Business<br />

17. New Business<br />

After a request by Dr. Otto:<br />

4351


A. It was moved by Mr. Ross, seconded by Mr. Sheehan that the <strong>Board</strong> of Directors<br />

approve advertising anticipated positions for the 20<strong>09</strong>-2010 school year.<br />

Ayes: Mr. Fidler, Mrs. Fiset, Mr. Gagnon, Mrs. Hartzell, Mr. Ross, Mr. Sheehan,<br />

Mr. Sheerer, Mr. McCullough.<br />

Nays: None. Motion carried.<br />

Mr. Fidler asked questions on possible construction grants and who would be in charge<br />

of<br />

those grants. Dr. Otto noted that he will be in charge of this area.<br />

Mr. Fidler noted for <strong>Board</strong> members that the Trane ESCO Energy Project at Amity<br />

Primary Center will have percentage discounts for billing paid early and the district<br />

will take advantage of the discount periods.<br />

18. Presentations by Public on Issues<br />

Thomas Schadt – Birdsboro, asked questions on the amount of money being donated to<br />

local fire companies/ambulance, time permitted for public comments at the end of<br />

committee workshop meetings, the purpose of using time clocks. He thanked Mr.<br />

Fidler for noting the President’s Stimulus package.<br />

Perry Templin – Union Township, asked if the High <strong>School</strong> pipes were being<br />

replaced.<br />

Bob Smith – Amity Township, asked how the district knows what monetary allotment we<br />

are getting from the Pennsylvania Department of Education and has the district had<br />

more conversation on the stadium project.<br />

19. At 8:12 p.m. Mr. Gagnon moved to adjourn the meeting, seconded by Mr. Sheehan<br />

and approved by all directors present.<br />

Attest:<br />

Margaret M. Fiset, Secretary

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!