03-17-08 School Board Minutes - Daniel Boone Area School District
03-17-08 School Board Minutes - Daniel Boone Area School District
03-17-08 School Board Minutes - Daniel Boone Area School District
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42<strong>08</strong><br />
March <strong>17</strong>, 20<strong>08</strong><br />
Birdsboro, PA 195<strong>08</strong><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 />
Andrew Basile, Richard C. Fidler, Margaret M. Fiset, Grant A. Gagnon,<br />
Jo Ann M. Hartzell, Kevin F. McCullough, Walter P. Sheehan, Michael D. Sheerer,<br />
Alan D. Ross.<br />
Also present were: David H. Robbins, Superintendent; Ann Marie Traynor, Assistant to the<br />
Superintendent; Robert P. Bruchak, Business Manager; Brian Subers, Solicitor, Philip<br />
Repko, Assistant High <strong>School</strong> Principal; Robert Hurley, Assistant Middle <strong>School</strong> Principal;<br />
Michael Jacobs, Educational Technology Director; Shelly Mieczkowski, Special Education<br />
Director; Melanie Hefter, Elementary Principal; Raymond Smith, Clerk of the Works;<br />
Kenneth Smith, Buildings and Grounds Supervisor; Linda L. Neiman, Recording<br />
Secretary; David Barr, Larry Barr, Lauri Barr, Mike Kane, Dennis Neiman, Kristy Risell,<br />
Thomas Schadt, Sue Yanos.<br />
2. Pledge of Allegiance<br />
3. Roll Call of Members<br />
Present – Mr. Basile, Mr. Fidler, Mrs. Fiset, Mr. Gagnon, Mrs. Hartzell,<br />
Mr. McCullough, Mr. Ross, Mr. Sheehan, Mr. Sheerer.<br />
4. Announcements<br />
Mr. McCullough announced that the <strong>Board</strong> will meet in Executive Session immediately<br />
following this meeting to discuss Personnel – Administrative and Litigation.<br />
5. Procedures for Public Participation<br />
6. Presentations by Public on Agenda Items<br />
None.<br />
7. Recognition for March<br />
Mr. Robbins asked Mrs. Traynor to do the honors of introducing Mr. David Barr, a<br />
sophomore at <strong>Daniel</strong> <strong>Boone</strong> who recently attained his Eagle Scout award. David gave a<br />
short synopsis of his project which involved the reorganizing of an area at the <strong>Boone</strong><br />
Library. David shared his booklet which detailed his project and thanked his family for<br />
their support. Mr. McCullough and Mr. Robbins congratulated David on his achievement<br />
and presented him with a Certificate of Recognition.
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8. Routine Approvals<br />
A. It was moved by Mr. Sheerer, seconded by Mr. Ross that the <strong>Board</strong> of Directors<br />
approve the minutes of the February 11, 20<strong>08</strong> Voting Meeting and the February 25,<br />
20<strong>08</strong> <strong>School</strong> <strong>Board</strong> Meeting.<br />
Ayes: Mr. Basile, 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. Fidler, seconded by Mr. Gagnon 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: Mr. Fidler, Mrs. Fiset, Mr. Gagnon, Mrs. Hartzell, Mr. Ross,<br />
Mr. Sheehan, Mr. Sheerer, Mr. Basile, Mr. McCullough.<br />
Nays: None. Motion carried.<br />
C. It was moved by Mr. Fidler, seconded by Mr. Gagnon that the <strong>Board</strong> of Directors<br />
approve Payment of Bills for the month of March, as listed in the financial packet.<br />
Ayes: Mrs. Fiset, Mr. Gagnon, Mrs. Hartzell, Mr. Ross, Mr. Sheehan,<br />
Mr. Sheerer, Mr. Basile, Mr. Fidler, Mr. McCullough.<br />
Nays: None. Motion carried.<br />
9. Presentations by <strong>Board</strong> Members<br />
Secretary’s Correspondence – No correspondence.<br />
Berks County Intermediate Unit – No report.<br />
Berks Career and Technology Center – Mr. Sheerer reported that the JOC met on<br />
February 27, 20<strong>08</strong> and voted on routine approvals including the 20<strong>08</strong>-09 Operating<br />
Budget, Safe <strong>School</strong>s, and a trip to Las Vegas where students from the East Campus<br />
will attend a Heavy Equipment Competition. (two students are from <strong>Daniel</strong> <strong>Boone</strong>)<br />
Student Government – (reports in January and May)<br />
Legislative Report – Mr. Gagnon informed <strong>Board</strong> members that the State Education<br />
<strong>Board</strong> will be meeting in the next week.
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Other Reports – Mr. Fidler shared information from the last Finance Committee meeting.<br />
He spoke about AMBAC and the amount of interest we pay on a Variable 2000 Bond -<br />
weekly payment (7.9%) and if we would pay daily the percentage would be (2.2%).<br />
Mr. Fidler, along with the Finance Committee, wanted to recommend that the <strong>Board</strong><br />
take action this evening to change from a weekly payment to a daily payment. After<br />
discussion the <strong>Board</strong> agreed to the recommendation and will vote later in the meeting.<br />
Mr. Sheehan shared information from Mrs. Connie Taylor/Odyssey of the Mind Teams.<br />
She wanted the <strong>Board</strong> to be informed that this past weekend <strong>Daniel</strong> <strong>Boone</strong> attended a<br />
competition at Manheim with 11 teams (three from Birdsboro Elementary Center, four<br />
from Amity Intermediate Center, and four from the Middle <strong>School</strong>.) Three of the teams<br />
moved onto the next competition. Mr. Sheehan said that the competition was excellent<br />
and most enjoyable. Mrs. Taylor wanted to thank Mr. Jan Lopuski for his continued<br />
involvement with Odyssey and special thanks to the Custodial Staff at the Birdsboro<br />
Elementary Center for their patience and assistance while the teams practiced for their<br />
competitions.<br />
10. Buildings and Grounds<br />
Mr. Robbins announced that the district received final approval from Union Township for<br />
occupancy in the High <strong>School</strong> annex. He gave a special thank you to Mr. Ken Smith and<br />
his crew for the many hours of extra work to paint, clean and prepare these renovated<br />
rooms for occupancy.<br />
The <strong>School</strong> <strong>Board</strong> set the date of April 28, 20<strong>08</strong> (6:30 p.m.) for a walkthrough of the High<br />
<strong>School</strong> Annex Energy project.<br />
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 />
2007-<strong>08</strong><br />
1) David Bodolus – University of Scranton<br />
- ECUI 516 Group Processes in Classrooms, $1,155.00, 3 graduate credits. (B,G)<br />
2) Nancy Centrella – Berks County Intermediate Unit<br />
- Educating Students with Autism Spectrum Disorders, $301.00, 2 in-service<br />
credits. (C,D)<br />
3) Beverly Dengler – Alvernia College<br />
- COR510-S3 Moral Leadership, $1,470.00, 3 graduate credits. (B,C,D,F)<br />
- MED-518-60 Quantitative Research Methods, $778.00 reimbursable, 3 graduate<br />
credits. (B,C,D,F)
4211<br />
4) Kristine Endy – West Chester University<br />
- PWP-513-04 Writing and Children’s Literature K-8, $1.144.00, 3 graduate<br />
credits. (C,D)<br />
Alvernia College<br />
- COR510/C/S3 Moral Leadership, $1,356.00 reimbursable, 3 graduate credits.<br />
(C,D,G)<br />
5) Michelle Gibble – Reading <strong>Area</strong> Community College<br />
- 121-3371 English Comp, $330.00, 3 undergraduate credits. (A,D)<br />
6) Michelle Harwood – Gratz College<br />
- A5289 Styles of Teaching: Personality in the Classroom, $835.00, 3 graduate<br />
credits. (D)<br />
7) Keith Hausman – Drexel University/Wilkes University<br />
- WED555 Classroom Management: Orchestrating a Community of Learners,<br />
$755.00, 3 graduate credits. (D)<br />
8) David Lugar – Penn State University<br />
- EDLDR551 Education Curriculum: Theory and Practice, $1,743.00, 3 graduate<br />
credits. (B,C,D,E,F,G)<br />
9) Allen Reed – Gratz College<br />
- A5229 Teaching for Success in the Multicultural Classroom, $835.00, 3<br />
graduate credits. (B,C,G)<br />
10) Kristy Risell – West Chester University<br />
- 558 English 20 th C American Writers: Southern Women and the Struggle of<br />
Authorship, $1,<strong>03</strong>5.00, 3 graduate credits. (B,D,G)<br />
- Reading and Literature Institute: Beowulf, Virginia Woolf, and the Big Bad<br />
Wolf: Reading for Life, $1,145.00 reimbursable, 6 graduate credits. ( B,D,G)<br />
11) Jennifer Schutz – Cabrini College<br />
- EDG 511 Learning and Cognition, no reimbursement, 3 graduate credits. (B,G)<br />
- EDG531 Human Development, no reimbursement, 3 graduate credits. (B,G)<br />
12) Todd Sherman – Berks County Intermediate Unit<br />
- Integrating Technology into the Classroom, $468.00, 3 in-service credits. (D)<br />
- Integrating Student Multimedia projects into the 4-12 classroom, $468.00, 3<br />
inservice credits. (D)<br />
13) Barbara Young – Drake University<br />
- EDEX237 Best Practices in Classroom Management, $455.00, 3 graduate<br />
credits. (C)<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 Change Order GC-8 from Lobar, Inc. in the<br />
amount of a credit of $26,276.01 for the new Monocacy Elementary Center project.<br />
C. That the <strong>Board</strong> of Directors approve payment to David Blackmore<br />
& Associates, Inc., (invoice #3<strong>03</strong>4) in the amount of $5,847.00.00 for the new<br />
Monocacy Elementary Center project.
D. That the <strong>Board</strong> of Directors approve payment to Integrity Mechanical Inc.,<br />
(application #16) in the amount of $98,154.00 for the new Monocacy Elementary<br />
Center project.<br />
4212<br />
E. That the <strong>Board</strong> of Directors approve payment to A.N. Lynch Co. Inc., (application<br />
#16) in the amount of $91,812.75 for the new Monocacy Elementary Center project.<br />
F. That the <strong>Board</strong> of Directors approve payment to Lobar Inc. (application #<strong>17</strong>) in the<br />
amount of $325,949.60 for the new Monocacy Elementary Center project.<br />
G. That the <strong>Board</strong> of Directors approve payment to Guy M. Cooper, Inc. (application<br />
#<strong>17</strong>) in the amount of $53,238.00 for the new Monocacy Elementary Center project.<br />
H. That the <strong>Board</strong> of Directors approve payment to KCB Architects (invoice 00<strong>03</strong>451)<br />
in the amount of $12,142.04 for the new Monocacy Elementary Center project.<br />
I. That the <strong>Board</strong> of Directors approve payment to KCB Architects (invoice<br />
00<strong>03</strong>192/August 1-31, 2007) in the amount of $12,325.88 for the new Monocacy<br />
Elementary Center project.<br />
J. That the <strong>Board</strong> of Directors approve payment to TRANE (application #06) in the<br />
amount of $765,000.00 for the High <strong>School</strong> Annex energy project.<br />
K. That the <strong>Board</strong> of Directors approve the substitution of alternative material for pavers<br />
for the Monocacy Elementary Center Project. The alternate material will be installed<br />
and then inspected by LTL (Township Engineers) in two years. If they deem the<br />
materials do not provide stabilization as in the specifications, the district will replace<br />
with original materials.<br />
L. That the <strong>Board</strong> of Directors approve annual stipends to 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 $150<br />
and Southern Berks Paramedics<br />
M. That the <strong>Board</strong> of Directors approve going out to bid for a Food Service Management<br />
company for the 20<strong>08</strong>-09 school year.<br />
N. That the <strong>Board</strong> of Directors approve going out to bid for the refinishing of the High<br />
<strong>School</strong> gymnasium floor.<br />
O. That the <strong>Board</strong> of Directors approve the opening of the new Monocacy Elementary<br />
Center (Grades K-5) on August 1, 20<strong>08</strong>.<br />
4213
P. That the <strong>Board</strong> of Directors approve authorizing Wachovia Bank, Fox, Rothschild<br />
and the <strong>District</strong> Administration to take all actions necessary to convert the 2000<br />
Variable Rate Bond from a weekly rate to a daily rate.<br />
Ayes: Mr. Gagnon, Mrs. Hartzell, Mr. Ross, Mr. Sheehan, Mr. Sheerer, Mr. Basile,<br />
Mr. Fidler, Mrs. Fiset, Mr. McCullough.<br />
Nays: None. Motion carried.<br />
Q. It was moved by Mr. Ross, seconded by Mrs. Fiset that the <strong>Board</strong> of Directors<br />
approve the 20<strong>08</strong>-09 Berks County Intermediate Unit Mandated Services Budget at<br />
$1,941,758.00, with <strong>Daniel</strong> <strong>Boone</strong>’s share at $37,<strong>08</strong>0.29. (two votes)<br />
<strong>Board</strong> Vote:<br />
Ayes: Mrs. Hartzell, Mr. Ross, Mr. Sheehan, Mr. Sheerer, Mr. Basile, Mr. Fidler,<br />
Mrs. Fiset, Mr. McCullough.<br />
Nays: Mr. Gagnon. Motion carried 8-1.<br />
Individual Vote:<br />
Ayes: Mr. Ross, Mr. Sheehan, Mr. Sheerer, Mr. Basile, Mr. Fidler, Mrs. Fiset,<br />
Mrs. Hartzell, Mr. McCullough.<br />
Nays: Mr. Gagnon. Motion carried 8-1.<br />
12. Personnel Approvals<br />
A. It was moved by Mr. Gagnon, seconded by Mr. Sheehan that the <strong>Board</strong> of Directors<br />
approve/accept the following Retirements/Resignations:<br />
1) Professional Staff<br />
a. Frank Corvaia, Grade 7 Mathematics Teacher, Middle <strong>School</strong>, retirement<br />
effective at the end of the 2007-<strong>08</strong> school year.<br />
Under the same motion:<br />
B. That the <strong>Board</strong> of Directors approve the following Leaves:<br />
1) Professional Staff<br />
a. Susan Snyder, Music Teacher, Middle <strong>School</strong>, extended Child Bearing/Child<br />
Rearing Leave of Absence to the end of the 2007-<strong>08</strong> school year.<br />
C. That the <strong>Board</strong> of Directors approve the following Appointments:<br />
1) Professional Staff<br />
a. Marie Levins, Long Term Substitute Grade 4 Teacher, Amity Intermediate<br />
Center, at $39,156.00 pro-rated, effective March 3, 20<strong>08</strong>. (for K. Lamothe)<br />
b. Preferred Substitutes from April 1, 20<strong>08</strong> until the end of the 2007-<strong>08</strong> school<br />
year:<br />
APC- Justine Kulp, Jodi Stapler<br />
AIC- Sharon Gombar, Meagan Fitzsimmons<br />
BEC- Dolores Levengood, Tonya Frank, Angela Owens, Ann Swisher<br />
M.S.- Cheryl Clothier, Steve Shore, Angela Snyder<br />
H.S.- Adam Ebling, Belinda Lukens, Sandy Thomas<br />
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2) Classified Staff<br />
a. Barb Johnson, Level I Cafeteria employee, High <strong>School</strong>, 4 hours per day, <strong>17</strong>8<br />
days per year at $10.48 per hour, effective March 18, 20<strong>08</strong>. (replaces M.<br />
Fulmer)<br />
b. Lisa Thompson, Level II Special Education One-on-One Aide, Middle<br />
<strong>School</strong>, 7 hours per day, 183 days per year, at $11.30 per hour, effective<br />
March 18, 20<strong>08</strong>. (new position)<br />
3) Extra-Curricular Staff<br />
a. James Munda, Volunteer Varsity/J.V. Soccer Coach for the 2007-<strong>08</strong> school<br />
year.<br />
b. Christy Bohn, Head Varsity Field Hockey Coach for the 20<strong>08</strong>-09 school year<br />
at $3,582.64. (replaces L. Wilson)<br />
c. Keith Kopicki, Volunteer Boys Assistant Volleyball Coach for the 2007-<strong>08</strong><br />
school year.<br />
4) Substitute Staff<br />
a. Barbara Dick – Building Aide<br />
b. Charlene Bailey – Elementary K-6 Teacher<br />
c. Bethany Wolfgang – Elementary K-6 Teacher<br />
D. That the <strong>Board</strong> of Directors approve the following revised job descriptions:<br />
1) <strong>District</strong> Office Confidential Secretary<br />
2) Secretary to Assistant to the Superintendent<br />
3) Secretary to the Superintendent<br />
4) ACCESS Coordinator<br />
5) Special Education Secretary<br />
Ayes: Mr. Sheehan, Mr. Sheerer, Mr. Basile, Mr. Fidler, Mrs. Fiset, Mr. Gagnon,<br />
Mrs. Hartzell, Mr. Ross, Mr. McCullough.<br />
Nays: None. Motion carried.<br />
13. Programs<br />
A. It was moved by Mr. Ross, seconded by Mrs. Hartzell that the <strong>Board</strong> of Directors<br />
approve the 8 th Grade Band and Chorus to New Jersey to perform at Great<br />
Adventure/Music in the Parks on May 9, 20<strong>08</strong>, (119 students)<br />
Ayes: Mr. Sheerer, Mr. Basile, Mr. Fidler, Mrs. Fiset, Mr. Gagnon, Mrs. Hartzell,<br />
Mr. Ross, Mr. Sheehan, Mr. McCullough.<br />
Nays: None. Motion carried.<br />
14. Policy<br />
None.<br />
4215
15. Transportation<br />
None.<br />
16. Old Business<br />
None.<br />
<strong>17</strong>. New Business<br />
Mrs. Fiset asked the <strong>Board</strong> to consider donating $50.00 to the DBYEA Fund for the<br />
construction of a school in the Dominican Republic. All <strong>Board</strong> members voiced a yes<br />
vote.<br />
Mr. Robbins shared and reviewed three documents with <strong>Board</strong> members: enrollment for<br />
the 20<strong>08</strong>-09 school year, staffing recommendations from November 2007 and staffing<br />
recommendations dated March <strong>17</strong>, 20<strong>08</strong>. He asked to post new positions in April.<br />
18. Presentations by Public on Issues<br />
Thomas Schadt, Birdsboro – asked the status of the Superintendent Search.<br />
19. At 8:14 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