February 13, 2012 Regular Meeting - Westmont Hilltop School District
February 13, 2012 Regular Meeting - Westmont Hilltop School District
February 13, 2012 Regular Meeting - Westmont Hilltop School District
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REGULAR MEETING<br />
<strong>February</strong> <strong>13</strong>, <strong>2012</strong><br />
The <strong>Regular</strong> monthly meeting of the Board of Education was held in the<br />
Auditorium located in the Middle <strong>School</strong> at 7:00 p.m. on the above date with the<br />
following members present: Mrs. Diana L. Schroeder, Dr. Kamal V. Gella, Mrs. Leah<br />
Spangler, Mr. Gordon D. Smith, Mrs. Michele T. Trevorrow, and Mr. William Trevorrow.<br />
Mrs. Phyllis G. Forman, Mr. Rooney Gleason, and Dr. Gary S. Kramer were absent.<br />
Others present at the Board table were Dr. Susan J. Anderson, Mr. Steven D.<br />
McGee, Mr. Gregory T. Sanford, and Attorney David Novak.<br />
Present in the audience were Mr. Edward Benning, Mr. Samuel J. Brunatti, Mrs.<br />
Nicole Kuzmiak, Mr. Thomas Mitchell, Mr. Matthew Thomas, and approximately 50<br />
residents.<br />
Mrs. Schroeder presided.<br />
Mrs. Schroeder opened the meeting with the pledge of allegiance followed by a<br />
moment of silence.<br />
Minutes of the January 9, <strong>2012</strong> <strong>Regular</strong> meeting were presented for approval.<br />
Page 974 of the minutes was revised to read, “It was the consensus of the Board<br />
members present to authorize Mr. Trevorrow to communicate with Southmont Borough,<br />
Upper Yoder Township, and <strong>Westmont</strong> Borough to schedule meetings regarding zoning<br />
and funding issues.” On a motion by Dr. Gella, seconded by Mrs. Spangler, the minutes<br />
were unanimously approved as revised.<br />
Minutes of the <strong>February</strong> 6, <strong>2012</strong> Board Discussion meeting were presented for<br />
approval. On a motion by Mrs. Spangler, seconded by Mrs. Trevorrow, the minutes<br />
were unanimously approved as presented.
Dr. Gella moved, Mr. Smith seconded, to approve the following payments:<br />
Payments disbursed - $212,664.47<br />
Payments to be disbursed - $382,982.69<br />
Payments from the Food Service Fund - $68,785.86<br />
A roll call vote was taken and the payments were approved with five yes votes,<br />
one abstention by Mrs. Spangler on check number 58149 to The Learning Lamp. It was<br />
requested that in the future, a description of each vendor payment be included on the<br />
bill list.<br />
Mrs. Spangler reviewed the Treasurer’s Report for January. Mrs. Trevorrow<br />
moved, Dr. Gella seconded, and the Treasurer’s Report for January was unanimously<br />
approved. A copy is appended to these minutes.<br />
Mrs. Spangler moved, Mrs. Trevorrow seconded, and the Tax Collection Reports<br />
for January were unanimously approved as presented.<br />
Mrs. Spangler moved, Mrs. Trevorrow seconded, and the Comparative Budget<br />
Report for January was unanimously approved as presented.<br />
Dr. Anderson reported that the district was invited by the Pennsylvania<br />
Department of Education to participate in the full application phase of the Keystones to<br />
Opportunity Grant Initiative. Of 329 pre-applications, <strong>Westmont</strong> is one of 148 applicants<br />
invited to submit a full application.<br />
State Representative Bryan Barbin addressed the Board and members of the<br />
audience regarding state funding, the funding formula for <strong>Westmont</strong> <strong>Hilltop</strong>, the cost of<br />
charter schools, and the employer pension increase. A discussion followed.<br />
Representative Barbin encouraged members of the Board and audience to contact the<br />
Governor and Secretary of Education regarding funding issues.
Dr. James Greco, representative from CEASE (Cost Effective Approaches<br />
Supporting Education), addressed the Board and provided a summary of the groups’<br />
meeting on <strong>February</strong> 8, <strong>2012</strong>. A copy of his summary is attached to these minutes.<br />
Mrs. Schroeder read the following statement into the minutes:<br />
“As president of the <strong>Westmont</strong> <strong>Hilltop</strong> <strong>School</strong> Board, I would like<br />
to clarify that the projection of “potential bankruptcy” of the district was<br />
based on a hypothetical simulation that was prepared based on<br />
some very concrete parameters that demonstrate a worst-case<br />
scenario. The purpose of the hypothetical model was a working<br />
tool to demonstrate the effects of a variety of hypothetical situations<br />
on our fund balance. Those parameters include potentials only if<br />
the following situations exist:<br />
• There is no change in funding to the school by the state<br />
including any annual increases.<br />
• There is no change in the pension formula and the<br />
projections for pension funding stand as they are now.<br />
• There is no change in the tax base/rate at WHSD.<br />
• There are no additional revenue sources to WHSD.<br />
• There are no other cost reductions, such as employee<br />
retirements.<br />
Under this type of hypothetical simulation most districts in the state<br />
are going to experience the same financial distress, due primarily to the<br />
pension formula projections.<br />
Without the explanation that this is purely a hypothetical model of<br />
worst-case scenario and not reflective of our anticipated funding and much<br />
more likely scenarios of change at the state level, this could be<br />
misinterpreted. This hypothetical worst-case scenario is not the<br />
anticipated funding situation at WHSD, but rather allows us to consider<br />
long-term ramifications due to funding policy decisions from the state<br />
level.”<br />
A discussion was also held on the employer pension increase. Dr. Gella,<br />
Chairman of the Legislative Committee, was appointed to propose a strategy for<br />
legislative advocacy.
Mrs. Schroeder provided the Curriculum Committee Report.<br />
Dr. Gella moved, Mrs. Spangler seconded, and it was unanimously approved to<br />
grant permission to Ms. Louise Anderson, a doctoral student from Temple University, to<br />
conduct an online survey of students in Ms. Good’s music classes.<br />
Mr. McGee provided a summary of student enrollment and cost savings from the<br />
district operated alternative and cyber schools.<br />
Mrs. Spangler reviewed the proposed <strong>2012</strong>/20<strong>13</strong> joint operating budget for the<br />
Greater Johnstown Career and Technology Center.<br />
Mrs. Spangler moved, Dr. Gella seconded and the Greater Johnstown Career<br />
and Technology budget was unanimously approved as presented.<br />
Commission.<br />
Mr. Joseph Veranese provided an update on the <strong>Westmont</strong> <strong>Hilltop</strong> Recreation<br />
Dr. Anderson and Mr. McGee acknowledged student academic and athletic<br />
accomplishments.<br />
Mrs. Spangler, Chairperson of the Creative Funding Committee, provided an<br />
update on the letter writing campaign requesting a state funding formula adjustment for<br />
<strong>Westmont</strong>. Sample letters are posted on the district website.<br />
Dr. Gella moved, Mrs. Trevorrow seconded, a roll call vote was taken and the<br />
following personnel recommendation was unanimously approved:<br />
Ethel Carney<br />
Substitute <strong>School</strong> Nurse (temporary assignment)
Mrs. Spangler moved, Mr. Trevorrow seconded and it was unanimously<br />
approved to enter the following into the minutes:<br />
Tenure<br />
In compliance with Section 1108 of the <strong>School</strong> Laws of<br />
Pennsylvania, the Superintendent of the <strong>Westmont</strong> <strong>Hilltop</strong> <strong>School</strong> <strong>District</strong><br />
certifies that the following temporary professional employee has<br />
completed the required three years of satisfactory teaching experience as<br />
a temporary professional employee in the <strong>Westmont</strong> <strong>Hilltop</strong> <strong>School</strong> <strong>District</strong><br />
and, on that basis, meets the eligibility for professional employee contract:<br />
Allison Koch, effective <strong>February</strong> 23, <strong>2012</strong><br />
Mrs. Spangler moved, Mrs. Trevorrow seconded, and the following conference<br />
requests were unanimously approved:<br />
1. Jan Layton, Diana Smeal<br />
Technology Day, IUP<br />
January 18, <strong>2012</strong><br />
(no registration fee)<br />
2. Jane Bassi<br />
Promethean Workshop: Increase Cognitive Interactions<br />
IU8 Altoona<br />
January 31, <strong>2012</strong><br />
(registration fee $50)<br />
3. Beth Stem, Teresa Mrozowski<br />
More Tools for Developing a Comprehensive K-12 Guidance Plan<br />
IU8 Altoona<br />
<strong>February</strong> 2, <strong>2012</strong><br />
(no registration fee)<br />
4. Diana Smeal, Jonathan Rutledge, Suzanne Updyke, Allison Koch,<br />
Michael Thomas, Jerome DiBernardo, Elizabeth Ferris, Tom Mitchell<br />
Moodle Connect Teacher Training, IU8 Altoona<br />
<strong>February</strong> 7, <strong>2012</strong><br />
(no registration fee)<br />
5. Nicole Kuzmiak<br />
NISL course (make-up sessions to complete Course 3)<br />
Duncansville<br />
March 1 and 2, <strong>2012</strong><br />
(no registration fee)
6. Melissa Kalwanaski, Teresa Mrozowski, Jana Bennett, Nicole Kuzmiak<br />
IU8 Altoona<br />
March 7, <strong>2012</strong><br />
(no registration fee)<br />
7. Thomas Mitchell, IU8, 4-6 p.m.<br />
Introduction to the New Fiscal Reality, <strong>February</strong> 16, <strong>2012</strong><br />
Budget Planning Tools, March 1, <strong>2012</strong><br />
Financial Performance, March 15, <strong>2012</strong><br />
Objective-Student Learning, March 29, <strong>2012</strong><br />
Ethical Leadership and Decision Making in the New Fiscal Reality,<br />
April 12, <strong>2012</strong><br />
(registration fee $550.00)<br />
8. Lori Petyak<br />
Practical Ideas to Improve Writing, Reading, and Critical Thinking<br />
Westmoreland IU<br />
April 30, <strong>2012</strong> (registration fee $30)<br />
9. Tina Morrow<br />
Solving the Sports Concussion Crisis<br />
St. Francis University<br />
March 9, <strong>2012</strong> (no registration fee)<br />
10. Dave Benford<br />
Sports Injuries, A Multigenerational Approach<br />
Altoona<br />
March 12, <strong>2012</strong><br />
(registration fee $179)<br />
11. Steve McGee, Nicole Kuzmiak, Sam Brunatti<br />
Special Education Law Series<br />
IU8 Altoona<br />
April 12, <strong>2012</strong><br />
(no registration fee)<br />
12. Erica Wonderling, Sara Worst<br />
Methodology Conference on Foreign Language Teaching<br />
Chestnut Ridge Golf Resort and Conference Center<br />
April 27, <strong>2012</strong><br />
(registration fee $60 for each)<br />
<strong>13</strong>. Nicole Kuzmiak, Matthew Lohr, Diane Kinback, Julie Miller<br />
Step-by-Step Model Drawing through Singapore Math<br />
Altoona, May 15, <strong>2012</strong><br />
(registration fee $189 for 3, principal is free)
14. Tom Mitchell, Ted Benning<br />
Drug Impairment Training for Education Professionals by<br />
Pennsylvania State Police<br />
Mechanicsburg Middle <strong>School</strong><br />
June 18 and 19, <strong>2012</strong> (no registation fee)<br />
15. Jan Layton<br />
Clara Barton Forum<br />
November 7, <strong>2012</strong><br />
(no registration fee)<br />
Mrs. Spangler moved, Dr. Gella seconded, and the following field trip/activity<br />
requests were unanimously approved:<br />
1. High <strong>School</strong> Key Club (3 students), Kiwanis Luncheon<br />
Numero Uno<br />
January 25, <strong>2012</strong> (no fee)<br />
2. Grade 12 English Classes, Play: Ma Rainey’s Black Bottom<br />
Carnegie Library of Pittsburgh<br />
<strong>February</strong> 2, <strong>2012</strong><br />
(no district cost, students participating paying for bus and ticket)<br />
3. High <strong>School</strong> Scholastic Quiz Team<br />
IU8 Championship Match<br />
Portage Elementary <strong>School</strong><br />
<strong>February</strong> 8, <strong>2012</strong><br />
(transportation only)<br />
4. High <strong>School</strong> Key Club<br />
Deliver Jeans for Teens’ Project, Galleria<br />
And Kiwanis Luncheon to Present Projects, Numero Uno<br />
<strong>February</strong> 8, <strong>2012</strong><br />
(transportation only)<br />
5. High <strong>School</strong> Chamber Singers, Concert Choir, Workshop and<br />
Concert with Linda Tedford and the Messiah College Choir<br />
Richland High <strong>School</strong><br />
March 14, <strong>2012</strong><br />
(transportation only)<br />
6. Fourth Grade (8 students)<br />
Great American’s Day Citizenship Forum honoring Frederick Douglas<br />
UPJ, April 10, <strong>2012</strong><br />
(transportation only)
7. Seventh Grade (2 students), Eighth Grade (2 students)<br />
CCSSPA Super Conference<br />
Mount Aloysius<br />
May 2, <strong>2012</strong><br />
(transportation only)<br />
8. Third Grade Class<br />
Johnstown Flood Museum<br />
National Flood Museum<br />
May 15, <strong>2012</strong> (paid by PTO)<br />
9. Third Grade Class, Red Lobster (protecting wild life/sea life) and<br />
Visit to Westwood Theater to reward students on job well done on<br />
PSSA tests<br />
May 22, <strong>2012</strong> (paid by PTO)<br />
10. First Grade Class<br />
Idlewild Park<br />
May 22, <strong>2012</strong><br />
(buses, admission tickets - paid by PTO)<br />
11. Second Grade Class<br />
DelGrosso Amusement Park<br />
May 23, <strong>2012</strong><br />
(bus transportation paid by PTO, students pay park admission-lunch,<br />
PTO pays a portion of above)<br />
Note: The transportation calculation is based on a fee of $1.65/mile<br />
and $9.75/hour for the driver.<br />
In response to a request from the Board, all costs of conference and field trip<br />
requests will be included on the Superintendent’s Report.<br />
The first reading of the following policies were entered into the minutes:<br />
Policy 1<strong>13</strong> Special Education<br />
Policy 1<strong>13</strong>.2 Policy Special Education - Behavior Support<br />
Policy 1<strong>13</strong>.4 Special Education - Confidentiality<br />
Policy 200 Special Education - Enrollment of Students<br />
Policy 201 Special Education - Admission of Students<br />
Policy 201.1 Special Education - Admission of Students (Continued)<br />
Policy 907 - <strong>School</strong> Visitors<br />
Policy 916 - Volunteer Chaperone Policy<br />
Policy 916 Volunteer Chaperone Policy will be revised to address the concerns<br />
expressed by the Board.
Mr. Thomas Schwab addressed the Board regarding his concerns about traffic<br />
patterns during dismissal at the middle school.<br />
Dr. Gella requested that the district post contract information on the district<br />
website.<br />
There being no further business to come before the Board at this time, on a<br />
motion by Mrs. Spangler, seconded by Dr. Gella, the meeting was adjourned to an<br />
executive session for legal and personnel matters.<br />
Gregory T. Sanford,<br />
Board Secretary