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Committee-of-the-Whole Meeting Agenda - Mifflin County School ...

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COMMITTEE-OF-THE-WHOLE MEETING AGENDA THURSDAY, SEPTEMBER 20, 20127:30 p.m.MIFFLIN COUNTY SCHOOL DISTRICTADMINISTRATION BUILDING201 EIGHTH STREET, HIGHLAND PARKLEWISTOWN, PA 17044-1197Mission Statement: Educate each student to meet life’s challenges.I. CALL TO ORDERII.BOARD MEMBERSDR. RUTH D. ARMSTRONGWALTER L. HARPSTERJAMES R. HURLBURT, JR.BETH M. LAUGHLINTRAVIS R. PARKESKIRK M. RAGERKRISTEN L. SHARPMARY LOU M. SIGLERANNEMARIE SWINEFORDIII.COMMUNICATIONSA. <strong>School</strong> Board SecretaryB. <strong>School</strong> Board MembersC. <strong>School</strong> District AdministrationD. “<strong>School</strong> Improvement Plans” – Secondary Principals’ PresentationsE. Public Comment Period1


IV. RECOMMEND APPROVAL OF MINUTES OF SCHOOL BOARDCOMMITTEE MEETINGS, SPECIAL AND REGULAR SCHOOL BOARDMEETINGS HELD, AND LISTING OF EXECUTIVE SESSIONS CONDUCTEDA. <strong>Committee</strong>-<strong>of</strong>-<strong>the</strong>-<strong>Whole</strong> <strong>Meeting</strong>August 16, 2012, at 7:30 p.m.B. Regular <strong>School</strong> Board <strong>Meeting</strong>August 23, 2012, at 7:30 p.m.C. Special <strong>School</strong> Board <strong>Meeting</strong>August 30, 2012, at 7:00 p.m.C. Executive Sessions ConductedAugust 16, 2012, at 8:00 p.m.-8:30 p.m. - Legal ItemsAugust 23, 2012, at 9:17 p.m. - Legal ItemsAugust 30, 2012, at 8:35 p.m. - Legal ItemsV. SUPERINTENDENT'S REPORTA. CURRICULUM1. No Items.B. CUSTODIAL-MAINTENANCE1. Recommend <strong>the</strong> rejection <strong>of</strong> <strong>the</strong> Boiler Replacement and HVAC construction bids datedAugust 14, 2012 for <strong>the</strong> <strong>Mifflin</strong> <strong>County</strong> Junior High <strong>School</strong>.2. Recommend that <strong>the</strong> following Custodians be hired effective September 24, 2012:JAMIE F. FISHER, Custodian at MCHS, 4:00 p.m. – 12:00 MidnightTRACY J. BASTRESS, Custodian at MCMS, 3:30 p.m. – 11:30 p.m.3. Recommend that <strong>the</strong> following be added to <strong>the</strong> Custodian Substitute List effectiveSeptember 10, 2012:ANDREW P. STROUPWILLIAM W. GILLISPIEMICHAEL S. BICKHARTTRAVIS A. MAZZONI4. Recommend that THERESA A. STANGL be deleted from <strong>the</strong> Custodian Substitute Listeffective September 07, 2012.5. Consideration <strong>of</strong> <strong>the</strong> Husky Football Parents’ Group request to use MCHS CommonsArea on Sunday, January 13, 2013, from 3:00 p.m. – 6:00 p.m. for <strong>the</strong>ir end-<strong>of</strong>-season2


anquet.6. Consideration <strong>of</strong> Burnham Bulldogs’ Request to use Mitchell Field for <strong>the</strong> BurnhamBulldogs Special Needs football team to hold its annual American Bowl on November 11,2012, where <strong>the</strong> MCSD staff will play against <strong>the</strong> special needs Bulldogs. The fee waiver <strong>of</strong>$600 is requested for this event.C. FINANCE1. CHIEF FINANCIAL OFFICER’S REPORTa. Review <strong>of</strong> Treasurer Reports for month ended August, 2012(1) Kish Bank(2) PSDLAF / PSDMAX(3) Temporary Investment Report and Summary(4) Bev. Student Activity Fund (PLGIT)(5) General Obligation Bond 2009 and 2009A Series (PLGIT)(6) Capital Projects Fund (PLGIT)b. Review <strong>of</strong> Operating Fund Account Financial Report and Summary – August, 2012(1) Revenue and Expense Summary(2) Revenue Accounts(3) Expense Accountsc. Review <strong>of</strong> Listing <strong>of</strong> bills for payment2. TAX INFORMATIONa. Consider approval <strong>of</strong> Real Estate and Per Capita Tax Collector Reportsb. Consider approval <strong>of</strong> request for Refund <strong>of</strong> Real Estate Taxes paid by Christ andBarbara Zook in <strong>the</strong> amount <strong>of</strong> $4003.87.c. Consider approval <strong>of</strong> request for Refund <strong>of</strong> Real Estate Taxes paid by Jerry T. andSusan Metz McCartney in <strong>the</strong> amount <strong>of</strong> $158.32.d. Consider exonerating Billi Weaver, Granville Township Tax Collector, from collecting2012 <strong>School</strong> Real Estate Tax Bills for Parcel Nos. 17,34-0216,000; 17,12-0119A-,000;17,12-0119AA,000; 17,12-0419-,001; 17,14-0123D-,307.e. Consider exonerating Cindy McKnight, Decatur Township Tax Collector, fromcollecting 2012 <strong>School</strong> Real Estate Tax Bill for Parcel No. 15,13-0113-,004.f. Consider exonerating Danielle Sheetz, Armagh Township Tax Collector, from collecting2012 <strong>School</strong> Real Estate Tax Bill for Parcel No. 12,22-0324--,001.g. Consider exonerating Herbert Eichhorn, Union Township Tax Collector, from collecting3


2012 <strong>School</strong> Real Estate Tax Bill for Parcel No. 20,13-0510D-,010.3. OTHER FINANCIAL BUSINESSa. Brad Remig, PFM, Financing for IVEC Project. (September 27, 2012)b. Delay <strong>of</strong> Settlement for Armagh Elementary <strong>School</strong> property.D. CAFETERIA1. Recommend approval <strong>of</strong> <strong>the</strong> Cafeteria Financial Report for August, 2012.(Handout for September 27, 2012)2. Request authorization to pay Cafeteria Bills for August, 2012.(Handout for September 27, 2012)3. Recommend that <strong>the</strong> following be added to <strong>the</strong> Cafeteria Substitute List effective August 29,2012:MARY H. GORDONKAREN A. MILLERCINDY L. JASPERASHLEY N. CAROLUS4. Recommend that KAREN A. MILLER be hired for <strong>the</strong> part-time 1.5 hour breakfastposition at MCHS effective September 28, 2012.5. Recommend that CINDY L. JASPER be hired for <strong>the</strong> part-time 3 hour position at MCJHSeffective September 28, 2012.6. Recommend that <strong>the</strong> resignation from SHELBY J. STIMELY, part-time 3 hours at IVEC,be accepted effective January 11, 2013.7. Recommend that ASHLEY N. CAROLUS be deleted from <strong>the</strong> Cafeteria Substitute Listeffective September 21, 2012.E. TRANSPORTATION1. Recommend approval <strong>of</strong> <strong>the</strong> following KV Bus drivers:Lisa M. Sunderland, HuntingdonJohn W. Byler, Belleville2. Recommend approval <strong>of</strong> <strong>the</strong> following Fisher Bro<strong>the</strong>rs, Inc. drivers:Deborah L. Miller, LewistownHenry W. Walk, LewistownMary Ruble, McClure3. Recommend approval <strong>of</strong> <strong>the</strong> following J&D’s, Inc. driver:Scott Aultz, LewistownBarbie J. Bender, Lewistown4


Beverly K. Lightfoot-Gers, LewistownD. STUDENT-RELATED1. Recommend approval <strong>of</strong> Homebound Instruction for Student #1-19-11 effectiveOctober 1, 2012, for three months.G. PERSONNEL1. Recommend that JADE M. RUBLE be hired as a Ma<strong>the</strong>matics Teacher at MCHS effectiveat <strong>the</strong> start <strong>of</strong> <strong>the</strong> 2012-2013 school year.2. Recommend that BRANDY L. ERB be hired as an Autistic Support Teacher at LISeffective at <strong>the</strong> start <strong>of</strong> <strong>the</strong> 2012-2013 school year.3. Recommend that CORBY A. LANCASTER be hired as a long-term substitute for <strong>the</strong> firstsemester or less <strong>of</strong> <strong>the</strong> 2012-2013 school year as a Kindergarten Teacher at SMES effectiveat <strong>the</strong> start <strong>of</strong> <strong>the</strong> 2012-2013 school year. She will be prorated on <strong>the</strong> salary scale atBachelors, Step 1, and will be accorded full benefits for her time served under this position.No seniority will accrue for this time period.4. Recommend that <strong>the</strong> following Mentors be approved for <strong>the</strong> 2012-2013 school year.SONYA D. RIDEN for Jade M. Ruble, MCHS Math TeacherKATHRYN L. SHAFFER for Brandy L. Erb, LIS Autistic Support Teacher5. Recommend that CLINT N. AURAND be named Ma<strong>the</strong>matics Coordinator for <strong>the</strong> 2012-2013 school year.6. Recommend that <strong>the</strong> resignation from SEAN P. CAREY, Social Studies Teacher at MCHS,be accepted effective October 1, 2012, due to personal reasons.7. Recommend that <strong>the</strong> following be added to <strong>the</strong> 2012-2013 Substitute Teacher List effectiveSeptember 10, 2012:ASHLEY N. KITTING, Elementary K-6 CertificationRAYMOND A. KLINGER, Elementary K-6 CertificationCAROL A. CALDWELL, Mentally/Phys. Handicapped, Elementary K-6 CertificationAMY L. HART, Secondary - All Subject Areas8. Recommend that <strong>the</strong> following be deleted from <strong>the</strong> 2012-2013 Substitute Teacher Listeffective September 12, 2012:KEVIN J. RYANALISON C. SUMMERS9. Recommendation to increase <strong>the</strong> daily teacher substitute rate effective October 1, 2012.(Handout)5


10. Recommend that TRACY L. ROE be hired as a fulltime Parapr<strong>of</strong>essional at MCMSeffective August 29, 2012.11. Recommend that LISA L. AVEDICIAN be hired as a fulltime Parapr<strong>of</strong>essional at MCJHSeffective August 29, 2012.12. Recommend that DEBRA D. PHILLIPS be hired as a fulltime Parapr<strong>of</strong>essional at LISeffective August 29, 2012.13. Recommend that KATHY M. KREPPS be hired as a fulltime Parapr<strong>of</strong>essional at MCJHSeffective September 17, 2012.14. Recommend that CHEYENNE R. WAGNER be hired as a fulltime Parapr<strong>of</strong>essional atMCHS/CTC effective September 24, 2012.15. Recommend that JESSE L. HOFFMAN be hired as a fulltime Parapr<strong>of</strong>essional at MCMSAutistic Support effective September 24, 2012.16. Recommend that <strong>the</strong> following be added to <strong>the</strong> Substitute Parapr<strong>of</strong>essional List for <strong>the</strong>2012-2013 school year:BETTY JO KNEPPLORETTA M. CHERRYTINA M. HALESUSAN C. JODONALYNDA N. LEWISJENNIFER L. MILLER17. Recommend that <strong>the</strong> resignations be accepted from <strong>the</strong> following Parapr<strong>of</strong>essionals:KENDRA M. KAUFFMAN, MCJHS, effective August 21, 2012.LOUISE GRAMLEY, IVEC, effective December 31, 2012.18. Recommend approval <strong>of</strong> <strong>the</strong> following 2012-2013 Classroom Volunteers:KATHERINE M. GANDY, SMES, Assist with activities as neededCAROL L. BOOHER, IVEC, Kid Writing K and Grade 1H. ATHLETICS and ACTIVITIES1. Recommend that <strong>the</strong> following Coaches be hired for <strong>the</strong> 2012-2013 school year:NameSCOT T. SECHLERDONALD L. LEPLEYEMILY J. ECKENROTHPositionFirst Assistant Spring Track CoachAssistant 8 th Grade Girls Basketball CoachAssistant 7 th Grade Girls Basketball Coach6


2. Recommend that <strong>the</strong> following be approved as volunteer coaches for <strong>the</strong> 2012-2013 schoolyear:EDWARD STEWART, Boys BasketballJAMIE L. BARRETT-FETTERS, BowlingRAYMOND A. KLINGER, FootballMICHAEL J. HOSKAVICH, FootballFRANK T. ZANNINO, FootballRICHARD A. STRAUSBURG, Football3. Recommend that <strong>the</strong> following be added to <strong>the</strong> Event Staff List for 2012-2013:RAYMOND A. KLINGERALEX M. HAINESVI. OTHER BUSINESSVII. ADJOURNMENT7

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