January 24, 2011 Douglassville, PA 19518 1. The voting meeting of ...

4616January 24, 2011Douglassville, PA 195181. The voting meeting of the Daniel Boone Board of School Directors was called to order byPresident Andrew G. Basile at 7:30 p.m. with the following directors present:Andrew Basile, Frank J. Cerminaro, Margaret M. Fiset, Jo Ann M. Hartzell,Kevin F. McCullough, Scott L. Potts, Alan D. Ross, Walter P. Sheehan,Tamara D. Twardowski.Also present were: Dr. Gary L. Otto, Superintendent; Brian Subers, Solicitor, Danielle S.Penza, Business Manager; Robert Hurley, Middle School Principal; Marybeth Torchia,Elementary Principal;; G. Dane Miller, Assistant High School Principal; Michael Jacobs,Tech Ed Director; Kenneth Smith, Buildings and Grounds Supervisor, Linda Neiman,School Board Recording Secretary; Amy Andre, Jon Arndt, Kim Artz, Beth Baisch, LauriBarr, Michelle Barretti, Don Basile, Tracy Berry, Cyndie Bishop, M. Bishop, LaurlynBlakesley, Kerrilyn Blood, Tracey Bobb, Becki Boyer, Ben Bozzley, Craig Brown,Cheyenne Cazaubon, Edith Cazaubon, Caitlin Celia, Ray Cinquoanto, James Coleman Jr.,Monica Coleman Jr., Jenn DeMild, Debbie DiLanzo, Tracy Driehuas, Meghan Early, JaimeFick, Don Fister, Brent Frampton, Bobbi Galada, Eileen Gilmore, Michelle Goss, MaryBeth Gray, Tina Greth, Brad Gross, Vicki Guilliams, Rachel Guilliams, Alicia GunthrieMonica Hamill, Traci Huddleson, Ted Isselmann, Jordan Jacoby, Thomas Kanuck, DarrelKim, Hi Kyung Kim, Shane Kochel, Joe Kolenda, Tracey Kolenda, Brooke Kramer, SandyKramer, Connor Kurtz, Angie Kutz, Bill Kutz, Johanna Latimer, Karen LeBlanc, KaitlynLee, Michelle Lee, K. Leiderman, Deana Levens, Mike Lineman, Michelle Lodge, RhondaMaloney, Jamie Mannering, Tammy Matthews, Michelle Maynard, Pamela McArtor, DavidMostow, Kim Murgitroyde, Alison Myer, Keith Myers, Kim Myers, Dennis Neiman, AmyNoonan, Angela Owens, Andrew Paglia, Lori Pence, Wendy Pflugler, Josh Pflugler,Brooke Picarreta, Jenna Piccarreta, Marci Piccarreta, Michael Pinor, Renee Pusey, DavidRatageb, Laurel Reno, Kathy Reppert, Jenny Rexrode, John Riccarnete, Briana Rodgers,Sherry Rogers, Kelly Samuelsen, Thomas Schadt, Dave Schickling, Margaret Schickling,Jennifer Schorr, Jane Serianni, Lisa Serrano, Erin Siegle, Lori Skulski, Shelly Sobel, BoStack, Bob Stack, Julie Stark, Josephine Stover, Julie Sweetwood, Perry Templin, SharonTemplin, Tim Thompson, Jennifer VanRoekel, Steve Venderslove, Megan Weber, TarWilliams, Gabby Willman, Scot Wilson, Nikki Worman, Teresa Zook, Lauren Zuidema.(names were spelled as closely as handwriting was legible) Press.2. Pledge of Allegiance3. Roll Call of MembersPresent - Mr. Basile, Mr. Cerminaro, Mrs. Fiset, Mrs. Hartzell, Mr. McCullough,Mr. Potts, Mr. Ross, Mr. Sheehan, Ms. Twardowski.

46174. AnnouncementsMr. Basile announced that this evening’s meeting is a regular school board voting meeting.He also noted that there would be an Executive Session immediately following this meetingto discuss Negotiations.5. Procedures for Public Participation6. Presentations by Public on Agenda ItemsSteve Venderslove, Amity – recommended that Mr. Ross remain on the FinanceCommittee – noted Mr. Ross’s background.Thomas Schadt, Birdsboro – thanked the administration and Mrs. Penza for placing budgetinformation on the website. He also spoke about item 17A Budget and dropping Full DayKindergarten to ½ day Kindergarten and how this will affect students. He would like thedistrict to keep Full-Day Kindergarten.Amy Andre, Amity – asked the district to not cut the Full-Day Kindergarten program.Mike Lineman, Amity – asked the Board to place Mr. Ross on the Finance Committee.Jade Sweetwood, Birdsboro – asked the district not to cut elementary 4 th grade bandprogram.Thomas Kanuck, Birdsboro – noted that Mr. Ross should be part of the FinanceCommittee.Bill Kutz, Amity – asked the Board to re-consider and keep Mr. Ross on the FinanceCommittee.Perry Templin, Union – asked the Board not to backstep education – do not cut educationalprograms before you cut sports programs.Rachel Guilhaus, Amity – asked the Board not to cut Extra-Curricular programs. She feelsthat the extra-curricular programs develop well-rounded students and asked if parentscould pay for their students to join clubs.Lauryn Blakesley, Douglassville- spoke about the Finance Committee.Jon Arndt, Amity – asked the Board not to cut Extra-Curricular programs. He feels thatstudents need the Extra-Curricular Program for college applications and this helps themto be leaders.Jane Serianni – Amity – if the district needs to cut programs, and could local companiesassist with financial needs.Shane Kochel, Union Twp. – asked what was being cut from the budget. He askedthe amount of the Athletic Budget and could more be cut from that area. He also voicedhis opinion on cutting sports – he noted that not enough students play for the expense.Wendy Pfluger, Union Twp. – asked if the district could investigate into a consortiumwith other districts for sports, etc.Kerylyn Blood, Birdsboro – asked about the projected cuts on extra-curricular programsand sports. She asked that the Board not cut Bowling. She stated that she would bewilling to Pay-to Play.Alicia Guthrie, Amity – asked questions of the Full Day Kindergarten program and thetime-frame if there was a change.(names were spelled as closely as handwriting was legible)

46187. Recognition for JanuaryDr. Otto announced that January is Board Recognition Month. He thanked all of the Boardmembers for the difficult decisions that they must make and for their commitment toeducation.The following buildings and groups presented items to thank the School Board: AmityIntermediate Center has several of their students play a musical number for the Board.Amity Primary Center sent thank you notes from the Kindergarten, Grades One and Two.Birdsboro Elementary Center sent a Card of Appreciation signed by the students.Monocacy Elementary Center sent a Poster of Appreciation signed by the students. TheMiddle School made a $100 donation on behalf of the Board for the Coats for Kidsprogram. The High School Student Government made a $150 donation on behalf of theBoard to the Boone Area Library. The Daniel Boone Education Association made a $100donation on behalf of the Board to the Relay for Life program.8. Board OrganizationA. It was moved by Mr. Sheehan, seconded by Mr. Cerminaro that the Board of Directorsapprove the 2011 School Board Committees as presented by the School BoardPresident.After discussion the following motion was presented:B. It was moved by Mr. Ross, seconded by Mr. McCullough that the Board of DirectorsAMEND the motion to approve the 2011 School Board Committees as presented bythe School Board President one committee at a time.Ayes: Mrs. Fiset, Mr. McCullough, Mr. Potts, Mr. Ross, Mr. Sheehan,Ms. Twardowski.Nays: Mr. Cerminaro, Mrs. Hartzell, Mr. Basile. Motion carried. 6-3.C. It was moved by Mr. Sheehan, seconded by Mr. Cerminaro that the Board of Directorsapprove the following 2011 School Board Committees:Finance Committee: Mr. Basile(chair), Mr. Cerminaro, Mr. McCullough, Mr. Sheehan.Ayes: Mr. Sheehan, Ms. Twardowski, Mr. Cerminaro, Mr. Basile.Nays: Mrs. Fiset, Mrs. Hartzell, Mr. McCullough, Mr. Potts, Mr. Ross.Motion Defeated. 5-4.Facilities Committee: Mr. Potts(chair), Mrs. Hartzell, Mr. McCullough, Mr. Basile.Ayes: Mrs. Hartzell, Mr. McCullough, Mr. Potts, Mr. Ross, Mr. Sheehan,Ms. Twardowski, Mr. Cerminaro, Mrs. Fiset, Mr. Basile.Nays: None.Motion carried. 9-0.Meet and Discuss Committee: Mr. Ross(chair), Mrs. Fiset, Mrs. Hartzell, Mr. Sheheen.Ayes: Mr. Sheehan, Ms. Twardowski, Mr. Cerminaro, Mrs. Fiset, Mrs. Hartzell,Mr. Basile.Nays: Mr. McCullough, Mr. Potts, Mr. Ross. Motion carried. 6-3.

4620Jeanne, Amity – asked questions about the Kindergarten program. Asked what will happen toparents who cannot afford childcare. She asked if parents could pay for the Kindergartenprogram. She stated to not leave the children behind.Craig Brown, Birdsboro – asked if children who had IEP’s would have access to a Full DayKindergarten. He is in favor of Pay-to-Play. He is willing to pay for Kindergarten.Jennifer Schorr, Douglassville – noted that the Board is not in harmony with what is needed tobe cut.Becki Boyer, Amity – noted that she is new to the district and sports were listed high, as wellas education in the district. She feels if you cut too many items, the district will havenothing to offer to anyone looking to move into the district.Shane Kochel, Union Twp. – talked about budget items and Union Contracts. He asked if theBoard/District did not know about the upcoming five years/long range plan.(names were spelled as closely as handwriting was legible)9. Routine ApprovalsA. It was moved by Mr. Sheehan, seconded by Mr. Ross that the Board of Directorsapprove the minutes of the December 1, 2010 Reorganization Meeting and theDecember 20, 2010 School Board Meeting.Ayes: Mr. Ross, Mr. Sheehan, Ms. Twardowski, Mr. Cerminaro, Mrs. Fiset,Mrs. Hartzell, Mr. McCullough, Mr. Potts, Mr. Basile.Nays: None. Motion carried.B. It was moved by Mr. Sheehan, seconded by Mr. Cerminaro that the Board ofDirectors accept the following Financial Reports:1) Cafeteria Statement2) Treasurer’s Report3) General Fund Statement4) General Fund Budget Sheet5) Student Activities6) Capital Reserve Fund7) Trial Balance8) Construction FundAyes: Mr. Sheehan, Ms. Twardowski, Mr. Cerminaro, Mrs. Fiset, Mrs. Hartzell,Mr. McCullough, Mr. Potts, Mr. Ross, Mr. Basile.Nays: None. Motion carried.C. It was moved by Mr. Sheehan, seconded by Mr. Cerminaro that the Board ofDirectors approve Payment of Bills for the month of January 2011 as listed in thefinancial packet, except check #28936.Ayes: Ms. Twardowski, Mr. Cerminaro, Mrs. Fiset, Mrs. Hartzell, Mr. McCullough,Mr. Potts, Mr. Ross, Mr. Sheehan, Mr. Basile.Nays: None. Motion carried.

46222) Jeff Bailey – Gratz College- A5101-2010 The Gendered Brain, $980.00, 3 graduate credits.(Inst. II Cert, Act 48 Credits, Prof Advancement)- A5726-2378 Brain-Based Teaching and Learning, $980.00, 3graduate credits. (Inst. II Cert, Act 48 Credits, Prof Advancement,Masters Degree)3) Bonnie Blatt – Berks County Intermediate Unit- 20100345-101 Digital Photography for Teaching and Learning,$472.00, 3 In-service credits. (Prof Advancement)University of St. Thomas- DL-988 Driving Force: Keys to Developing a MotivatingClassroom, $355.00, 3 graduate credits. (Prof Advancement, M+36Goal)- DL921 Teach Well, Learn Well:RTI, $355.00, 3 graduate credits.(Prof Advancement, M+36 Goal)- DL608 The Write Foundation, $355.00, 3 graduate credits. (ProfAdvancement, M+36 Goal)4) Kyrstle Bohn – Schuylkill IU #29- 20110104010 School Law and Public Education, $255.00, 3 Inservicecredits. (Prof Advancement)5) Stephanie Bloss – Wilkes University- ED585 Integrating Technology in the Curriculum, $1,161.00, 3 graduate credits.(Inst. II Certification, Act 48 Credits, Prof Advancement, Masters Degree inClassroom Technology)6) Anita Brady – Gratz College- A5228-2258 Integrating Essential Skills into the Curriculum,$980.00, 3 graduate credits. (Masters Degree in Diverse Classroom)- A5229-2514 The Culturally Distinctive Classroom, $980.00, 3graduate credits. (Masters Degree in Diverse Classroom)7) LeRyan Dallas – University of Scranton- EFND521 Advanced Foundations of Education, $1,320, 3 graduate credits.(Inst II Cert, Act 48 Credits, Prof Advancement, Masters Degree in Education)8) Lidie Dawson – Cabrini College- EDG560 Principal Internship, no reimbursement, 1 graduate credit. (Inst II, Act48 Credits, Prof Advancement, Masters Degree in Education, Principal Cert.)- EDG640 The Principalship, $392.00 reimbursable, 3 graduatecredits. (Inst. II, Act 48 Credits, Prof Advancement, MastersDegree in Education, Principal Cert)- EDG645 Supervision and Performance, no reimbursement, 3graduate credits. (Inst II, Act 48 Credits, Prof Advancement,Masters Degree in Education, Principal Cert)9) Bonita Ebling – Canyon College- ED564 Public Administration and School Law, $500.00, 3 graduate credits. (ProfAdvancement)- PY529 Birth Order – How it Impacts Lives, $500.00, 3 graduate credits. (ProfAdvancement)- CS513 Overview of Munchausen by Proxy, $500.00, 3 graduate credits. (ProfAdvancement)

462310) Jaret Facciolli – Fresno Pacific University- TEC944 Animation Technology, $409.00, 3 graduate credits.(Act 48 Credits, Prof Advancement)11) Betsy Gaynor – Gratz College- A5101 The Gendered Brain, $980.00, 3 graduate credits.(Act 48 Credits, Prof Advancement, Masters Degree in Education)12) Christina Greth – Kutztown University- EDU562 School Law, $1,161.00, 3 graduate credits. (MastersDegree in Reading Specialist)13) Sid Harwood – University of California at Monterey Bay- ESCI710 Resources for Secondary Science, $330.00, 3 graduatecredits. (Act 48 Credits, Prof Advancement)14) Michael Hasson Jr. – Arcadia University- ES503.1 Meteorology, $1,920.00, 3 graduate credits. (Masters Degree inEnvironmental Education, Environmental Education Degree)15) Donna Hinkle – Schuylkill Intermediate Unit #29- School Law and Public Education, $270.00, 3 In-service credits.(Act 48 Credits, Prof Advancement)16) Ryan Hoffman – Gratz College- A5225-2519 Assessment Techniques: Assessing for Student Learning, $980.00, 3graduate credits. (Inst II Cert, Act 48 Credits, Prof Advancement, Masters Degreein Differentiated Classroom)- A5221-2478 Teaching and Learning Through MultipleIntelligences, $980.00, 3 graduate credits. (Inst II Cert, Act 48 Credits, ProfAdvancement, Masters Degree in Differentiated Classroom)- A5120-2061 Motivation: The Art and Science of Inspiring Classroom Success,$980.00, 3 graduate credits. (Inst II Cert, Act 48 Credits, Prof Advancement,Masters Degree in Differentiated Classroom)17) Jocelyn Kearney – Schuylkill IU #29- SAS – A Look at the Standards Aligned System, $255.00, 3graduate credits. (Inst II Cert, Act 48 Credits, Prof Advancement)18) Adriann Kehl – West Chester University- HEA601 Research Report Writing, $1,161.00, 3 graduate credits.(Act 48 Credits, Masters Degree in School Health)19) Jami King – West Chester University- EDR505 Orthographic Knowledge, $1,161.00, 3 graduate credits. (Instructional IICert, Masters Degree in Literacy, Reading Specialist Cert)20) Marie Levins – Cabrini College- EDG530 Instructional Strategies for Teaching Phonics, noreimbursement, 3 graduate credits. (Instructional II Cert, Act 48 Credits, MastersDegree in Education, Reading Specialist Cert)- EDG542 Learners at Risk, $940.00 reimbursable, 3 graduate credits.(Instructional II Cert, Act 48 Credits, Masters Degree in Education, ReadingSpecialist Cert)21) David Lugar – Capella University- ED5503 Classroom Management Strategies, $1,540.00, 3 graduatecredits. (Masters Degree in Education Administration)

462422) Justin McAdams – West Chester University- ALC551 Instrumental Literature, $1,161.00, 3 graduate credits.(Act 48 Credits, Prof Advancement, Masters Degree in WindConducting)- AEB341 Wind Ensemble, $387.00, 1 graduate credits. (Act 48Credits, Prof Advancement, Masters Degree in Wind Conducting)23) Rebecca Major – Neumann College- EDU526 Wellness K-12 Practices, Research and Strategies,$700.00, 3 graduate credits. (Act 48 Credits, Prof Advancement, MastersEquivalency, Masters Degree in Education)24) Jill Mentzer – Berks County Intermediate Unit- CPE Using Web 2.0 Tools to Teach 21 st Century Skills, $472.00, 3In-service credits. (Act 48 Credits, Prof Advancement)25) Susan Mills – Schuylkill IU #29- 20110104010 School Law and Public Education, $270.00, 3 In-Service credits. (Prof Advancement)26) Dianna Moser – Schuylkill IU#29- 20110104009 SAS, A Look at the Standards Aligned System,$255.00, 3 In-Service credits. (Act 48 Credits, Prof Advancement)- 20110104010 School Law and Public Education, $270.00, 3graduate credits. (Act 48 Credits, Prof Advancement)27) Kim Myers – Berks County Intermediate Unit- 20100345-101 Digital Photography for Teaching and Learning,$472.00, 3 In-service credits. (Act 48 Credits, Prof Advancement)28) Victoria Nigrini – Gratz College- A5120 Motivation: The Art and Science of Inspiring ClassroomSuccess, $980.00, 3 graduate credits. (Act 48 Credits, Prof Advancement,Masters Degree in Education)- A5228-2258 Integrating Essential Skills into the Curriculum,$980.00, 3 graduate credits. (Act 48 Credits, Prof Advancement, Masters Degreein Education)- A5935-2144 Wellness: Creating Health and Balance in theClassroom, $980.00, 3 graduate credits. (Act 48 Credits, ProfAdvancement, Masters Degree in Education)29) Angela Owens – Alvernia University- MED680 Research Seminar, $1,380.00, 3 graduate credits.(Inst II Cert, Act 48 Credits, Prof Advancement, Masters Degree in Education)30) Felicia Pritchard – Wilkes University- ED522 Curriculum and Instruction, $1,161.00, 3 graduate credits.(Inst. II Cert, Act 48 Credits, Prof Advancement, Masters Degree inEducational Development and Strats.)31) Amy Raudenbush – Fresno Pacific University- TEC944 Animation Technology, $409.00, 3 graduate credits.(Act 48 Credits, Prof Advancement)32) Amy Richard – Wilkes University- ED519 Issues, Laws and Trends in Education, $1,161.00, 3 graduatecredits. (Masters Degree in Classroom Tech)33) Sharon Rogers – Wilkes University- ED519 Issues, Laws and Trends in Education, $1,161.00, 3 graduate credits.(Prof Advancement, Masters Degree in Classroom Technology)

462534) Erica Rowe – Wilkes University- 522 Curriculum and Instruction, $1,161.00, 3 graduate credits.(Instruction II Cert, Act 48 Credits, Masters Degree in ClassroomTechnology)35) Elizabeth Seifert – Berks County Intermediate Unit- Learning with Graphic Organizers, $472.00, 3 In-service credits.(Act 48 Credits, Prof Advancement)36) Erin Siegle – West Chester University- EDR512-80 Literacy Practicum and Seminar I, $1,161.00, 3graduate credits. (Act 48 Credits, Prof Advancement, Masters Degree inEducation, Reading Specialist Cert)37) Adrienne Simmons – Berks County Intermediate Unit- 20100345-101 Digital Photography for Teaching and Learning, $472.00, 3 Inservicecredits. (Act 48 Credits, Professional Advancement)38) Bonnie Simmons – Berks County Intermediate Unit- 20100345-101 Digital Photography for Teaching and Learning, $472.00, 3 Inservicecredits. (Act 48 Credits, Prof Advancement)39) Helen Small – Berks County Intermediate Unit- Parental Involvement in Education, $455.00, 3 In-service credits.(Inst II Cert, Act 48 Credits, Prof Advancement, MastersEquivalency)40) Patricia Smith – Berks County Intermediate Unit- 20100345-101 Digital Photography for Teaching and Learning, $472.00, 3 Inservicecredits. (Act 48 Credits, Prof Advancement, Prof Interest)41) Brittny Sparrow – Alvernia University- MED510 Assessment and Evaluation, $1,725.00, 3 graduate credits.(Masters Degree in Educational Leadership)- MED550 Introduction to Educational Administration, $1,725.00, 3graduate credits. (Masters Degree in Educational Leadership)42) Jeanmarie Steininger-Mason – Neumann University- EDU526 Wellness: K-12 Practices, Research and Strategies, $700.00, 3 graduatecredits. (Act 48 Credits, Prof Advancement, Masters Equivalency, MastersDegree in Education)43) Valorie Thompson – Berks County Intermediate Unit- East Asia: Online Seminar for Teachers, no charge, 2 In-Servicecredits. (Act 48 Credits, Prof Advancement)44) Pamela Ulrich – Colorado State University- DL653 Reaching Young Readers: Improving Skills K-3, $370.00, 3graduate credits. (Act 48 Credits, Prof Advancement)45) Heather Wallace – Gratz College- A5146 Differentiated Instruction, $980.00, 3 graduate credits.(Masters Degree in Education)- A5225 Assessment Techniques: Assessing for Student Learning,$980.00, 3 graduate credits. (Masters Degree in Education)46) Brian Zink – Cabrini College- EDG640 The Principalship, no reimbursement, 3 graduate credits.(Act 48 Credits, Prof Advancement, Principal Cert)Under the same motion:

4626B. That the Board of Directors approve the January Budget Transfers.C. That the Board of Directors approve the Second Quarter 2010 Per Capita TaxExonerations for the period 10/1/2010 – 12/31/2010.D. That the Board of Directors approve the renewal of the Berks County Intermediate UnitRegional Area Wide Network (RWAN) Service Agreement from July 1, 2011 thruJune 30, 2016 not to exceed $2,150.00 per month.Ayes: Mrs. Hartzell, Mr. McCullough, Mr. Potts, Mr. Ross, Mr. Sheehan,Ms. Twardowski, Mr. Cerminaro, Mrs. Fiset, Mr. Basile.Nays: None. Motion carried.9. PersonnelA. It was moved by Mr. Sheehan, seconded by Mr. Cerminaro that the Board ofDirectors approve the following Retirements/Resignations:1) Classified Staffa. Dolores Chilensky, One-on-One Special Education Aide, High School,resignation effective January 10, 2011.b. Linda Neiman, Secretary to the Superintendent, School Board RecordingSecretary, retirement (with regrets from the Board) effective May 6, 2011.Under the same motion:B. That the Board of Directors approve the following Leaves:1) Professional Staffa. Barbara Moyer, Grade 4 Teacher, Birdsboro Elementary Center, FMLALeave of Absence beginning November 30, 2010.b. Stephanie Bloss, English Teacher, Middle School, Child Rearing/ChildBearing Leave of Absence, followed by FMLA Leave of Absencebeginning approximately April 28, 2011 and returning with the 2011-12school year.2) Classified Staffa. Diane Hartline, Building Aide-Special Education, Amity Primary Center,FMLA Leave of Absence beginning January 12 thru January 25, 2011.C. That the Board of Directors approve the following Appointments:1) Professional Staffa. Kelley Lopata, Long-Term Substitute Kindergarten Teacher, MonocacyElementary Center, at $42,785.00 pro-rated, effective approximatelyFebruary 16 to May 24, 2011. (for J. Latimer)b. Kim Artz, 2010-11 Mentor for J. Antolic (LTS for M. Wildman) fromJanuary – June 2011 at $515.00.c. Molly Luckenbill, Long Term Substitute Librarian, Amity Primary Center,four days per week at $42,785.00 pro-rated, effective January 10, 2011.(for D. Kaplan)d. Robin Fox, Long Term Substitute Librarian, Middle School, .5 day perweek at $42,785.00 pro-rated, effective January 10, 2011. (for D. Kaplan)

4628Under the same motion:B. That the Board of Directors approve the 2011-12 High School Course SelectionGuide and Instrumental Music Syllabus.Ayes: Mr. Ross, Mr. Sheehan, Ms. Twardowski, Mr. Cerminaro, Mrs. Fiset,Mrs. Hartzell, Mr. McCullough, Mr. Potts, Mr. Basile.Nays: None. Motion carried.11. PolicyA. The Board heard the first reading acknowledgement of revised AdministrativeGuideline #205 Registration of Students andB. The first reading/acknowledgement of revised Policy #202 Eligibility of Non-Resident Students.12. TransportationNone.13. Old BusinessThe Board discussed briefly the classified substitute rates and decided to discuss the ratesat the February Committee of the Whole. (with four employees being grandfathered atold rates)14. New BusinessThe Meet and Greet Committee will meet immediately following this meeting to set thenext meeting date.15. Presentation by Public on IssuesThomas Schadt – Birdsboro, asked for the upcoming Budget dates. He also askedquestions regarding that a Finance Committee does not exist at this time. The Boardnoted that they will advertise a short voting meeting on the same evening as the nextBudget Workshop (February 8, 2011 at 7:00 p.m.) for the purpose of voting on a FinanceCommittee.16. At 10:30 p.m. Mr. Sheehan moved to adjourn the meeting, seconded by Mr. Pottsand approved by all directors present.Attest:Margaret M. Fiset, Secretary