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

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)