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

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

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46187. Recognition for <strong>January</strong>Dr. Otto announced that <strong>January</strong> is Board Recognition Month. He thanked all <strong>of</strong> the Boardmembers for the difficult decisions that they must make and for their commitment toeducation.<strong>The</strong> following buildings and groups presented items to thank the School Board: AmityIntermediate Center has several <strong>of</strong> 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 <strong>of</strong> Appreciation signed by the students.Monocacy Elementary Center sent a Poster <strong>of</strong> Appreciation signed by the students. <strong>The</strong>Middle School made a $100 donation on behalf <strong>of</strong> the Board for the Coats for Kidsprogram. <strong>The</strong> High School Student Government made a $150 donation on behalf <strong>of</strong> theBoard to the Boone Area Library. <strong>The</strong> Daniel Boone Education Association made a $100donation on behalf <strong>of</strong> the Board to the Relay for Life program.8. Board OrganizationA. It was moved by Mr. Sheehan, seconded by Mr. Cerminaro that the Board <strong>of</strong> Directorsapprove the <strong>2011</strong> 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 <strong>of</strong> DirectorsAMEND the motion to approve the <strong>2011</strong> 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 <strong>of</strong> Directorsapprove the following <strong>2011</strong> 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.

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