Agenda - Wyomissing Area School District

August 23, 2010 Board Meeting
Agenda – Page 2
VII. Presentations –
A. Administrative Evaluation, Mr. Richard Capraro – Mr. Krem
B. Summer Safari Report, Mrs. Mangold – Dr. Pulkowski
C. Summer Academy Report, Mrs. Hetrich – Dr. Pulkowski
VIII. Public Comment on Agenda Items – Mrs. Davis
Speakers are requested to identify themselves by name and address.
IX. Routine Approvals – Mrs. Davis
MOTION
A. It is recommended that the Board of School Directors approve the following minutes:
• June 28, 2010 Regular Business Meeting
• July 27, 2010 Board Retreat Minutes
MOTION
B. It is recommended that the Board of School Directors accept the Treasurer’s Report.
MOTION
C. It is recommended that the Board of School Directors approve payment of bills for the
months of June and July 2010, as listed in the financial packet.
1) General Fund Accounting Check Summary
2) Athletic Fund Accounting Check Summary
3) Food Service Accounting Check Summary
4) Student Activity Accounting Check Summary
5) Capital Project Fund Accounting Check Summary
X. Superintendent’s Report – Mr. Krem
A. Finance and Facilities
MOTION
It is recommended that the Board of School Directors approve the following Finance
and Facilities items:
1. Approve donation from the Wyomissing Area Education Foundation in the amount
of $1,659.20 in EITC funds toward the purchase a whiteboards for classroom use.
2. Approve requests for exoneration for per capita tax in accordance with policy 605.
3. Approve tuition agreement with Opportunities School, effective August 26, 2010
to June 30, 2011 in the amount of $26,781.30 for one elementary student, ID
203955.
4. Approve agreement with Pathway School for Extended School Year Services,
effective July 5, 2010 to August 13, 2010 in the amount of $6,500 for one
secondary student, ID 20115.