24.01.2013 Views

OWEN J. ROBERTS SCHOOL DISTRICT December 6, 2004 The ...

OWEN J. ROBERTS SCHOOL DISTRICT December 6, 2004 The ...

OWEN J. ROBERTS SCHOOL DISTRICT December 6, 2004 The ...

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

<strong>OWEN</strong> J. <strong>ROBERTS</strong> <strong>SCHOOL</strong> <strong>DISTRICT</strong><br />

<strong>December</strong> 6, <strong>2004</strong><br />

<strong>The</strong> Owen J. Roberts School Board met on Monday, <strong>December</strong> 6, <strong>2004</strong> in the Owen J. Roberts<br />

High School. <strong>The</strong> President noted that as a properly constituted meeting:<br />

1. <strong>The</strong> Board, by roll call vote, established a meeting date, place, and<br />

purpose of the meeting at the Official School Board Meeting held on<br />

November 15, <strong>2004</strong>.<br />

2. Proper notices have been posted on the Administration Building bulletin<br />

board, the front entrance of the Administration Building, and all<br />

educational centers twenty-four hours prior to the meeting date.<br />

<strong>The</strong>refore, the meeting is called to order at 8:37 p.m. with the following present.<br />

President Barbara L. McMeekin<br />

Vice President Karen L. Zelley<br />

Secretary/Business Administrator Denny G. Bolton, Ph.D.<br />

Treasurer/Business Office Coordinator Jaclin Horrocks<br />

Board Member Debbie L. Bissland<br />

Board Member John M. Dutton<br />

Board Member Debbie J. Eddinger<br />

Board Member William S. LaCoff<br />

Board Member Susan B. Ritschard<br />

Board Member Eric C. Scheib<br />

District Superintendent Karen K. Florentine, Ed.D.<br />

Director of Pupil Services David Hemberger, Ed.D.<br />

Director of Personnel Brian J. Gessner, Ed.D.<br />

Director of Curriculum and Instruction Margaret Barilla, Ed.D.<br />

Middle School Principal David Blozowich, Ed.D.<br />

Elementary Principal Joseph Clark<br />

Elementary Principal Barbara Guy<br />

Elementary Principal Barry Flicker<br />

Elementary Principal Robert Grove<br />

Administrative Assistant for Special Projects Frank R. Scalise, Ed.D.<br />

Supervisor of K-12 Instruction Kathryn Soeder, Ed.D.<br />

Supervisor of Special Education Amy Schrode<br />

Assistant High School Principal Sean Earley<br />

Assistant Middle School Principal Cheryl Bell, Ed.D.<br />

Assistant Middle School Principal James Melchor<br />

Coordinator of Technology John A. Zook<br />

Coordinator of Student Activities David Strock<br />

Asst. Support Coordinator for Administration William Gerhart<br />

Press<br />

Visitors<br />

<strong>December</strong> 6, <strong>2004</strong> 7978


Douglass Kutz, George Carlino, John R. Barr, Edward Freed, Ph.D., Dennis Rozak, George<br />

Niemy, Catherine Haile, Tony White, Gail Gola, Richard Galley, Laura Carsley, Anita Zuber,<br />

Ed.D., Jennifer Rumsey, Ann Franz, Heidrun Lehmann, Christopher S. Jones, Elizabeth Radford,<br />

Mary E. White, Marguerite Bishop, Bonita Kolosky, Bryan Ruzenski, and John Williams were<br />

absent.<br />

Recommended Routine Matters<br />

Mr. LaCoff moved and Mr. Scheib seconded for approval of the following routine matters and<br />

acknowledged receipt of District reports as presented:<br />

Acknowledge receipt of the Cashflow/Performance Analysis for the months ended<br />

October 31, <strong>2004</strong> from Fulton Financial Advisors as presented.<br />

Acknowledge receipt of Tuition Report for the month of November <strong>2004</strong> as presented<br />

subject to audit.<br />

Acknowledge receipt of Student Activity Reports as presented subject to audit.<br />

ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

Superintendent’s Reports to the Board<br />

1. January - School Director Recognition Month<br />

RECOGNITION OF <strong>SCHOOL</strong> BOARD MEMBERS<br />

WHEREAS, the role of locally elected school officials has served the Commonwealth of<br />

Pennsylvania and local communities in meeting the needs of public education since the<br />

passage of the Free School Act in 1834, and<br />

WHEREAS, these local boards have discharged their responsibilities to public education<br />

in a manner which has placed public education in the forefront of our educational<br />

system, and<br />

WHEREAS, local elected school officials have distinguished themselves and their<br />

communities in this non-paid, voluntary public service commitment, and<br />

NOW, THEREFORE, BE IT RESOLVED that the employees and students of the Owen J.<br />

Roberts School District hereby recognize current and past members of the Owen J.<br />

Roberts School Board for their unselfish dedication to the students and citizenry of this<br />

School District.<br />

<strong>December</strong> 6, <strong>2004</strong> 7979


None<br />

Discussion Items<br />

Information, proposals, statements, and/or questions from individuals<br />

or delegations pertaining to items on the agenda<br />

1. Joyce DeVol, East Vincent Township, Subject: Professional Services Agreement during<br />

which time she proposed that future performances be live performances.<br />

None<br />

Old Business<br />

New Business<br />

Mrs. Ritschard moved and Mr. LaCoff seconded to acknowledge receipt of the following<br />

contributions, donations, and gifts to the Owen J. Roberts School District and/or Owen J. Roberts<br />

Education Foundation:<br />

For Student Activities<br />

Donor Item Purpose<br />

OJR Friends of the Arts $604.65 To offset cost of Grade 5<br />

trip to the Kimmel Center<br />

OJR Middle School PTA $700.00 To offset the cost of the<br />

Civil War re-enactors<br />

For Commemorative Sidewalk – <strong>2004</strong><br />

Donor Cash<br />

Richard and Linda Bauer $270.00<br />

John and Shirley Nesley $45.00<br />

Rosato Masonry $45.00<br />

Douglas and Tracy Walker $45.00<br />

Laurie and Timothy Kruppenbacher $45.00<br />

Alan and Sandra Roberts $45.00<br />

For Owen J. Roberts School District - <strong>2004</strong><br />

Donor Item<br />

Coventry Property Services Landscaping services for the<br />

Warwick Building and the Route 23<br />

entrance of the main campus<br />

ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

<strong>December</strong> 6, <strong>2004</strong> 7980


Mrs. Bissland moved and Mr. LaCoff seconded for approval of the following student trips as<br />

presented:<br />

a. DECA students to participate in the State Conference in Hershey, PA on March 2-<br />

4, 2005<br />

b. DECA students to participate in the International Conference in Anaheim CA on<br />

April 26-May 1, 2005<br />

ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

Mr. LaCoff moved and Mrs. Ritschard seconded for approval of the program Adult School for<br />

the <strong>2004</strong>-05 Winter session as presented. ROLL CALL: Bissland, aye; Dutton, aye; Eddinger,<br />

aye LaCoff, aye; McMeekin, aye; Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried<br />

unanimously.<br />

Mrs. Bissland moved and Mr. LaCoff seconded for approval of the following amended leaves as<br />

presented:<br />

Approval to amend the FMLA leave request of Shelli Flick, 96 Grandview Drive,<br />

Royersford, PA 19468, as originally approved by the Board of School Directors at their<br />

meeting of October 25, <strong>2004</strong>. This leave shall commence on <strong>December</strong> 1, <strong>2004</strong> and end<br />

on March 8, 2005 and is approved in compliance with the provisions of the Family Leave<br />

Medical Act Law of 1993.<br />

Approval to amend the child rearing leave request of Shelli Flick, 96 Grandview Drive,<br />

Royersford, PA 19468, as originally approved by the Board of School Directors at their<br />

meeting of October 25, <strong>2004</strong>. This leave shall commence on March 9, 2005 through May<br />

20, 2005 and is approved in compliance with the provisions of the collective bargaining<br />

agreement between the District and the Roberts Education Association.<br />

Approval to amend the FMLA leave request of Heather Reynolds, 408 Laurelwood<br />

Drive, Douglassville, PA 19518, as originally approved by the Board of School<br />

Directors at their meeting of October 25, <strong>2004</strong>. This leave shall commence on November<br />

29, <strong>2004</strong> and end on March 3, 2005 and is approved in compliance with the provisions of<br />

the Family Leave Medical Act Law of 1993.<br />

Approval of the child rearing leave request of Heather Reynolds, 408 Laurelwood Drive,<br />

Douglassville, PA 19518, commencing on March 4, <strong>2004</strong> through the end of the <strong>2004</strong>-<br />

05 school year. This leave is approved in compliance with the provisions of the<br />

collective bargaining agreement between the District and the Roberts Education<br />

Association.<br />

ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

<strong>December</strong> 6, <strong>2004</strong> 7981


Mrs. Ritschard moved and Mrs. Zelley seconded for approval of the following leaves as<br />

presented:<br />

Approval of the FMLA leave request of Deanna Arndt, 95 Lakeview Drive, Elverson, PA<br />

19520, commencing on <strong>December</strong> 9, <strong>2004</strong> and ending on <strong>December</strong> 23, <strong>2004</strong>. This leave<br />

is approved in compliance with the provisions of the Family Leave Medical Act Law of<br />

1993.<br />

Approval of the FMLA leave request of Nicole Riggs, 868 South York Drive,<br />

Downingtown, PA 19335, commencing on April 4, 2005 through the end of the <strong>2004</strong>-05<br />

school year. This leave is approved in compliance with the provisions of the Family<br />

Leave Medical Act Law of 1993.<br />

Approval of the FMLA leave request of Christine Potter, 1241 Grove Road, West<br />

Chester, PA 19380, commencing on <strong>December</strong> 8, <strong>2004</strong> and ending on <strong>December</strong> 22,<br />

<strong>2004</strong>. This leave is approved in compliance with the provisions of the Family Leave<br />

Medical Act Law of 1993.<br />

Approval of an unpaid leave of absence for Sandra Valentine, 1024 Old Schuylkill Road,<br />

Pottstown, PA 19465 on <strong>December</strong> 17, <strong>2004</strong> in accordance with the terms and<br />

conditions of the agreement between the Owen J. Roberts School District and Teamsters<br />

Local Union 384.<br />

ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

Mr. LaCoff moved and Mrs. Eddinger seconded for acceptance of the following resignations as<br />

presented:<br />

Acceptance of the resignation of Pam Wight-Mahoney, 220 Ravenwood Road, Exton, PA<br />

19341, as a professional employee effective January 31, 2005 or as soon as the position is<br />

filled. Best wishes of the School District go with Ms. Wight-Mahoney.<br />

Acceptance of the resignation of Melanie Armstrong, 12 Park Court, Pottstown, PA<br />

19464, as a .94 Class 2 Secretary effective November 12, 1004. Best wishes of the<br />

School District go with Ms. Armstrong.<br />

ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

Mr. LaCoff moved and Mrs. Zelley seconded for approval of the following termination as<br />

presented:<br />

Approval of the termination of employment of Julie Styer, 533<br />

Blandon Road, Fleetwood, PA 19522, as a Class 16 Custodian<br />

effective <strong>December</strong> 7, <strong>2004</strong>.<br />

ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

<strong>December</strong> 6, <strong>2004</strong> 7982


Mr. LaCoff moved and Mrs. Eddinger seconded for approval of the following appointments for<br />

certificated positions as presented:<br />

Approval of the appointment of Ralph Meitzler, 910 Church Street, Royersford, PA<br />

19468, as a full time (1.0) long-term substitute teacher effective January 2, 2005 through<br />

the end of the <strong>2004</strong>-05 school year. <strong>The</strong> appropriate certificate is on file.<br />

Approval of the appointment of Pamela Monastra, 1236 Emily Lane, Pottstown, PA<br />

19465, as a three tenths (.3) long-term substitute teacher effective January 18, 2005. <strong>The</strong><br />

appropriate certificate is on file.<br />

ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

Mr. LaCoff moved and Mrs. Ritschard seconded for approval of the following appointments for<br />

non-certificated positions as presented:<br />

Approval of the appointment of Martin Greene, 28 Chestnut Street, Pottstown, PA<br />

19464, as a 1.0 Class 16 Custodian effective <strong>December</strong> 6, <strong>2004</strong>. Salary for this position<br />

shall be $11.53 per hour plus additional shift differential, as applicable. Conditions of<br />

employment and fringe benefits shall be as contained in the negotiated agreement<br />

between the Board and Teamsters Local Union 384.<br />

Approval of the appointment of Terry Nelligan, 3992 Yerkes Road, Collegeville, PA<br />

19426, a 1.0 Class 16 Custodian effective <strong>December</strong> 6, <strong>2004</strong>. Salary for this position<br />

shall be $11.53 per hour plus additional shift differential, as applicable. Conditions of<br />

employment and fringe benefits shall be as contained in the negotiated agreement<br />

between the Board and Teamsters Local Union 384.<br />

Approval of the appointment of John Mahler, 444 Hildebidle Road, Collegeville, PA<br />

19426, as a 1.0 Class 14 Custodian Manager effective <strong>December</strong> 27, <strong>2004</strong>. Salary for<br />

this position shall be $14.19 per hour plus additional shift differential, as applicable.<br />

Conditions of employment and fringe benefits shall be as contained in the negotiated<br />

agreement between the Board and Teamsters Local Union 384.<br />

ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

Mr. Dutton moved and Mrs. Bissland seconded for approval of the following extracurricular<br />

appointments as presented:<br />

Approval of the following extracurricular and supplemental appointments for the <strong>2004</strong>-05<br />

school year in accord with the collective bargaining agreement between the Board of<br />

School Directors and the Roberts Education Association. All coaching and supplemental<br />

appointments are for the period July 1, <strong>2004</strong> through June 30, 2005 and will be appointed<br />

on a seasonal basis.<br />

<strong>December</strong> 6, <strong>2004</strong> 7983


COACHES SECONDARY<br />

Middle School - Winter<br />

Boys Basketball, Asst. Paul Durn $2,120.00<br />

Weight Room Supervisor Tom Barr $848.00<br />

EXTRACURRICULAR/SUPPLEMENTAL<br />

High School<br />

Stage Musical Stephen Hatzai $1,696.00<br />

Approval of the appointment of the following support teachers assigned to new<br />

contracted and/or replacement teachers as presented effective <strong>December</strong> 6, <strong>2004</strong>.<br />

Compensation, fringe benefits, and conditions of employment are as contained in the<br />

collective bargaining agreement between the Board and the Roberts Education<br />

Association.<br />

New Teacher Support Teacher Term<br />

Danielle Ponto Shelby Laney Half Year<br />

Pamela Monastra Adria Creswell Half Year<br />

ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

Mr. Dutton moved and Mr. LaCoff seconded for approval of the following part-time and casual<br />

appointments as presented:<br />

Approval of the appointment of Michelle Johnson, 937 Prichard Lane, West Chester, PA<br />

19382, as a substitute teacher effective <strong>December</strong> 7, <strong>2004</strong>. <strong>The</strong> appropriate certificate is<br />

on file.<br />

Approval of the appointment of Jessica Houloose, 2622 Swede Road, Apt. G8, E.<br />

Norriton, PA 19401, as a substitute teacher effective February 1, 2005. <strong>The</strong> appropriate<br />

certificate is on file.<br />

Approval of the appointment of following individuals to the Age Group Swim Program<br />

for the <strong>2004</strong>-05 school year effective <strong>December</strong> 18, <strong>2004</strong>. Salary for these positions shall<br />

be on an hourly basis according to the schedule set by the Board for Part-time and Casual<br />

Employees. <strong>The</strong>re is no other compensation or fringe benefits for these positions.<br />

Hourly Rate<br />

Laura McVey, Asst. Swim Instructor $11.19<br />

Laura McVey, Lifeguard $7.45<br />

Elizabeth Schweitzer, Asst. Swim Instructor $11.19<br />

Elizabeth Schweitzer, Lifeguard $7.45<br />

Laura Keily, Asst. Swim Instructor $11.19<br />

Laura Keily, Lifeguard $7.45<br />

<strong>December</strong> 6, <strong>2004</strong> 7984


ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

Mrs. Ritschard moved and Mr. LaCoff seconded for approval of changes in assignment of the<br />

following individuals as presented:<br />

PROMOTION<br />

Approval to promote Sharon Barkhymer, 2209 St. Peters Road, Pottstown, PA 19465<br />

from a .35 to a .41 Class 13 general cafeteria worker effective November 29, <strong>2004</strong>.<br />

Conditions of employment and fringe benefits shall be as contained in the negotiated<br />

agreement between the Board and the Teamsters Local Union 384.<br />

Approval to promote Janet Pinchok, 11 Loder Road, Birdsboro, PA 19508 from a .35<br />

Class 6 Teacher Aide to a .80 Class 6 Teacher Aide effective <strong>December</strong> 6, <strong>2004</strong>.<br />

Conditions of employment and fringe benefits shall be as contained in the negotiated<br />

agreement between the Board and the Teamsters Local Union 384.<br />

ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

Mr. LaCoff moved and Mrs. Zelley seconded for approval of the following conferences as<br />

presented:<br />

a. Ann Weaver to attend the Pennsylvania Department of Education PSSA Writing<br />

Assessment Regional Workshop sponsored by the Berks County Intermediate<br />

Unit on <strong>December</strong> 10, <strong>2004</strong> in Reading, PA<br />

b. Allen Popjoy to attend the Pennsylvania Association for College Admissions<br />

Counseling Meeting on <strong>December</strong> 13, <strong>2004</strong> in Mercersburg, PA<br />

c. David Michael to attend the U. S. All Star Cross Country Clinic sponsored by M-<br />

F Athletic Company, Inc., on <strong>December</strong> 16-17, <strong>2004</strong> in Atlantic City, NJ<br />

d. Steve DePaol to attend the Eastern Athletic Trainers Association Conference on<br />

January 7-10, 2005 in Boston, MA<br />

e. Gabrielle Pezdirc to attend Grief Training sponsored by Peter’s Place on January<br />

8-9, and January 22-23, 2005 in Berwyn, PA<br />

f. Margaret Hydutsky to attend the Chester County Envirothon Coaches<br />

Organizational Meeting sponsored by the Chester County Conservation District<br />

on January 11, 2005 in West Chester, PA<br />

g. Lauren Pringle to attend the Coaching Academy sponsored by the Chester County<br />

Intermediate Unit on January 11, March 23, and May 5, 2005 in Downingtown,<br />

PA<br />

<strong>December</strong> 6, <strong>2004</strong> 7985


h. Roger Burbrink to attend the NJROTC IT Committee Meeting sponsored by the<br />

U. S. Navy on January 11-13, 2005 in New Orleans, LA. Note: Conference costs<br />

will be reimbursed by the U S. Navy.<br />

i. David Rhen to attend the 58 th NSCAA Convention sponsored by the National<br />

Soccer Coaches Association of America on January 12-14, 2005 in Baltimore,<br />

MD<br />

j. Kevin Kirby to attend “Be the Best You Are Coaches Clinic” on January 14, 2005<br />

in Cherry Hill, NJ<br />

k. Teri Mahoney to attend “Alcohol and Drug Abuse Prevention” sponsored by the<br />

PLCB on January 20, 2005 in Villanova, PA<br />

l. Allen Popjoy to attend the PACAC College Fairs Committee Meeting sponsored<br />

by the Pennsylvania Association for College Admissions Counseling on January<br />

21, 2005 (snow date of January 24, 2005) in Bethlehem, PA.<br />

m. Jennifer Arnst to attend “Student Occupational Competency Testing NOCTI”<br />

sponsored by the Bureau of Career and Technology Education at Penn State (date<br />

to be determined) in Lehigh Valley, PA<br />

n. Donna Strawser and Elaine Bevan to attend the PDE Release of New ESL<br />

Standards Workshop on January 27 2005 in King of Prussia, PA<br />

o. Michelle Novis and Mieke Dehoff-Mazor to attend “Visualizing and Verbalizing”<br />

sponsored by Lindamood-Bell on January 31-February 1, 2005 in Philadelphia,<br />

PA<br />

p. John Zook to organize and attend the Pennsylvania Educational Technology Expo<br />

and Conference (PETE&C) on February 20-22, 2005 in Hershey, PA<br />

q. John Zook and George Niemy to attend the PASBO Annual Conference on March<br />

7-11, 2005 in Valley Forge, PA<br />

r. Darlene Collins and Mary White to attend the Attendance/Child Accounting<br />

Professional Association of Pennsylvania Spring Conference on March 30-April<br />

1, 2005 in Hershey, PA<br />

s. Amy Schrode to attend LRP’s National Institute on May 2-5, 2005 in Las Vegas,<br />

NV<br />

ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

Mr. LaCoff moved and Mrs. Zelley seconded to acknowledge receipt of the following proposed<br />

new textbook for the 2005-06 school year as presented:<br />

<strong>December</strong> 6, <strong>2004</strong> 7986


• Tout Ensemble, Comeau/Lamoureux, published by<br />

Wiley (<strong>2004</strong>), Grades 11 and 12<br />

This textbook is being recommended by the Curriculum and Organization Committee and<br />

will be on display in the Administration Building, 901 Ridge, Road, Pottstown, PA<br />

19465 through January 31, 2005.<br />

ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

Mrs. Ritschard moved and Mrs. Zelley seconded for approval of the following Memoranda of<br />

Understanding as presented:<br />

Approval of a Memorandum of Understanding between the Teamsters Local 384 and the<br />

Owen J. Roberts Board of School Directors regarding Procedures for Emergency Call in<br />

of Employees as presented.<br />

Approval of a Memorandum of Understanding between the Teamsters Local 384 and the<br />

Owen J. Roberts Board of School Directors regarding Procedures for the Lay Off and<br />

Recall of Employees as presented.<br />

ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

Mr. LaCoff moved and Mrs. Zelley seconded for approval of an amended Agreement between<br />

the Teamsters Local Union 384 and the Owen J. Roberts School District dated <strong>December</strong> 6, <strong>2004</strong><br />

as presented. ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin,<br />

aye; Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

Mrs. Bissland moved and Mrs. Ritschard seconded for approval of the following clubs and<br />

organizations in accord with the provisions of Section 511 of the Pennsylvania School Code.<br />

This approval also provides for the establishment of accounts within the Student Activity<br />

Accounting System for the <strong>2004</strong>-05 school year:<br />

Organization/Club Advisor/Sponsor Student Officer<br />

HIGH <strong>SCHOOL</strong><br />

Choir Sheila Yurick Ryan Kolb, Pres.<br />

Amanda Blevins, Treas.<br />

Hip Hop Dance Club Stephanie Simpkins Starsha Frierson, Pres.<br />

Lauren Washington, Treas.<br />

Musical Sheila Yurick Justin Sloan, Pres.<br />

Amanda Sorrell, Treas.<br />

Ski Club Leighanne Smith Michael Beck, Pres.<br />

Tom Duym, Treas.<br />

Wildcat Wrestling Mark Zimmerman Ryan Onopa, Pres.<br />

Tony Fuschino, Treas.<br />

<strong>December</strong> 6, <strong>2004</strong> 7987


ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

Mr. LaCoff moved and Mrs. Ritschard seconded for approval of the following:<br />

In accordance with the provisions of Policy 202 - Eligibility of Nonresident Students<br />

approval for S. L. to attend Grade 12 in the Owen J. Roberts School District as a tuitionpaying<br />

student for the remainder of the first semester and as a non-tuition paying student<br />

for the second semester of the <strong>2004</strong>-05 school year.<br />

ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

Mr. LaCoff moved and Mrs. Zelley seconded to acknowledge receipt of pre-approval by the<br />

Pennsylvania Department of Education of the Driver Education Classroom Program for the<br />

<strong>2004</strong>-05 school year without State reimbursement as presented. ROLL CALL: Bissland, aye;<br />

Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye; Ritschard, aye; Scheib, aye; Zelley,<br />

aye. Motion carried unanimously.<br />

Mr. LaCoff moved and Mrs. Ritschard seconded for approval of annual field census to be<br />

conducted between March 18, 2005 and May 9, 2005. This approval also authorizes the District<br />

Superintendent to carry out the necessary recruitment and selection procedures to provide an<br />

adequate staff of temporary census workers to conduct field census. <strong>The</strong>re shall be no<br />

enumeration on Sundays nor on March 25 and 26, 2005. ROLL CALL: Bissland, aye; Dutton,<br />

aye; Eddinger, aye LaCoff, aye; McMeekin, aye; Ritschard, aye; Scheib, aye; Zelley, aye.<br />

Motion carried unanimously.<br />

Mr. Dutton moved and Mrs. Ritschard seconded for approval of school bus drivers for the <strong>2004</strong>-<br />

05 effective <strong>December</strong> 6, <strong>2004</strong> school year as presented. ROLL CALL: Bissland, aye; Dutton,<br />

aye; Eddinger, aye LaCoff, aye; McMeekin, aye; Ritschard, aye; Scheib, aye; Zelley, aye.<br />

Motion carried unanimously.<br />

Mrs. Zelley moved and Mrs. Eddinger seconded to acknowledge receipt of a Statement on<br />

Auditing Standards No. 70 Report on Controls Placed in Operation and Tests of Operating<br />

Effectiveness for H. A. Berkheimer, Inc. dated September 30, <strong>2004</strong> from Parente Randolph<br />

Accountants & Consultants as presented. ROLL CALL: Bissland, aye; Dutton, aye; Eddinger,<br />

aye LaCoff, aye; McMeekin, aye; Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried<br />

unanimously.<br />

Mr. LaCoff moved and Mrs. Ritschard seconded that approval be granted for the signatures of<br />

the School Board President, Secretary, and Treasurer who are involved with instruments of<br />

payment of public securities be filed with the Secretary of the Commonwealth as per the<br />

Uniform Facsimile Signature of Public officials Act, of July 25, 1961, P.L. 849, as amended P. S.<br />

Section 302, et seq. ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye;<br />

McMeekin, aye; Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

<strong>December</strong> 6, <strong>2004</strong> 7988


Mr. LaCoff moved and Mrs. Zelley seconded to authorize the signature and/or facsimile<br />

signature of the School Board Treasurer for the District payroll and operating accounts. ROLL<br />

CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye; Ritschard, aye;<br />

Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

Mr. LaCoff moved and Mrs. Zelley seconded for approval be granted to Jaclin B. Horrocks,<br />

Business Office Coordinator, Laura Carsley, Controller, or Denny G. Bolton, Business<br />

Administrator, to execute the telephone transfer of funds from and between Harleysville National<br />

Bank, Fulton Bank and other banks for the investment of funds in accord with Policy 609.<br />

ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, abstain; Scheib, aye; Zelley, aye. Motion carried.<br />

Mr. LaCoff moved and Mrs. Zelley seconded for approval of an Agreement for Participation in<br />

the Central Westmoreland Council of Governments Vehicle Purchasing Program as presented.<br />

ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

Mrs. Ritschard moved and Mrs. Eddinger seconded for approval of the following professional<br />

services agreements as presented:<br />

Approval of a professional services agreement with the Great Valley Community<br />

Education Foundation, 47 Church Road, Malvern, PA 19355, in the amount of<br />

$7,000.00 for one community full performance, two student performances (one full<br />

performance and one 1-hour performance), one workshop of <strong>The</strong> Acting Company’s Two<br />

Gentlemen from Verona from February 3-4, 2005 as presented.<br />

Approval of a professional services agreement with the Delaware Valley Arts<br />

Consortium, P. O. Box 987, Frazer, PA 19355, in the amount of $8,200.00 for one<br />

concert program for the public and four educational programs of the Soweto Street Beat<br />

Dance Company from March 16-18, 2005 as presented.<br />

Approval of a professional services agreement with Auburn Moon Agency, 1 Colonel<br />

Conklin Drive, Stony Point, NY 10980, in the amount of $7,500.00 for two 1-hour<br />

shows per day, a one hour performance on Friday evening, and a one-hour workshop<br />

performances of the Clayton Miller Band from April 13-15, 2005 as presented.<br />

Approval of a professional services agreement with Jacquelynn A. Fife, 34 West Fourth<br />

Street, Lansdale, PA 91446-2406 in the amount of $1,150.00 for an Essential Elements<br />

of Instruction Workshop on February 18, 2005 as presented. This agreement is being<br />

recommended by the Curriculum and Organization Committee.<br />

Approval of a professional services agreement with Diseroad, Wolff, Kelly, Clough,<br />

Bucher, Inc., 8 East Broad Street, Hatfield, PA 19440, not to exceed $15,660.00 for<br />

preparation of PlanCon C for the West Vincent Elementary School as presented. This<br />

agreement is being recommended by the Buildings and Grounds Committee.<br />

ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

<strong>December</strong> 6, <strong>2004</strong> 7989


Mrs. Ritschard moved and Mr. LaCoff seconded for approval of the Land Acquisition Resolution<br />

with Eugene E. Ordway, Jr., and Janet L. (Ordway) Parsley as presented. ROLL CALL:<br />

Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye; Ritschard, aye; Scheib,<br />

aye; Zelley, aye. Motion carried unanimously.<br />

Mr. LaCoff moved and Mrs. Eddinger seconded for approval of Change Order #001 to Lucas<br />

Electric Co., Inc., Route 130, P. O. Box 329, Windsor, NJ 08561 in the amount of $3,496.30 for<br />

new field houses and ticket booth as presented. ROLL CALL: Bissland, aye; Dutton, aye;<br />

Eddinger, aye LaCoff, aye; McMeekin, aye; Ritschard, aye; Scheib, aye; Zelley, aye. Motion<br />

carried unanimously.<br />

Mr. LaCoff moved and Mrs. Zelley seconded for approval of Change Order #1 to Coventry<br />

Property Services, Inc., 88 Hershey Drive, Pottstown, PA 19464 in the amount of $1,850.00 for<br />

North Coventry Elementary School as presented. ROLL CALL: Bissland, aye; Dutton, aye;<br />

Eddinger, aye LaCoff, aye; McMeekin, aye; Ritschard, aye; Scheib, abstain; Zelley, aye. Motion<br />

carried.<br />

Mr. LaCoff moved and Mrs. Zelley seconded for approval of the following Certificates of<br />

Substantial Completion as presented:<br />

Approval of a Certificate of Substantial Completion for electrical work at the Owen J.<br />

Roberts new field houses and ticket booth to Lucas Electric Co., Inc., Route 130, P. O.<br />

Box 329, Windsor, NJ 08561 as presented.<br />

Approval of a Certificate of Substantial Completion for all sprinkler construction work at<br />

the Owen J. Roberts High School to Joseph Stong, Inc., 742 West Front Street, Chester,<br />

PA 19013 as presented.<br />

ROLL CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye;<br />

Ritschard, aye; Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

Mr. LaCoff moved and Mrs. Ritschard seconded for approval of the submission of PlanCon C –<br />

Advance Site Acquisition for the West Vincent Elementary School as presented. ROLL CALL:<br />

Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye; Ritschard, aye; Scheib,<br />

aye; Zelley, aye. Motion carried unanimously.<br />

Mr. LaCoff moved and Mrs. Ritschard seconded to acknowledge receipt of Pennsylvania<br />

Department of Education approval of an extension of time to submit PlanCon Part J – Project<br />

Accounting Based on Final Costs for the Owen J. Roberts High School as presented. ROLL<br />

CALL: Bissland, aye; Dutton, aye; Eddinger, aye LaCoff, aye; McMeekin, aye; Ritschard, aye;<br />

Scheib, aye; Zelley, aye. Motion carried unanimously.<br />

None<br />

Information, proposals, statements and/or questions from individuals<br />

or delegations pertaining to items other than those on the agenda<br />

<strong>December</strong> 6, <strong>2004</strong> 7990


None<br />

Requests for Information<br />

Future Meetings<br />

<strong>December</strong> 13, <strong>2004</strong> Extracurricular and Interscholastic Activities Council Meeting at<br />

6:00 p.m. in the Owen J. Roberts Administration<br />

Building, 901 Ridge Road, Pottstown, PA 19465<br />

January 3, 2005 Curriculum and Organization Committee Meeting from 6:00 p.m.<br />

to 9:00 p.m. in the Owen J. Roberts Administration<br />

Building, 901 Ridge Road, Pottstown, PA 19465<br />

January 10, 2005 Buildings and Grounds Committee Meeting from 6:00 p.m. to 9:00<br />

p.m. in the Owen J. Roberts Administration Building,<br />

901 Ridge Road, Pottstown, PA 19465<br />

January 24, 2005 Legislative and Policy Committee Meeting at 6:00 p.m. in the<br />

Owen J. Roberts Administration Building, 901 Ridge<br />

Road, Pottstown, PA 19465<br />

Special Education Committee Meeting at 7:30 p.m. in the Owen J.<br />

Roberts Administration Building, 901 Ridge Road,<br />

Pottstown, PA 19465<br />

January 31, 2005 School Board Meeting at 7:30 p.m. at the Owen J. Roberts High<br />

School, 981 Ridge Road, Pottstown, PA 19465<br />

February 7, 2005 Curriculum and Organization Committee Meeting from 6:00 p.m.<br />

to 9:00 p.m. in the Owen J. Roberts Administration<br />

Building, 901 Ridge Road, Pottstown, PA 19465<br />

February 14, 2005 Buildings and Grounds Committee Meeting from 6:00 p.m. to 9:00<br />

p.m. in the Owen J. Roberts Administration Building,<br />

901 Ridge Road, Pottstown, PA 19465<br />

February 21, 2005 Extracurricular and Interscholastic Activities Council Meeting at<br />

7:30 p.m. in the Owen J. Roberts Administration<br />

Building, 901 Ridge Road, Pottstown, PA 19465<br />

February 28, 2005 School Board Meeting at 7:30 p.m. at the Owen J. Roberts High<br />

School, 981 Ridge Road, Pottstown, PA 19465<br />

March 7, 2005 Curriculum and Organization Committee Meeting from 6:00 p.m.<br />

to 9:00 p.m. in the Owen J. Roberts Administration<br />

Building, 901 Ridge Road, Pottstown, PA 19465<br />

March 14, 2005 Personnel Committee Meeting from 6:00 p.m. to 9:00 p.m. in the<br />

Owen J. Roberts Administration Building, 901 Ridge<br />

Road, Pottstown, PA 19465<br />

March 21, 2005 School Board Meeting at 7:30 p.m. at the Owen J. Roberts High<br />

School, 981 Ridge Road, Pottstown, PA 19465<br />

April 4, 2005 Transportation Committee Meeting at 6:00 p.m. in the Owen J.<br />

Roberts Administration Building, 901 Ridge Road,<br />

Pottstown, PA 19465<br />

Technology Committee Meeting at 7:30 p.m. in the Owen J.<br />

Roberts Administration Building, 901 Ridge Road,<br />

Pottstown, PA 19465<br />

<strong>December</strong> 6, <strong>2004</strong> 7991


April 11, 2005 Buildings and Grounds Committee Meeting from 6:00 p.m. to 9:00<br />

p.m. in the Owen J. Roberts Administration Building,<br />

901 Ridge Road, Pottstown, PA 19465<br />

April 25, 2005 School Board Meeting at 7:30 p.m. at the Owen J. Roberts High<br />

School, 981 Ridge Road, Pottstown, PA 19465<br />

May 2, 2005 Special Education Committee Meeting at 6:00 p.m. in the Owen J.<br />

Roberts Administration Building, 901 Ridge Road,<br />

Pottstown, PA 19465<br />

Legislative and Policy Committee Meeting at 7:30 p.m. in the<br />

Owen J. Roberts Administration Building, 901 Ridge<br />

Road, Pottstown, PA 19465<br />

May 9, 2005 Curriculum and Organization Committee Meeting from 6:00 p.m.<br />

to 9:00 p.m. in the Owen J. Roberts Administration<br />

Building, 901 Ridge Road, Pottstown, PA 19465<br />

May 16, 2005 Buildings and Grounds Committee Meeting from 6:00 p.m. to 9:00<br />

p.m. in the Owen J. Roberts Administration Building,<br />

901 Ridge Road, Pottstown, PA 19465<br />

May 23, 2005 Personnel Committee Meeting from 6:00 p.m. to 7:30 p.m.<br />

School Board Meeting at 7:30 p.m. at the Owen J. Roberts High<br />

School, 981 Ridge Road, Pottstown, PA 19465<br />

June 6, 2005 Personnel Committee Meeting at 6:00 p.m. in the Owen J. Roberts<br />

Administration Building, 901 Ridge Road, Pottstown,<br />

PA 19465<br />

June 13, 2005 Curriculum and Organization Committee Meeting from 6:00 p.m.<br />

to 9:00 p.m. in the Owen J. Roberts Administration<br />

Building, 901 Ridge Road, Pottstown, PA 19465<br />

June 20, 2005 Buildings and Grounds Committee Meeting from 6:00 p.m. to 9:00<br />

p.m. in the Owen J. Roberts Administration Building,<br />

901 Ridge Road, Pottstown, PA 19465<br />

June 27, 2005 School Board Meeting at 7:30 p.m. at the Owen J. Roberts High<br />

School, 981 Ridge Road, Pottstown, PA 19465<br />

Budget Development Calendar – 2005-06<br />

January 2005<br />

January 4, 2005: Management Review of Proposals for New Positions<br />

(Regular and Supplemental) 2:30 pm<br />

January 31, 2005: Board Approval of Final Design and Budget for HS Project 7:30 pm<br />

January 31, 2005: Proposal of Annual Goals 7:30 pm<br />

February 2005<br />

February 2, 2005: Management Review of Staffing Allocations – Elementary 9:00 am<br />

February 2, 2005: Management Review of Staffing Allocations – Middle School 10:00 am<br />

February 2, 2005: Management Review of Staffing Allocations – High School 11:00 am<br />

February 3, 2005: Management Review of Staffing Allocations – District 9:00 am<br />

February 8, 2005: Management Review of Curriculum Services Budget 8:00 am<br />

February 8, 2005: Management Review of Staff Development Services Budget 8:30 am<br />

February 8, 2005: Management Review of Federal Programs Budget 9:00 am<br />

<strong>December</strong> 6, <strong>2004</strong> 7992


February 8, 2005: Management Review of Executive Services Budget 9:30 am<br />

February 8, 2005: Management Review of Staff Services Budget 10:00 am<br />

February 8, 2005: Management Review of Capital Reserve Fund Budget 10:30 am<br />

February 8, 2005: Management Review of Technical Services Budget 11:00 am<br />

February 9, 2005: Management Review of Proprietary Fund<br />

(Food Service) Budget 8:00 am<br />

February 9, 2005: Management Review of Business Services Budget 8:30 am<br />

February 9, 2005: Management Review of Plant Services Budget 9:00 am<br />

February 9, 2005: Management Review of Debt Service Fund Budget 10:00 am<br />

February 9, 2005: Management Review of Capital Projects Fund Budget 10:30 am<br />

February 9, 2005: Management Review of Transportation Services Budget 11:00 am<br />

February 10, 2005: Management Review of Summer School Budget 8:30 am<br />

February 10, 2005: Management Review of Community Swim Program Budget 9:00 am<br />

February 10, 2005: Management Review of Athletic Fund Budget 9:30 am<br />

February 10, 2005: Management Review of Public Information Services Budget 10:00 am<br />

February 10, 2005: Management Review of Adult Education Budget 10:30 am<br />

February 10, 2005: Management Review of Pupil Services Budget 11:00 am<br />

February 10, 2005: Management Review of Pupil Health Services Budget 11:30 am<br />

February 28, 2005: Board Approval of Annual Goals 7:30 pm<br />

February 21, 2005: Extra Curricular & Athletic Committee Review of<br />

Special Revenue Budget – Athletic 7:30 pm<br />

February 21, 2005: Extra Curricular & Athletic Committee Review of<br />

Community Swim Program Budget 7:30 pm<br />

February 28, 2005: Proposal of Staffing Allocations 7:30 pm<br />

March 2005<br />

March 7, 2005: Curriculum and Organization Committee Review of<br />

Curriculum Services Budget 6:00 pm<br />

March 7, 2005: Curriculum and Organization Committee Review of<br />

Summer School Budget 6:00 pm<br />

March 7, 2005: Curriculum and Organization Committee Review of<br />

Adult Education Budget 6:00 pm<br />

March 14, 2005: Board Review of Staffing Allocations 6:00 pm<br />

March 21, 2005: Board Approval of Staffing Allocations 7:30 pm<br />

March 24, 2005: Management Review of Revenue Forecasts<br />

March 24, 2005: Management Review of Staff Alignment 9:00 am<br />

April 2005<br />

April 1, 2005: Notification of Staff Assignments<br />

April 4, 2005: Technology Committee Review of Technical Services Budget 7:30 pm<br />

April 4, 2005: Transportation Committee Review of<br />

Transportation Services Budget 6:00 pm<br />

April 5, 2005: Buildings and Grounds Committee Review of<br />

Plant Services Budget 6:00 pm<br />

April 11, 2005: Buildings and Grounds Committee Review of<br />

Capital Reserve Fund Budget 6:00 pm<br />

April 11, 2005: Buildings and Grounds Committee Review of<br />

Capital Projects Fund Budget 6:00 pm<br />

<strong>December</strong> 6, <strong>2004</strong> 7993


April 11, 2005: Buildings and Grounds Committee Review of<br />

Debt Service Fund Budget 6:00 pm<br />

April 25, 2005: Approval of Intermediate Unit Core Services Budget 7:30 pm<br />

April 25, 2005: Approval of Intermediate Unit Marketplace Services Budget 7:30 pm<br />

April 25, 2005: Approval of Intermediate Unit Occupational Services Budget 7:30 pm<br />

April 25, 2005: Approval of Intermediate Unit Special Services Budget 7:30 pm<br />

April 25, 2005: Proposal of Compensation Rates for Part-time<br />

and Casual Employees 7:30 pm<br />

May 2005<br />

May 2, 2005: Special Education Committee Review of Pupil Services Budget 6:00 pm<br />

May 23, 2005: Proposal of General Fund (Operating) Budget 7:30 pm<br />

May 23, 2005: Proposal of Debt Service Fund Budget 7:30 pm<br />

May 23, 2005: Proposal of Special Revenue (Capital Reserve) Fund Budget 7:30 pm<br />

May 23, 2005: Proposal of Special Revenue (Athletic) Fund Budget 7:30 pm<br />

May 23, 2005: Proposal of Capital Projects Fund Budget 7:30 pm<br />

May 23, 2005: Proposal of Proprietary (Food Service) Fund Budget 7:30 pm<br />

May 23, 2005: Proposal of Tax Resolution 7:30 pm<br />

June 2005<br />

June 27, 2005: Board Approval of Act 34 Resolution and Advertisement<br />

of Act 34 Hearing 7:30 pm<br />

June 27, 2005: Adoption of General Fund (Operating) Budget 7:30 pm<br />

June 27, 2005: Adoption of Debt Service Fund Budget 7:30 pm<br />

June 27, 2005: Adoption of Special Revenue (Capital Reserve) Fund Budget 7:30 pm<br />

June 27, 2005: Adoption of Special Revenue (Athletic) Fund Budget 7:30 pm<br />

June 27, 2005: Adoption of Capital Projects Fund Budget 7:30 pm<br />

June 27, 2005: Adoption of Proprietary (Food Service) Fund Budget 7:30 pm<br />

June 27, 2005: Approval of School Lunch Prices 7:30 pm<br />

June 27, 2005: Approval of Tax Resolution 7:30 pm<br />

Meeting adjourned at 8:53 p.m.<br />

________________________________________<br />

Barbara L. McMeekin, President<br />

________________________________________<br />

Denny G. Bolton, Ph.D., Secretary<br />

<strong>December</strong> 6, <strong>2004</strong> 7994

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!