Agenda 11-20-14 - Blue Mountain School District

Transcription

Agenda 11-20-14 - Blue Mountain School District
Board of School Directors
Public Meeting Agenda
Thursday, November 20, 2014
7:15 PM
Blue Mountain Elementary Cressona
Cressona, PA
Mrs. Heather L. Gosch
Board President
1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
3.
ROLL CALL
4.
RECOGNITION OF GUESTS
Dr. Robert L. Urzillo
Superintendent
Student Council Representative
Olivia Laubenstine
5.
SUPERINTENDENT’S REPORT
6.
REVIEW OF AGENDA
7.
INVITATION TO PUBLIC TO SPEAK ON AGENDA ITEMS
8.
APPROVAL OF CONSENT AGENDA
9.
REPORT ON BOARD ACTIVITY
Appointment of School Board Member
It is recommended that the Board appoint Michelle Vesay as a School Board Member to serve until the
first Monday of December 2015, filling the vacancy created by the resignation of Marci Kramer.
Oath of Office
10. APPROVAL OF MINUTES
It is recommended that the Board approve the minutes of the meetings as listed (Attachment #1):
October 23, 2014 Regular Board Meeting
November 13, 2014 Committee of the Whole Meeting
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11. FINANCE (John Granito – Chairperson, Timothy Grube, David Lafko)
A motion is requested to approve all recommended items as listed under Finance:
Financial Reports
It is recommended that the Board approve the financial reports as listed (Attachment #2):
Monthly Bank Account Summary – October 2014
Revenue Report – Total Receipts – October 2014
Expenditure Report – October 2014
General Fund Check Register – November 2014
General Fund List of Payments – October 2014
Cafeteria Report – October 2014
Cafeteria Fund Check Register – November 2014
Cafeteria Fund List of Payments – October 2014
High School Activity Fund Report – October 2014
Middle School Activity Fund Report – October 2014
Special Revenue Fund Report - October 2014
Athletic Fund Report – October 2014
Athletic Fund List of Payments – October 2014
BMEE Additions and Renovations Project – October 2014
Budget Transfers
Tax Refunds
Qualified High Deductible Health Care Plan
It is recommended that the Board approve Qualified High Deductible Health Care Plan consortium rates
for active administrators and administrative retirees effective January 1, 2015 and authorize the Business
Administrator to sign the Capital Blue Cross Application.
Confidentiality Resolution
It is recommended that the Board approve the attached Confidentiality Resolution for the purpose of
Berkheimer sharing confidential Tax Information with the District (Attachment #3).
Copier Contract
It is recommended that the Board approve the lease agreement between Edwards Business Systems and
the Blue Mountain School District for a copier at BMHS for 48 months (Attachment #4).
12. PHYSICAL FACILITIES (Timothy Grube – Chairperson, Dean Gherghel, John Granito)
A motion is requested to approve all recommended items as listed under Physical Facilities:
Facility Requests
It is recommended that the Board approve the attached list of facility requests dated November 20, 2014
(Attachment #5).
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13. PERSONNEL (Scott Reichert, David Lafko)
A motion is requested to approve all recommended items as listed under Personnel:
Substitute Employees
It is recommended that the Board approve the following new substitute employees for the 2014-2015
school year in accordance with School Board Policy No. 305:
Ahri Agyapong – Elementary K-6, Hearing Impaired PK-12
Timothy Brady – Guest Teacher/IU
Jessica Humanick – Guest Teacher/IU
Charles Kahler – Guest Teacher/IU
Adam Konsavage – Guest Teacher/IU
Melissa Luckenbach –Guest Teacher/IU
Lisa Robinson – Guest Teacher/IU
Dawn Yeager – Aide/Cafeteria
Independent Contract
It is recommended that the Board approve the extension of an Independent Contract with Dr. Jonathan
Day to provide psychological services. The contract will extend from November 24, 2014 through a date
to be determined by the District for 7.5 hours per day, 2-3 days per week at an hourly rate of $55.00.
Reassignments
It is recommended that the Board approve the following reassignments:
Michelle Kanger to a full-time 12-month position as Secretary to the Director of Special Education
at the hourly rate of $12.50 for 1897.50 hours beginning December 2, 2014. Mrs. Kanger will
replace Mary Jane MacLaughlin who is retiring.
Tanya Bowman to BMMS Cafeteria Manager at the hourly rate of $11.50 beginning December 10,
2014. Mrs. Bowman will replace Sandra Brown who is retiring.
Diana Hall, School Psychologist, from a 188-day position to a 240-day position effective November
24, 2014 at the prorated salary of $58,900.
Job Description
It is recommended that the Board approve the attached job description for Technology Support Specialist
(Attachment #6).
Act 93 Agreement Amendment
It is recommended that the Board approve an amendment to the Act 93 Agreement (Attachment #7).
School Bus/Van Drivers
It is recommended that the Board approve school bus/van drivers for the 2014-2015 school year
(Attachment #8).
BMEA Collective Bargaining Agreement
The following items are in accordance with the BMSD/BMEA Collective Bargaining Agreement
and district policies and procedures:
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Employment Requests
It is recommended that the Board approve the following employment requests:
John Cantwell as a professional Family and Consumer Science teacher assigned to BMMS at a
salary of $44,200 (Bachelors+24, Step 3) retroactive to November 3, 2014.
Stacey Panas as a long-term substitute District-wide ESL teacher at the prorated salary of $38,500
with benefits retroactive to August 18, 2014 until approximately January 16, 2015.
Request for Leave of Absence
It is recommended that the Board approve the following leave of absence request:
Tammy Chrin, BMEW teacher, a leave without pay for personal reasons on December 18, 2014 p.m.
BMESPA Collective Bargaining Agreement
The following items are in accordance with the BMSD/BMESPA Collective Bargaining Agreement
and district policies and procedures:
Resignation
It is recommended that the Board accept the resignation of Kristi Freiler, BMEW Nurse Aide, effective
December 3, 2014.
Requests for Leave of Absence
It is recommended that the Board approve the following leave of absence requests:
Courtney Lengle, BMEE aide, a leave without pay for personal reasons on October 10, 2014.
Melissa McLaughlin, BMEE cafeteria, a leave without pay for personal reasons on October 30, 2014
and November 12, 2014.
Stacia Scheitrum, BMHS Cafeteria, a leave without pay for personal reasons on November 6, 2014.
Joan Premich, BMEE Cafeteria, a leave without pay for personal reasons on November 7, 2014.
Kim Bolich, BMMS custodian, a family medical leave of absence from December 2-8, 2014.
Catherina Zwolen, BMHS Aide, a leave without pay for personal reasons on December 23, 2014.
Regular Employment Status
It is recommended that the Board acknowledge regular employment status for the following employees
who successfully completed their 60-day probationary period:
Alicia Brensinger – October 31, 2014
Courtney Lengle – October 31, 2014
Scott Spolski – November 5, 2014
Joan Premich – November 20, 2014
Carol Heydt – November 20, 2014
Creation of Positions
It is recommended that the Board approve the creation of two district-wide floating aide positions (4.5
hours per day).
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Information Item
A list of names of individuals who have submitted applications or letters of interest for employment
(Attachment #9).
14. CURRICULUM AND INSTRUCTIONAL PROGRAMS (Herman Fligge – Chairperson, Scott
Reichert)
A motion is requested to approve all recommended items as listed under Curriculum and Instructional
Programs:
Letter of Agreement
It is recommended that the Board approve the Letter of Agreement for the provision of Student
Assistance Services with the Schuylkill County Mental Health/Development Services/Drug & Alcohol
Programs from January 1, 2015 through December 31, 2015, and to authorize the Superintendent to sign
on behalf of the Board.
Information Item
Superintendent approved the request for homebound instruction for a 9th grade student at BMHS.
15. FOOD SERVICES, HEALTH AND SAFETY (Scott Reichert – Chairperson, Anne Usuka)
Information Item
Minutes of the October 28, 2014 meeting of the Safety Committee (Attachment #10).
16. EXTRACURRICULAR PROGRAMS (Dean Gherghel – Chairperson, John Granito, Anne Usuka)
A motion is requested to approve all recommended items as listed under Extracurricular Programs:
Resignations
It is recommended that the Board accept the following resignations:
Albert Yackenchick as Boys’ Head Track and Field Coach.
Joseph Ritzko as Band Percussion Instructor. Mr. Ritzko will remain a volunteer.
Cara Snyder as Band Front Instructor.
17. POLICY/LEGISLATIVE (Anne Usuka – Chairperson, Timothy Grube, Herman Fligge)
A motion is requested to approve all recommended items as listed under Policy/Legislative:
Policy – First Reading
It is recommended that the Board approve the first reading of the following policies of the Blue Mountain
School District School Policy and delete Policy 225 Pupils – Relations with Law Enforcement Agencies
(Attachment #11):
Policy 103.1 Programs – Nondiscrimination – Qualified Students with Disabilities
Policy 114 Programs – Gifted Education
Policy 218 Pupils – Student Discipline
Policy 218.1 Pupils – Weapons
Policy 218.2 Pupils – Terroristic Threats
Policy 222 Pupils – Tobacco
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Policy 805 Operations – Emergency Preparedness
Policy 805.1 Operations – Relations with Law Enforcement Agencies
Policy 904 Community – Public Attendance at School Events
Policy 909 Community – Municipal Government Relations
18. COMMUNITY RELATIONS/EDUCATIONAL SUPPORT/TECHNOLOGY (David Lafko –
Chairperson, Herman Fligge, Dean Gherghel)
19. OLD BUSINESS (Reserved for prior agenda items)
20. NEW BUSINESS (Reserved for items for placement on next meeting agenda)
21. RECREATION COMMISSION (John Granito, Scott Reichert)
A motion is requested to approve all recommended items as listed under Recreation Commission:
2015 Recreation Commission Budget
It is recommended that the Board approve the Recreation Commission’s 2015 Budget (Attachment #12).
Recreation Commission Report
It is recommended that the Board accept the Recreation Commission October 29, 2014 report which
includes minutes of the September 24, 2014 meeting (Attachment #13).
22. OTHER REPORTS
A.
Schuylkill Intermediate Unit 29 (Anne Usuka)
Information Items
Schuylkill Intermediate Unit 29 minutes of the Board of Directors meeting of October 6, 2014 and
agenda for the November 3, 2014 IU Board of Directors meeting (Attachment #14).
Schuylkill Intermediate Unit 29 minutes of the Chief School Administrators’ meeting of September
22, 2014 and agenda for the October 27, 2014 Chief School Administrators’ meeting (Attachment
#15).
B.
PSBA Legislative Council (Dean Gherghel)
23. OTHER ITEMS FOR CONSIDERATION
Invitation to Public to Speak
24. DATES FOR FUTURE MEETINGS
Thursday, December 4
Reorganization Meeting – 7:15 p.m. followed immediately by
Committee of the Whole Meeting
Blue Mountain District Office Conference Room
Thursday, December 11
Board of School Directors’ Regular Meeting – 7:15 p.m.
Blue Mountain High School Cafeteria
25. EXECUTIVE SESSION
26. ADJOURNMENT
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