routine items - Central Valley School District
Transcription
routine items - Central Valley School District
CENTRAL VALLEY SCHOOL DISTRICT BOARD OF EDUCATION FEBRUARY 19, 2015 – 7:00 PM CENTRAL VALLEY HIGH SCHOOL CAFETERIA I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE II. ROLL CALL Mr. Bloom Mr. Gradisek Mr. King Mr. Martini Mr. Mowad Mr. O’Neill Mr. Ross Mr. Shuster Dr. Unis ROUTINE ITEMS III. MINUTES 1. To approve the Voting Session Minutes from the January 22, 2015 Combined Work/Voting Session meeting. Attachment A Action required on item 1: Motion by Motion: Second by Central Valley School District Voting Session February 19, 2015 TREASURER’S REPORT – Mr. Rob Gradisek BUSINESS ITEMS 1. The following bills and reports are submitted for approval: A. PAY BILLS -1. Confirm the January 2015 General Fund Payments in the amount of $1,081,953.51. Attachment B 2. Confirm the January 2015 Cafeteria Fund Payments in the amount of $36,579.72. Attachment C B. REPORT -1. To approve the January 2015 Berkheimer Report. Attachment D Action required on item 1: Motion by Motion: IV. Second by PUBLIC COMMENTS ON AGENDA ITEMS (Prior to speaking, please state your name for the record) AGENDA ITEMS A. BOARD/POLICY ITEMS – Mr. O’Neill, Chairperson 1. To approve Resolution No. 2014-05-CV urging the General Assembly to establish a new funding formula for Basic Education by the Board of Directors. Attachment E Action required on item 1: Motion by Motion: Second by 2 Central Valley School District Voting Session February 19, 2015 B. NEGOTIATION ITEMS – Mr. King, Chairperson None 3 Central Valley School District Voting Session February 19, 2015 B. EDUCATION/TECHNOLOGY ITEMS – Mr. Mowad, Chairperson 1. To approve/confirm the released time/staff development requests: Conference – Location Sound Management: It’s about Time, BVIU R Made Simple, Pittsburgh LETRS Module 4, 5, & 6, BVIU PAMLE, Penn State Univ. Hidden Curriculum, BVIU Individual Date Leanna Gottron 2/20/2015 Amanda Byerly Karen Lyons Donna Belcastro, Nicole Morelli, Bernadette Mattica, Jason Miller, Christine Carroll, James Dran, Cindy Turley, Joseph Kittner, Stephanie Kelly, Laura Hartzell, and Brian Dolph Jacqueline Weltner, and MaryAnn Kostelic 3/27/2015 3/26, 4/17, 5/19/2015 2/22/2015-2/24/2015 3/13/2015 Action required on item 1: Motion by Motion: Second by FYI – Field Trips Destination BCCTC BVIU PMEA, Hickory HS PMEA Trinity HS Grove City College IU 6, Clarion Beaver County Courthouse Group th 10 Grade Tour HS Gifted/Enrichment HS Band Students HS Regional Chorus TL Chorus PA STEM Competition Business Law Class 4 Date 2/6/2015 2/11/2015 2/11/2015 – 2/13/2015 2/25, 2/26, 2/27/2015 3/6/2015 2/17/2015 3/3/2015 Central Valley School District Voting Session February 19, 2015 D. ATHLETIC/EXTRA CURRICULAR ACTIVITIES – Mr. Ross, Chairperson 1. To approve the following Spring Coaching positions and stipends pending receipt, review and acceptance of all clearances: Baseball Chris Wagner Ryan Hulme Sean Croner Pete Urtz Assistant Varsity Assistant Varsity Assistant Varsity Volunteer Assistant $2,250.00 $1,350.00 $1,350.00 $0 Roy White Tyler Miller Jim Douds Head JV Coach Assistant JV Volunteer Assistant $1,170.00 $990.00 $0 Tony Reda Darrin DeFelice Tony Caltury Head JR Coach Assistant JR High Coach Volunteer Assistant $1,000.00 $900.00 $0 Softball Ray Fernandez John Sutter Amy Haggart Danielle McDowell Meagan Hall Bryann Mazine Sarah Buckholtz Head Varsity Assistant Varsity Assistant Varsity JV Head Coach JV Assistant MS Head Coach MS Assistant Coach $4,243.60 $2,103.75 $1,400.00 $1,530.00 $990.00 $900.00 $792.00 Boys’ Tennis Tim Casey Roxanne DeLon Head Varsity Assistant Varsity $2,472.00 $1,188.00 Track & Field Bill King Mark Lyons Amy Young Niki Brownlee Dave Drake TBD Head Varsity Assistant Varsity Assistant Varsity Assistant Varsity Assistant Varsity Assistant Varsity $4,120.00 $1,650.00 $1,650.00 $1,650.00 $1,320.00 $1,200.00 Anthony Caltury Zach Turley TBD TBD Head Middle School Assistant Middle School Assistant Middle School Assistant Middle School $1,500.00 $900.00 $650.00 $650.00 Middle School Volleyball Josh Springer Stephanie Dickinson Head Coach Assistant $1,000.00 $550.00 5 Central Valley School District Voting Session February 19, 2015 2. To approve Central Valley Middle School students: Hadley Baughman, Nico Roppo, Dan Tanaskovic and to practice and participate in Hopewell’s swim meets this spring, pending approval by the Hopewell Area Board of Education. If approved, Kristen Baughman and Laura Roppo will serve as the Central Valley parent representatives, pending review, receipt and acceptance of all required clearances. It is understood that transportation to and from practices and meets will be provided by the swimmers' parents. 3. To give final approval to the JV and Varsity Baseball team trip to Florida March 18, 2015 – March 25, 2018. Attachment F FYI: Fall Head Coaches • The Athletic Committee is recommending to retain the following Fall Sports Head Coaches for the 2015-2016 school year: o Larry Milosh Girls’ Golf o Craig Morris Boys’ Golf o Mark Perry Girls’ Soccer o Matt Filippelli Boys’ Soccer o Tim Casey Girls’ Tennis o Mark Lyons Football o Bill King Boys’ and Girls’ Cross Country Action required on items 1 -3: Motion by Motion: Second by 6 Central Valley School District Voting Session February 19, 2015 E. BUILDINGS AND GROUNDS – Mr. Gradisek, Chairperson 1. To approve/confirm the following Building Usage requests: Building Organization Date Purpose TL Library Cub Scouts, Pack 423 1/21/15-5/20/15 (Wednesday nights) Cub Scouts Meeting CVHS Cafeteria CVHS Project Graduation 2/13/2015 Elementary Dance Fundraiser TL Halways/Classrooms Center Twp. Police/BC ESU Team 2/23/2015 Swat Training HS Parking lot, cafeteria, auditorium, N-Gym CVHS Road Rally 5/9/2015 Road Rally CVHS Auditorium/Classroom Mr. Beaver County Pageant 4/22/2015 & 4/23/2015 Prevention Network Activity Sarge Alberts Stadium Homeboys Foundation 7/7/15-7/10/15* Todd Lane parking Lot PA/BCC&T Motorcycle Safety Program CVHS Gym – North or South CV Alumni Basketball 3/21/2015 – 11/1/2015 (Various Dates) 2/4/2015 – 4/4/2015 (Wednesday nights)** Free Community Football Camp Motorcycle Safety Training and Education Alumni/Community Recreational Basketball HS Auditorium/Chorus City Reach Church 4/5/2015 Church Service CVHS Cafeteria CV PTA 3/27/2015 Easter Candy Distribution *Inside facilities are not to be used in the event of inclement weather **Only when not in use by CV Athletic Teams or School Activities Action required on item 1: Motion by Motion: Second by 7 Central Valley School District Voting Session February 19, 2015 F. PERSONNEL ITEMS – Mr. Bloom, Chairperson 1. To approve additions to the 2014-2015 Substitute List pending receipt, review and acceptance of all clearances. Attachment G 2. To approve a leave of absence request for a secretary from 2/9/2015 through 4/3/2015. 3. To approve the resignation of Janet Primo, TL Building Monitor, effective 01/30/2015. Attachment H 4. To approve Dawn Hluben as a Building Monitor at Todd Lane at a rate of $7.25/hr, effective 2/20/15, pending receipt, review and acceptance of all clearances. 5. To approve the following individuals and stipends pending receipt, review and acceptance of all clearances for the Central Valley High School Musical presentation: a. b. Suzanne DiPietrantonio Ashley Crook c. d. e. f. g. h. i. j. Nicole Spencer Marissa Ulmer Sharon Shaller Alex Andres Anthony Coladonato John Coladonato Jonathan Zelezniak Steed Audio Asst. Musical Director Production Assistant, Programs, Public Relations Choreographer Rehearsal Pianist/Vocal Dir. Additional Assistant Set Construction Set Construction Set Construction Lighting Designer Sound Technology $ 700.00 $ 900.00 $1000.00 $ 400.00 $ 200.00 $ 700.00 $ 200.00 $ 200.00 $1400.00 $4050.00 Note: Orchestra personnel will be submitted after the musical due to the availability of musicians for practices and performances, total not to exceed $3500.00. 6. To approve Adam Cosnek, Step 2 Bachelor’s Degree in accordance with the CVEA Agreement to fill the position of HS Science teacher, effective 2/20/2015, pending receipt, review, and acceptance of all clearances. 7. To approve a leave of absence for a paraprofessional from 2/10/2015 through 3/13/2015. Action required on items 1-7: Motion by Motion: Second by FYI: Tyler Miller will fill a high school social studies position as a day to day substitute until the end of the school year. The time frame under Mifflinburg does not qualify as a longterm substitute position. 8 Central Valley School District Voting Session February 19, 2015 G. FINANCE ITEMS – Mr. Shuster, Chairperson 1. To appoint the following Deputy Tax Collectors to collect and settle taxes during any incapacitation of Head Tax Collectors (as defined in House Bill #1590, Act 164): a. Center Township b. Monaca Borough c. Potter Township Virginia DiBacco Jeanne Bowser Pamela Petrella Action required on item 1: Motion by Motion: Second by H. SUPERINTENDENT’S ITEMS/COMMENTS I. BOARD MEMBERS’ COMMENTS J. PUBLIC COMMENTS (Prior to speaking, please state your name for the record) ADJOURNMENT 1. To adjourn the meeting. Action required on item 1: Motion by Motion: Second by 9 CENTRAL VALLEY SCHOOL DISTRICT BOARD OF EDUCATION JANUARY 22, 2015 – 7:00 PM CENTRAL VALLEY HIGH SCHOOL CAFETERIA I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE II. ROLL CALL X Ab X Ab X Mr. Bloom Mr. Gradisek Mr. King Mr. Martini Mr. Mowad X X X Ab Mr. O’Neill Mr. Ross Mr. Shuster Dr. Unis ROUTINE ITEMS III. MINUTES 1. To approve the Voting Session Minutes from the December 18, 2014 Combined Work/Voting Session meeting. Attachment A Action required on item 1: Motion by Mr. Shuster Second by Mr. Bloom Motion: Carried, 6 Yes, 0 No Central Valley School District Voting Session Minutes January 22, 2015 TREASURER’S REPORT – BUSINESS ITEMS 1. The following bills and reports are submitted for approval: A. PAY BILLS -1. Confirm the December 2014 General Fund Payments in the amount of $831,859.69. Attachment B 2. Confirm the December 2014 Cafeteria Fund Payments in the amount of $41,660.66. Attachment C B. REPORT -1. To approve the December 2014 Berkheimer Report. Attachment D Action required on item 1: Motion by Mr. Ross Motion: Carried 6 Yes 0 No IV. Second by Mr. Mowad PUBLIC COMMENTS ON AGENDA ITEMS AGENDA ITEMS A. BOARD/POLICY ITEMS – Mr. O’Neill, Chairperson None 2 Central Valley School District Voting Session Minutes January 22, 2015 B. NEGOTIATION ITEMS – Mr. King, Chairperson None Discussion: CVESP negotiation session scheduled for 2/24/2015 at 3:30 p.m. 3 Central Valley School District Voting Session Minutes January 22, 2015 B. EDUCATION/TECHNOLOGY ITEMS – Mr. Mowad, Chairperson 1. To approve/confirm the released time/staff development requests: Conference – Location Individual PSSA Text Dependent Analysis Training, BVIU Tracie Pasquale, Laura Hartzell, Amanda Eshbaugh & Christine Speranza Beth Rosatone, Ellen Reinsdorf, Nicole Morelli, Krista DiBiagio, James Kirker, and Amy Haggart Embedding Formative Assessment PLC Training, PaTTAN, Pgh. GEAR: Indoor Cycling, Online Class in the Wellness Center Sound Management: It’s About time, PaTTAN, Pgh. School Wide Positive Behavior Support Training, BVIU Practical Yoga, Online Class in the Wellness Center PSSA Text Dependent Analysis Training, BVIU School Wide Positive Behavior, BVIU Overdrive-Order Books, BVIU PETE & E, Hershey, PA PAMLE State Conference, Penn State University Date 1/13/2015 & 2/9/2015 1/14/2015 Joanne Chirico & Melissa Hunter 1/20/2015 Amanda Byerly 2/20/2015 Cindy Turley, Julie Zarillo, Christine Carroll, Jason Miller, Pam Johnston, Bernie Mattica, Laura Hartzell, & Brian Dolph, Kelly Sherbondy, Deanna Hiltz, Amanda Eshbaugh, Kyra Beatrice, Rebecca Huwar, & Bristal Ellefson 1/20, 2/26, 3/25, & 5/12/2015 Joanne Chirico & Melissa Hunter 2/3/2015 Nicole Morelli 3/12/2015 & 3/13/2015 Lindsey Monat and Erin Park Helen Ursich Ed Eimiller Bernie Mattica, Jason Miller, Christine Carroll, Nicole Morelli, Jim Dran, Cindy Turley, Donna Belcastro, Stephanie Kelly, Joseph Kittner, Laura Hartzell, and Brian Dolph 1/20/2015 1/27/2015 2/7/2015 – 2/11/2015 2/22/2015 – 2/24/2015 2. To approve the District Comprehensive Plan for submission to the State Department of Education. 3. To approve the acceptance of two Governors Expanding Excellence Grant Agreements for Todd Lane Elementary and Central Valley High School in the total amount of $20,000. Action required on items 1 - 3: Motion by Mr. Bloom Second by Mr. Shuster Motion: Carried 6 Yes, 0 No FYI – Field Trips Destination Rochester Elementary Heinz Hall & Gateway Clipper Greenville High School CVHS and Walmart Lincoln Park South Side School District Hershey Group MS Gifted First Grade HS District Chorus MS Learning Support HS BCAEC Theatre group MS Gifted/Enrichment HS Future Bus. Leaders of America 4 Date 2/26/2015 5/21/2015 1/21/2015 2/2/2015 2/10/2015 2/10/2015 4/12/2015-4/15/2015 Central Valley School District Voting Session Minutes January 22, 2015 D. ATHLETIC/EXTRA CURRICULAR ACTIVITIES – Mr. Ross, Chairperson 1. To approve the following conditioning programs to run January through February 28, 2015 at a rate of $10.00 per hour up to 60 hours total for each program: Ray Fernandez Ray Antonelli Tim Casey Mark Lyons Softball Baseball Boys’ Tennis Weightlifting (120 hours total) 2. To approve Joshua Springer as Head Girls’ Volleyball Coach for the 2015 Fall Season at a stipend of $3300, pending receipt review and acceptance of all clearances. Action required on items 1 and 2: Motion by Mr. King Second by Mr. Mowad Motion: Carried, 6 Yes 0 No Discussion: • Mr. Ross noted that Mr. Springer was in the audience and congratulated him. Mr. Perry and Mr. O’Neill did the same. • Mr. Perry noted that there will be information regarding a February Athletic Committee Meeting sent out to the Board. 5 Central Valley School District Voting Session Minutes January 22, 2015 E. BUILDINGS AND GROUNDS – Mr. Gradisek, Chairperson 1. To approve/confirm the following Building Usage requests: Building Organization Date Purpose MS Gymnasium Haley Engelman 2/5/2015 & 2/7/2015 Volleyball Camp for Senior Project MS Gymnasium CV Youth Wrestling 2/13, 2/20, 2/14, 2/21/2015 Youth Wrestling Home Meets CVHS Auditorium & 4 Classrooms Jadran BV Jr. Tamburitzans 5/29 & 5/30/2015 Annual Concert Rehearsal and Show CVHS Cafeteria CVHS Project Graduation 1/16/2015 Elementary Dance Fundraiser CVHS North/South Gyms CV Youth Baseball 3/7/2015 Youth Baseball Evaluations Action required on item 1: Motion by Mr. Mowad Second by Mr. Shuster Motion: Carried 6 Yes, 0 No Discussion: There will be a Wellness Sub Committee meeting, information will be sent out to the Board. 6 Central Valley School District Voting Session Minutes January 22, 2015 F. PERSONNEL ITEMS – Mr. Bloom, Chairperson 1. To accept the retirement of Judy Hiltz, 9.5 month secretary, effective February 6, 2015. Attachment E 2. To approve Natalie Sciaretta, as a paraprofessional, at a salary of $11.65/hour, effective January 28, 2015, pending receipt, review, and acceptance of all clearances. 3. To approve Kate Stillwagon as a Cafeteria General Worker (2.75 hours) at a salary of $10.60/hour, effective January 23, 2015, pending receipt, review, and acceptance of all clearances. 4. To approve a leave of absence request for an elementary teacher from 3/16/2015 through 6/5/2015. 5. To approve a leave of absence request for an elementary teacher from 5/18/2015 through 6/5/2015. 6. To approve the resignation of Tracy Yothers as Building Monitor at Todd Lane, effective January 23, 2015. 7. To approve Janet Primo as a Building Monitor at Todd Lane at a rate of $7.25/hour, effective January 23, 2015, pending receipt, review, and acceptance of all clearances. Action required on items 1-7: Motion by Mr. Bloom Second by Mr. Ross Motion: Carried, 6 Yes, 0 No Discussion: Mr. Perry said that the 9 ½ month secretary position will be posted according to the contract. Mr. Perry also discussed Act 153 clearance requirements and Act 168 “Pass the Trash” legislation. Mr. Perry said that with the new laws, it could take more time to get all the necessary clearance and work verification on any new employee, affecting the start date. 7 Central Valley School District Voting Session Minutes January 22, 2015 G. FINANCE ITEMS – Mr. Shuster, Chairperson None H. SUPERINTENDENT’S ITEMS/COMMENTS • January is Board Appreciation Month. Mr. Perry recognized and thanked each Board member for their service to the District. I. BOARD MEMBERS’ COMMENTS J. PUBLIC COMMENTS • Amanda Barr spoke regarding the Act 153 and 168 as it affects volunteers. Ms. Barr asked if a letter could go out to the PTA giving further explanations. Mr. Perry pointed out the Volunteer Policy (no. 916) that is already Board Approved and on the website. This policy covered a lot of the concerns, but a letter will follow up to the PTA with further explanation of the legislation. ADJOURNMENT 1. To adjourn the meeting. Action required on item 1: Motion by Mr. Shuster Second by Mr. Bloom Motion: Carried 6 Yes, 0 No 8