May 20, 2009 - Abington Heights School District
Transcription
May 20, 2009 - Abington Heights School District
Abington Heights Board of School Directors Public Business Meeting Minutes Wednesday, May 20, 2009 President Mrs. Hardaway called the Public Business Meeting of the Abington Heights Board of School Directors to order at 6:55 p.m. in the Administration Building Board Room. Mrs. Hardaway asked all present to join in the Pledge of Allegiance to the Flag. In attendance and responding to roll call were Mr. Heron, Mr. Acker, Mr. DeRitter, Mr. Small, Mrs. Tierney, Mrs. Cadman, Mrs. Brzuchalski and Mrs. Hardaway. Absent: Mr. Santoriello. Also in attendance were citizens, members of the press, administrators and Board Recording Secretary Mrs. Judith Rhue. Mrs. Cadman placed the motion to approve the following agenda with two addendums: Abington Heights School Board Regular Monthly Business Meeting Tentative Agenda ‐‐ May 20, 2009 ‐‐ 6:30 p.m. I. Call Meeting to Order A. Pledge of Allegiance B. Roll Call C. Approve Agenda D. Approve Minutes E. Board Reports II. Public Participation III. Student Representative IV. Superintendent’s Report V. Action/Discussion Items A. Approve Bills B. Approve Financial Reports 1. Treasurer’s Report C. Personnel 1. Leaves of Absence 2. New Employees D. Approve Substitute(s) to the Substitute List for the 2008‐2009 School Year E. Approve Substitute Aide(s) to the Substitute List for the 2008‐2009 School Year F. Approve Substitute Van Driver(s) to the Substitute List for the 2008‐2009 School Year G. Approve Substitute Custodian(s) to the Substitute List for the 2008‐2009 School Year H. Elect a District Treasurer for the 2009‐2010 Fiscal Year I. Elect a District Secretary for a Four‐Year Term J. Approve Affiliation Agreement between Marywood University and Abington Heights School District for Internship Experiences for Graduate Students K. Approve Affiliation Agreement between the University of Scranton and Abington Heights School District for Internship Experiences for Graduate School Counseling Program Students L. Approve Textbooks for Adoption M. Designate PNC Bank, Clarks Summit, PA, as Depository N. Designate Fidelity Deposit and Discount Bank, Clarks Summit, PA, as Depository O. Designate Penn Security Bank, Chinchilla, PA, as Depository P. Approve Student Requests to attend the Career Technology Center of Lackawanna County Q. Approve Student Requests to attend the Empire Beauty School R. Award Athletic Supply Bids for the 2009‐2010 School Year S. Award Refuse Collection Contract for 2009‐2012 T. Approve Transportation Contracts for the 2009‐2010 School Year U. Approve Payment from the Capital Reserve Fund V. Approve Payment from the PNC Lease Disbursement Account W. Approve 2009‐2010 Calendar AHSD Public Business Meeting Minutes – May 20, 2009 VI. VII. VIII. IX. X. Appoint Real Estate Tax Collector for Abington Township, Newton Township and the Borough of Clarks Green Y. Appoint Real Estate Tax Collector for Glenburn Township and Ransom Township Z. Approve Disposal of Equipment Information New Business Old Business Adjourn On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mrs. Brzuchalski placed the motion to approve the Public Business Meeting minutes of April 15, 2009, and Mrs. Tierney seconded the motion. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Heron reported the Facilities Committee held a meeting for the purpose compiling an update on the Middle School roof project. The project is on schedule, and the schedule is tight. Good suggestions were entertained with additional costs according to Mr. Heron. There is no recommendation at this time. The Board discussed the project. Mr. Heron welcomed Mrs. Brzuchalski to attend the next committee meeting. Although Mrs. Hardaway allowed time for public comment, no citizen chose to address the Board at this meeting. Student School Board Representative Casey Rose reported: 2 AHSD Public Business Meeting Minu utes – May 20, 2009 For purposses of the Sunsshine Act, Mrss. Hardaway annnounced the Board B met for High H School teeacher intervieews on May 11, and a elementary y teacher intervviews on Mayy 14; the Act 93 9 Committee met on May 13 1 and the Faccilities Committeee met on May 20. 2 Mr. Mahoon acknowledg ged the re-elecctions of Mrs. Brzuchalski, Mrs. Tierney and Mrs. Caadman. Mr. Mahon M expressed gratitude g for th heir service on the School Booard and their willingness w to continue c to servve. Mr. Mahonn reported: Over 50 parentss attended a Souuth Abington Elementary O E Schhool drug forum m with a panell of exxperts. Mr. Maahon noted Mrr. Bugno’s effoorts coordinatinng the event. Our Odyssey off the Mind Team O ms competed in the State Finnals. One of ouur Middle Schoool teeams placed firrst; Second Place Awards wennt to one of ouur high school teams t and anotther M Middle School Team. T The firsst and second place p teams aree headed to Woorld Finals beinng held M 27 - 31 at Iowa May I State Uniiversity in Amees, Iowa. Thhe Scholastic Bowl B Team woon the WVIA Scholastic S Scrim mmage crown. A total of 24 school diistricts competted. Team mem mbers are: Jereemy Adelman, Ryan Thomass, Caroline Swiift and M Garbin. Th Matt he U. S. Armyy (a major sponnsor of the show w) awarded thee team $4,000 to t be ussed for the District. 3 AHSD Public Business Meeting Minutes – May 20, 2009 Our Concert Choir received the rating of "Superior" in adjudication this month at Boston’s choral festival. This is the fourth year in a row that they have achieved the highest possible rating, and they were the only choir at this festival to garner this rating. The Forensics Team achieved great success at the Southern Lehigh HS Speech and Debate Invitational tournament. 26 schools from 3 states competed. The team took 2nd place in the Debate portion of the tournament and 5th place in the overall tournament sweepstakes. Individual awards were earned by: Cindy Bi – 1st place student congress; Devin Scanlon – 2nd place student congress; Dayo Osuntokun – 2nd place declamation and 4th place original oratory. Three High School students earned first place award in the Junior Academy of Science State competition. They are Dayo Osuntokun, Neha Pancholy and Eileen Voges. Joe Jaworski won 3rd place for his poster design, and Ashley Reese received a Jurors Award for her poem in the 2009 International Youth Arts Contest “What About Peace?” Senior student Brandon Yusinski was inducted into the National Technical Honor Society at the Career Technology Center of Lackawanna County. His course of study at CTC is Electronics Technology. A poem by Erin Sanderson, a short story/book by Allie Gee, and paintings by Kara Byrne, Eric Button, and Tucker Sauder (all High School students) were displayed at the Jewish Community Center when Rudy Apel, a Holocaust Survivor, told his story earlier this month. The AP Environmental Science class is offering free “Green Audits” for local businesses and industries between until May 28. A U. S. Marine delivered a commemorative plaque to students in Miss Sabrina Yeager’s Waverly Elementary School first grade class, because their donations for Toys for Tots ranked in the top 25 in Lackawanna County. High School Russian teacher Amy Wojcik-Onofrey has received a fellowship for the 2009 Russian Intensive Summer Language Institute in St. Petersburg, Russia, where she will participate in intensive language learning, cultural excursions, home hospitality visits and share teaching practices with colleagues. Middle School art teacher Karen Taylor has been named the recipient of the 2009 Janyce Yoshizawa Excellence in Classroom Teaching Award in recognition of outstanding teaching and has received $1,000 from the International Honor Society and Professional Association in Education Pi Lambda Theta. Elementary teacher Ruth Fried, who won the Kuiper award winners will be traveling to Washington, D. C., to have lunch with President Obama. In the Abington Journal’s “Best of the Abingtons” teacher category poll, Middle School Family & Consumer Science Teacher Beth Kelly was the winner and Middle School/NewtonRansom art teacher Dena Maciak was the runner up. End-of-school year activities, including a multitude of concerts, awards programs, art shows, ice cream socials, field trips, science fairs, book fairs and dances that are listed on the web calendar. Spring sports season concluded with numerous championships, and many teams have qualified for state championships. 4 AHSD Public Business Meeting Minu utes – May 20, 2009 Mrs. Tiernney placed the motion m to apprrove payment of o the followingg bills, and Mrr. Small secondded the motionn. 5 AHSD Public Business Meeting Minu utes – May 20, 2009 6 AHSD Public Business Meeting Minu utes – May 20, 2009 7 AHSD Public Business Meeting Minu utes – May 20, 2009 8 AHSD Public Business Meeting Minu utes – May 20, 2009 9 AHSD Public Business Meeting Minu utes – May 20, 2009 10 AHSD Public Business Meeting Minu utes – May 20, 2009 On the queestion, Dr. Quin nn answered questions q aboutt Title I allocattions. In answeer to questions about Wandallowski driving schhool, Mr. Mah hon noted theree was another program that garnered g greateer interest. On O roll call, thee eight Directors in i attendance voted v yes. Absent: Mr. Santooriello. The motion m was dulyy approved 8-0. Mrs. Brzucchalski revieweed the followinng Treasurer’s Report for Boaard approval: 11 AHSD Public Business Meeting Minu utes – May 20, 2009 12 AHSD Public Business Meeting Minu utes – May 20, 2009 13 AHSD Public Business Meeting Minu utes – May 20, 2009 14 AHSD Public Business Meeting Minu utes – May 20, 2009 15 AHSD Public Business Meeting Minu utes – May 20, 2009 16 AHSD Public Business Meeting Minu utes – May 20, 2009 17 AHSD Public Business Meeting Minu utes – May 20, 2009 18 AHSD Public Business Meeting Minu utes – May 20, 2009 19 AHSD Public Business Meeting Minutes – May 20, 2009 Mr. DeRitter placed the motion to approve, and Mrs. Cadman seconded the motion. On the question, Mr. Mahon remarked he would research questions regarding the rentals category. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to approve the following certificated leaves of absence: 1. Heather Bluhm, Teacher Effective: May 2009 2. Jennifer Loftus, Teacher Effective: First Semester of the 2009-2010 School Year 3. Karen Matrone, Teacher Effective: 2009-2010 School Year Mrs. Brzuchalski placed the motion to approve, and Mrs. Cadman seconded the motion. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to approve the following certificated appointments: 1. Allyson Bray, Levittown, PA Full-time Social Studies Teacher with a Temporary Professional Employee’s Contract @ $43,724, which is Step 1 with a Bachelor’s Degree, effective beginning 2009-2010 school year Education: Bachelor’s Degree, Indiana University of Pennsylvania Note: Replacement 2. Stephen DiPerri, Falls, PA Full-time Mathematics Teacher with a Professional Employee’s Contract @ $56,749, which is Step 5 with a Master’s Degree + 72, effective beginning 2009-2010 school year Education: Master’s Degree, Lewis & Clark College Note: Replacement 3. Amanda Kunkel, Tamaqua, PA Full-time Elementary Teacher with a Temporary Professional Employee’s Contract @ $43,724, which is Step 1 with a Bachelor’s Degree, effective beginning 2009-2010 school year Education: Bachelor’s Degree, Wilkes University Note: Replacement 4. Sabrina Yeager, Clarks Summit, PA Full-time Early Childhood Teacher with a Temporary Professional Employee’s Contract @ $44,324, which is Step 2 with a Bachelor’s Degree, effective beginning 2009-2010 school year Education: Bachelor’s Degree, Marywood University Note: Replacement 5. Amanda Ruane, Dickson City, PA Full-time Elementary Teacher with a Temporary Professional Employee’s Contract @ $46,949, which is Step 2 with a Master’s Degree, effective beginning 2009-2010 school year Education: Master’s Degree, University of Scranton Note: Replacement 6. Christina McAndrew, Dunmore, PA Full-time Elementary Teacher with a Professional Employee’s Contract @ $47,549, which is Step 3 with a Master’s Degree, effective beginning 2009-2010 school year Education: Master’s Degree, University of Scranton Note: Replacement 20 AHSD Public Business Meeting Minutes – May 20, 2009 Mrs. Cadman placed the motion to approve, and Mrs. Brzuchalski seconded the motion. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to approve the following noncertificated appointments: 1. Jeffrey Misson, Falls, PA Class III Custodian @ $28,915 plus 20¢ per hour shift differential, After a 60-day probationary period, prorated for the 2008-2009 school year Effective: May 21, 2009 Note: Replacement 2. Pamela Kane, Clarks Summit, PA Full-time Secretary @ $28,099 Effective: July 1, 2009 Note: Replacement Mr. Small placed the motion to approve, and Mrs. Tierney seconded the motion. On the question, Mr. Mahon responded to inquiries about the positions. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to approve the following substitutes to the substitute list for the 2008-2009 school year: o Tracy Karmel, Elementary Certification - Scranton, PA 18508 o Daniel Durrwachter, General Science Certification - Clarks Summit, PA 18411 o Maria DeAngelo, Mathematics (7-12) Certification - Dickson City, PA 18519 o Elaine Ort, Music Certification - Scranton, PA 18510 o Heather Savaro, Elementary Certification - Clarks Summit, PA 18411 Mr. DeRitter placed a motion to approve, and Mr. Acker seconded the motion. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to approve the following substitute aide to the substitute list for the 2008-2009 school year: Dean Pettinato, Clarks Summit, PA 18411 Mrs. Brzuchalski placed the motion to approve, and Mr. Acker seconded the motion. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to approve the following substitute van driver to the substitute list for the 20082009 school year: Kimberly Gabriel, Clarks Green, PA 18411 Mrs. Cadman placed the motion to approve, and Mrs. Brzuchalski seconded the motion. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to approve the following substitute custodian to the substitute list for the 2008-2009 school year: Jeffrey Saar, South Abington Twp., PA 18411 Mr. DeRitter placed the motion to approve, and Mrs. Tierney seconded the motion. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mrs. Hardaway requested the Board to elect Mrs. Brzuchalski as District Treasurer for the 2009-2010 fiscal year effective July 1, 2009, and ending June 30, 2010. Said Treasurer shall be bonded. Mr. Small placed the motion to 21 AHSD Public Business Meeting Minutes – May 20, 2009 approve, and Mrs. Tierney seconded the motion. Mr. Heron, Mr. Acker, Mr. DeRitter, Mr. Small, Mrs. Tierney, Mrs. Cadman and Mrs. Hardaway voted yes; Mrs. Brzuchalski abstained. Absent: Mr. Santoriello. The motion was duly approved 7-0-1. Mrs. Hardaway requested the Board to elect Mrs. Tierney as District Secretary to serve a four-year term, which commences on July 1, 2009, and expires on June 30, 2013. Said Secretary shall be bonded. Mrs. Brzuchalski placed the motion to approve, and Mr. Acker seconded the motion. Mr. Heron, Mr. Acker, Mr. DeRitter, Mr. Small, Mrs. Cadman, Mrs. Brzuchalski and Hardaway voted yes; Mrs. Tierney abstained. Absent: Mr. Santoriello. The motion was duly approved 7-0-1. Mrs. Hardaway thanked Board members for their service. Mr. Mahon requested the Board to approve the following affiliation agreement between Marywood University and Abington Heights School District for internship experiences for graduate students. 22 AHSD Public Business Meeting Minutes – May 20, 2009 23 AHSD Public Business Meeting Minutes – May 20, 2009 24 AHSD Public Business Meeting Minutes – May 20, 2009 Mrs. Brzuchalski placed the motion to approve, and Mrs. Cadman seconded the motion. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to approve the following affiliation agreement between the University of Scranton and Abington Heights School District for internship experiences for Graduate School Counseling Program students. 25 AHSD Public Business Meeting Minutes – May 20, 2009 26 AHSD Public Business Meeting Minutes – May 20, 2009 27 AHSD Public Business Meeting Minutes – May 20, 2009 28 AHSD Public Business Meeting Minutes – May 20, 2009 Mrs. Brzuchalski placed the motion to approve, and Mrs. Tierney seconded the motion. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to approve the following list of textbooks for adoption. textbooks does not authorize purchase. Funds must be appropriated in the 2009-2010 budget. Note: Approval of Mrs. Tierney placed the motion to approve, and Mrs. Brzuchalski seconded the motion. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to designate the PNC Bank of Clarks Summit, Pennsylvania, as depository for the School District general funds, federal funds, athletic funds, capital reserve fund, health escrow funds and payroll accounts for the 2009-2010 fiscal year. Mrs. Brzuchalski placed the motion to approve, and Mr. DeRitter seconded 29 AHSD Public Business Meeting Minutes – May 20, 2009 the motion. On the question, Mr. Mahon commented that the administration constantly compares bank rates. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to designate Fidelity Deposit and Discount Bank, Clarks Summit, Pennsylvania, as depository for the School District general fund and investments account (CD) and construction accounts for the 2009-2010 fiscal year. Mrs. Cadman placed the motion to approve, and Mr. Small seconded the motion. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to designate Penn Security Bank of Chinchilla, Pennsylvania, as depository for activity accounts and school lunch funds for the 2009-2010 fiscal year. Mrs. Cadman placed the motion to approve, and Mrs. Brzuchalski seconded the motion. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to approve the following list of student requests to attend the Career Technology Center of Lackawanna County during the 2009-2010 school year: Student Justin Basalyga Christopher Bohr Justin Brown John Buranich Shalimar Darling Mark Drutarovsky Johnathan Johnson Mark Novak Jordan White Tyler Yusinski Luke Zeiss Program Build. Maintenance Tech. Plumbing & Heating Tech. Carpentry Industrial Machine Tech. Horticulture Plumbing & Heating Tech. Business Information Tech. Plumbing & Heating Tech. Industrial Machine Tech. Plumbing & Heating Tech. Computer Maintenance Tech. Daniel Barnett Brandon Betts Howard Brown Benjamin Chapple Gavin Doty Eric Durkin Marissa Gabriel Seth Kurilla Charlie Rice Johanna Santoriello Kyle Zarnoff Industrial Machine Tech. Auto Technology Build. Maintenance Tech. Industrial Machine Tech. Build. Maintenance Tech. Welding Health Occupations Industrial Machine Tech. Drafting & Design Tech. Restaurant Practice Welding 11* 11* 11* 11 11 11* 11* 11 11* 11 11 Kayla Bird Louis Darling Grace Engh Donald Green Adam Litwinski Donald Royce Ryan E. Smith Kelly Strickland Amanda Walsh Restaurant Practice Graphic Arts Restaurant Practice Build. Maintenance Tech. Industrial Machine Tech. Electronics Tech. Industrial Machine Tech. Food Service & Prod. Restaurant Practice 12* 12* 12* 12* 12* 12* 12* 12* 12* Grade 10 10 10 10 10 10 10 10 10 10 10 *Returning CTC Students Mr. Acker placed the motion to approve, and Mrs. Cadman seconded the motion. On the question, Mr. Mahon answered questions about tuition and the consortium. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. 30 AHSD Public Business Meeting Minutes – May 20, 2009 Mr. Mahon requested the Board to approve the following list of student requests to attend the Empire Beauty School during the 2009-2010 school year: Student Brooke Bird Jessica DeSimone Kayla Galdieri Madelyn Heisler Lauren Kowalski Tiana Menendez Kelsey Lynn Ouelette Jenna Rakauskas Ashley Saar Jasmine Stokes Matthew Vaskey Program Cosmetology Cosmetology Cosmetology Cosmetology Cosmetology Cosmetology Cosmetology Cosmetology Cosmetology Cosmetology Cosmetology Grade 10 10 10 10 10 10 10 10 10 10 10 Marissa Bernardi Gabriel Cola Lindsay Nicholof Jessica Serna Nicole Sherman Bailey Walsh Cosmetology Cosmetology Cosmetology Cosmetology Cosmetology Cosmetology 11* 11* 11* 11* 11* 11* Jesse Buisch Alsiha Callis Sierra DeSandis Brittany Fornaszewski Heather Keiper Stephanie Parinisi Shelby Williams Cosmetology Cosmetology Cosmetology Cosmetology Cosmetology Cosmetology Cosmetology 12 12* 12* 12* 12* 12* 12* *Returning Empire Students Mrs. Brzuchalski placed the motion to approve, and Mr. DeRitter seconded the motion. On the question, Mr. Mahon and Dr. Quinn answered questions about the cost and school calendar. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to award the athletic supply bids for the 2009-2010 school year to: Aluminum Athletic Equipment Co. Baseball Express, Inc. Battaglia Sporting Goods Bethlethem Sporting Goods Bill Fritz Sports Corp. Cannon Sports Georgi Sports Henry Schein Inc. Kelly’s Sports Ltd. Longstreth Sporting Goods M. F. Athletic Co. Medco Supply Co. Metuchen Center/Garden State Apparel Musclemag International National Running Center Passon’s Sports 31 AHSD Public Business Meeting Minutes – May 20, 2009 Riddell/All American Soccer Plus The Locker Room Sporting Goods 32 AHSD Public Business Meeting Minutes – May 20, 2009 33 AHSD Public Business Meeting Minutes – May 20, 2009 34 AHSD Public Business Meeting Minutes – May 20, 2009 35 AHSD Public Business Meeting Minutes – May 20, 2009 36 AHSD Public Business Meeting Minu utes – May 20, 2009 Mr. DeRittter placed the motion to appprove, and Mrr. Acker seconnded the motioon. On the question, q Mr. Mahon M explained the t bidding prrocess. On roll call, the eighht Directors in attendance voted yes. Abseent: Mr. Santooriello. The motionn was duly app proved 8-0. c conttract for a threee year period, 2009-2012, too ERT, Mr. Mahonn requested thee Board to awaard the refuse collection Pittston, PA A, in the amou unt of $155,9199.04. Mrs. Cadm man placed thee motion to appprove, and Mrs. M Brzuchalski seconded thhe motion. On O the questionn, Mr. Mahon commented on the t contract. On roll call, the eight Dirrectors in attenndance voted yes. Absent:: Mr. Santorielloo. The motion was duly approoved 8-0. Mr. Mahonn requested thee Board to apprrove transportaation contracts for the 2009-22010 school yeaar as follows: Con ntractor Bee’s Bus B Company 2378 Cherry C Hill Rd. Clarks Summit, PA Bu us #7 #8 #144 Daily Rate R $250.000 250.000 250.000 Degilio o Services, Inc. 2160 Newton-Ransom N m Blvd. Clarks Summit, PA #166 #211 #388 311.500 285.599 334.433 8/24/09 – 6/30/10 6 8/24/09 – 6/30/10 6 8/24/09 – 6/30/10 6 Buranich Transp. LLC C 2421 Bald B Mtn. Rd. Clarks Summit, PA #177 #188 #199 #233 #299 #300 #344 #377 #588 263.022 277.277 241.122 112.499 184.255 310.81 260.466 320.71 279.144 8/24/09 – 6/30/10 6 8/24/09 – 6/30/10 6 8/24/09 – 6/30/10 6 8/24/09 – 6/30/10 6 8/24/09 – 6/30/10 6 8/24/09 – 6/30/10 6 8/24/09 – 6/30/10 6 8/24/09 – 6/30/10 6 8/24/09 – 6/30/10 6 Richard ds School Bus Service RR3, Box B 19 Dalton, PA #322 #355 222.577 260.788 8/24/09 – 6/30/10 6 8/24/09 – 6/30/10 6 Rohrerr Bus Service 1515 State S Rd., PO Box B 100 Duncan nnon, PA #2 #3 #4//26 #5 #6 #100 #111 230.088 230.899 230.088 230.088 230.088 230.088 230.088 8/24/09 – 6/30/10 6 8/24/09 – 6/30/10 6 8/24/09 – 6/30/10 6 8/24/09 – 6/30/10 6 8/24/09 – 6/30/10 6 8/24/09 – 6/30/10 6 8/24/09 – 6/30/10 6 37 Effectivve 8/24/09 – 6/30/10 6 8/24/09 – 6/30/10 6 8/24/09 – 6/30/10 6 AHSD Public Business Meeting Minutes – May 20, 2009 Buranich Busing, Inc. 2320 Cherry Hill Rd. Clarks Summit, PA #15 #22 #24 #27 #28 #60 #61 132.46 230.08 209.15 230.08 132.46 132.46 132.46 8/24/09 – 6/30/10 8/24/09 – 6/30/10 8/24/09 – 6/30/10 8/24/09 – 6/30/10 8/24/09 – 6/30/10 8/24/09 – 6/30/10 8/24/09 – 6/30/10 #20 #31 #39 #2B 211.68 152.21 188.03 120.16 8/24/09 – 6/30/10 8/24/09 – 6/30/10 8/24/09 – 6/30/10 8/24/09 – 6/30/10 Mrs. Brzuchalski placed the motion to approve, and Mr. DeRitter seconded the motion. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to approve the following payment from the Capital Reserve Fund: $3,200 to Highland Associates, Clarks Summit, PA, relative to the Generator project. Mr. Small placed the motion to approve, and Mrs. Brzuchalski seconded the motion. On the question, Mr. Mahon commented about a grant and the completed work. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to approve the following payment from the Capital Reserve Fund: $387,571 to Reynolds Energy Services, Harrisburg, PA, relative to the Middle School Energy Conservation project. Mrs. Cadman placed the motion to approve, and Mr. Small seconded the motion. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to approve the following payment from the PNC Lease Disbursement Account: $287,488 to Reynolds Energy Services, Harrisburg, PA, relative to the Middle School Energy Conservation project. Mrs. Cadman placed the motion to approve, and Mr. Acker seconded the motion. On the question, Mr. Mahon remarked about the financing. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to approve the following 2009-2010 calendar: Abington Heights School District 2009-2010 Calendar Thursday, September 3 . . . . . . Friday, September 4 . . . . . . . . . Tuesday, September 8 . . . . . . . Wednesday, September 9 . . . . New Teacher Day First Teacher In-service – In-service Day #1 In-service Day #2 First Student Day Wednesday, November 25 . . . . Thursday, November 26 . . . . . . Friday, November 27 . . . . . . . . Monday, November 30 . . . . . . . Act 80 Day – Early Dismissals for Students Thanksgiving Day – Holiday – No School Thanksgiving Holiday – No School Thanksgiving Holiday – No School Monday, December 7 . . . . . . . . In-service Day #3 – No School for Students Wednesday, December 23 . . . . Thursday, December 24 . . . . . . Friday, December 25 . . . . . . . . Monday, December 28 . . . . . . Tuesday, December 29 . . . . . . Wednesday, December 30 . . . Thursday, December 31 . . . . . Act 80 Day – Early Dismissals for Students Winter Holiday – No School Winter Holiday – No School Winter Holiday – No School Winter Holiday – No School Winter Holiday – No School Winter Holiday – No School 38 AHSD Public Business Meeting Minutes – May 20, 2009 Friday, January 1 . . . . . . . . . . . Winter Holiday – No School Monday, February 15 . . . . . . . In-service Day #4 - No School for Students Thursday, April 1 . . . . . . . . . . . Act 80 Day – Early Dismissals for Students Friday, April 2 . . . . . . . . . . . . . Spring Holiday – No School Monday, April 5 . . . . . . . . . . . . Spring Holiday – No School (Snow Day Make-up #5) Friday, May 28 . . . . . . . . . . . . . Holiday – No School (Snow Day Make-up #6) Monday, May 31 . . . . . . . . . . . Memorial Day – No School Thursday, June 10 . . . . . . . . . . Last Student Day Friday, June 11 . . . . . . . . . . . . In-service #5 – Last Teacher Day Wednesday, June 16 . . . . . . . . Graduation Day ………………………………………………………………………………………………………… Snow Day #1 . . . . . . . . . . . . . . Friday, June 11, 2010 Snow Day #2 . . . . . . . . . . . . . . Monday, June 14, 2010 Snow Day #3 . . . . . . . . . . . . . . Tuesday, June 15, 2010 Snow Day #4 . . . . . . . . . . . . . . Wednesday, June 16, 2010 ………………………………………………………………………………………………………… NOTE: Graduation is scheduled for June 16, 2010, and will be affirmed in April, 2010. The Abington Heights School District reserves the right to alter the calendar as circumstances require. Every effort will be made to keep graduation on June 16, 2010. Severe weather during the winter or unanticipated emergencies could require a change in the graduation date. Mrs. Hardaway placed the motion to approve, and Mrs. Tierney seconded the motion. On the question, Mr. Mahon reviewed the calendar. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to appoint Kathy Platt, Clarks Summit, PA, as Real Estate Tax Collector for Abington Township, Newton Township and the Borough of Clarks Green for the 2009 taxes. Mrs. Brzuchalski placed the motion to approve, and Mrs. Cadman seconded the motion. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to appoint Scott Thorpe, Clarks Summit, PA, as Real Estate Tax Collector for Glenburn Township and Ransom Township for the 2009 taxes. Mrs. Brzuchalski placed the motion to approve, and Mr. Acker seconded the motion. On the question, Mr. Mahon commented about the tax collecting positions. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon requested the Board to approve disposal of the following: • • • • • • • • • Large box of rubber tubing and 12 bunsen burners (tubing is dry rotted and burners are broken/rusted) Large box of test tubes, various sizes Small box of crucibles and lids Small box of glass plates Medium box of metal test tube holders and deflagration spoons Small box of scoopulas Small box of tweezers and assorted spoons Two small boxes of pipestem triangles Small box of assorted glass funnels The following texts are no longer used and are being stored: • 9 – Merril Biology (1992) 39 AHSD Public Business Meeting Minutes – May 20, 2009 • 16 – Allyn and Bacon General Science (1985) • 6 – Nebel Environmental Science (1981) Note: Any items that have some utility will be donated to Lourdesmont; all others will be discarded. Mr. DeRitter placed the motion to approve, and Mrs. Cadman seconded the motion. On the question, Athletic Director Mr. Scott Kaiser indicated he would provide the Board with a list of unused athletic equipment to be discarded. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Heron requested the Board to consider a motion to authorize the Superintendent to approve changes and modifications in the energy project at the Abington Heights Middle School and the Newton-Ransom Elementary School. The Superintendent will consult with the Board in advance of making any approvals. All approvals will be reported to the Board at the next meeting. Mrs. Hardaway placed the motion to approve, and Mr. Acker seconded the motion. On the question, Mrs. Hardaway explained the motion. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mrs. Hardway requested the Board to consider a motion to approve Michael Mahon as Superintendent for a fiveyear term commencing on or about May 19, 2010, under terms and conditions of employment as set forth in his Employment Agreement. Mr. Heron placed the motion to approve, and Mrs. Cadman seconded the motion. On the question, Mrs. Hardaway thanked Mr. Mahon for his service. On roll call, the eight Directors in attendance voted yes. Absent: Mr. Santoriello. The motion was duly approved 8-0. Mr. Mahon thanked the Board and remarked he accepts this as a position of great trust. Mrs. Hardaway announced the Board will discuss budget items at its June 3 meeting. Mr. Mahon encouraged the Board to submit questions to guide the administration in preparation for the budget presentation. The meeting was adjourned by Mrs. Hardaway at 8:45 p.m. Respectfully submitted, Judith Rhue Board Recording Secretary JR:6/15 40