Saucon Valley School District Agenda
Transcription
Saucon Valley School District Agenda
Saucon Valley School District Regular Meeting of the Board of Education June 28, 2016 – 7 pm High School Audion Welcome to the meeting of the Saucon Valley School Board. Our objective is to serve the students, parents, and residents of our community. You are an important part of this meeting and we look forward to your questions and comments. We are all here for the same reason. All opinions are welcomed and equally valuable. Our only request is that we address each other with civility and respect. Our courtesy toward each other is the best way to show our students how much we respect them as well. Notice to Public - This is to notify all in attendance at the Saucon Valley School Board meeting that the district is video and audio taping the meeting and the meeting will be posted for public viewing according to district policy. Agenda No Executive Session. I. Call to the Order – Michael Karabin, President, presiding II. Pledge of Allegiance III. Recording of Attendance – David Bonenberger, Secretary IV. Motion to Approve Agenda V. Announcement of Executive Session – None VI. Approval of Minutes – June 14, 2016 VII. Recognition – None VIII. Presentation – None IX. Superintendent’s Report – Dr. Monica McHale-Small, Superintendent X. Courtesy of the Floor to Visitors – Agenda Items Only – Visitors should state their name and address. June 28, 2016 XI. Business Agenda Page 2 of 6 Presentation of Bills – David Bonenberger A. General Expenditure – $199,787.99 B. Cafeteria Expenditures – $390,818.66 C. Health Benefits – $315,158.82 D. Capital Projects – None Recommendations for Approval Presentation of Bills 1. Approve the above presentation of bills. Recommendation: To approve all motions and recommendations as listed above in Presentation of Bills. XII. Treasurer’s Report - Edward Inghrim/David Bonenberger A. Cash Investment and Bond Activity B. Condensed Board Summary Report C. Capital Project Finance Report – None D. Budget Transfers – $6,769.00 E. Middle School Activity Report – May 31, 2016 F. High School Activity Report – May 31, 2016 Recommendations for Approval Treasurer’s Report 1. Approve the above Treasurer’s Report. Recommendation: To approve all motions and recommendations as listed above in Treasurer’s Report. AGENDA ITEMS A. Education Items/Projects for Discussion None Recommendations for Approval Award of Mini Grant 1. Approve the following 2016-17 the 21st Century Excellence Grant sponsored by the Saucon Valley Foundation for Educational Innovations: Description is attached 21st Century Excellence Grant Freedom Writers Interactive “Webinar” ($1,800) Obsolete Textbooks & Materials 2. Approve the attached list of obsolete textbooks & materials. Recommendation: To approve all motions and recommendations as listed above in Education. June 28, 2016 B. Business Agenda Page 3 of 6 Personnel Items/Projects for Discussion None Recommendations for Approval Unpaid Maternity Leave 1. Approve the unpaid maternity leave for Domenica Ellis, .5 high school physical education teacher, effective approximately November 9, 2016. Mrs. Ellis plans to return to her teaching duties approximately February 2, 2017. Full-time Custodians 2. Approve the following full-time custodians: Budd Frankenfield as a full time custodian with salary and benefits per the current Support Professionals Contract effective June 29, 2016. He is replacing Stan Smith, who retired. Sean Murray as a full time custodian with salary and benefits per the current Support Professionals Contract effective July 6, 2016. He is replacing Pat Kutzura, who retired. Substitute Custodian 3. Approve Douglas Thompson as a substitute custodian at an hourly rate of $10.39, on a “call as needed” basis, no benefits, effective immediately. Elementary /Co-Curricular/Extra Duty Appointment 4. Approve the following elementary co-curricular/extra duty position for the 2015-16 school year. Elementary Co-Curricular/Extra Duty Girls on the Run - Amanda Hicks/Kelly Calabrese** - $500 ** - will split stipend Elementary Team Leaders/Co-Curricular/Extra Duty Appointments 5. Approve the following elementary co-curricular/extra duty and team leaders positions for the 2016-17 school year. Elementary Co-Curricular/Extra Duty Panther Players Director - Emily Aragona-Young - $1,708 Elementary Choral Director - Emily Aragona-Young - $2,163 Student Community Council Advisor - Emily Aragona-Young/JoAnna Lemay** - $2,163 Girls on the Run - Amanda Hicks/Kelly Calabrese** - $513 June 28, 2016 Business Agenda Page 4 of 6 Elementary Team Leaders - $2,000 Kindergarten - Jennifer Campbell First Grade - Amanda Gercie/Linda Castner** Second Grade - Lisa Benza Third Grade - Kellie King Fourth Grade - Elizabeth Ravier Encore - Joanna Lemay Special Education - Christina Higgins/Courtney Best** ** - will split stipend Board Treasurer 6. Approve Ed Inghrim to serve as Treasurer of the Saucon Valley School District for a term ending June 30, 2017. Conference/Travel Request(s) 7. Approve the attached conference/travel request(s). Recommendation: To approve all motions and recommendations as listed above in Personnel. C. Facilities Items/Projects for Discussion and Possible Resolution None Recommendations for Approval No Reports or Recommendations Recommendation: No recommendations. D. Finance Items/Projects for Discussion None Recommendations for Approval Senior Citizens Property Tax Rebate Resolution of 2016 1. Approve the attached Senior Citizens Property Tax Rebate Resolution of 2016. 2016-2017 Lunch Price Increase 2. Approve the following Food Service price increases: Ten cent ($.10) increase on school tray lunches for Elementary, Middle, and High schools students effective the 2016-17 school year as required by the United States Department of Agriculture. (2015-2016 Elementary School lunch was $2.45, Middle & High School lunch $2.60) June 28, 2016 Business Agenda Page 5 of 6 Twenty-five cent ($.25) increase on the “Forgetter Meal” (2015-2016 “forgetters meal” price was $2.00). Commitment Language of Fund Balance 4. Approve the following categories regarding the Commitment of Fund Balance for the fiscal year ending June 30, 2016. This is required because of the requirements of GASB54. The categories are: GASB 45 Post-Retirement Costs; Reserve for Health Benefits; PSERS Increases; Capital Improvements/Replacement; and PostRetirement Benefits other than health care. Recommendation: To approve all motions and recommendations as listed above in Finance. E. Community Outreach Items/Projects for Discussion None Saucon Valley Partnership Meeting – Edward Inghrim and Mark Sivak The next meeting of the Saucon Valley Partnership is scheduled for September 14, 2016, at 7 pm at Hellertown Borough. There are no meetings in July and August. Recommendations for Approval No Reports or Recommendations Recommendation: No recommendations. F. Bethlehem Area Vo-Tech School – Jack Dowling and Bryan Eichfeld (Meetings are the first Tuesday of every Month) G. Colonial Intermediate Unit – Susan Baxter (Meetings are the fourth Wednesday of every Month) H. PSBA – Mark Sivak and Sandra Miller Recommendations for Approval Voting of Delegates 1. Approve ____________ and __________ as delegates to the 2016 PSBA Delegate Assembly on October 15, 2016. Recommendation: To approve all motions and recommendations as listed above in PSBA. June 28, 2016 Business Agenda Page 6 of 6 I. Hellertown/Lower Saucon Chamber of Commerce – Jack Dowling J. Saucon Valley Foundation for Educational Innovation – Sandra Miller K. Northampton Community College – Susan Baxter (Meetings are the first Thursday of every Month) L. New Business M. Old Business XIII. Citizen’s Inquiries and Comments – Visitors should state their name and address. XIV. Announcements Future Meetings ~ July 26, 2016 – 7 pm – Business Meeting – Audion August 9, 2016 – 7 pm – Business Meeting – Audion August 23, 2016 – 7 pm – Business Meeting – Audion XV. Motion to Adjourn Meeting The Saucon Valley School District does not discriminate on the basis of race, color, national origin, age, sex, or handicap. June 14, 2016 Page 3773 A Business Meeting of the Board of Directors of the Saucon Valley School District was held on Tuesday, June 14, 2016 in the High School Audion. Present were Directors Susan Baxter, Jack Dowling, Bryan Eichfeld, Michael Karabin, Linda Leewright, Sandra Miller, Ralph Puerta and Mark Sivak. Edward Inghrim was absent with prior notice. Also present were Monica McHale-Small, Superintendent, David Bonenberger, Board Secretary, and Mark Fitzgerald, District Solicitor. I. Call to the Order at 7:05pm – Michael Karabin, President, presiding II. Pledge of Allegiance III. Recording of Attendance – David Bonenberger, Secretary 8-present, 1-absent (Inghrim) IV. Motion to Approve Agenda - Director Miller, seconded by Director Sivak moved to approve the Agenda. Vote: 8-yes, 0-no, 1-absent V. Announcement of Executive Session - June 14, 2016 – Act 93 Agreement and Contractual Issues VI. Approval of Minutes – Director Miller, seconded by Director Sivak moved to approve the minutes of May 24, 2016. Vote: 8-yes, 0-no, 1-absent (Inghrim) VII. Recognition – None VIII. Presentation – None IX. Superintendent’s Report – Dr. Monica McHale-Small, Superintendent X. Courtesy of the Floor to Visitors – Agenda Items Only XI. Presentation of Bills – David Bonenberger A. General Expenditure – $237,720.43 B. Cafeteria Expenditures – $32,659.58 C. Health Benefits – None D. Capital Projects – None 1. Approve the above presentation of bills. Director Sivak, seconded by Director Miller moved to approve the Presentation of the Bills. Vote: 8-yes, 0-no, 1-absent (Inghrim) XII. Treasurer’s Report - Edward Inghrim/David Bonenberger A. Cash Investment and Bond Activity – None B. Condensed Board Summary Report – None C. Capital Project Finance Report – None D. Budget Transfers – $7,649.00 E. Middle School Activity Report – None F. High School Activity Report – None Page 3774 June 14, 2016 1. Approve the above Treasurer’s Report. Director Miller, seconded by Director Sivak moved to approve the Presentation of the Bills. Vote: 8-yes, 0-no, 1-absent (Inghrim) A. Education A. Presentation - Gifted Taskforce Update 1. Approve the attached list of obsolete textbooks. 2. Approve the second and final review of the following textbooks: (in 2016-17 budget) Course Title – AP Statistics Textbook Title – The Practice of Statistics Textbook Replaces – Elementary Statistics Cost Per Textbook – $128 Number of Textbooks – 65 Total Cost – $8,320 Course Title – German Levels 1 and 2 Textbook Title – Portfolio Duetsch Level 1 Textbook Replaces – Komm mit! Level 1 Cost Per Textbook – $149.95 Number of Textbooks – 2 Cost of Online Interactive Learning System – $99.95 Number of Online Interactive Learning Systems – 13 Total Cost – $1,599.25 Course Title – German Levels 3 and 4 Textbook Title – Portfolio Deutsch Level 2 Textbook Replaces – Komm mit! Level 2 Cost Per Textbook – $149.95 Number of Textbooks – 2 Cost of Online Interactive Learning System – $99.95 Number of Online Interactive Learning Systems – 3 Total Cost – $599.75 Course Title – AP Spanish Textbook Title – Abriendo Pasos Textbook Replaces – Realidades Level 3 Cost Per Textbook – $69.47 Cost Per Workbook – $40.97 Number of Textbooks – 15 Total Cost – $1,656.60 Course Title – French 1 Resource Title – Bien dit! Level 1 Ed CD6-Year Level 1 2008 Number of Resources – 2 Cost of Online Interactive Learning System – $104.55 Total Cost – $209.10 June 14, 2016 Page 3775 Course Title – French 2 Resource Title – Bien dit! Level 2 Ed CD6-Year Level 2 2008 Number of Resources – 1 Cost of Online Interactive Learning System – $104.55 Total Cost – $104.55 Course Title – French 3 Resource Title – Bien dit! Level 3 Ed CD6-Year Level 3 2008 Number of Resources – 1 Cost of Online Interactive Learning System – $67.00 Total Cost – $67.00 3. Approve the first reading of the following policy with changes: Policy 222 – Tobacco Use (Pupils) Director Miller, seconded by Director Sivak Moved to approve Education Items 1 – 3. Vote: 8-yes, 0-no, 1-absent (Inghrim) 4. Approve the special education settlement agreement for student #12640. Director Miller, seconded by Director Sivak moved to approve Education Item 4. Vote: 8-yes, 0-no, 1-absent (Inghrim) B. Personnel 1. Approve Helen Ziegler as a part time food service worker at an hourly rate of $15.79 with benefits per the current food service agreement, effective immediately. Ms. Ziegler is replacing Constance Boyko, who recently resigned. 2. Approve the hiring of following 2016 Summer Technology Assistants at an hourly rate of $15 per hour beginning June 16, 2016. Weekly hours will be on as-needed basis not exceeding 28 hours per assistant per week. Christa Laudenslager Rebekah Zanders 3. Approve the first reading of the following policies with changes and a new policy: Polices with Changes Policy 323 – Tobacco Use (Administrative Employees) Policy 423 – Tobacco Use (Professional Employees) Policy 523 – Tobacco Use (Classified Employees) Policy 331 – Job Related Expenses (Administrative Employees) Policy 431 – Job Related Expenses (Professional Employees) Policy 531 – Job Related Expenses (Classified Employees) New Policy Policy 824 – Maintaining Professional Adult/Student Boundaries Page 3776 June 14, 2016 4. Approve an unpaid half day off on June 13, 2016, for Regina Savant, elementary paraprofessional. 5. Approve the following 2016 fall coaches. (New coaches’ names are in italics) Football Ed Chromczak - Assistant Coach - $5,409 Chuck Muller - Assistant Coach - $5,409 Kerry Kemmerer - Equipment Manager - $2,163 Steve Shermetta - Jr. High Head Coach - $2,425 Sean Spengler - Assistant Coach - $1,600 Matt Ehritz - Assistant Coach - $800 Chris Rahs - Assistant Coach - $800 Chris Fluck - Volunteer Field Hockey Sarah Hawk - Head Coach - $5,048 Laura Braxmeier - Assistant Coach - $2,884 Sammi Laub - Assistant Coach - $720 Amanda Mowrey - Head MS Coach - $2,884 Kaitlin Shermetta - Assistant Coach - $2,534 Cross Country Ed Kolosky - Head Coach - $3,604 Hannah Pierce - Assistant Coach - $2,884 Girls Tennis Joann Ochse - Head Coach - $3,966 Cheerleading Tara Baier - Head Coach - $2,884 Tiffani Peteto - Head MS Coach - $2,163 Nancy Geyer - Volunteer Golf Scott Roberts - Head Coach - $3,604 Girls Volleyball Kendall Turk - Head Coach - $4,326 6. Approve the following middle school co-curricular/extra duty and department chairs positions for the 2016-17 school year. Middle School Co-Curricular/Extra Duty K-8 A-V Coordinator - Charles Austin - $3,834 Reading Olympics – Meredith Lesney/Colleen Wetmore** - $1,441 Stage Band/Jazz Band - Carol Free - $2,534 Camerata - Lauren Sakasitz - $1,708 Student Council - Stacy Daly/Jason Stern** - $2,163 Yearbook - Amanda Giangiobbe/Rhonda Amber** - $1,441 National Junior Honor Society - Amber Brodt/Megan Schemm** - $721 Math Counts - Cedric Dettmar/Herb Van Helmondt (volunteers) Cheerleading Competition - Tiffani Peteto (volunteer) ** - will split stipend June 14, 2016 Page 3777 Middle School Team Leaders - $2,000 Special Education - Dana Russo Choices - David Miller Grade 5 - Jen Sakelarides Grade 6 - Victoria Gazzana Grade 7 - Courage Team - Daniel Mack Grade 7 - Determination Team - Sarah Thatcher Grade 8 - Fairness Team - Ruben Rivero Grade 8 - Caring Team - David Lloyd Director Miller, seconded by Director Sivak moved to approve Personnel Items 1 – 6. Vote: 8-yes, 0-no, 1-absent (Inghrim) C. Facilities No Reports or Recommendations D. Finance 2016-2017 Budget Timeline for the 2015-2016 School Year June 20, 2016 (10 days prior to final budget adoption deadline) – District Deadline to offer public notice of its intent to adopt the 2016-17 final budget. June 30, 2016 (annual deadline) – District Deadline to adopt the 2016-17 final budget. 1. Adopt the 2016-2017 budget in the amount of $45,401,901.00 which will be funded by a 0% mill increase. The millage rate will be 51.74. Director Puerta is reluctant to support at this time. Director Miller will vote no, she supports a small increase. Director Eichfeld, seconded by Director Sivak moved to approve Finance Item 1. Vote: 8-yes, 0-no, 1-absent (Inghrim) 2. Approve the attached District Contracts for the 2016-2017 year with: Otis, CSI, Deighler Whiting, Hydra Pneumatic, Ehrlich, JMSI Environmental, Suppression System Inc., Integritech, Simplex, Kistler O’Brien, Tomlinson Bomberger, Joshua Tree, Johnson Control, Trane, Emergency Systems Inc, Spangler Boyer, Tyler(Versatrans). Director Sivak, seconded by Director Miller moved to approve Finance Item 2. Vote: 8-yes, 0-no, 1-absent (Inghrim) Page 3778 June 14, 2016 3. Approve Agreement with Portnoff Law Associates, Ltd for collection of Delinquent Real Estate taxes on behalf of Saucon Valley School District. Attachment 4. Approve Resolution 2016 – 01 approving collection procedures and adopting interest and schedule of attorney fees and charges to be added to the amount collected as part of unpaid real estate taxes for delinquent accounts. Attachment 5. Approve Resolution 2016 – 02 directing Northampton County Tax Claim Bureau not to collect delinquent real estate taxes on behalf of Saucon Valley School District. Attachment Director Sivak, seconded by Director Leewright moved to approve Finance Items 3 - 5. Vote: 7-yes, 1-no (Puerta), 1-absent (Inghrim) 6. Approve the first reading of the following Uniform Grant Guidance policies: Policy 626 – Federal Fiscal Compliance Policy 626 – Attachment- Procurement-Federal Programs Policy 626 – Attachment – Administration of Federal Funds – Type of Costs, Obligation and Property Management Policy 626 – Attachment – Cash Management-Federal Programs Policy 626 – Attachment – Allowability of Costs-Federal Programs Policy 626.1 – Travel Reimbursement-Federal Programs Policy 808 – Food Service Policy 827 – Conflict of Interest 7. Approve the alternate method of billing for the Northampton Community College for the fiscal year July 1, 2016 to June 30, 2017. Director Sivak, seconded by Director Miller moved to approve Finance Items 6 & 7. Vote: 8-yes, 0-no, 1-absent (Inghrim) 8. Approve the attached 2016-2017 Homestead and Farmstead Exclusion Resolution based on the school district real estate tax rate of 51.74 with an exclusion for each approved homestead and farmstead in the amount of $190.77. Director Sivak, seconded by Director Puerta moved to approve Finance Item 8. Vote: 8-yes, 0-no, 1-absent (Inghrim) 9. Approve the fund transfer of excess revenues over expenditures to the high school drama club in the amount of $3,488.66. June 14, 2016 Page 3779 Director Miller, seconded by Director Puerta moved to approve Finance Item 9. Vote: 8-yes, 0-no, 1-absent (Inghrim) E. Community Outreach The next meeting of the Saucon Valley Partnership is scheduled for September 14, 2016, at 7 pm at Hellertown Borough. There are no meetings in July and August. F. Bethlehem Area Vo-Tech School – Jack Dowling and Bryan Eichfeld G. Colonial Intermediate Unit – Susan Baxter H. PSBA – Mark Sivak and Sandra Miller I. Hellertown/Lower Saucon Chamber of Commerce – Jack Dowling J. Saucon Valley Foundation for Educational Innovation – Sandra Miller K. Northampton Community College – Susan Baxter 1. Approve slate of officers per board discussion. Director Miller, seconded by Director Sivak moved to approve the election of Northampton Community College Trustee nominees. Vote: 8-yes, 0-no 1-absent (Inghrim) XIII. L. New Business M. Old Business Citizen’s Inquiries and Comments – T. Magnotta – commented that under Chapter 16 the district has a responsibility to identify all gifted students within the boundaries of the school and that the cost associated with identifying gifted students cannot be a factor in the process of identification. L. Krewatch – Commented on the gifted program C. Dettmar – Asked if the gifted presentation will be posted and he would like to revisit the policy regarding board video retention. J. Demott - Asked if the changes to the math classes will start this year. E. Brown - Commented that she is disappointed that an English teacher is being moved to the middle school and that the high school students will have less opportunities for English electives. Page 3780 XIV. June 14, 2016 Announcements Future Meetings ~ June 28, 2016 – 7 pm – Business Meeting – Audion July 26, 2016 – 7 pm – Business Meeting – Audion August 9, 2016 – 7 pm – Business Meeting - Audion XV. Motion to Adjourn Meeting Director Dowling, seconded by Director Sivak moved to adjourn the meeting. Vote: 8-yes, 0-no, 1-absent (Inghrim) 8:17PM ATTEST: ____________________________ Secretary ___________________________ President SAUCON VALLEY SCHOOL DISTRICT BUSINESS OFFICE BUDGETARY TRANSFER FORM 2015-2016 Date: 06/28/16 TRANSFER AMOUNT ACCOUNT # 1 2 3 4 5 6 7 TO 10-2220-610-000-00-000-000-000-0040 FROM 10-1100-430-000-10-000-000-000-0040 TO 10-2220-610-000-00-000-000-000-0040 FROM 10-1100-430-000-20-000-000-000-0040 TO 10-2220-610-000-00-000-000-000-0040 FROM 10-1100-430-000-30-000-000-000-0040 TO 10-1100-894-000-20-000-000-000-0000 FROM 10-1100-513-000-20-000-000-000-0000 TO 10-3200-519-000-20-000-000-000-0000 FROM 10-1100-519-000-20-000-000-000-0000 TO 10-2380-610-000-20-000-000-000-0000 FROM 10-2380-530-000-20-000-000-000-0000 TO 10-1100-650-000-30-000-130-000-0000 FROM 10-1100-650-000-30-000-000-000-0000 IN OUT 250.00 ACCOUNT TITLE SUPPLIES - TECHNOLOGY 250.00 REPAIRS & MAINT- TECHNOLOGY K-4 250.00 SUPPLIES - TECHNOLOGY 250.00 REPAIRS & MAINT- TECHNOLOGY 5-8 100.00 SUPPLIES - TECHNOLOGY 100.00 REPAIRS & MAINT- TECHNOLOGY 9-12 300.00 STUDENT FEES INST EVENTS - REG PROG 5-8 300.00 TRANSP CONTR CARRIER - REG PROG 5-8 825.00 FIELD TRIP - SPECIAL ACTIVITIES 5-8 825.00 FIELD TRIP - REG PROGRAMS 5-8 63.00 SUPPLIES - PRINC OFC 5-8 63.00 POSTAGE - PRINC OFC 5-8 595.00 ED SOFT & LIC - BUS ED 9-12 595.00 ED SOFT & LIC - REG PROGRAMS 9-12 REASON FOR TRANSFER BALANCE ACCOUNT TRANSFER OF FUNDS BALANCE ACCOUNT TRANSFER OF FUNDS BALANCE ACCOUNT TRANSFER OF FUNDS BALANCE ACCOUNT TRANSFER OF FUNDS BALANCE ACCOUNT TRANSFER OF FUNDS BALANCE ACCOUNT TRANSFER OF FUNDS BALANCE ACCOUNT TRANSFER OF FUNDS SAUCON VALLEY SCHOOL DISTRICT BUSINESS OFFICE BUDGETARY TRANSFER FORM 2015-2016 Date: 06/28/16 TRANSFER AMOUNT ACCOUNT # 8 9 TO 10-1241-610-000-30-000-000-000-0000 FROM 10-2120-519-000-30-000-000-000-0000 TO 10-2120-634-000-30-000-000-000-0000 FROM 10-2120-519-000-30-000-000-000-0000 10 TO FROM 11 TO FROM 12 TO FROM 10-2380-634-000-30-000-000-000-0000 IN OUT 366.00 15.00 105.00 STUDENT SNACKS - PRINC OFC 9-12 105.00 MEALS & REFRSHMNT- PRINC OFC 9-12 400.00 OTHER PROF SERV - SPEC ACTIVITIES 9-12 400.00 PURCH PROF SERV - SPEC ACTIVITIES 9-12 3500.00 10-3200-519-000-30-000-000-000-0000 Total Transfer: $ STUDENT SNACKS - GUIDANCE 9-12 15.00 FIELD TRIP - GUIDANCE 9-12 10-3200-300-000-30-000-000-000-0000 10-3200-340-000-30-000-000-000-0000 SUPPLIES - ACAD SUPPORT 9-12 366.00 FIELD TRIP - GUIDANCE 9-12 10-2380-635-000-30-000-000-000-0000 10-3200-330-000-30-000-000-000-0000 ACCOUNT TITLE CONTRACT SERV - SPEC ACTIVITIES 9-12 3500.00 FIELD TRIP - SPEC ACTIVITIES 9-12 6,769.00 REASON FOR TRANSFER BALANCE ACCOUNT TRANSFER OF FUNDS BALANCE ACCOUNT TRANSFER OF FUNDS BALANCE ACCOUNT TRANSFER OF FUNDS BALANCE ACCOUNT TRANSFER OF FUNDS BALANCE ACCOUNT TRANSFER OF FUNDS SAUCON VALLEY SENIOR HIGH SCHOOL FINANCIAL REPORTS MAY 30, 2016 ACTIVITIES FUND BALANCE INCOME EXPENSES BALANCE $ 66,764.98 $ 26,355.21 $ 35,504.83 $ 57,615.36 ACCOUNT BALANCES AEVIDUM BAND CALCULUS CLUB CHORUS CLASS OF 2016 CLASS OF 2017 CLASS OF 2018 CLASS OF 2019 DANCE TEAM DRAMA CLUB ENVIRONMENTAL CLUB FBLA FOREIGN LANGUAGE GSA LEO CLUB MINI-THON MODEL UN NATIONAL HONOR SOCIETY NEWSPAPER PAINTBALL READING TEAM RUGBY TEAM SKI CLUB SMASH-VIDEO CLUB STEM STUDENT STORE – SGA UNICEF YEARBOOK 948.05 1,687.41 122.86 401.59 863.29 29.02 3,103.73 1,500.36 2,552.46 1.06 403.90 4,426.93 811.17 145.91 1,065.36 14,800.30 318.63 3,069.13 506.03 48.47 175.54 685.17 871.88 22.13 619.73 1,757.53 2,351.59 14,326.13 STUDENT ACTIVITIES FUND BALANCES $ 57,615.36 RESPECTFULLY SUBMITTED, ERIC D. KAHLER PRINCIPAL $49)5348 *$(!$# !*$($#!$#%# (!)!#"## *54"##$!('!#&!" ,"54"##$!('!#!!&!"$"!%#% !#"## ! !" !-!!-!(!$#"+$""$ !#"!&# #"#!#,"$!!$$)%# ###"$"#(#!$# (!") $!!!#&!"* .)()!#/0 .$# #!( .!!"" ! "#!#&!#!($! !%* Freedom Writers Interactive “Webinar” ($1,800) Ninth grade English Composition and Bridges to Composition students will participate in one-hour classroom interactive sessions with members of the Freedom Writers Foundation. Teacher will use these motivational sessions to enhance their existing curriculum and challenge students to use writing as a tool to help find and express their inner thoughts. This grant is awarded to Megan Hauser, Melissa Maynard, Megan Kern, and Karen Krupa for the 2016-17 school year. "!#"! !"#"!&#"$""$!#5346-5347 ##54"# #$!(' !!+ " #$() (! !#"##)$($#!$#%# SAUCON VALLEY SCHOOL DISTRICT Office of the Superintendent Conference/Travel Breakdown June 28, 2016 Name Date Conference/ Travel Title Location Rationale Estimated Cost Breakdown Number Conferences/ Events Attended this Year Total Costs of Conferences/ Events to Date -0- -$0- Travel Patricia Bishop Food Service Coordinator July 31 – August 3, 2016 2016 School Nutrition Association Annual Conference This is the School Nutrition Association Annual Conference which will offer updates on the direct certification transition process, legislative updates on school nutrition, and updates on the civil rights training. Mileage Lodging Meals $43.52 $662.67 $30.00 Hershey Lodge Total: $736.19 SAUCON VALLEY SCHOOL DISTRICT NORTHAMPTON COUNTY, PENNSYLVANIA RESOLUTION OF THE BOARD OF SCHOOL DIRECTORS A RESOLUTION providing property tax rebates for each calendar year to certain senior citizens, widows, widowers and disabled persons with fixed and limited incomes; establishing uniform standards and qualifications for eligibility to receive a rebate; and providing penalties for fraudulent claims. WHEREAS, the Board of School Directors of the Saucon Valley School District recognizes the severe economic plight of certain senior citizens, widows, widowers and disabled persons with fixed and limited incomes who are faced with rising living costs and constantly increasing tax and inflation cost burdens which threaten their homesteads and self-sufficiency; and WHEREAS, the Board of Directors considers, and has considered, it to be a matter of sound public policy to make special provisions for property tax rebates during the 2016-2017 year for the school taxes paid for the 2015-2016 school tax year to that class of senior citizens, widows, widowers and disabled persons who are real property taxpayers and who are without adequate means of support to enable them to remain in peaceable possession of their homes and relieving their economic burden. NOW, THEREFORE, the Board of School Directors of the Saucon Valley School District of Northampton County, Pennsylvania, hereby adopts the following Resolution, to be known as the “Senior Citizens Property Tax Rebate Resolution of 2016” to incorporate herein all subsequent amendments, and to conform to current Commonwealth legislation. Section 1 Definitions The following words and phrases, when used in this Resolution shall have the meanings ascribed to them in this Section, except where the context clearly indicates or requires a different meaning. 1.1 “Income” means all income from whatever source derived, including but not limited to salaries, wages, bonuses, commissions, income from self-employment, alimony, support money, cash public assistance and relief, the gross amount of any pensions or annuities including fifty percent of Railroad Retirement benefits, fifty percent of all benefits received under the Federal Social Security Act (except Medicate benefits), all benefits received under State Unemployment Insurance Laws and veterans’ disability payments, all interest received from the Federal or any State government or any instrumentality or political subdivision thereof, realized capital gains, rentals, worker’s compensation, and the gross amount of loss of time insurance benefits, life insurance benefits and proceeds (except the first Five Thousand ($5000.00) Dollars of the total of death benefit payments), and gifts of cash or property (other than transfers by gift between members of a household) in excess of a total value of Three Hundred ($300.00) Dollars, “Income” shall not include surplus food or other relief in kind supplied by a governmental agency, any property tax or rent rebate, any inflation dividend, the value of property received by inheritance, or the amount of any damages received, whether by civil suit or settlement agreement, on account of personal injuries or sickness. 1.2 “Household income” for the calendar year means all income received by the claimant and all household members while residing in the homestead during the calendar year during which real property taxes are levied or imposed by the Saucon Valley School District and for which calendar year a rebate is claimed. 1.3 “Homestead” means a dwelling and so much of the land surrounding it as is reasonably necessary for use of the dwelling as a home, owned and occupied by a claimant. A “homestead” shall also include premises occupied by reason or ownership in a cooperative housing corporation, mobile homes which are assessed as realty for local property tax purposes and the land, if owned by the claimant, upon which the mobile home is situated, and other similar living accommodations, as well as a part of a multi-dwelling or multi-purpose building and part of the land upon which it is built. It shall also include premises occupied by reason of the claimant’s ownership of a dwelling located on land owned by a nonprofit incorporated association, of which the claimant is a member, if the claimant is required to pay a pro rata share of the property taxes levied against the association’s land. It shall also include premises occupied by a claimant if he or she is required by law to pay a property tax by reason of his or her ownership in the dwelling, the land, or both. An owner includes a person in possession under a contract of sale, deed of trust, life estate, joint tenancy or tenancy in common or by reason of descent and distribution. 1.4 “Real Property Taxes” means all taxes on a homestead (exclusive of municipal assessments, delinquent charges, and interest) levied or imposed by the Saucon Valley School District and due and payable during a calendar year. 1.5 “Claimant means a person who files a claim for property tax rebate and (a) was sixty-five (65) years of age or over, or whose spouse (if a member of the household) was sixty-five (65) years of age or over, during a calendar year in which real property taxes were levied, due and payable: (b) was a widow or widower and was fifty (50) years of age or over during a calendar year or part thereof in which real property taxes were levied, due and payable, or (c) was a permanently disabled person eighteen (18) years of age or over during a calendar year or part thereof in which real property taxes were levied, due and payable. For the purposes of this Resolution, the term “widow” or “widower” shall mean the surviving wife or surviving husband, as the case may be, of a deceased individual and who has not remarried, and the term “permanently disabled person” shall mean a person who is unable to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment which can be expected to continue indefinitely. Section 2 Property Tax Rebate 2.1 Any claim for a property tax rebate for real property taxes paid to the Saucon Valley School District shall for any calendar year be limited to the excess of real property taxes paid to the District over the real property tax rebate available by reason of the payment of such school taxes under the Senior Citizens Rebate and Assistance Act of the Commonwealth of Pennsylvania. Rent or inflation rebates shall not be considered by the District. The amount of such claim under this Resolution for the 2016 calendar year shall be determined in accordance with the following schedule unless otherwise adjusted by the Board of School Directors: TABLE A- OWNERS ONLY TOTAL INCOME From Line 12 of your claim form Your maximum rebate is 0 to $8,000 $650 $8,001 to $15,000 $500 $15,001 to $18,000 $300 $18,001 to $35,000 $250 2.2 The maximum amount of rebate payable to any claimant under this Resolution shall not exceed Six Hundred Fifty ($650) Dollars per calendar year. The school district will not issue a rebate that when added to the State Rebate would exceed the total amount of the school district property tax paid. 2.3 Constant ownership must be for the full period of time covered by the tax for which rebate is being sought. Section 3 Filing of Claim 3.1 A claim for property tax rebate shall be filed with the Business Administrator of the Saucon Valley School District between July 1, 2016 and April 30, 2017 for the 2015-2016 school district property taxes levied. Only one (1) claimant from a homestead each year shall be entitled to property tax rebate. If two (2) or more persons are able to meet the qualifications for a claimant, they may determine who the claimant shall be. If they are unable to agree, each claimant shall receive one half (½) of the rebate. Section 4 Proof of Claim 4.1 Each claim shall include the District’s completed rebate Form TRCF-1000, a signed copy of the PA-1000 for 2015, a copy of the PA rebate check received, and a copy of the receipted school tax bill for 2015-2016. It shall not be necessary that such taxes were paid by the claimant himself/herself; provided that the taxes must have been paid not later than the date of filing the claim for rebate. Section 5 Incorrect Claim 5.1 Whenever the Business Administrator of the Saucon Valley School District finds the claim to have been incorrectly determined, he/she shall redetermine the correct amount of the claim and notify the claimant of the reason for the redetermination and the amount of the corrected claim. Section 6 Claim Forms 6.1 Claims shall be filed only on forms prepared and provided by the Saucon Valley School District. Section 7 Fraudulent Claim: Conveyance to Obtain Benefits 7.1 In any case in which a claim is excessive and was filed with fraudulent intent, the claim shall be disallowed in full and a penalty of twenty-five (25%) percent of the amount claimed shall be imposed. The penalty and the amount of the disallowed claim, if the claim had been paid, shall bear interest at the rate of one-half (1/2) of one (1%) percent per month from the date of the claim until repaid. The claimant and any person who assisted in the preparation or filing of a fraudulent claim shall be guilty of a misdemeanor, and, upon conviction thereof, shall be sentenced to pay a fine not exceeding One Thousand ($1,000.00) Dollars, or undergo imprisonment not exceeding one (1) year, or both. 7.2 A claim shall be disallowed if the claimant received title to the homestead primarily for the purpose of receiving property tax rebate. Section 8 Petition for Redetermination 8.1 Any claimant whose claim for property tax rebate is denied, corrected or otherwise adversely affected by the Business Administrator of the Saucon Valley School District may file with the Board of School Directors a petition for redetermination within ninety (90) days after the date of mailing of written notice by the Business Administrator of such action. Such petition shall set forth the grounds upon which claimant alleges that such action of the Business Administrator is erroneous or unlawful, in whole or in part, and shall be accompanied by an affidavit or affirmation that the facts contained therein are true and correct. The Board of School Directors, by designated committee, shall hold such hearings as may be necessary for the purpose of redetermination, and each claimant who has duly filed such petition for redetermination shall be notified by the Board of School Directors of the time when, and the place where, such hearing in his or her case will be held. Section 9 Severability 9.1 The provisions of this Resolution are severable; if any word, phrase, clause, sentence, section or provision of this Resolution is for any reason held to be unconstitutional or illegal or invalid, the decision of any Court shall not affect or impair any of the remaining provisions of this Resolution. It is hereby declared to be the intent of the Board of School Directors of the Saucon Valley School District that this Resolution would have been adopted had such unconstitutional or illegal or invalid word, phrase, clause, sentence, section or provision thereof not been included herein.