FEBRUARY 20, 2008
President Robert Sawyer called the regular meeting of the
Clarion-Limestone Area School District Board of School Directors to order at 8:10
PM in the
Members Present:
Randy Alderton, Gene Smith,
Mike Cyphert, Mark Angel, Robert Sawyer
Members Absent: John Hamilton
Administration Present: Theodore Pappas, Superintendent
Brenda Reitz, Business Manager
Donna Smith, Board Secretary
Mike Drzewiecki, High School Principal
Rick Beggs,
Mary Wolf, Elementary Principal
Rick Sherman, Supervisor of Buildings and Grounds
Student Council Representatives Present: Justin Bish
Faculty Present: Mary Faulk
Others Present: Karen
Sturgeon
News Representative Present:
Tom DiStefano, THE CLARION NEWS; Lindsay
Sturgeon;TRI-COUNTY SUNDAY
ACCEPTING OR
MODIFYING THE AGENDA
Bill Holabaugh made a motion, seconded by Randy Alderton, to accept the February 20, 2008 agenda as presented.
MINUTES ADOPTED
Gene Smith made a motion, seconded by
BUDGET TRANSFERS APPROVED
Randy Alderton made a motion, seconded by
Roll call vote: Randy Alderton, Yes; Gene Smith, Yes; Mark Angel, Yes; Bill Holabaugh, Yes; Fred Port, Yes; Mike Cyphert, Yes; Molly Greenawalt, Yes; and Robert Sawyer, Yes. The motion carried.
Bill Holabaugh made a motion, seconded by Mike Cyphert, to approve the February General Fund bill schedule in the amount of $302,671.85.
Roll call vote: Gene Smith, Yes; Mike Cyphert, Yes; Fred Port, Yes; Molly Greenawalt, Yes; Robert Sawyer, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes, and Mark Angel, Yes. The motion carried.
A. RIVERVIEW INTERMEDIATE UNIT - None
B. CLARION COUNTY CAREER CENTER - Gene Smith reported support staff negotiations are ongoing.
C. LEGISLATIVE REPRESENTATIVE – Bill Holabaugh noted legislation was passed for “Open Records Law” reform, one change is the shift of the burden to the entity that holds the records when a request for records is made. Graduation guidelines and the budget are all items of interest.
D. C-LAEA REPRESENTATIVE - Mary Faulk reported the Relay for Life will be held on June 20 & 21. The event will be held at our football field and will be titled, “We’re Off to Seek a Cure.”
COMMUNICATIONS
A. STUDENT COUNCIL REPRESENTATIVE’S REPORT – Justin Bish reported the blood drive on February 20th was a success. The organization is busy preparing for the Student Council Conference on March 20th. Currently 18 schools are attending with more registrations coming in every day.
B. HIGH SCHOOL PRINCIPAL’S REPORT - Mr. Drzewiecki reported the Clarion County Sheriff’s office presented a MADD: “Broad Band” program regarding adolescents and making positive choices. The Guidance staff will receive training for a pilot program dealing with the dangers and consequences of drunk driving. The Dual Enrollment grant is in the process of being submitted. The school musical, “Joseph and the Amazing Technicolor Dream Coat”, will be held March 6-8.
C. ELEMENTARY PRINCIPAL’S REPORT - Mary Wolf reported there has been an overwhelming response to the “Mobile Dentist Program” and another day has been added. An Act 80 day was held February 18th, one highlight was Bill Sanders presentation on being a Life-Toucher.” Mrs. Wolf also commended her staff for their focus on living healthy. A “healthy staff is a happy staff.”
D. SUPERVISOR OF BUILDING AND GROUNDS REPORT – Rick Sherman thanked his staff for their efforts. He reported numerous computers were donated to Goodwill, saving the district the disposal fee.
E. SUPERINTENDENT’S
REPORT – Mr. Pappas attended the IU6 Superintendents Legislative trip in January and met with a number of
legislators and members of the PDE. One
area of concern is the effect
tolling of I-80 would have on school buses. Graduation competency tests were
also discussed. He will attend a meeting
on February 27th regarding the reassessment of
PUBLIC COMMENT PERIOD - None
EXECUTIVE SESSION ANNOUNCEMENT
Mr. Sawyer announced that the board of school directors met in executive session on February 13, 2008 at 6:30 P.M. and February 20, 2008 at 7:30 P.M. for personnel reasons.
TAX COLLECTORS
EXONERATED FROM DUPLICATES
Bill Holabaugh made a motion, seconded by Gene Smith, to exonerate the tax collectors from the 2007 duplicates.
Roll call vote: Randy Alderton, Yes; Gene Smith, Yes; Robert Sawyer, Yes; Mike Cyphert, Yes; Bill Holabaugh, Yes; Fred Port, Yes; Mark Angel, Yes and Molly Greenawalt, Yes. The motion carried.
ARTICULATION
AGREEMENT FOR DUAL ENROLLMENT
Randy Alderton made a motion, seconded by
Roll call vote: Gene Smith, Yes; Robert Sawyer, Yes; Mike Cyphert, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Mark Angel, Yes; Molly Greenawalt, Yes; and Fred Port, Yes. The motion carried.
ADMINISTRATION AUTHORIZED TO ESTABLISH NATURAL GAS PRICING
Gene Smith made a motion, seconded by Mark Angel, giving the administration the authorization to establish natural gas pricing at their discretion.
Roll call vote: Molly Greenawalt, Yes; Robert Sawyer, Yes; Mike Cyphert, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Gene Smith, Yes; Fred Port, Yes; and Mark Angel,Yes. The motion carried.
BUS DRIVERS APPROVED
Bill Holabaugh made a motion, seconded by Mike Cyphert, to
approve the following 2007-08 bus drivers for the listed contractors, and
approve as substitute drivers for other bus contractors, pending receipt of all
required legal documents:
Maurice Haugh Roger Alderton
Carol Klepper Jodie Shaffer
Kelly Laux
Roll call vote: Fred Port, Yes; Gene Smith, Yes; Robert Sawyer, Yes; Mark Angel, Yes; Molly Greenawalt, Yes; Bill Holabaugh, Yes; Randy Alderton, Yes; and Mike Cyphert,Yes. The motion carried
GUEST TEACHER APPROVED
Randy Alderton made a motion, seconded by Bill Holabaugh, to approve Douglas Ward as a “Guest Teacher” for the 2007-08 school year, pending receipt of all required legal documents:
Roll call vote: Bill Holabaugh, Yes; Mark Angel, Yes; Gene Smith, Yes; Fred Port, Yes; Molly Greenawalt, Yes; Mike Cyphert, Yes; Bill Holabaugh, Yes, and Robert Sawyer, Yes. The motion carried.
Randy Alderton made a motion, seconded by Bill Holabaugh, to approve the following 2007-08 day-to-day substitutes, pending receipt of all required legal documents:
Alex Hartzell - Physical Education (K-12)
Ashley Master – Elementary Education
Amy Snyder-Aide/Cafeteria/Clerk
Billie Clark – Aide/Cafeteria
Roll call vote: Molly Greenawalt, Yes; Robert Sawyer, Yes; Mike Cyphert, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Gene Smith, Yes; Fred Port, Yes; and Mark Angel,Yes. The motion carried
E. FAULK RESIGNATION
ACCEPTED –JR. HI. ASSISTANT VOLLEYBALL COACH
Randy Alderton made a
motion, seconded by
Roll call vote: Molly Greenawalt, Yes; Robert Sawyer, Yes; Mike Cyphert, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Gene Smith, Yes; Fred Port, Yes; and Mark Angel,Yes. The motion carried
LISA HILL HIRED –
JR. HI. ASSISTANT VOLLEYBALL COACH
Randy Alderton made a motion, seconded by Gene Smith, to issue a $450 2007-08 supplemental contract to Lisa Hill as Junior High Girl’s Volleyball Assistant Coach, pending receipt of all required legal documents.
Roll call vote: Bill Holabaugh, Yes; Mark Angel, Yes; Gene Smith, Yes; Fred Port, Yes; Molly Greenawalt, Yes; Mike Cyphert, Yes; Bill Holabaugh, Yes, and Robert Sawyer, Yes. The motion carried.
M. BOOTH RESIGNATION ACCEPTED – BAND FRONT ADVISOR
Mark Angel made a motion, seconded by Mike Cyphert, to accept the resignation of Martha Booth as Band Front Advisor.
Roll call vote: Molly Greenawalt, Yes; Robert Sawyer, Yes; Mike Cyphert, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Gene Smith, Yes; Fred Port, Yes; and Mark Angel,Yes. The motion carried
MODIFICATION TO
THE 2007-2008 SCHOOL CALENDAR
Randy Alderton made a motion, seconded by Bill Holabaugh, to approve the modification to the 2007-08 school calendar changing March 24, April 18 and May 29, 2008 to make up days for snow days on February 1, 12 and 13, 2008.
Roll call vote: Bill Holabaugh, Yes; Mark Angel, Yes; Gene Smith, Yes; Fred Port, Yes; Molly Greenawalt, Yes; Mike Cyphert, Yes; Bill Holabaugh, Yes, and Robert Sawyer, Yes. The motion carried.
MODIFICATION TO
THE 2008-2009 SCHOOL CALENDAR
Roll call vote: Randy Alderton, Yes; Gene Smith, Yes; Robert Sawyer, Yes; Mark Angel, Yes; Molly Greenawalt, Yes; Bill Holabaugh, Yes; Fred Port, Yes; and Mike Cyphert,Yes. The motion carried
FARMERS NATIONAL
BANK APPROVED AS DEPOSITORY
Randy Alderton made a motion, seconded by Mike Cyphert, to approve Farmers National Bank as a depository for the 2007-08 school year.
Roll call vote: Gene Smith, Yes; Robert Sawyer, Yes; Mike Cyphert, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Mark Angel, Yes; Molly Greenawalt, Yes; and Fred Port, Yes. The motion carried.
TRANSPORTATION DAILY RATES APPROVED
Bill Holabaugh made a motion, seconded by
Date Bus # Daily Rate
01/07/08-Add student 7 $260.13
01/08/08-Student absent 7 $228.24
01/24/08-Student absent 7 $268.58
Roll call vote: Molly Greenawalt, Yes; Robert Sawyer, Yes; Mike Cyphert, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Gene Smith, Yes; Fred Port, Yes; and Mark Angel,Yes. The motion carried
PARTIAL RE-ROOFING
BID ACCEPTED
Randy Alderton made a
motion, seconded by
Roll call vote: Bill Holabaugh, Yes; Mark Angel, Yes; Gene Smith, Yes; Fred Port, Yes; Molly Greenawalt, Yes; Mike Cyphert, Yes; Bill Holabaugh, Yes, and Robert Sawyer, Yes. The motion carried.
ASBESTOS
MANAGEMENT PLAN PUBLIC NOTICE APPROVED
Randy Alderton made a motion, seconded by Bill Holabaugh, to approve the public notice of the asbestos management plan as follows:
The
A copy of the Asbestos Management Plan has been placed in
the District Administrative Office located in the Clarion-Limestone
Junior/Senior High School. This plan is
available for inspection by the public during regular business hours without
cost or restrictions. Copies of the plan will be provided upon request at a
nominal fee.
Any questions concerning this plan should be directed to
Richard Sherman, Asbestos Program Coordinator,
Roll call vote: Molly Greenawalt, Yes; Robert Sawyer, Yes; Mike Cyphert, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Gene Smith, Yes; Fred Port, Yes; and Mark Angel,Yes. The motion carried
PSBA STANDARDS OF
EFFECTIVE SCHOOL GOVERNANCE ADOPTED
Bill Holabaugh made a motion, seconded by Gene Smith, to accept the PSBA Standards for Effective School Governance, as presented.
Roll call vote: Robert Sawyer, Yes; Gene Smith, Yes; Molly Greenawalt, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Mark Angel, Yes; Mike Cyphert, Yes; and Fred Port, Yes. The motion carried.
Bids received:
AGF Company $23,192.58
All American Poly $ 1,276.00
Central Poly Corporation $ 7,690.70
Fagan Sanitary Supply $ 3,083.20
Interboro Packaging $ 699.10
Janitors Supply, Inc. $14,150.17
Joseph Gartland, Inc. $ 316.00
Pyramid School Products $ 1,626.58
Sam Tell and Son, Inc. $ 8,623.39
Unipak Corp. $ 811.25
Recommendations: Accept the lowest bid to meet specifications
and/or service as follows:
Gene Smith made a motion, seconded by Randy Alderton, to accept the lowest bid to meet specifications and/or service as follows:
AGF Company $ 3,463.08
Interboro Packaging $ 249.60
Janitors Supply, Inc. $ 9,926.43
Pyramid School Products $ 126.79
TOTAL $13,765.90
2007-08 TOTAL $13,098.63
Roll call vote: Molly Greenawalt, Yes; Robert Sawyer, Yes; Mike Cyphert, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Gene Smith, Yes; Fred Port, Yes; and Mark Angel,Yes. The motion carried
S. CLINGER -
SERVICE AGREEMENT APPROVED FOR ACCESS BILLING
Randy Alderton made a motion, seconded by Gene Smith, to approve a Contracted Service Agreement with Stephanie Clinger to provide services related to School-Based ACCESS Program (SBAP) coordination and completion of service documentation, as presented.
Roll call vote: Robert Sawyer, Yes; Gene Smith, Yes; Molly Greenawalt, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Mark Angel, Yes; Mike Cyphert, Yes; and Fred Port, Yes. The motion carried.
ELECTIVE COURSE – “ACADMIC
STUDY OF THE BIBLE” – TABLED
Adoption of the “Academic Study of the Bible” as an elective course was tabled for further review and discussion.
R. BEERBOWER GRANTED LEAVE WITHOUT PAY
Randy Alderton made a motion, seconded by Mike Cyphert, to grant a leave without pay to Roslyn Beerbower, Child Specific Aide, from February 20, 2008 through March 19, 2008.
Roll call vote: Gene Smith, Yes; Robert Sawyer, Yes; Mike Cyphert, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Mark Angel, Yes; Molly Greenawalt, Yes; and Fred Port, Yes. The motion carried.
The meeting was adjourned at 9:30 PM on a motion made by Randy Alderton, seconded by Bill Holabaugh and affirmed by all.
______________________________
Donna M. Smith, Secretary
Board of School Directors