SPECIAL VOTING MEETING
DECEMBER 12, 2007
President Robert Sawyer called
the special voting meeting of the Clarion-Limestone Area School District Board
of School Directors to order at 8:00 PM in the
Members Present: Randy Alderton, John Hamilton, Gene Smith, Bill Holabaugh, Mike
Cyphert, Robert Sawyer, Molly
Greenawalt,
Members Absent: None
Administration Present: Theodore Pappas, Superintendent
Brenda Reitz, Business Manager
Donna Smith, Board Secretary
Student Council Members Present: None
Faculty Present: Mary Faulk, Randy George, Jason Edmonds
News Representative Present: None
Others Present: Chris Gibbons,
ACCEPTING OR MODIFYING THE AGENDA
Randy Alderton made a motion, seconded by Gene Smith, to accept the December 12, 2007 agenda as presented. The motion was affirmed by all.
TRANSPORTATION DAILY RATES APPROVED
Bill Holabaugh made a motion, seconded by John Hamilton, to approve the following 2007-08 transportation contract revisions for Haines Busing:
Date Bus # Daily Rate
11/05/07-No Milestones 7 $210.13
11/06/07-Student moved to 7 $244.93
new address
11/12/07-No DuBois 7 $ 71.13
11/27/07-DuBois only 7 $200.81
Roll call vote: Gene Smith, Yes; Fred Port, Yes; Robert Sawyer, Yes; Molly Greenawalt, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Mark Angel, Yes; John Hamilton, Yes and Mike Cyphert, Yes. The motion carried.
C-LAEA PROFESSIONALS CONTRACT APPROVED
John Hamilton made a motion, seconded by Bill Holabaugh, to approve a 3-year contract with the Clarion-Limestone Area Education Association, effective July 1, 2008 through June 30, 2011.
Roll call vote: Randy Alderton, Yes; Gene Smith, Yes; John Hamilton, Yes; Mike Cyphert, Abstained; Molly Greenawalt, Yes; Bill Holabaugh, Yes; Mark Angel, Yes; Fred Port, Abstained and Robert Sawyer, Yes. The motion carried.
MEMORANDUM OF AGREEMENT TO SUPPORT PROFESSIONALS CONTRACT
Randy Alderton made a motion, seconded by Gene Smith, to accept the memorandum of agreement to the Clarion-Limestone Education Support Professionals contract.
Roll call vote: Gene Smith, Yes; Fred Port, Yes; Robert Sawyer, Yes; Molly Greenawalt, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Mark Angel, Yes; John Hamilton, Abstained and Mike Cyphert, Yes. The motion carried.
DEBT RESTRUCTURING PROPOSAL
Mike Cyphert made a motion, seconded by Randy Alderton, authorizing Chris Gibbons of Concord Public Finance to advertise for bids based on the financing option recommended by the Finance Committee and to change the January 9, 2008 committee meeting to a voting meeting.
Roll call vote: Gene Smith, Yes; Fred Port, Yes; Robert Sawyer, Yes; Molly Greenawalt, Yes; Randy Alderton, Yes; Bill Holabaugh, Yes; Mark Angel, Yes; John Hamilton, Yes and Mike Cyphert, Yes. The motion carried.
FINANCE COMMITTEE APPOINTED
Board President Robert Sawyer
appointed
TRANSPORTATION COMMITTEE APPOINTED
Board President Robert Sawyer appointed Bill Holabaugh and Gene Smith to the Transportation Committee with himself as a committee member on an as needed basis.
The meeting was adjourned at 9:10 PM on a motion made by Randy Alderton, seconded by Bill Holabaugh, and affirmed by all.
_______________________________
Donna M. Smith, Secretary
BOARD OF SCHOOL DIRECTORS