September 17, 2008
President Robert Sawyer called the regular meeting of the
Clarion-Limestone Area School District Board of School Directors to order at 8:30
PM in the
Members Present: Mike Cyphert, Mark Angel, Bill Holabaugh, Robert Sawyer, John Hamilton,
Members Absent: Randy Alderton, Gene Smith
Administration Present: Theodore Pappas, Superintendent
Brenda Reitz, Business Manager
Michael Drzewiecki, High School Principal
Mary Wolf, Elementary Principal
Wendy Young,
Donna Smith, Board Secretary
Student Senate Representative Present: Josh Park, Katie Reddinger, Karley Young, Adro Cherico, Ben Stewart
Faculty Present: Mary Faulk, Jennifer Simpson
News Representative Present:
Tom DiStefano, The Clarion News; Lindsay
Sturgeon, The Tri-County Sunday
Others Present: Jamie Mahle, Brian Caldwell, Wendy Kennedy, Jamie Hesdon
ACCEPTING OR
MODIFYING THE AGENDA
Mark Angel made a motion, seconded by Bill Holabaugh, to accept the September 17, 2008 agenda as presented. The motion was affirmed by all.
MINUTES ADOPTED
Bill Holabaugh made a motion, seconded by John Hamilton, to adopt the minutes of the August 6, 2008 special voting meeting and the August 20, 2008 regular meeting. The motion was affirmed by all.
Bill Holabaugh made a motion, seconded by John Hamilton, to approve the September General Fund bill schedule in the amount of $699,160.16.
Roll call vote:
A. RIVERVIEW INTERMEDIATE UNIT
Mark Angel
reported work is still being done on the statewide WAN agreement. Dr. Kaufman talked
about the success of the “Autism” class located in the
B.
C. LEGISLATIVE REPORT
Bill Holabaugh gave an update on House Bill 1373. The PSBA supports the bill which would restore the ability to tax oil and gas rights.
D. C-LAEA REPRESENTATIVE-No report
COMMUNICATIONS
A. STUDENT SENATE REPRESENTATIVE’S REPORT
Ben Stewart, Student Council
President introduced the 2008-09 officers.
There are currently 25 members and 7th grade representatives
will be chosen soon. He gave a preview of the projects the organization will be
sponsoring this year including a blood drive as well as semi-formal dances. The group is planning on attending the fall
conference at
B. SECONDARY PRINCIPAL’S REPORT
Mike Drzewiecki reported on a
partnership with Venango Training and
C. ELEMENTARY PRINCIPAL’S REPORT
Mary Wolf provided a calendar of
elementary activities and spoke of the success of Open House held on September
16th.
D. BUILDINGS AND GROUNDS REPORT
The roofing project has been started and is progressing well with no complaints or disruptions.
E. BUSINESS MANAGER’S REPORT
Brenda
Reitz reported the establishment of a Safety Committee. The committee will consist of 10 volunteers from the district representing
each area of staff and faculty who will meet monthly
to address liability concerns and develop ways to create a safer
workplace. The district will receive a 5% discount on the liability
premium by establishing this committee.
She is also currently preparing
a Food Service RFP and the bids will be due in November. We have received
our first “Property Tax Relief” payment with the second due in November. Rick
F. SUPERINTENDENT’S REPORT
Mr. Pappas outlined a meeting he and Clarion Area Superintendent, Dr. White had with a representative from the PA Economy League regarding the feasibility study on the possibility of a “consolidation.” The study is expected to be completed sometime near the end of 2009.
G. OTHER COMMITTEE REPORTS
A report was given from the Gas Well Committee. They are still pursuing a gas lease but continue to hit “road blocks”. Deep well drilling is also an option.
There were no other committee reports.
EXECUTIVE SESSION ANNOUNCEMENT
Robert Sawyer announced the Board of School Directors met in executive session as follows:
DATE TIME LOCATION REASON
September 10, 2008 7:30 P.M. Clarion-Limestone H.S. Personnel
September 17, 2008 7:00 P.M. Clarion-Limestone H.S. Personnel
September 17, 2008 9:20 P.M. Clarion-Limestone H.S. Personnel
PUBLIC COMMENT PERIOD
The following
person(s) provided public comment:
Jamie Hesdon,
OLD BUSINESS – None
GUEST TEACHER(S) APPROVED
Bill Holabaugh made a motion, seconded by John Hamilton, to approve the following “Guest Teachers” for the 2008-09 school year, pending receipt of all required legal documentation:
1. DiAnn Delp 4. Marie Lewis 7. Douglas Ward
2. Al Kennedy 5. Rex Munsee 8. Trina Hess
3. Jacquelyn Kerle 6. Julie Schill 9. Dana Rudesyle
Roll call vote: Mike Cyphert, Yes;
Mark Angel made a
motion, seconded by
Roll call vote:
RESIGNATION ACCEPTED CAFETERIA WORKER– TREANA GROSS
Bill Holabaugh made a motion, seconded by Mike Cyphert, to accept the resignation of cafeteria employee Treana Gross effective September 5, 2008.
Roll call vote: Mike Cyphert, Yes;
2008-09
VOLUNTEER(S) APPROVED
Roll call vote: John Hamilton, Yes; Mike Cyphert, Yes; Molly Greenawalt, Yes; Mark Angel, Yes; Fred Port, Yes; Bill Holabaugh, Yes, and Robert Sawyer, Yes. The motion carried
John Hamilton made a motion, seconded by Mark Angel, to accept the resignation of Lisa Hill as Junior High Volleyball co-coach.
Roll call vote: Mike Cyphert, Yes;
ELEMENTARY INTRAMURAL SUPPLEMENTAL CONTRACT(S) VOIDED/REISSUED
Molly Greenawalt made a motion,
seconded by Bill Holabaugh, to void the 2008-09 elementary intramural
supplemental contract(s) issued to
Tracey Johnston, Kris Hamilton and Robin Zacherl on 05/21/2008 and reissue the
contracts as listed below:
1. Tracey Johnston Elementary
Intramurals
$319.25
2. Kris Hamilton Elementary
Intramurals $319.25
3.
Robin Zacherl Elementary
Intramurals $319.25
4. Lindsay Wiefling Elementary
Intramurals $319.25
Roll call vote: Mike Cyphert, Yes;
2008-09
SUPPLEMENTAL CONTRACT(S) ISSUED
Mike Cyphert made a motion, seconded by John Hamilton, to issue the following 2008-00 supplemental contracts, pending receipt of all required legal documentation:
1.
Christina Hall Elementary
Social Studies $610.00
Dept. Chair
2. Mel Aaron, Justin Ochs After School Detention
Supervisor(s) $17.15/HR
Melinda Burton, Jessica Moore
Vicki Woodrow, Peg Flickinger
Roll call vote: Mike Cyphert, Yes;
ALDERTON
BUSING
1. Nancy DeTurk 2. Sue Kahle 3.
Timothy Keighley
Roll call vote: Molly Greenawalt, Yes; Mike Cyphert, Yes;
2008-09
SUBSTITUTES APPROVED
Bill Holabaugh made a motion, seconded by
CUSTODIAN CAFETERIA
1.
Linda Preston 1.
Treana Gross
2.
Kathy Steele
3.
Tammy Blake
Roll call vote: Mark Angel, Abstained; Mike Cyphert, Yes;
TAX COLLECTORS APPROVED TO MAKE DEPOSITS INTO S & T BANK ACCOUNT
Mike Cyphert made a motion, seconded by John Hamilton, to permit tax collectors – Daphne Himes, Sandy Himes, Mildred Shofestall, Deb McKissick, Karen Simpson and Beverly Burkett to make deposits directly into the Clarion-Limestone Area School District general fund account at S & T Bank.
Roll call vote: Molly Greenawalt,
Yes; Mike Cyphert, Yes;
APPROVAL FOR BUILDING PRINCIPALS TO MAINTAIN CHAPERONE
LISTS
Molly Greenawalt made a motion, seconded by Mike Cyphert, to authorize the building principals to maintain an annual list of approved chaperones.
Roll call vote: John Hamilton, Yes; Mark Angel, Yes, Mike Cyphert, Yes; Molly Greenawalt, Yes; Fred Port, Yes; Bill Holabaugh, No, and Robert Sawyer, Yes. The motion carried
SENIOR HIGH CHOIR
TRIP TO
Mike Cyphert made a motion, seconded by
Roll call vote: Molly Greenawalt, Yes; Mike Cyphert, Yes;
CENTRAL OFFICE
AGREEMENT TABLED
Bill Holabaugh made a
motion, seconded by
Roll call vote: John Hamilton, Yes; Mark Angel, Yes, Mike
Cyphert, Yes; Molly Greenawalt, Yes;
APPROVAL TO FILE
FOR EXCEPTION UNDER ACT 1 NOT APPROVED
Roll call vote: Mike Cyphert, Yes;
Roll call vote:
2008-09 TEACHER SUBSTITUTE APPROVE
Bill Holabaugh made
a motion, seconded by John Hamilton, to approve the following teacher
substitute for the 2008-09 school year, pending receipt of all required legal
documentation:
1. Kerry Smathers – Elementary
Roll call vote: Mark Angel, Yes; Molly Greenawalt, Yes; Mike
Cyphert, Yes;
LEAVE WITHOUT PAY GRANTED TO TENA BROWN
Molly Greenawalt made a motion, seconded by
Roll call vote: Mike Cyphert, Yes;
BILLIE CLARK HIRED AS 2 ˝ HOUR PER DAY
CAFETERIA WORKER
Mike Cyphert made a
motion, seconded by Molly Greenawalt, to hire Billie Clark as a 2 ˝ hour/day
cafeteria worker, pending
receipt of all required legal documentation.
Roll call vote: Mark Angel, Yes; Molly Greenawalt, Yes;
The meeting was adjourned at 9:35 PM, on a motion made by Bill Holabaugh, seconded by Mike Cyphert, and affirmed by all.
_______________________________
Donna M. Smith, Secretary
BOARD OF SCHOOL DIRECTORS