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REGULAR BOARD MEETING -- Tuesday, September 25, 2007, 7:30 p.m. Gauntlett Center
A G E N D A
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
____ Carpenter ____ DeLuca ____ Galbraith ____ McGinley ____ Moldoff ____ Partridge ____ Shapiro ____ Shin ____ Sokorai
____ Nichols ____ He
4. APPROVAL OF THE AGENDA
MOTION: To accept the agenda, as presented.
5. PUBLIC COMMENTS (Agenda Items Only)
6. WE ARE PROUD OF OUR STUDENTS AND TEACHERS
National Merit Semifinalists
7. COMMENDATIONS
2007 Bob D. Schiller Memorial Cancer Research and Support Award
8. SUPERINTENDENT’S REPORT
9. STUDENT REPRESENTATIVES’ REPORT
10. SECRETARY’S MINUTES
MOTION : To approve the minutes of the August 14, 2007 Work Session and August 28, 2007 Regular Meeting and have them made a permanent part of the record.
11. OTHER REPORTS
12. CURRICULUM, INSTRUCTION AND TECHNOLOGY
12.01 Policy Revisions
MOTION: To approve the second reading of revised Board Policy No. 233, Suspension and Expulsion, as presented.
13. HUMAN RESOURCES AND POLICY
13.01 RESIGNATIONS
CLASSIFIED
MOTION : To approve the following classified resignations, items 1 through 5.
- Nancy Campo – Theme Editor
Paxon Hollow
Effective: August 31, 2007
Reason: Personal
- Stacey Diskin – Special Education Assistant
Paxon Hollow
Effective: August 31, 2007
Reason: Personal
- Lore Augustine – Technology Assistant
Culbertson Elementary
Effective: September 14, 2007
Reason: Personal
- Maureen Busa – Non-Instructional Assistant
Worrall Elementary
Effective: September 5, 2007
Reason: Personal
- Darlene Siter – Hall Monitor
High School
Effective: August 30, 2007
Reason: Personal
13.02 REASSIGNMENTS
CLASSIFIED
MOTION : To approve the classified reassignments, items 1 through 4.
- Allen Dreyer
From: Part-time Custodian-Operations
To: Full-time Custodian-Operations
Salary: $13.18 per hour
Effective: September 4, 2007
Reason: Replaces Joe Ericson (Resigned)
- Karim Diarra
From: Part-time Custodian-Operations
To: Full-time Custodian - Operations
Salary: $13.18 per hour
Effective: September 4, 2007
Reason: Replaces Ann Winterbottom (Reassigned-Head Custodian)
- Kathryn Kane
From: Bus Aide – Transportation
To: Bus Driver-Transportation
Salary: 16.53 per hour
Effective: September 1, 2007
Reason: Replaces Mark Greenwood (Resigned)
- Lisa Massaro
From: Health Room Assistant – Paxon Hollow
To: Special Education Assistant – Paxon Hollow
Salary: $13,577.00
Effective: September 5, 2007
Reason: Replaces Stacey Diskin (Resigned)
13.03 POSITION CREATION
MOTION : To approve the creation of one (1) special education assistant position to meet the needs of student IEPs effective the 2007- 2008 school year.
13.04 APPOINTMENTS
PROFESSIONAL
MOTION : To approve the professional appointment, item 1.
- Scott Wanner - .6 LTS Social Studies Teacher
BS- Social Studies; West Chester University: Certification: Social Studies; 0 yrs experience.
Marple Newtown High School
Salary: $23,083.38 per year
Effective: September 10, 2007
Reason: Replaces Michael Karpyn (on special assignment as Technology Coach)
CLASSIFIED
MOTION : To approve the classified appointments, items1 through 3.
- June Eicholz – Non-Instructional Assistant
Russell Elementary
Salary: $9.12 per hour
Effective: September 4, 2007
Reason: Replaces Eileen Kratz (Reassigned-Special Education Assistant)
- Tracy Donnell – Non-Instructional Assistant
Culbertson Elementary
Salary: $9.12 per hour
Effective: September 4, 2007
Reason: Replaces Annie Bradly (Reassigned to Non-Instructional Office Assistant)
- Lauren Quinn – Non-Instructional Assistant
Loomis Elementary
Salary: $9.12 per hour
Effective: September 18, 2007
Reason: Replaces Karen Chetty (Resigned)
13.05 ACTIVITY CONTRACTS
MOTION : To approve the appointment of personnel to activity contracts for the 2007-2008 school year as attached. The amount of each contract is in accordance with the present MNEA negotiated agreement.
13.06 TUITION REIMBURSEMENT
Informational item, as attached. (These reimbursements are in accordance with MNEA Contract .)
13.07 POLICY REVISIONS
MOTION : To approve the first reading of revised Board Policy 303.1, Nepotism [Administrative Employees] as presented.
MOTION : To approve the first reading of revised Board Policy 404.1, Nepotism [Professional Employees], as presented.
MOTION : To approve the first reading of revised Board Policy 504.1, Nepotism [Classified Employees], as presented.
14. BUDGET AND FINANCE
14.01 Bills for Payment
MOTION : To approve and authorize payment of General Fund bills in the amount of $1,668,017.26, Capital Fund-RFB bills in the amount of $74,773.90 and Food Service bills in the amount of $44,475.00.
14.02 Transfers and Monthly Reports
MOTION : To approve the monthly financial reports for July 2007 and the Treasurer’s Reports for July 2007.
Informational item monthly financial reports for August 2007.
14.03 Fiber Optic Cable Agreement
MOTION: To approve the agreement between Marple Newtown School District and the Delaware County Intermediate Unit to provide Marple Public Library with two (2) strands of unused fiber optic cable.
14.04 Music Equipment Bid
MOTION: To reject low bids on items 3, 8, 9, 10, 11, 15, and 18 as permitted by the bid documents and that were non-responsive and failed to meet the standard of quality specified in the music equipment bid.
MOTION: To award item numbers 1, 2, 4, 5, 6, 7, 12, 14, 17, 19, and 20 in the amount of $21,600.00 as follows:
Taylor Music $8,664.00
NEMC $8,642.00
Washington Music $4,294.00
MOTION: To approve the purchase of items from the music equipment bid that received no bids or were non-responsive.
14.05 Delaware County School District Joint Purchasing Board
MOTION: To approve the Delaware County School District Joint Purchasing Board Resolution.
14.06 Act 1 Index Resolution
MOTION: To adopt the resolution as presented pursuant to Section 311 of Act 1 limiting the increase in the rate of tax for the 2008-2009 fiscal year to no moré than the index of 4.4% established by the Pennsylvania Department of Education for the School District.
15. FACILITIES AND TRANSPORTATION
15.01 Facilities
MOTION : To approve for hire Professional Roof Services, 9 Fairview Avenue, Middletown, DE 19709 to produce a Roof Maintenance/Replacement Plan for the District at a cost of $10,500.
MOTION : To authorize the Administration to approve certain change orders in connection with the high school locker room renovation project in accordance with the following process:
- any change order in the amount of $1,000 or less requires the written approval of the project architect and the Director of Operations;
- any change order in an amount in excess of $1,000 but less than or equal to $5,000 requires the written approval of the project architect and the Superintendent of Schools; and
- any change order in an amount in excess of $5,000 requires approval of the Board of School Directors via official action.
16. DELAWARE COUNTY INTERMEDIATE UNIT REPORT
17. LEGISLATIVE REPORT
18. BOARD PRESIDENT’S REPORT TO THE BOARD
19. COMMENTS FROM THE AUDIENCE
20. COMMENTS FROM THE BOARD
21. ADJOURNMENT
PUBLIC MEETINGS
Tuesday |
October 9, 2007 |
Work Session |
7:00 p.m. |
Tuesday |
October 23, 2007 |
Regular Meeting |
7:30 p.m. |
PLEASE NOTE : Work Sessions and Regular Board Meetings are held in the Board Room at the Gauntlett Center.
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