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Regular Meeting of
the Board of Education March 21, 2006 – 7:30 pm Elementary Large Group Instruction
Room ¯ ¯ ¯ ¯ ¯ ¯ ¯ ¯ ¯ ¯ ¯ ¯ ¯ |
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Welcome to
the meeting of the 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. |
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Agenda |
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I. Call
to the Order – Mr. Ralph Puerta, President, presiding |
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II. Pledge of Allegiance |
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III. Recording of Attendance – Mr. David Bonenberger, Secretary |
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IV. Approval of Minutes – February 7, 2006 Attachment February 21, 2006 Attachment |
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V. Presentations A. Campus
and Spillman Review – Ralph Puerta Attachment B. Demographics
– Ed Inghrim Attachment C. Architect
Proposals |
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VI. Superintendent’s Report – Dr. Sandra
Fellin, Superintendent |
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VII. Citizens’ Comments –
Agenda Items Only –
Visitors should state their name and
address. |
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VIII. Items for Discussion and Possible Resolution |
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IX. Motion to Approve Agenda |
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A. Education Committee – Susan
Baxter/Sandra Fellin |
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Consensus Motion: |
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The following
items are to be deleted from the consensus motion at board member
request. All items in the shaded area
are part of the consensus motion. ________________ ________________ ________________ ______________ |
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Student Expulsion |
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Recommendation: To
approve all motions and recommendations as listed above in Education. |
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B. Personnel Committee – Eric
Schenkel/Sandra Fellin |
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Consensus Motion: |
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The following
items are to be deleted from the consensus motion at board member
request. All items in the shaded area
are part of the consensus motion. ________________ ________________ ________________ _______________ |
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Conference Request |
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1. Approve the attached conference
request. Attachment |
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Resignation |
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2. Approve
the resignation of Dr. Curtis Dietrich, high school principal, effective on
or about June 30, 2006. |
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Resignation |
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3. Approve
the resignation of Mrs. Nancy Mautino, assistant business manager, effective
on or about May 1, 2006. |
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Recommendation: To
approve all motions and recommendations as listed above in Personnel. |
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C. Facilities Committee – Herb
Payung/Wally Zimpfer |
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Consensus Motion: |
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The
following items are to be deleted from the consensus motion at board member
request. All items in the shaded area
are part of the consensus motion. ________________ ________________ ________________ ______________ |
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Architect Firm for 2006 Master Plan |
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1. Approve
________________________ architect firm for the 2006 master plan. |
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Resolution for Land Condemnation |
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2. Approve
rescission resolution for the land condemnation. Attachment |
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Bid Replacement for High School Exterior Doors |
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3. Approval to bid for replacement of
high school exterior doors. |
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Recommendation: To approve
all motions and recommendations as listed above in Facilities. |
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D. Finance Committee – George
Torrella/David Bonenberger |
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Consensus Motion: |
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The
following items are to be deleted from the consensus motion at board member
request. All items in the shaded area
are part of the consensus motion. ________________ ________________ ________________ _______________ |
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No Report
or Recommendations |
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Recommendation: No
recommendations. |
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E. Policy Task Force Committee – Lachlan
Peeke/Sandra Fellin |
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Consensus Motion: |
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The
following items are to be deleted from the consensus motion at board member
request. All items in the shaded area
are part of the consensus motion. ________________ ________________ ________________ _______________ |
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No Report
or Recommendations |
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Recommendation: No
recommendations. |
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F. Community Outreach – Susan Baxter/Herb
Payung/Sandra Fellin |
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Consensus Motion: |
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The following
items are to be deleted from the consensus motion at board member
request. All items in the shaded area
are part of the consensus motion. ________________ ________________ ________________ _______________ |
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No Report
or Recommendations |
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Recommendation: No recommendations.. |
as listed above in Education.
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G. Bethlehem
Area Vo-Tech School
– Edward Inghrim/Lachlan Peeke (Meetings are first Tuesday of every
month) |
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H. Colonial
Intermediate Unit
– Susan Baxter (Meetings are fourth Wednesday of
every month) |
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I. PSBA – Sandra Miller/Herb Payung |
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J. Northampton
Community College
– Charles Bartolet (Meetings are first Thursday of every
month) |
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K. Hellertown/Lower
Saucon Chamber of Commerce – George Torrella |
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L. New
Business |
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XI. Solicitor’s Report |
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XII. Citizen’s Inquiries and
Comments – Visitors should state their name and address. |
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XIII. Announcements |
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Future Meetings ~ March 28, 2006 – 7:30 pm – Business
Meeting Elementary Large Group Instruction
Room April 11, 2006 – 7:30 pm – Business
Meeting Elementary
Large Group Instruction Room |
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XIV. Motion to Adjournment Meeting |
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The Saucon Valley School District does
not discriminate on the basis of race, color, national origin, age, sex, or
handicap |