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Regular Meeting of
the Board of Education July 25, 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. Recognition |
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V. Presentations A. 2006 Project Schedule – Ralph Puerta B. Pool
– Gene Hoffman Drawings – Proposed Pool Layout C. Management Information and
Budgeting – Ralph Puerta D. Reassessment Project Sheet – Ed Inghrim E. Reassessment Projection – Ed Inghrim F. Budget Analysis – Ralph Puerta
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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. Presentation of Bills – David Bonenberger A. General
Expenditures ~ General Expenditures B. Cafeteria
Expenditures ~ Cafeteria Expenditures C. Health
Benefits ~ PLGIT Health Benefit
Summary |
IX. Treasurer’s Report – George Torrella/David Bonenberger A. Cash,
Investment and Bond Activity ~ Cash Investment
Bond Activity B. Expansion
Project Finance Report ~ Expansion Project
C. Activity
Accounts: 1. 2. Middle School .Middle School Activity Report |
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X. Items
for Discussion and Possible Resolution |
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XI. 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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Recommendation: No
recommendations. |
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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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High School Department Chairs, Class Advisors, and Student Council
Advisors |
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1. Approve the following 2006-07 high
school department chairs, class advisors and student council advisors: Department Chairs -
Salary $1,950 Barbara
Psathas - English Rich
Simononis - Business Education Lanette
Weller - Related Arts Grant
Geiger - Academic Services Robert
Mc Hugh - Social Studies Henry
Kipp - Math Kasandra
Kostelnick - Foreign Language Thomas
Koch - Science Class Advisors and Student Council Advisors Tracy
Knapp - Freshman Class Advisor - $659 Michael
Garrison - Sophomore Class Advisor - $659 Manuela
Ruiz - Junior Class Advisor - $1,716 Chad
Shirk & Olivia Andrews - Senior Class Advisors - $1,716 ($858 each) Len
& Diane French - Student Government Advisors - $3,298 ($1,649 each) |
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Conferences |
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2. Approve
the attached conferences. Attachment |
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Technology Department Employee
Agreement |
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3. Approve
the Technology Department Employee Agreement effective July 1, 2006 – June
30, 2010. Attachment |
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Professional Employees |
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4. Approve
the following professional employees effective August 22, 2006. They are entitled to salary and benefits
per the current teachers’ contract: Jamie McFadden – ESL Teacher- $39,092, (Bachelors, Step 1). She is replacing Gwen Colegrove who retired. Timothy
Murphy – High School Emotional Support Teacher – $44,338, (Masters, Step 1). He is replacing Mark Bushek who resigned. Kristin Miller - High School Math Teacher
- $39,629, (Bachelors, Step 2). She is replacing Jennifer Pratt. |
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Instructional Aide – Middle School |
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5. Approve Cora Young as an Instructional
Aide at the Middle School with salary and benefits per the terms and
conditions of the Building Aides Employment Agreement. (Replacing Katie Lance who resigned.) |
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Resignation |
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6. Approve
the resignation of Jean Sommer, High School Mental Health Specialist,
effective August 24, 2006. |
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High School Co-curricular Appointments |
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7. Approve the following 2006-07 high
school co-curricular appointments: Co-curricular Dennis
Smith – Vocal Music - $4,950 Melvin
Moyer – Honor Society - $659 Robert
Frey – AV Coordinator - $1,980 Patricia
Monahan – Yearbook - $2,639 Kevin
O’Connell – Band Director - $6,255 Kevin
O’Connell – Pre-Band - $1,322 Melvin
Moyer – Debate - $1,583 Cameron
Fowler – Scholastic Scrimmage - Volunteer Lanette
Weller – Reading Competition -
Volunteer Sandra
Eckert and Tracy Knapp – SAP Coordinators -
Volunteer Robert
Svitilla and Grant Geiger – Ski Club - Volunteer Robert
Svitilla – Astrology Club – Volunteer |
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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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Site Drainage Remediation |
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1. Discussion
of site drainage remediation. |
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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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Recommendation: To
approve all motions and recommendations as listed above in Finance. |
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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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Policy 009 – First |
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1. Approve
the first reading of Policy 009. Attachment |
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Policies 218 through 229 – Second
and Final Reading |
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2. Approve
the second and final reading of the following policies regarding pupils: Policy 218
– Student Discipline Policy 218.1–
Weapons Policy
218.2 – Terroristic Threats/Acts Policy 219
– Student Complaint Process Policy 220 –
Student Expression/Distribution and Posting of Materials Policy 221
– Dress and Grooming Policy 222
– Tobacco Use Policy 223
– Use of Bicycles and Motor Vehicles Policy 224 –
Care of School Property Policy 226
– Searches Policy 228
– Student Government Policy 229
– Student Fundraising |
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Recommendation: To
approve all motions and recommendations as listed above in Policy. |
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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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Saucon Valley Partnership Meeting |
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1. The next meeting of the Saucon Valley
Partnership is scheduled for August 9, 2006 beginning at 7 pm at the Lower Saucon
Township. |
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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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XII. Solicitor’s Report |
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XIII. Citizen’s Inquiries and
Comments – Visitors should state their name and address. |
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XIV. Announcements |
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Future Meetings ~ August 8, 2006 – 7:30 pm – Business
Meeting Elementary
Large Group Instruction Room August 22, 2006 – 7:30 pm – Business
Meeting Elementary
Large Group Instruction Room |
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XV. Motion to Adjourn 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 |