·         MINUTES OF PRIOR MEETING(S):

March 23, 2009

March 30, 2009

April 6, 2009

April 14, 2009

April 20, 2009

 

·         Subs:

Lori Bell—Cafeteria Sub

Jan Jones—Elementary Teacher Sub

Alicia Polites—Elementary Teacher Sub

Ashley Wood—District Sub

 

Conferences:

Name

Conference

Date(s) Attending

Registration

Location

Motel     Meal

Mileage

Sub Cost

Total

Funding

Wendy Fernburg

Equitable Participation Planning

May 7, 09

$0

CIU #10

$0

$0

$0

$0

 

Susan Zimmerman

Nonviolent Crisis Intervention

May 5, 09

$30

CIU # 10

$0

$0

$0

$30

Access

Kasi Jackson

Managing Multiple Projects

May 11, 09

$199

Super 8 State College

$0

$0

$0

$199

10-2360-580-00-000

Brenda Fye

The CPI Model

May 12, 09

$0

CIU # 10

$0

$0

$0

$0

 

Shirley Moslak

The CPI Model

May 12, 09

$0

CIU # 10

$0

$0

$0

$0

 

Sherry McGarvey

Make & Take PASA Science

May 8, 09

$0

CIU # 10

$0

$0

$85

$0

Access

Sandra Craft

Superintendents Academy

June 17-18, 2009

$180

Harrisburg PASA Office

$85

$0

$0

$265

10-2360-580-00-000

Sean Wechtenhiser

SW-PBS Core Team Training

April 28, 29, 2009

$0

BEA High School

$0

$0

$0

$0

 

Allison Koleno

Dennis McCamley

SW-PBS Core Team Training

April 28, 29, 2009

$0

BEA High School

$0

$0

$340

$0

Title II

 

 

·         Volunteer:

Tracey Ray—District Volunteer

 

·         Job descriptions:

Elementary Classroom Teacher with Instructional add-on in Mathematics

Elementary Classroom Teacher with Instructional add-on in English

Elementary Guidance Counselor

High School Guidance Counselor

Elementary Reading Specialist

 

·         Holly Modzel as cafeteria/hall monitor

 

·         Approve an agreement with Nutri-Kids to provide online access for parents to monitor children’s lunch accounts and provide fee-based credit card payment.

 

Field Trip(s):

Group

Trip

Destination

Date

Students Attending Trip

Transportation

Chaperones

Departure From School

Arrival to School

Cost to Student

Cost to District

8th pd. Geography

Pasto Agricultural Museum

May 6, 2009

6

School Van

1

8 a.m.

2 p.m.

Lunch

$0

Yearbook Club

Jostens

April 28, 2009

4

School Van

1

8:20 a.m.

2:15 p.m.

$0

$85 for Sub

Life Skills I, II & Adapt. PE Helpers

Philipsburg Bowling Alley

May 21, 2009

16

1 Bus,

1 Wheelchair Van

10

9:40 a.m.

1:30 p.m.

$0

$85 for Sub

Show Choir

Darien Lake, NY

May 9, 2009

31

1 Bus

4

5 a.m.

12 a.m.

$38

$0

Kindergarten

Philipsburg Library-AM Black Moshannon-PM

May 15, 2009

57

Bus

14

8:40 a.m.

2:50 p.m.

$0

$0

Student Government and Gifted students were also approved.

 

Supply bids for 2009-2010:

 

School Nurse Supplies:

Moore Medical Supply – $582.76

Medco - $79.58

Henry Schein Co - $173.04

School Health - $14.38

TOTAL: $849.76

Industrial Technology Supplies:

Paxton Patterson - $102.86

Midwest Technology - $278.44

Forest Co Wood Products - $2842.80

TOTAL: $3224.10

Drafting Supplies:

MidWest Technologies - $179.10

Paxton Patterson - $65.00

TOTAL $244.10

Phys-Ed  Supplies – High School:

Great Lakes Sports - $358.81

Gopher - $1293.44

Flaghouse - $869.36

Greg Larson Sports - $312.70

TOTAL: $2834.31

 

Athletic Trainer Supplies:

Moore Medical - $59.64

Medco - $1531.70

Henry Schein Co - $115.10

School Health - $22.94

TOTAL: $1729.38

 

General Supply Bid (Bulk Supplies):

Kurtz Brothers [using ‘Co-Stars’ State Schedule prices]:

(Total of all departments/buildings)

 

TOTAL: $15954.21

 

Joint Purchasing – CIU 10 (Bulk Supplies):

Kurtz Brothers - $ 4789.57

Cascade - $ 2.40

Quill - $ 900.74

McCartney’s - $ 119.67

National Art & School Supply - $101.04

Pyramid School Supplies - $1093.00

RIS (Ricoh) - $ 7952.21

 

TOTAL: $ 14,958.60

 

 

·         Accept the quote from McClure Mechanical Services and ChemTreat, Inc. to install a chemical treatment system for the hot water tank at a combined cost of $3,040.00

 

·         Renew a 3 year Preventative Maintenance agreement with McClure Mechanical Services. Agreement renewal dates will be August 1st, 2009 thru July 31st, 2012. Total for the 3 year agreement is $33,000.00 to be paid in three annual installments. First year: $10,000.00. Second year $11,000.00. Third year: $12,000.00.

 

1.     approve the first reading of Policies:

A.    Policy # 006—Meetings

B.    Policy # 810—Transportation

C.    Policy # 822—Automatic External Defibrillator (AED) Procedures

 

 

2.     Propose the board to approve the second readings of Policies:

A.    Policy # 249—Pupils / Bullying / Cyberbullying

B.    Policy # 822—Automatic External Defibrillators

C.    Policy # 916—School Volunteers.

 

 

3.     Propose the board to approve and accept the third readings for the following policies:

A.    Policy # 206—Assignment Within District

B.    Policy # 237—Electronic Devices

C.    Policy # 425—Dress and Grooming

D.    Policy # 801—Public Records

E.     Policy # 810.1—Drug/Alcohol Testing—Covered Drivers (For Contracted Drivers)

F.     Policy # 815—Acceptable use of internet

G.    Policy # 818—Contracted Services

 

 

Positions:

Stacy Ricciotti—Reading Specialist

Jane McDowell—5th Grade Teacher

Laurie Josephson—4th Grade Teacher

 

 

 

Kasi Jackson

Superintendent Secretary

West Branch Area School District

814-345-5616 x 4000