1. BOARD PRESIDENT'S REPORT--Mr. David B. Stone Jr.
    2. BOARD POLICY - Gary L. Weber, Esq. - None
    3. CURRICULUM REPORT
    4. PERSONNEL REPORT
    5. PROFESSIONAL DEVELOPMENT
    6. STUDENT/COMMUNITY ACTIVITIES
    7. BIDS/CONTRACTS
    8. TAX ITEMS
    9. ITEMS FROM BOARD MEMBERS

 

The Regular Meeting of the Board of School Directors of the Williamsport Area School District of which all members were duly notified and of which due public notice was given as required by Act 84 of 1986, was held on Tuesday evening, September 21, 1999, beginning at 7:30 p.m. in the Board of Directors’ Room, District Service Center, 201 West Third Street, Williamsport, Pennsylvania.

 

The President, David B. Stone, Jr., called the meeting to order with the following members:

 

PRESENT:   Shirley L. Canada, Karen V. Harris, Richard C. Hostrander, Pamela J. Markle,

David B. Stone, Jr., Gary L. Weber, Lois T. Williams, Thomas A. Zimmerman.

 

ABSENT:  James E. Temple.

 

INVOCATION – Mrs. Pamela J. Markle provided the invocation.

 

President Stone announced an Executive Session to discuss terms and conditions of employment for one or more District employees and to receive confidential legal advice from an attorney at 7:31 p.m.

 

The meeting reconvened at 8:01 p.m.  

 

Student Representatives' Report -  Alissa Lockcuff and Ashley Null

 

SUPERINTENDENT'S REPORT—Jackie Thomas (Acting Superintendent)

 

  1. Mr. Dougherty introduced Mr. Barry King, Assistant Principal at Curtin Middle School and the Board welcomed him to our administrative staff.

B.   Ted Piwowar, Director of Career Education, has accepted a generous donation to the Graphic Arts program at the Williamsport Area High School from Mr. Rick Niklaus of Brodart. The materials include 60,000 sheets of 8 2 x 11 worry 80# paper valued at $720, and 12,000 sheets of 8 2 x 2 large and small laser labels valued at $2,400.

 

C.   Williamsport Area School District 1999 summer school initiatives.

 

BOARD PRESIDENT'S REPORT--Mr. David B. Stone Jr.

 

  1. Act 50 Tax Reform
  1. M otion made by Mrs. Markle, seconded by Mrs. Harris, to approve the attached

 Proclamation.

 

 The motion passed 8-0.

 

  1. Information from Fred Holland concerning “S” Corporations.
  1. Board discussion on community education.

 

 

 

 

  1. Forthcoming Events:

 September 22     Administrative Staff Meeting 4-5 p.m. DSC Board Room

September 23     ETAC 6:30 – 8 p.m. WAHS Library

 September 28     Expulsions Hearings 7:00 p.m. DSC Board Room

October 5     School Board Meeting

October 6    Curriculum & Instruction 4:30 – 6 p.m. DSC Board Room

October 7     Inclusion Council Meeting 7:00 p.m. DSC Board Room

October 12     School Board Meeting

 

    1. Intermediate Unit Board - Mrs. Markle reported that the last IU Board Meeting included a program to recognize the students who attended the Governor’s School. She suggested that the students could be invited to one of our Board Meetings to share their experience.
    1. Employment Steering Committee - Mr. Zimmerman reported that the committee discussed revisions to the Harassment Policy at their meeting held on September 9.
    1. Inclusion Advisory Council - Ms. Canada indicated that Mr. Golden established tentative meeting dates for the 99-00 school year.
    1. Planning and Development Committee - Mr. Stone reported that the committee previewed a summary school improvement plan presentation that will be made at an October Board Meeting.

5.13   Negotiations Team - Mr. Weber stated the team is working hard and will continue to keep the Board informed.

FINANCE REPORT

 

Motion made by Mrs. Williams, seconded by Mrs. Markle, to approve the following finance items:

 

6.1*   Authorize payment of invoices and services rendered by the list submitted marked Order No. 09/21/99 in the amount of $704,645.93, 09/21/99A in the amount of $932.78, 09/21/99B in the amount of $156,682.71, 09/21/99C in the amount of $56,910.01 and that the officers of the Board of School Directors be directed to execute Order Nos. 09/21/99, 09/21/99A, 09/21/99B and 09/21/99C.

 

    1. Establish an internal service fund effective June 30, 1999, entitled Medical Benefits Fund, to be used for the internal management of medically related fringe benefits and authorize a deposit of $703,527.33 to the Medical Benefits Fund. This deposit consists of settlement funds received from Blue Cross/Blue Shield, the stop/loss carrier and the BLaST Trust.

The motion carried by a unanimous roll call.

 

BOARD POLICY - Gary L. Weber, Esq. - None

 

CURRICULUM REPORT

 

Motion made by Mrs. Harris, seconded by Mrs. Markle, to approve the following curriculum items:

 

8.1*   Authorize payment to David Knauss for five days of summer curriculum work on the Elementary Classroom Music Curriculum. The work was completed on non-school time at a rate of $70.00 per day. The approximate cost for the work will be $350 and is budgeted in account number 101-2260-0-00-105-07-130.

 

8.2   Authorize Jackson Elementary School and Sycamore Manor to enter into a partnership for a special project. Residents from Sycamore Manor will go to Jackson twice a month to participate in an art class with second graders. Transportation to Jackson will be provided by Sycamore Manor. Materials will be provided by the Williamsport Area School District. This inter-generational project will be coordinated by Sandy Newberry, Visual Arts teacher at Jackson, and Lisa Kelchner, Recreation Director at Sycamore Manor.

 

8.3   Approve the appointment of John Imrisek, mathematics teacher at Lycoming Valley Middle School, to the Board of Examiners for the National Council for the Accreditation of Teacher Education (NCATE) for the 1999-00, 2000-01, and 2001-02 school years. The total cost to the District would be for an undetermined number of substitute days each year, four of which would be approved as professional development (WEA contract) days, and any additional days with administrative approval (estimated as two additional days per year). Costs for substitutes for all accreditation visits will be reimbursed through NCATE.

 

  The motion carried by a unanimous roll call.

 

PERSONNEL REPORT

 

Motion made by Mrs. Williams, seconded by Mrs. Harris, to approve the following personnel items, and to exclude 9.3H.

 

9.1  RESIGNATIONS

 

Accept the following resignations, effective on the dates and for the purposes  indicated:

 

A.   Karen L. Stine, instructional aide at Jackson Elementary School, for personal reasons, effective September 27, 1999.

 

B.   Tony C. Birch, assistant football coach at Curtin Middle School, verbal resignation due to new employment, effective for the 1999-2000 school year.

 

C.   James N. Laurrell, previously elected on September 7, 1999, declined position as Coordinating Teacher at Cochran Elementary School (remains as elementary teacher).

 

D.   Maria B. Weaver, previously elected on September 7, 1999, declined position as Choral Director at Roosevelt Middle School ( 2 year) (remains a s middle school teacher).

 

9.2   LEAVES OF ABSENCE - NONE

 

9.3*  ELECTION OF STAFF

 

Elect the following staff, for the purpose and on the date indicated:

 

A.   The following coaching revision at the respective school for the 1999-2000 school year at the rates in accordance with the 1997-2002 Agreement by and between the Board of School Directors of the Williamsport Area School District and the Williamsport Education Association, executed August 10, 1999:

 

Curtin Middle School

Football

Assistant Coach:     Tony C. Birch          $1,856

William A. Reed II

 

B.   Rachel R. Cohick, 2051 Lycoming Creek Rd., Apt. B, Williamsport, as a part-time (up to 180 days, prorated; up to 3 hours per day) hall/cafeteria monitor at the high school, effective September 16, 1999, with a base wage rate of $6.90 per hour (replacing Barbara Nowlin, transferred to full-time).

 

 C.   Consider approving a Title I Extended Day Literacy Program for Roosevelt Middle School. The program will provide up to five hours of additional literacy instruction each week (one hour per day, Monday through Friday); the program will run for approximately 30 weeks or 130 days beginning October 18, 1999, or as soon as possible. The following teaching positions will be required:

 

Roosevelt Middle School      three positions

 

Teachers will be paid $21.36 per hour plus applicable benefits for five hours per week. Funds are budgeted under Title I.  

 

D.   The following substitute food service workers, at the salary rate of $5.60 per hour, for the actual number of hours worked, effective September 22, 1999:

 

Michael A. Laudenslager     2117 Boyd St., Williamsport

 

  1. Jason A. Reed, P.O. Box 73, Linden, as a substitute satellite truck driver for the food

service department, with a base wage rate of $7.40 per hour, for the actual number of hours worked, effective September 16, 1999.  

 

 

 

 

 

 

 

9.3*   ELECTION OF STAFF CONT’D:

 

  1. The following persons as non-certificated substitute teachers with receipt of

emergency certification, subject to assignment by the Superintendent of Schools, at the salary and/or daily rates as established by Board policy, and only for the actual number of hours assigned and worked during the 1999-2000 school year:

 

Kathleen M. Carey       1260 Pennsylvania Ave., Williamsport

Andrea L. Doebler       R.R. #1, Box 29, Williamsport

Elizabeth A. Downey      317 Mountain View, Muncy

Timothy P. Fuller       1418 Locust St., Jersey Shore

Carolyn B. Taylor      372 Taylor Hill Rd., Hughesville

Patricia A. Curtis      P.O. Box 225, Trout Run

Stacey L. Green      2005 Carlton Terrace, Williamsport

Jason L. Paulhamus      3459 W. Rt. 973 Hwy., Cogan Station

Stacey L. Saxon       987 Harvey Road, Williamsport

 

G.   The following substitute administrative support/aides, subject to assignment by the Superintendent of Schools, at the hourly rates as established by Board policy, and only for the actual number of hours assigned and worked:

 

Karen L. Stine (effective 9/27/99)  1645 Bloomingrove Rd., Williamsport

Maria J. Bastian       468 George St., S. Williamsport

 

9.4  POSITION CHANGES

 

Approve the following position changes:

 

  1. Lynell R. Whitnack, 60 Grimesville Rd., Williamsport, from a part-time (245 days, up to 4 2 hours per day) Administrative Support I for the Business Office/Tax Office to a full-time Administrative Support I for the Tax Office at the DSC, effective October 4,

  1999, at the wage rate of $15,894, prorated (replacing Leon McGirk, resigned).

 

 

B.   Steve M. Chamberlain, 134 Broad St., Montgomery, from a substitute school bus driver (non-bargaining unit personnel) to a regular part-time school bus driver (bargaining unit personnel), at the wage rate of $8.81 per hour (driving rate) and/or $5.29 per hour (waiting rate), effective September 13, 1999 (replacing Dave Green, resigned).      

 

C.   Deanna V. Whitford, 821 Prospect Ave., Williamsport, from a general food service worker (4 2 hours daily) at the high school to a general food service worker (4 3/4 hours daily) at the high school, at the rate o f $6.40 per hour, effective September 22, 1999 (replacing Deborah McCollum, transferred).

 

 

 

 

    1. POSITION CHANGES CONT’D:

D.   Renee M. Hoover, 2238 West Third St., Williamsport, from a substitute food service worker to a general food servi

 

D.   Renee M. Hoover, 2238 West Third St., Williamsport, from a substitute food service worker to a general food service worker (3 2 hours daily) at Lycoming Valley Middle School, at the wage rate of $6.40 per hour, effective September 22, 1999 (replacing Robyn Weaver, transferred).

 

E.   Karen E. Anstadt, 4591 Bloomingrove Rd., Williamsport, from a substitute food service worker to a general food service worker (3 hours daily) at Stevens Elementary School, at the wage rate of $6.40 per hour, effective September 22, 1999 (replacing Nancy Lockard, resigned).

 

F.   Christine L. Barnes, R.R. 1, Box 202, Montgomery, from middle school computer lab aide to Computer Specialist (245 days, 8 hours per day) for the District, at the wage rate of $26,000, prorated, effective September 27, 1999 September 22, 1999 (replacing Ann Rider, resigned).

 

G.   Sherman L. Hamm, 2329 Marydale Ave., Williamsport, from weekend security at the high school to general part-time custodial position at the warehouse (245 days, up to 3 hours per day), at the wage rate $6.90 per hour, effective September 7, 1999 (replacing Richard Vonada, resigned).

 

 H.   Sherry E. Jolin, 2311 Grimesville Rd., Williamsport, from a general food service worker (4 3/4 hours daily) at Jackson Elementary School to a general food service worker (6 hours daily) at Jackson Elementary School, at the rate of $7.65 per hour, effective September 22, 1999 (replacing Shelby Wilson, resigned).

 

9.5  AGREEMENTS/CONTRACTED SERVICES

 

Revise the following item adopted on August 3, 1999:

 

  1. Authorize the Director of Human Resources to approve an agreement with BLaST Intermediate Unit 17 regarding the processing of employee identification badges when the details are finalized. The IU will provide all materials necessary, to include use of a digital camera and computer (to include software). The IU will provide necessary training to WASD personnel to complete the procedures. The District will utilize the equipment on site and return it to the I.U. when completed. The cost for each I.D. badge will be $1.50 each (with clip) or $1.60 each (with neckwear) $1.90 (includes both options, clip or string for neckwear). District needs to provide its own color

 printer.

 

The motion carried by a unanimous roll call.

 

 

 

 

 

9.3*  ELECTION OF STAFF CO NT’D:

 

 H.   Motion made by Mrs. Markle, seconded by Mrs. Harris, to approve Michelle L.

Boyles, 114 Spring St., Duboistown, as a part-time temporary professional employee, effective September 20, 1999, to teach kindergarten ( 2 time) at Lose Elementary Scho ol, at a salary rate of Level 1, Year 1, Bachelor's, $34,925, prorated. Ms. Boyles holds a bachelor's degree from Mansfield University and is certified in Elementary (new position created due to increased enrollment).

 

  Roll Call: Yeas - Canada, Harris, Markle, Stone, Williams, Zimmerman.

Nays - Hostrander, Weber.

 

The motion carried 6-2.

 

PROFESSIONAL DEVELOPMENT

 

Motion made by Mrs. Markle, seconded by Mrs. Harris, to approve the following items related to Professional Development:

 

10.1   RELEASED TIME/TRAINING PROGRAMS - Approve released time for staff members to participate in professional development activities in accordance with the Professional Development Plan of the Williamsport Area School District and consider approving training programs. All expenditures proposed are within local, state and federal budget categories approved as noted.

 

10.2*   Authorize an agreement with BLaST Intermediate Unit 17, P.O. Box 63, Granville Summit, PA for Executive Director, Clair A. Goodman to present a training Program at the District Service Center for interested administrators and selected personnel based upon Stephen Covey’s Seven Habits of Highly Effective People on November 4, 10, 17 and 19, 1999 for a fee of $125.00 per person, not to exceed 40 participants. (Funds budgeted under string # 101-2270-0-00-257-07-582).

 

  The motion carried by a unanimous roll call.

 

STUDENT/COMMUNITY ACTIVITIES

 

Motion made by Mrs. Markle, seconded by Mrs. Williams, to approve the following items related to student/community activities:

 

11.1*  The following student trips:

 

A.   Thirty-nine (39) learning support students in grades 2 through 5 from Jackson Elementary School, accompanied by their teachers and aides, to travel to the Bloomsburg Fair on Thursday, September 30, 1999. The students will visit agricultural exhibits and learn about farm animals. The trip is sponsored in conjunction with the Lock Haven University Council for Exception Children. Thirty Lock Haven University students will also accompany Jackson = s students. Lock Haven is contracting with Susquehanna Transit for transportation. There will be no cost to the District.

 

11.1*   The following student trips cont’d:

 

B.   One hundred fourteen (114) fifth grade students from Jackson Element ary School, accompanied by their teachers, to travel to the Lycoming Mall on Tuesday,

  October 12, 1999, to see the Miniature White House exhibit that is currently on tour.

District transportation is requested and will be paid by the Jackson PTO. The cost of admission to the exhibit will be funded by the Plankenhorn Foundation.

 

C.   Seventy-five (75) second grade students from Lose Elementary School, accompanied by their teachers and parent volunteers, to travel to A A @ Patch Orchards (Middleburg) on Friday, October 22, 1999. The students will have the opportunity to learn about pollination, honey making, and apple harvesting. District transportation is requested. All costs will be paid by the Lose PTO.

D.  One h undred sixty (160) sixth grade students from Roosevelt Middle School, accompanied by their teachers and adult volunteers, to travel to the Lycoming County Historical Museum on October 12 and 13, 1999 (80 per day). The trip is a culminating activity for their thematic unit on Lycoming County. District transportation is requested. All costs will be paid by the Roosevelt PTO.

 

E.   Ninety (90) third grade students from Hepburn-Lycoming Elementary School, accompanied by their teachers and parent volunteers, t o travel to the Community Arts Center on Friday, March 3, 2000, to see A Freedom Train. @ District transportation is requested. All costs will be paid by the Hepburn PTO.

 

F.   Sixty (60) fifth grade students from Lose Elementary School, accompanied by their teachers and parent volunteers, to travel to Washington, DC, on Friday, May 19, 2000. They will visit monuments, Arlington Cemetery, and museums as their fifth grade trip. There will be no cost to the District. The trip will be funded by the Lose PTO.

 

G.   Thirty (30) members of the Williamsport Area High School = s Les Chanteuses choral group, accompanied by their director, to travel to the Holiday Inn on Monday, December 6, 199 9, for a performance at the Rotary Club luncheon. District transportation is requested and will be funded through string number 101-1100-3-26-16 B 23-519 (approximate cost of $60).

 

 H.   Seventy-eight (78) fourth grade and learning support students from Stevens Elementary School, accompanied by their teachers and aides, to travel to the Lycoming Mall on Tuesday, October 19, 1999. The students will be attending an interactive program to expand their knowledge of the rainforest. The students will be transported by City Bus. The Stevens PTA will fund $160.00 of the trip. The remaining $230 will be funded by string number 101-1100-1-16-105-55-610.

 

 

 

 

 

11.1*   The following student trips cont’d:

 

I.   Approximately 74 gifted support students in grades 1 through 5 from Cochran, Hepburn-Lycoming, Sheridan, Jackson, Round Hills, and Stevens Elementary Schools to travel to New York City on Saturday, May 13, 2000. The students will experience various cultural sights such as the Metropolitan Museum of Art and will attend a broadway production of A Aida. @ Transportation will be contracted with a commercial carrier. Each student will be accompanied by a parent/guardian.

 

J.   Fourteen (14) fourth grade gifted support students from Cochran, Hepburn-Lycoming, Stevens, Jackson, and Round Hills Elementary Schools, accompanied by their teachers, to travel to Lycoming College on Thursday, November 9, 1999. The students will visit the planetarium and tour various departments in the college. They will also have lunch with their A college buddy. @ District transportation is requested (101-1243-1-02-200-23-519).

 

K.   Twenty (20) third grade gifted support students from Cochran, Hepburn-Lycoming, Stevens, Jackson, and Round Hills Elementary Schools, accompanied by their teachers, to travel to Lycoming College on Tuesday, October 26, 1999. The students will visit the planetarium and tour various departments in the college. They will also have lunch with their A college buddy. @ District transportation is requested (101-1243-1-12-200-23-519).

 

L.   Seventeen (17) first and second grade gifted support students from Stevens, Sheridan, Jackson, and Round Hills Elementary Schools, accompanied by their teachers, to travel on Tuesday, October 19, 1999. The students will visit the James V. Brown Library, the Aviation Center at the Lycoming County Airport, and have lunch at Memorial Park (weather permitting). District transportation is requested (101-1243-1-16-200-23-519).

 

M.   Eight (8) Williamsport Area High School students, accompanied by their teacher/ advisor, to attend the Eastern Club Officers Training in Reading on October 2, 1999. These students are members of the Youth in Government Club (a YMCA program).

  There will be no cost to the District.

 

11.2   Authorize the District to provide bus transportation for Hope Enterprises, Inc. to the Bloomsburg Fair on Sunday, September 26, 1999.

 

    1. Approve use of a District bus to be used as a Shuttle Bus to transport audience members from A C @ Lot to the Williamsport Area High School Auditorium for the U.S. Navy Band concert on Wednesday, October 6, 1999. The approximate cost of $60.00 will be paid through string #101-1100-3-26-160-23-519.
    1. Approve the following request for facility use:
  1. Susquehanna Council Boy Scouts Pack 38 to use the multi-purpose room at Sheridan Elementary School on Thursdays, beginning September 23, 1999 through May 25, 2000, from 6:15 p.m. until 7:45 p.m. to hold weekly den meetings. The Boy Scouts

  Pack 38 is requesting relief of the occupancy fee estimated at $850.00. Certificate of

  Insurance on file.

 

  1. Lycoming County Chapter of Pennsylvania State Retirees to use the Board Room on Monday, October 18, 1999, from 7:00 p.m. until 9:00 p.m. to hold a pre-retirement seminar. LCCPSR is requesting relief of the occupancy fee of $40.00. Certificate of Insurance waived.
  1. Williamsport Pop Warner Cheerleaders to use the gymnasium at Cochran Elementary School on September 20, 21, 23, 28 and 30, 1999 and October 4, 5 and 8, 1999, from

6:00 p.m. until 8:00 p.m. to hold cheerleading practice for an upcoming competition.

The Pop Warner Cheerleaders are requesting relief of the occupancy fee estimated at

    $200.00. Certificate of Insurance on file.

 

11.5*  Authorize Camfe l Productions to present two multi-media assembly programs at Lycoming Valley Middle School on Monday, November 1, 1999. The program entitled A Voices @ will help students discern between positive and negative voices. Students will discover that their self -worth is not based on how well they perform, who they know, or how well they look. Voices will help students develop the inner confidence needed to avoid the pressures to get involved in destructive activities like drugs and alcohol. The assemblies will cost $370.00 and will be paid through the student activities account (string #808-3215-2-22-175-84-340).

 

  The motion carried by a unanimous roll call.

 

BIDS/CONTRACTS

 

Motion made by Mrs. Markle, seconded by Mrs. Harris, to approve the following bids/contracts items:

 

12.1*   Authorize the District to use the transportation services of STEP, Inc. to transport students to the Partial Hospitalization Program in Woolrich, PA at a cost of $6.90 per student per trip on an as needed basis.

 

12.2*   Approve an Online License Agreement with World Book, Inc. for one year of online access from the Williamsport Area High School computer network.

 

  The approximate cost is $595 budgeted in string #101-2250-3-26-316-65-810.

 

  The motion carried by a unanimous roll call.

 

12.3*   Motion made by Mr. Weber, seconded by Mrs. Markle, to approve an agreement with BLaST Intermediate Unit #17 setting forth the terms, conditions and allocations of the 1999-2000 IDEA funds and to direct the administration to negotiate a more equitable allocation of IDEA funds to WASD for the following fiscal year.

 

  The motion carried by a unanimous roll call.

 

TAX ITEMS

 

13.1   Motion made by Mr. Zimmerman, seconded by Mrs. Markle, to approve the following tax

 summaries:


 

 

 The motion carried 8-0.

 

ITEMS FROM BOARD MEMBERS

 

Mrs. Markle announced that she would be absent from the next Board meeting because she will be attending the PASA/PSBA Conference.

 

Mr. Weber reported that the Cochran Playground appeared to be complete and looked great!

 

Mr. Stone commended the Jersey Shore School District for their Vocational Educational Plans but pointed out that our district already has an integrated program.

 

Mr. Zimmerman stated that the soccer players and boosters are very thankful for the work that was done on the Sheridan field.

 

Mr. Peterson reported that the joint Request For Proposal for banking services for the district and City of Williamsport would be released soon.

 

ITEMS FROM PUBLIC - None

 

President Stone announced an Executive Session to discuss terms and conditions of employment for one or more District employees and to receive confidential legal advice from an attorney to follow the meeting.

 

Upon motion made by Mrs. Markle, seconded by Mrs. Williams and carried the meeting adjourned at 9:10 p.m.

 

 

 

             ________________________________

             Charles E. Peterson, Jr., Board Secretary

 

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