1. WILLIAMSPORT AREA SCHOOL DISTRICT
    1.   Boys Basketball
        1. TOTAL RECOMMENDED AWARDS $4,722.05

 

  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, November 20, 2001, beginning at 8:00 p.m. in the Board of Directors’ Room, District Service Center, 201 West Third Street, Williamsport, Pennsylvania.

 

The Vice President, James E. Temple, called the meeting to order with the following members:

 

PRESENT:   Shirley L. Canada, Karen V. Harris, Susan A. Mahaffey, Pamela J. Markle,

James E. Temple, Dale L. Vollman, Lois T. Williams, Thomas A. Zimmerman.

ABSENT:   David B. Stone, Jr.,

 

INVOCATION – Mrs. Jacqueline Thomas provided the invocation.

 

APPROVAL OF MINUTES: Motion made by Mrs. Markle, seconded by Mr. Vollman, to approve

the Regular Meetings of August 7 and 21, 2001, that the reading of the minutes be omitted and the

minutes be approved as presented.

 

The motion carried 8-0.

 

Student Representatives’ Report – Erin Cowell and Melissa Janson

 

SUPERINTENDENT’S REPORT – Patricia A. Lowery, Ph.D.

 

A.   Class Size Reduction Report—Dr. Debbie Grove

 

B.   Presentation by Mr. Ken Welsh, Department Chair for Mathematics--Williamsport Area School District participation in the Pennsylvania State University MathFest, a Career Exploration in Math, Science, and Technology for ninth and tenth grade females in Pennsylvania.

 

C.  Calendar of Events:

November 18     Cochran Dedication--1:00 p.m.

November 19    Alternative Education Committee Meeting--4:00 p.m.

November 20     WASD School Board Meeting--8:00 p.m.

November 21     Inservice Day for all schools except WAHS

November 22-26   Thanksgiving Holiday

November 29     Curriculum & Instruction Steering Committee Meeting-- 2:00 p.m.

November 29     Multicultural Concerns Mentors Training--6:30 p.m.

December 4     WASD School Board meeting--8:00 p.m.

 

BOARD PRESIDENT’S REPORT – Mr. David B. Stone, Jr.

 

A.   Congratulations to the nine World War II Veterans, six who are present tonight*, for meeting the eligibility requirements for a Williamsport Area School District high school diploma under the “Operation Recognition” program.

 

 *James Mahoney     *James Lundy      *William Kriger    *Leon Ertel      *Carl DiMassimo    *Lawrence Confer

  James Welker     Donald Roller     William Clarke

 

 

BOARD PRESIDENT’S REPORT CONT’D: – Mr. David B. Stone, Jr.

 

B.   Congratulations to Dominic Santalucia. Dominic, son of Mr. and Mrs. Michael Santalucia, was selected as the spokeschild for the 2001 Mid-Atlantic Reading Recovery Conference, which was held in Valley Forge on November 4-6, 2001. Dominic and his parents were honored at the conference banquet where Dominic entertained a crowd of more than 500 educators with comments and the reading of a poem. Mrs. Lynne Piotrowski, Dominic's Reading Recovery teacher, nominated Dominic for this honor. We congratulate Mrs. Piotrowski for her dedicated work with Reading Recovery!

 

C.   Presentation of Midori Ichiki to the Board—Robert Eichensehr, Lycoming Valley Middle School Principal

 

D.   Congratulations to the Millionaire Strolling Strings and Mr. Walt Straiton for their featured appearance at the Keystone Breast Cancer Conference on October 18, 2001. First Lady Michele Ridge was the featured keynote speaker accompanying her presentation.

 

E.   Congratulations to the Williamsport Area High School team of Jesse Butterfield, Mike Marcello, Jeremy Hurwitz, and Carl Ma. These students did exceptionally well at the recent Bloomsburg Math Contest. With 43 teams participating in each of three different competitions, our students finished fourth in the " ;24 Game" contest, second in the Quiz Bowl, and first in the Brainteasers.

 

F.   Congratulations to GQ (Gentlemen’s Quartet), an eight-person double quartet from the Williamsport Area High School, who have been asked, for the third year in a row, to perform for invited groups of citizens and government officials at the White House. The group is headed by Mr. Kent Weaver and Mr. Paul McPhail, WAHS choral directors.

 

G.   Districts' Improvement Planning Process

 

H.   Motion made by Mr. Vollman, seconded by Mr. Zimmerman, to approve the following resolution authorizing participation in joint litigation against the Einstein Academy Charter School.

 

WILLIAMSPORT AREA SCHOOL DISTRICT

 

WHEREAS, certain students within the boundaries of the District may from time to time attend charter schools; and

WHEREAS, the Pennsylvania School Code imposes certain obligations on school districts with regard to students from the District attending charter schools, including ensuring that those charter schools comply with various provisions of the School Code regarding the education of students from the District, and requires school districts to reimburse charter schools for each student who attends a charter school during any given school year; and

 

 

BOARD PRESIDENT’S REPORT CONT’D: – Mr. David B. Stone, Jr.

 

H.   Approve the following resolution authorizing participation in joint litigation against the Einstein Academy Charter School cont’d:

 

WHEREAS, The Einstein Academy Charter School (“Einstein”) holds itself out to be a charter school within the meaning of the School Code; and

WHEREAS, the District has reason to believe that Einstein does meet the requirements of the School Code; and

WHEREAS, the School Board believes that allowing its students to be education at Einstein would be a detriments to those students and to the District as a whole ; and

WHEREAS, it would be in the best interest of students from the District to cause them not to attend Einstein;

NOW, THEREFORE BE IT RESOLVED THAT:

1.   Litigation be commenced on behalf of the District against Einstein seeking declaratory and injunctive relief and such other relief as the Solicitor, in consultation with the Superintendent, deems appropriate in order to obtain a Court Order preventing Students from the District from being enrolled at Einstein.

  1. The litigation shall be commenced in conjunction with other School Districts.
  2. Any prior resolutions inconsistent with this Resolution shall be and hereby are

superceded.

4.   The School Board finds that the actions called for in this Resolution are in the best interest of the students of this District and the District as a whole.

 

   Duly adopted this 20 th day of November, 2001.  

 

  The motion carried by a unanimous roll call.

 

Committee Reports by Board Members

 

Mr. Zimmerman reported that the Standardized Testing Committee met on November 8, 2001. Discussion continued on how the District can use the test results. It was noted that to some extent the consortium is driving the test selection. It was a substantial conversation by a very diligent committee.

 

 

 

 

Committee Reports by Board Members Cont’d:

 

Mrs. Markle reported that three interviews for the BLaST IU Director are scheduled for November 28.

 

For the Public Relations Committee, Mrs. Markle, reported that the committee is hoping to have the WAHS Holiday Concert televised. They have requested that Susquehanna Communications lowers the $1,400 quoted fee.

 

Mrs. Harris reported that the ETAC/ATAC Committee met and started working on the FY03 budget. She also referred the Board to item 12.5 on the agenda and explained that one of the driving forces behind the new software purchase is compliance with Your School Your Money.

 

Construction Projects

 

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

 

A.   Approve change directive CD G-12 to the contract with Lobar, Inc., general contractor Cochran Project, to change the size of the television brackets. This change directive will be the responsibility of the architects.

 

B.   Authorize change order P-4 to the contract with W.G. Tomko, plumbing contractor, Cochran Project, increasing the contract by $1,215.71 as follows:

 

   Original Contract   $529,000.00

    Previous Additions  20,719.84

    P-4 1,215.71

     Adjusted Contract Total $550,935.55  

 

C.   Authorize change order H-2 and H-3 to the contract with W.G. Tomko, HVAC Contractor - Cochran Project, increasing the contract by $4,856.61 as follows:

 

   Original Contract   $1,194,750.00

    Previous Deductions  (2,003.00)

   H-2  2,710.67

   H-3   2,145.94

    Adjusted Contract Total $1,197,603.61

 

D.   Authorize change orders G-22, G-23 and G-24 to the contract with Lobar, Inc., general contractor Cochran Project, decreasing the contract by $4,346.00 as follows:

 

   Original Contract   $4,564,600.00

    Previous Additions  70,293.33

   Previous Deductions   (3,246.02)

   G-22   530.00

   G-23  29,000.00

   G-24   (33,876.00)

   Adjusted Contract Total  $4,627,301.31

 

 

Construction Projects Cont'd:

 

E.   Authorize the Certificate of Substantial Completion to the contract with Beach Lake Sprinkler

Corporation, fire protection contractor Cochran Project.

 

The motion carried by a unanimous roll call.

 

FINANCE REPORT

 

Motion made by Mrs. Williams, seconded by Mr. Vollman, to approve the following financial items:

 

6.1   Approve the following financial reports:

 

A.   Treasurer’s Report for the month of September 2001.

 

6.2*   Authorize payment of invoices and services rendered by the list submitted marked Order No. 11/20/01 in the amount of $528,597.88, 11/20/01A in the amount of $180,101.87, 11/20/01B in the amount of $30,675.82 and that the officers of the Board of School Directors be directed to execute Order Nos. 11/20/01, 11/20/01A, and 11/20/01B.

 

6.3*   Adopt a resolution approving a mandate waiver application requesting relief from the requirements of the Pennsylvania School Code, section 24 PS 7-751 subsections (a) and (f). Specifically we are requesting relief from the bidding requirements contained in this section of the school code pertaining to the purchase and installation of a new fire alarm system for the Lycoming Valley Middle School. Justifications for this request are contained in the application and it is available for public inspection.

 

The motion carried by a unanimous roll call.

 

BOARD POLICY – James E. Temple

 

CURRICULUM REPORT

 

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

 

8.1   Approve expenditures in career and technical education under a proposal submitted to the Pennsylvania Department of Education by the Williamsport Area School District for Innovative Learning and Workforce Development in the amount of $50,000. The Williamsport Area School District has received approval for the application submitted to the Pennsylvania Department of Education. These funds must be utilized as outlined in the proposal for curriculum development according to Pennsylvania Department of Education regulations.

 

8.2   Approve Tim Fausnaught, faculty member at Loyalsock Middle School, to present inservice to Roosevelt Middle School faculty on Wednesday, November 21, 2001. His presentation will introduce and demonstrate Student Led Parent Conferencing. Cost to the District would be $200 for clinician fees funded through string #101-2270-0-00-330-17-323.

 

 

 

CURRICULUM REPORT CONT'D:

 

8.3   Approve Mr. Robert C. Niklaus, substitute for a social studies teacher who is on maternity leave, as advisor for the Mock Trial Club. Mr. Niklaus brings a jurisprudence background to this position having been a lawyer with a local firm before obtaining his teaching certificate. He will be assisted in this club advisory position by Mr. Steve Wiser and Mr. John Decker from the current teaching staff. There is no financial remuneration provided for this position.

 

8.4*   Authorize appropriate expenditures for the 2001-2002 PPT (Pregnant and Parenting Teen), ELECT (Education Leading to Employment and Career Training) and ELECT Fatherhood Initiative (EFI) Programs in the approved amounts of each program and in accordance with the plan submitted. The approved amounts are $15,000 for PPT, $136,000 for ELECT, and $40,000 for the EFI and a total grant amount of $191,000. The Williamsport Area School District has received approval for the application submitted to the Bureau of Community and Student Services in the Pennsylvania Department of Education. The plan includes a contract with the Susquehanna Health System’s Family Center for Reproductive Health for the provision of services.

 

The principal goal of these programs is to assist eligible pregnant and parenting youth to break the cycle of welfare dependence by remaining in school, maintaining regular attendance, obtaining a high school diploma or GED certificate and securing post-graduation employment that will help them become successful parents and self-sufficient adults. In addition to the general self-sufficiency building, programs are encouraged to provide participants with pregnancy prevention information guidance, and services to reduce the incidence of secondary youth pregnancies.

 

8.5   Approve secondary mathematics curriculum documents. They have completed the pre-approval process that includes review by Curriculum and Instruction Steering Committee, review by the Assistant Superintendent, opportunity for input by Curriculum and Instruction Council.

 

Sixth Grade – Regular Math        Math 7

 Math 8              General Math I

 Applied Mathematics          Applied Algebra and Statistics

 Applied Algebra II/Geometry        Plane Geometry

 Modern Geometry (Honors)        Algebra I

 Algebra II            Algebra 2 Honors

 Algebra III            Calculus I

 Advanced Mathematics        Trigonometry

  Precalculus with Trigonometry (Honors)    Core Plus 1 Mathematics

 Core Plus 2 Mathematics        Core Plus 3 Mathematics

 Core Plus 4 Mathematics

 

 

 

 

 

 

 

CURRICULUM REPORT CONT'D:

 

8.6   Approve the addition of the following reference texts for student use at Williamsport High School. These texts were generously donated to the Williamsport Area Social Studies Department and Williamsport Area High School Library by Mr. and Mrs. James Donnell. Mr. Donnell is a social studies teacher at Lycoming Valley Middle School. Mrs. Becky Donnell is an elementary teacher at Lose.

The Greeks by Robin Sowerby; Routledge, London and New York: 1995.
The Romans by Anthony Kamm; Routledge, London and New York: 1995.
The Later Roman Empire by Averil Cameron; Harvard University Press, Cambridge, Massachusetts: 1993.
The Roman Republic by Michael Crawford; Harvard University Press, Cambridge, Massachusetts: 1993.
The Hellenistic World by F. W. Walbank; Harvard University Press, Cambridge,

Massachusetts: 1993.
Democracy and Classical Greece by J. K. Davies; Harvard University Press, Cambridge, Massachusetts: 1993.
Early Greece by Oswyn Murray; Harvard University Press, Cambridge, Massachusetts: 1993.
The Roman Empire by Colin Wells; Harvard University Press, Cambridge, Massachusetts: 1992
Julius Caesar, A Biography by Michael Grant; M. Evans and Company, Inc., New York: 1992.
Alexander of Macedon, 356-323 B.C., A Historical Biography by Peter Green; University of California Press, Berkeley, California: 1991.
Alexander the Great by N.G.L. Hammond; The University of North Carolina Press, Chapel Hill, North Carolina: 1997.
Julius Caesar, A Biography by Ernle Bradford; William Morrow and Company, Inc.,

New York: 1984.
The Bible As History, Second Revised Edition by Werner Keller; William Morrow and Company, Inc., New York: 1981.

 

8.7   Approve the following book titles for Title I instruction:

  Kaeden Corp

  Bandages; Sammy at the Farm; Sammy Gets a Ride; Dressed up Sammy

  Sundance Publishing  

At the Farm; Getting Ready for School; Over the Bridge; Shopping; Things I Do for Fun; At the Fair; A Bear Lived in a Cave; Big and Little; Places; The Scarecrow; Super Sandwich; A Tree Fell Over the River; What We Like; Jon Sleeps On

Steck Vaughn Company

Lost and Found; The Dragon Hunt; The Gingerbread Boy; The Lion and the Mouse; The Ants and the Grasshopper; My Cat’ Surprise; Super Pig’s Adventures; What A Mess!

Oxford University Press

Cat On Mat

 

 

The motion for curriculum items carried by a unanimous roll call.

 

PERSONNEL REPORT

 

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

 

9.1  RESIGNATIONS - None

 

9.2   LEAVES OF ABSENCE - Approve the following leaves of absence:

 

A.   Dena D. Mesaris, full-time Alternative Education teacher for the District, for a sabbatical leave effective ½ day (PM) November 14, 2001, through the end of the first semester of the 2001-2002 school year (tentative date January 25, 2002), possibly to return sooner, for the purpose of health restoration.

 

      Mrs. Mesaris has been a teacher in the District since September 2, 1986,

and has not taken a previous sabbatical.

B.   Elizabeth A. Good, full-time third grade teacher at Cochran Elementary School, extension of her unpaid medical leave, effective November 27, 2001, through the end of the 2001-2002 school year (tentative ending date of June 7, 2002). Ms. Good is not eligible for leave under the Family Medical Leave Act at this time.

 

9.3*   ELECTION OF STAFF - Elect the following staff, for the purpose and on the date indicated:

 

A.   The following coaches at the respective schools for the 2001-2002 school year at the salary rate 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.

 

        Williamsport Area High School

 

Girls Basketball

Assistant Coach:       Rebekah Yorks      $2,794

 

        Lycoming Valley Middle School

 

Football

Assistant Coach:       Robert L. Kreger      $1,950

      (adjusted from $1,520 which was Board Approved 8/21/01)

 

 

 

 

 

 

 

 

 

9.3*  ELECTION OF STAFF CONT'D:

 

 B.   The following persons as teachers for the Title I Extended Day Homework Club at Lose Elementary School, from December 3, 2001, through May 24, 2002. The program will consist of four positions shared by five teachers. Teachers will be paid $22.44 per hour plus appropriate benefits for up to 2 ½ hours per week. All funds are budgeted under Title I:

 

   Eileen P. Harley        P.O. Box 2344, Williamsport

   Shelley L. Litz          2412 Fairview Terrace, Williamsport

   Dianne M. Masten        1216 Locust Street, Williamsport

    Sharing one position: Barbara J. Adair  220 South Hampton, Lock Haven  

         Dennis C. Logan  1120 Locust St., Montoursville        

 C.   The following persons as substitute teachers for the Title I Extended Day Homework Club at Lose Elementary School, from December 3, 2001, through May 24, 2002. Teachers will be paid $22.44 per hour plus appropriate benefits. All funds are budgeted under Title I:

 

   Susan C. Crossley        364 Lincoln Ave., Williamsport

   Diane L. Konieczny        2840 Orchard Ave., Montoursville

    Barbara J. Adair (when available)    220 South Hampton, Lock Haven

 

 D.   Grace A. Hockman, 692 Lake Rd., Trout Run, as a substitute satellite truck driver for food service, at the salary rate of $7.25 per hour, for the actual number of hours worked, effective November 2, 2001.

 

 E.   Elizabeth J. Smith, 616 Rear Grace St., Williamsport, as a substitute school bus driver (non-bargaining unit personnel), with a base wage rate of $10.75 per hour, effective November 14, 2001.

 

F.   The following persons as non-certificated substitute teachers with receipt of an emergency permit, subject to assignment by the Superintendent of Schools, effective November 15, 2001, pending receipt of all necessary paperwork, 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 2001-2002 school year:

 Charles B. Condill     8207 E. Rt. 973, Montoursville

 William E. Etchison, Jr.   R.R. 4, Box 94, Philipsburg

 Susan M. Grieco    926 Hollywood Circle, Williamsport

 Christopher J. McLean   21 Round Hill Rd., Williamsport

 Lisa J. McNerney     541 Market St., Floor 2, Williamsport

 Tracie A. Robichaud     27 West Fourth St., Williamsport

 Chad W. Sartori     110 Valley Rd., South Williamsport

 Jamie M. Spencer     717 Lincoln Ave., Williamsport

 Kristopher N. Lorson    331 Rural Ave., Williamsport

 

 

 

9.3*  ELECTION OF STAFF CONT'D:

 

 G.   The following substitute teachers, 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:

   

   K-12

   Nicole R. Carman    R.R. 1, Box 41, Troy (effective 11/12/01)      

 H.   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:

 

   Kristopher N. Lorson    331 Rural Ave., Williamsport (effective 11/15/01)  

 

 I.   Helen (Terrie) C. Sommers, 170 Pinecrest Drive, Lot 82, Williamsport, as a substitute food service worker, at the salary rate of $6.00 per hour, for the actual number of hours worked, effective November 21, 2001.

 

J.   Daniel Alan Williams, 2258 Central Ave., Williamsport, as a substitute custodian/

  event staff, with a base wage rate of $7.25 per hour, for the actual number of hours worked, effective November 20, 2001.

 

K.   The following coaches at the respective schools for the 2001-2002 school year at the salary rate 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.

 

        Williamsport Area High School

 

   Boys Basketball

Ninth Grade Coach:      Matthew Butler    $2,235

 

Boys & Girls Swimming & Diving

Assistant Coach-Diving:     Kevin Sullivan    $1,300

 

   Cheerleading

   Coach:          Stephanie Wahl    $ 839

9.4*   POSITION CHANGES - Approve the following position changes:

 

 A.   Mary Lou Fredericks, P.O. Box 3732, Williamsport, from assistant food service manager at Jackson to a full-time instructional support aide (185 day; 7 hours per day) at Round Hills Elementary School, with a base wage rate of $14,828, prorated ($11.45 per hour), effective Monday, December 3, 2001 (replacing Linda Clark, transferred).

 

 

 

 

9.4*  POSITION CHANGES CONT’D:

 

 B.   Ilene K. Butler, 96 Aderhold Lane, Williamsport, from a part-time instructional support

aide at Lose Elementary School to a full-time instructional support aide (185 day,

7 hours per day) at Round Hills Elementary School, with a base wage rate of $12,613, prorated ($9.74 per hour), effective Monday, December 3, 2001 (replacing Connie Breen, transferred).

 

9.5  OTHER

 

A.   Approve volunteer efforts of residents of Transitional Living Center (TLC) for Women, 309 Maynard St., Williamsport, to conduct litter cleanup services at Lose Elementary School and playground for the remainder of the 2001-2002 school term. Kirk Felix will be the WASD representative and Monica M. Kitchen will represent TLC. TLC provides its own liability insurance.

 

The motion carried by a unanimous roll call.

 

PROFESSIONAL DEVELOPMENT

 

10.1   RELEASED TIME/TRAINING PROGRAMS

 

Motion made by Mr. Vollman, seconded by Mrs. Markle, to 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.  

 

The motion carried by a unanimous roll call.

 

STUDENT/COMMUNITY ACTIVITIES

 

Motion made by Mrs. Williams, seconded by Mrs. Markle, to approve the following student/

community activities:

 

11.1*   Approve the following student trips:

 

A.   Fifty (50) members of the Williamsport Area High School’s FBLA Chapter, accompanied by their advisor and another teacher chaperone, to travel to Bloomsburg University during January 2002. Students will have the opportunity to compete in various business events at this Spring Competition. Students eligible to attend this field trip will have no suspension record, no more than three unexcused absences, will be passing all coursework, and will have no bus disciplinary infractions as of the date of the trip. Transportation will be provided by contract carrier. All costs will be funded by FBLA funds. Two substitutes will be required for the day.

 

 

 

 

11.1*   Approve the following student trips cont'd:

 

B.   Twelve (12) members of the Williamsport Area High School’s music group GQ, accompanied by their directors, to travel to the Genetti Hotel during December 2001 to perform at a retirees luncheon. Students eligible to participate will have no more than three unexcused absences, will be passing all coursework, and will have no bus disciplinary infractions as of the date of the trip. District transportation is requested and will be funded by string #101-1100-3-26-160-23-519.

 

C.   Thirty-six (36) members of Sheridan Elementary School’s Fifth Grade Chorus, accompanied by their teacher, to travel to the First Church of Christ during December 2001. The students will be performing at the monthly AARP meeting. Good behavior and attendance at the last three rehearsals is required for participation. There will be no cost to the District. The students will walk across the street to the church.    

 

D.   Members of the Lycoming Valley Middle School’s Ski Club, accompanied by teachers and parents to provide a 1 adult to 15 student ratio, to travel to Ski Sawmill (Morris) on four dates during January 2002 (alternative dates February 2002). All trips will take place outside of the school day. The number of students will vary per trip. Students who have been suspended two or more times and/or have had a bus suspension will be excluded from participation. Transportation will be provided by contract carrier. The trips will be entirely funded by the students.

 

E.   A maximum of 12 members of the Williamsport Area High School’s GQ performing choral group, accompanied by their teachers, to travel to Washington, DC, on two dates in December 2001. The students will perform at the White House and will have the opportunity to visit local museums. Students eligible to participate will have no more than 3 unexcused absences, will be passing all coursework, and will have no bus disciplinary infractions as of the date of the trip. The students will be transported by their teachers. Two substitutes will be required for one day. The cost of the trip will be funded through the choral activity fund and the community outreach fund.

 

11.2   Approve the following request for facility use:

 

A.   Annunciation Church to use the gymnasium at Cochran Elementary School on Wednesdays and Fridays beginning November 28, 2001 through February 8, 2002,

from 6:00 p.m. until 8:00 p.m. to hold basketball practice (part of John Bower Basketball League). Annunciation Church is requesting relief of the occupancy

  fee estimated at $300.00. Certificate of Insurance to be received.

 

The motion carried by a unanimous roll call.

 

 

 

 

 

 

 

 

BIDS/CONTRACTS

 

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

contracts:

 

12.1*   Authorize an agreement with Phenolic Consulting (PhenCon, Inc.) of Woodstock, IL to provide consulting services to investigate and negotiate a settlement for removal of phenolic foam roof insulation at the Round Hills Elementary School. WASD is a member of a Class Action Lawsuit and PhenCon's fees are covered within the settlement and will not decrease our settlement. It should be noted that the phenolic foam might need to be removed because it could deteriorate the metal roof deck. The foam does not pose a health threat to building occupants.

 

12.2*   Authorize the purchase of Art Supplies to replenish inventoried stock in accordance with our specifications and the following recommended awards. All recommended awards are based on the lowest bid price meeting specifications.

 

A schedule of items to be awarded by vendor has been provided in lieu of a complete tabulation. Due to the extensive number of items and participating vendors on supply bids,

it is impractical to provide a complete tabulation. A complete tabulation is available in the Business Office for viewing by any interested parties.

 

RECOMMENDED AWARDS:

 

Dick Blick, Allentown, PA $  432.00

Kurtz Brothers, Clearfield, PA  136.25

Pyramid School Products, Tampa, FL  2,534.94

Sax Arts & Crafts Inc., New Berlin, WI  1,618.86

TOTAL RECOMMENDED AWARDS   $4,722.05

 

12.3*   Enter into a contract with the Susquehanna Health System for the provision of ELECT services by the Family Center for Reproductive Health.

 

12.4*   Authorize the purchase of Welding Equipment and Supplies for the Career & Technical Education Department (at the High School) in accordance with our specifications and the following recommended awards. All recommended awards are based on the lowest bid price meeting specifications.

 

A schedule of items to be awarded has been provided in lieu of a complete tabulation. Due to the extensive number of items and participating vendors on this bid, it is impractical to provide a complete tabulation. A complete tabulation is available in the Business Office for viewing by any interested parties.

 

All bids were received by 1:30 pm and opened publicly in the District Service

Center at 2:00 pm, Thursday, October 4, 2001.

 

 

 

 

 

 

BIDS/CONTRACTS CONT’D:

 

12.4*   Authorize the purchase of Welding Equipment and Supplies for the Career & Technical Education Department Cont’d:

 

RECOMMENDED AWARDS:

 

Colburn Supply Company, Inc., S. Williamsport, PA $  402.00

Airgas East Inc., White Deer, PA  4,690.54

Metco Supply Inc., Leechburg, PA   92.10

Midwest Shop Supplies Inc., Sioux City, IA  1,679.37

Paxton/Patterson, Chicago, IL   156.95

Satco Supply of Indiana Inc., St. Paul, MN  738.57

Weld-Tec Service & Sales, Williamsport, PA  2,383.40

 TOTAL RECOMMENDED AWARDS  $10,142.93

 

12.5*   Approve the purchase of Fund Accounting, Payroll, Personnel, Bidding/Purchasing and Consumables Inventory software and training from the Central Susquehanna Intermediate Unit at a cost not to exceed $35,000. The purchases of all packages are pending final administrative review and support fees will be prorated depending on the date of installation. The need for data conversion will be limited but will be billed at a cost of $72 per hour.

 

The motion carried by a unanimous roll call.

 

TAX ITEMS - None

 

ITEMS FROM BOARD MEMBERS

 

Mrs. Markle reported that the Marching Millionaires placed third at the Atlantic Coast Championships. She stated that this is a wonderful accomplishment considering that bands from five states competed. She also pointed out that the Marching Millionaires repeat this high placement year after year. She informed the viewing audience that the competition would be aired at 9:30 following this evenings’ meeting.

 

Mrs. Harris thanked Mr. Coulter for the tickets to the Army Band Concert. She indicated that the concert was wonderful and she hoped they would be back.

 

Mr. Zimmerman reported that the soccer banquet was held last Sunday and graduating seniors were recognized. The banquet was very nice and an excellent experience.

 

Mr. Vollman congratulated the football team for making the playoffs and another successful season. He stated they played a great game even though they came up short.

 

Mr. Zimmerman noted the truly different environment that exists four years after the current board members were seated.

 

 

 

ITEMS FROM BOARD MEMBERS CONTINUED:

 

Mrs. Harris and other board members thanked Mrs. Canada for her services over the last four years.

 

ITEMS FROM PUBLIC – None

 

Vice President Temple announced that an executive session was held prior to tonight’s meeting and another will be held immediately following this meeting, to discuss terms and conditions of employment for one or more District employees and to receive confidential legal advice from an attorney.

 

Upon motion made by Mrs. Markle, seconded by Mr. Vollman and carried the meeting adjourned at 9:11 p.m.

 

 

 

             _____________________________________

             Charles E. Peterson, Jr. Board Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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