1. Board of Directors Meeting
  2. 6:00 p.m.
  3. AGENDA
      1. 1. CALL TO ORDER
      2. DISTRICT BELIEF STATEMENTS
      3. STATEMENT # 9
      4. 3. PLEDGE OF ALLEGIANCE
      5. 5. REPORTS TO THE BOARD
      6. 5.1 BOARD PRESIDENT’S REPORT – Mr. David B. Stone, Jr.
      7. 5.2 SUPERINTENDENT’S REPORT – Patricia A. Lowery, Ph.D.
      8. 5.2 SUPERINTENDENT’S REPORT CONT’D:
      9. 5.3 Committee Reports by Board Members
      10. 5.4 Construction Projects
      11. 6. FINANCE REPORT
      12. 6. FINANCE REPORT CONT’D:
      13. 7. BOARD POLICY – James E. Temple
      14. 8. CURRICULUM REPORT
      15. 9. PERSONNEL REPORT
      16. Williamsport Area High School
      17. Roosevelt Middle School
      18. Curtin Middle School
      19. Middle Schools
      20. Middle Schools
      21. 10. PROFESSIONAL DEVELOPMENT
      22. 11. STUDENT/COMMUNITY ACTIVITIES
      23. 12. BIDS/CONTRACTS
      24. 12. BIDS/CONTRACTS CONT’D:
      25. 13. TAX ITEMS
      26. 14. ITEMS FROM BOARD MEMBERS
      27. 15. ITEMS FROM PUBLIC
      28. Board Policy #902, “Public Participation in Board Meetings”:

Board of Directors Meeting

 

 

 

 

 

 

 

 

 

 

W illiamsport A rea

S chool D istrict

 

 

 

 

Board of Directors Meeting

 

 

 

 

 

March 1, 2005

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6:00 p.m.

6:00 p.m.

 


 

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AGENDA

AGENDA

 

1.   CALL TO ORDER

 

2.  INVOCATION – Mr. Thomas Zimmerman

 

DISTRICT BELIEF STATEMENTS

 

STATEMENT # 9

 

We believe civility and mutual respect are important in a productive community.

 

3.  PLEDGE OF ALLEGIANCE

 

4.  APPROVAL OF MINUTES: Regular Meetings – February 1 and 15, 2005

 

    1. Student Representatives’ Report – Katie McDermott and Amber Quick

5.  REPORTS TO THE BOARD

 

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

 

A.   Outstanding Student Presentations:

 

 B.  Budget Presentations

 

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

 

A.   Round Hills Bullying Prevention Program—David Wright, Director of Student Services; Brandon Pardoe – Round Hills Principal; and Billie Miller, Round Hills Counselor

 

B.  Calendar of Events

March 7   Elementary Alternative Education Meeting -- 4:00 pm
March 14   Diversity Committee Meeting --12:00 pm
March 14 Public Relations Committee Meeting -- 4:00 pm
March 15 Curriculum & Instruction Steering Committee -- 2:00 pm
March 15  WASD School Board Meeting -- 6:00 pm

March 17 ETAC/ATAC Meeting -- 6:30 pm
March 21 Secondary Alternative Education Meeting -- 4:00 pm

 

5.2   SUPERINTENDENT’S REPORT CONT’D:

 

  1. Calendar of Events

March 24   Inservice Day at Cochran, Hepburn-Lycoming, Jackson, Round Hills,

      Sheridan (may be canceled), and Stevens Elementary Schools
March 25  Holiday
March 28  Holiday (possible snow make-up day)
April 1  End of Third Marking Period
April 4   Elementary Alternative Education Meeting -- 4:00 pm
April 3-15 PSSA Testing in Math and Reading (Grades 3,4,5,6,7,8 &11)
April 5  WASD School Board Meeting -- 6:00 pm

 

5.3   Committee Reports by Board Members

 

5.4  Construction Projects

 

A.   Consider approving change order #1 to the contract with S&S Environmental Services, Inc., asbestos abatement contractor, reducing the contract by $450.00

  for an early payment credit. The new contract total will be $70,650.00.

 

6.  FINANCE REPORT

Questions may be directed to Mr. Peterson

 

6.1   Consider approving the following financial reports:

 

A.   Treasurer’s Report for the month of January 2005

 

B.  Payroll Report:

 

General Fund – Unrestricted   $2,712,865.03

General Fund – Restricted  266,528.78

Athletics and Extra Curricular   42,646.86

Food Service Fund    72,890.58

Data Processing Fund    7,496.50

Maintenance Fund    42,590.26

Mercantile & Privilege  0.00

Earned Income Tax      33,964.95

Student Activities      .00

TOTAL         $3,178,982.96

 

6.2*   Consider authorizing payment of invoices and services rendered by the list submitted marked Order No. 03/01/05 in the amount of $355,759.00, 03/01/05A in the amount of $874,865.19, 03/01/05B in the amount of $294,169.83, 03/01/05C in the amount of $448,795.29, 3/01/05D in the amount of $260.00, 03/01/05E in the amount of $37,330.29, 03/01/05F in the amount of $2,987,024.40, 03/01/05G in the amount of $219,083.12 and that the officers of the Board of School Directors be directed to execute Order Nos. 03/01/05, 03/01/05A, 03/01/05B, 03/01/05C, 03/01/05D, 03/01/05E, 03/01/05F and 03/01/05G.

 

6.  FINANCE REPORT CONT’D:

 

6.3*   Consider authorizing an agreement with Public Financial Management/PLGIT for investment services for the Series of 2005 General Obligation Bonds.

 

6.4   Consider authorizing execution and delivery of a Settlement and Release with Studio Music, Inc. to settle a claim regarding use of intellectual property.

 

6.5   Consider authorizing the transfer of our purchasing cards to the Easy Procure Program sponsored by PASBO, PASA, PSBA and PSDLAF. The cards will still be issued by PNC Bank and the transfer should be transparent. This program will provide rebates to our District.

 

7.   BOARD POLICY – James E. Temple

Questions may be directed to Dr. Lowery.

 

8.  CURRICULUM REPORT

  Questions may be directed to Mrs. Thomas.

 

8.1   Consider approving the addition of an Act 80 day for the Williamsport Alternative School on April 7, 2005, so that staff may attend the regional alternative education conference.

 

8.2   Consider approving a five-year affiliation agreement for Williamsport Area School District to accept student teachers from Bloomsburg University.

 

8.3   Consider approving the 2005-06 Williamsport Area School District Calendar.

 

8.4   Consider approving a list of standardized tests, assessment measures and inventories to be used by the District throughout the 2005-2006 school year. A copy of the list is attached.

 

8.5   Consider approving a request by Sheridan Elementary School to change their school calendar by canceling the Act 80 inservice day scheduled for Thursday, March 24, 2005 so that the day will be a regular student day. Appropriate parent notification will be implemented.

 

8.6   Consider approving the attached schedule for the WAHS Indoor Percussion Ensemble. The 2004-2005 WAHS Indoor Percussion Ensemble has a membership of 12-15 students and is directed by WASD music teacher Laura Weir and Substitute Teacher, Ryan Pritchard. The WAHS Indoor Percussion Ensemble is an extension of the fall Marching Millionaire Band program. No district transportation is required. The program is funded primarily by the WAHS Band Association. District funds are budgeted to cover some weekend custodial fees and two substitutes when the ensemble travels to Wildwood, NJ April 28-31, 2005.

 

8.7   Consider approving Richard Close, retired science educator, to provide two days of staff development training for the Full Option Science System program to Grade 5 teachers. The cost of the staff development to the District is $450 plus travel expenses and is funded through Title II. Lock Haven University will cover the cost of one day's training through a science education grant.

 

 

9.  PERSONNEL REPORT

  Questions may be directed to Mr. Dugan.

 

9.1  RESIGNATIONS

 

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

 

A.   Regena L. Mull, full-time Administrative Support for the Special Education Department, for the purpose of retirement, effective April 29, 2005.

 

  RESOLVED: that the Board of School Directors of the Williamsport Area School District acknowledges with profound regret the retirement of Regena L. Mull from service in the Williamsport Area Schools and expresses its sincere appreciation for her 29 years of dedicated service to our school system as administrative support. It further expresses the hope that her years of retirement will be many and richly rewarding.

 

B.   Laura A. Bowman, school bus driver for the District, for personal reasons, effective February 25, 2005.

 

C.   Jennifer W. Laubscher, full-time special education teacher at Lycoming Valley Middle School, for personal reasons, effective at the completion of the 2004-2005 school year (tentative date of June 10, 2005).

 

9.2  LEAVES OF ABSENCE

 

  Consider approving the following leaves of absence:

 

 A.   Carol M. Bennett, full-time instructional support aide at Curtin Middle School, for an unpaid medical leave, effective February 25, 2005, through May 19, 2005, possibly to return sooner.

 

    Ms. Bennett is currently utilizing sick and/or personal days and will begin her unpaid leave of absence on February 25, 2005, which will be taken under the Family Medical Leave Act, which entitles the employee to health insurance for a maximum of 12 weeks, but is without pay or any other benefits.

   

 B.   Sharon M. Corter, full-time instructional support aide at Jackson Elementary School, unpaid leave for a planned family vacation, effective for one day only on March 23, 2005.

 

 C.   Estella R. DeClerck, general food service worker at Cochran Elementary School, unpaid leave for personal reasons (documentation on file), effective February 16 (¼ day), and full days on February 17-18, 2005.

 

 D.   Douglas C. Kinley, regular part-time school bus driver for the District, unpaid leave for a planned family vacation, effective March 4, 2005, through March 10, 2005.

 

 

9.2  LEAVES OF ABSENCE

 

 E.   Rhonda J. Lewis, general food service worker at the high school, unpaid leave for personal reasons, effective February 8, 2005, 2005, through February 10, 2005.

 

 F.   Malinda E. Sherman, part-time school bus aide for the District, unpaid leave for a maternity leave, effective February 25, 2005, through the remainder of the 2004-2005 school year (tentative date of June 10, 2005).

 

 G.   Tammy L. Summers, general food service worker at Curtin Middle School, unpaid leave for personal reasons (documentation on file), effective February 2, February 7, and February 18, 2005.

 

 H.   Kimberly A. Whittington, general food service worker at the high school, unpaid leave for personal reasons (documentation on file), effective February 8 (¼ day) and full-day on February 9, 2005.

 

9.3*  ELECTION OF STAFF

 

  Consider the election of the following staff, for the purpose and on the date indicated:  

 

 A.   The following spring sport coaches at the respective schools for the 2004-2005 school year at the salary rate in accordance with the 2002-2007 agreement by and between the Board of School Directors of the Williamsport Area School District and the Williamsport Education Association (pending completion of all appropriate paperwork*):

 

Williamsport Area High School

 Baseball

 Varsity Assistants:     David Cipriani (5) *      $1,786

 

 Girls Track

 Varsity Assistant     Dana J. Schenck-Welshans (4)  $2,143   $970   Revise to split position with  Jamie Prentiss (5) *       $1,072  

 

Roosevelt Middle School

 Track & Field

 Girls Coach      Matthew D. Hartman      $1,500

 

Curtin Middle School

 Girls Basketball

 MS Assistant      Kathryn A. Hettler (1)      $1,843

          (replacing Dana E. Derr, resigned)

 

Middle Schools

 Middle School Girls Soccer

 Coach:        Marc Lovecchio (5)      $1,250  

 

 

9.3*   ELECTION OF STAFF CONT’D:

 

 A.   The following spring sport coaches at the respective schools

 

Middle Schools

 Middle School Boys Soccer

 Coach:        Christian A. Lovecchio (5)    $1,250  

 

 Volunteers

 Football       Darly Ellzy        ---

 Track & Field      Jake Hartman        ---

 

 B.   The following substitute custodian/event staff, with a base wage rate of $7.50 per hour, for the actual number of hours worked, effective March 2, 2005:

 

   Craig James Baker    1350 Fox Hollow Rd., Williamsport      

 

 C.   The following persons as non-certificated substitute teacher with receipt of an emergency permit, subject to assignment by the Superintendent of Schools, at the salary and/or rates as established by Board policy, and only for the actual number of hours assigned and worked during the 2004-2005 school year:

 

   James F. Barner    P.O. Box 635, Jersey Shore (effective 02/24/04)

   Kevin K. Steele    328 Grimesville Rd., Wmspt (effective 02/24/04)

 

 D.   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:

 

   Paul V. Bower      75 Maple Ave., Williamsport

   Melanie N. Huggins    2710 Newberry St., Williamsport

 

 E.   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:

 

   Paul V. Bower      75 Maple Ave., Williamsport

   Mary Jo Walker    1800 David Ave., Williamsport

 

9.4  CONTRACTS

 

A.   Pam Easton, 36 W. Eighth St., Bloomsburg 17815, qualified interpreter of American Sign Language (ASL) and Pidgin Sign English (PSE) to provide day-to-day substitute interpreter services (as needed) to eligible students at the rate of $30.00 per hour for hours worked, effective March 2, 2005.

 

 

 

 

10.  PROFESSIONAL DEVELOPMENT

  Questions may be directed to Mrs. Thomas or Mr. Dugan

 

10.1   RELEASED TIME/TRAINING PROGRAMS

 

Consider approving 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. (See attachment)      

11.   STUDENT/COMMUNITY ACTIVITIES

  Questions may be directed to Dr. Lowery.

 

11.1*   Consider approving the following student trips:

 

A.   Ten (10) members of the Williamsport Area High School’s SADD chapter, accompanied by their advisor, to travel to Lycoming College during March 2005 to participate in a SADD conference. Students eligible to participate will not have been suspended from school more than five days; will have no bus disciplinary record; will be passing all major courses; and are not, in the judgment of their house principal, experiencing attendance difficulties.

 

The students will meet at Lycoming College at the start of the school day; therefore, no transportation is required. Cost for participation will be funded through the SADD account. A substitute will be required for the day.

 

B.   Seven (7) members of the Without a Cue group from the Williamsport Area High School, accompanied by their teacher and another staff member, to travel to Berwick High School during March 2005 to perform at the regional Odyssey of the Mind tournament . Students eligible to participate will not have been suspended from school more than five days; will have no bus disciplinary record ; will be passing all major courses; and are not, in the judgment of their house principal, experiencing attendance difficulties.

 

The students will be transported by personal vehicle. The only cost may possibly be for mileage/gas reimbursement (10-2380-581-000-30-850-000-065-0000).

 

C.   Three (3) Williamsport Area High School students, accompanied by their teacher, to travel to Lewisburg during March 2005 to participate in the John Gold Exam. Students eligible to participate will not have been suspended from school more than five days; will have no bus disciplinary record; will be passing all major courses; and are not, in the judgment of their house principal, experiencing attendance difficulties.

 

  The students will be transported by their teacher. Expenses will be charged to 10-2260-581-000-00-050-170-021-0000. One substitute will be required for half a day.

 

 

 

 

11.1*   Consider approving the following student trips:

 

D.   Four (4) Williamsport Area High School choir students, accepted by competitive audition, to participate in the Pennsylvania Music Educators’ Association Regional Choir Festival to be held at Danville Area Middle School on four days during March 2005. Students eligible to participate will not have been suspended from school more than five days; will have no bus disciplinary record ; will be passing all major courses; and are not, in the judgment of their house principal, experiencing attendance difficulties.

 

   Stefan June

   Andrew Mextorf  

    Dominic Schiraldi-Irrera

   Stephen Tressler

 

  Cost to the District would be $260 (10-3212-813-000-30-850-121-023-0000) for student registration fees; $210 (10-3212-813-000-30-850-121-023-0000) for teacher expenses; and $83.75 (10-3212-642-000-30-850-121-023-0000) for music. There will be no transportation fees as the students will travel to the festival with their teacher, and parents will provide transportation home. Kent Weaver or Anna Radspinner, WAHS choir directors, will accompany the students. One substitute will be needed for two days.

 

E.   Thirty-nine (39) fifth grade students from Sheridan Elementary School, accompanied by their teachers and parent volunteers, to travel to the Montour Preserve during March 2005. The students will have an opportunity to visit the maple sugaring program at the preserve. All students will be eligible to participate.

 

  District transportation is requested and will be paid by the Sheridan PTO.

 

F.   Approximately 40 Williamsport Area High School CASA members, accompanied by various District staff members, to travel to Baltimore on a Saturday during June 2005. The students will have the opportunity to visit Fort McHenry, have lunch at the ESPN Zone restaurant, and shop in the Inner Harbor area. Students eligible to participate will not have been suspended from school more than five days; will have no bus disciplinary record; will be passing all major courses; and are not, in the judgment of their house principal, experiencing attendance difficulties.

 

  Transportation will be provided by contract carrier. The trip will be funded by the students and through fundraiser monies.

 

G.   Ninety (90) second grade students from Cochran Elementary School, accompanied by their teachers and other adult chaperones, to travel to Clyde Peeling’s Reptiland and Memorial Park during April 2005. Students eligible to participate will not have received two or more pink slips after March 1, 2005.

 

  District transportation is requested. All costs will be paid by the Cochran School Association.

 

11.1*   Consider approving the following student trips:

 

H.   Approximately 100 eighth grade students from Curtin Middle School, accompanied by members of the staff, to travel to New York City on a Saturday during May 2005. The students will visit the Liberty Science Center, the Statue of Liberty/Ellis Island, and the South Street Seaport. Students eligible to participate will have no unexcused absences, no suspensions in the second semester, and fewer than eight demerits in the Curtin discipline plan.

 

  Transportation will be provided by contract carrier. The trip will be funded by the students and student council.

 

I.   Approximately eight fifth grade students from Jackson Elementary School, accompanied by their teacher, to travel to Roosevelt Middle School during March 2005 to watch a demonstration of the new sport “Speed Stacking.”

 

  There will be no cost to the District. The students will walk to and from Jackson.

 

J.   Seventy-five (75) second grade students from Stevens Elementary School, accompanied by their teachers and parent volunteers, to travel to the Montour Preserve during June 2005. Students eligible to participate will not have been suspended or assigned to Saturday School within 30 days prior to the trip.

 

  District transportation is requested. All costs will be paid by the Stevens PTA.

 

11.2   Consider approving the following request for facility use:

 

A.   Miss Juneteenth Educational Program to use the auditorium at the Williamsport Area High School, lighting and sound system on May 19 and 20, 2005, from

1:00 p.m. until 11:00 p.m. The Miss Juneteenth Program is requesting relief of the occupancy fee estimated at $600.00. Labor fees to be paid by the Miss Juneteenth Program. Certificate of Insurance waived due to co-sponsored event.

 

B.   American Cancer Society to use the football stadium and lights and sound system at the Williamsport Area High School on June 17 and 18, 2005, from 10:00 a.m. on

  Friday through 6:00 p.m. on Saturday, to hold their annual Williamsport Relay for

  Life event. The American Cancer Society is requesting relief of the occupancy fee estimated at $750.00. Labor fees to be paid by the American Cancer Society. Certificate of Insurance on file.

 

12.  BIDS/CONTRACTS

  Questions may be directed to Mr. Peterson.

 

12.1*   Consider authorizing execution of an affiliation agreement with Lock Haven University governing the terms and conditions of the athletic training intern program.

 

 

 

 

12.  BIDS/CONTRACTS CONT’D:

 

12.2*   Consider authorizing the purchase of twenty (20) cafeteria tables for the Hepburn Lycoming Elementary Renovation Project from Bio-Fit Engineered Products at the state contract price of $21,094.20. This purchase will be paid for with construction funds from account 35-3150-752-000-10-250-000-070-0000.

 

12.3*   The award for the sanitary sewer project at the Hepburn Lycoming Elementary School will be included on an addendum to this agenda.

 

13.  TAX ITEMS

  Questions may be directed to Mr. Peterson.

 

13.1   Consider approving the attached tax summaries.

 

14.  ITEMS FROM BOARD MEMBERS

 

15.  ITEMS FROM PUBLIC

 

Board Policy #902, “Public Participation in Board Meetings”:

 

A.   There will be two public comment sections: one during the first two hours of

the meeting at a time to be determined by the presiding officer; and the other at the end of the meeting. This gives the presiding officer some flexibility to fit the first public comment section into the agenda at a convenient time.

 

B.   Persons submitting a formal request to speak during the first public comments section should be present promptly at the beginning of the meeting in the event that they are invited to speak prior to commencement of the scheduled business that is outlined in the agenda. Persons who have submitted a written request will be given an opportunity to make a presentation about an issue that is on the agenda when the issue is scheduled for discussion or about an issue that is not on the agenda during the first two hours of the Board meeting, at a time to be determined by the presiding officer.

 

C.   Each public comment section will be limited to a maximum of 20 minutes. Each speaker will be limited to a maximum of five minutes.

 

D.   Those wishing to speak during the first public comments section must submit a formal request in writing to the business administrator no later that 9:00 a.m. on the day of the Board meeting. This gives people an opportunity to come to the District Service Center on Monday before the Board meeting to read the posted agenda.

 

 

 

 

 

 

PROCEDURAL GUIDELINES FOR OBTAINING AUXILIARY AIDES & SERVICES

 

  The Williamsport Area School District does not discriminate against individuals on the basis of disability. If you are disabled and wish to attend and/or participate in any public meeting of the Williamsport Area School Board of Directors or event of the School District, the District will make reasonable accommodations to allow your full involvement. If you require specific auxiliary aids or services you must notify the Board Secretary (327-5500), 201 West Third Street, Williamsport, PA of your needs at least five (5) working days prior to the event.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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