1. Board of Directors Meeting
  2. 6:00 p.m.
  3. AGENDA
      1. 1. CALL TO ORDER
      2.   SILENT REFLECTION
      3. DISTRICT STRATEGIC PLAN BELIEF STATEMENT # 4
      4.  PLEDGE OF ALLEGIANCE
      5. 3. APPROVAL OF MINUTES: None
      6. 4. REPORTS TO THE BOARD
      7. 4.1 BOARD PRESIDENT’S REPORT – Mr. David B. Stone, Jr.
      8. 4.2 SUPERINTENDENT’S REPORT – Patricia A. Lowery, Ph.D.
      9. 4.2 SUPERINTENDENT’S REPORT CONT’D: – Patricia A. Lowery, Ph.D.
      10. 5. FINANCE REPORT
      11. 5. FINANCE REPORT CONT’D:
      12. 6. BOARD POLICY – None
      13. 7. CURRICULUM REPORT
      14. 8. PERSONNEL REPORT
      15. 9. PROFESSIONAL DEVELOPMENT
      16. 10. STUDENT/COMMUNITY ACTIVITIES
      17. 11. BIDS/CONTRACTS - None
      18. 12. TAX ITEMS
      19. 13. ITEMS FROM BOARD MEMBERS
      20. 14. ITEMS FROM PUBLIC
      21. 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 7, 2006

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6:00 p.m.

6:00 p.m.

 


 

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AGENDA

AGENDA

 

1.   CALL TO ORDER

 

2.  OPENING EXERCISES - Mrs. Karen Harris

 

  SILENT REFLECTION

 

DISTRICT STRATEGIC PLAN BELIEF STATEMENT # 4

 

  We believe each person is unique, important, and learns differently.

 

  PSBA STANDARDS FOR EFFECTIVE SCHOOL GOVERNANCE

 

   Standard 1 (c)

 

    The Williamsport Area School Board will advocate for a thorough and efficient       system of public education by allocating resources in a manner designed to       facilitate student achievement consistent with school district goals and plans.

 

 PLEDGE OF ALLEGIANCE

 

2.1   SECRETARY PRO TEMPORE

 

  Consider electing James A. Dugan as secretary pro tempore for this meeting only due to the absence of Board Secretary Charles E. Peterson, Jr.

 

3.  APPROVAL OF MINUTES: None

 

3.1   Student Representatives’ Report – Kellen Yegel and Sarah Border

 

4.  REPORTS TO THE BOARD

 

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

 

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

 

A.   Outstanding Student Presentations:

 

 

 

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

 

A.   Outstanding Student Presentations cont’d:

 

B.   Congratulations to Williamsport Area High School senior Erin Laughlin for being selected as the high school’s Outstanding Student by the Williamsport/Lycoming

  Chamber of Commerce.

 

C.   Congratulations to Cathy Buck, Williamsport Area High School learning support teacher, for being selected as the high school’s Outstanding Educator by the Williamsport/Lycoming Chamber of Commerce.

 

 D.  Calendar of events:

 

  March 10 District-wide Professional Development Inservice Day
 March 13 Diversity Committee Meeting - 12:00 pm
  March 14 Curriculum & Instruction Steering Committee Meeting - 2:00 pm
 March 15 WASD Education Foundation Meeting - 5:30pm
 March 16  Employment Steering Committee Meeting - 4:00 pm
 March 16  ETAC Meeting - 6:30 pm

 March 18-19   WASD Education Foundation Scrabble Tournament - Cochran       Elementary

  March 20   Secondary Alternative Education Committee Meeting - 4:00 pm
  March 21  WASD School Board Meeting - 6:00 pm
  March 24  End of Third Marking Period
  April 4  WASD School Board Meeting - 6:00 pm

 

 E.   On display in the June B. Baskin Gallery through March is WASD Youth Art      Month Exhibition

 

4.3   Committee Reports by Board Members

 

4.4  Construction Projects

 

5.  FINANCE REPORT

Questions may be directed to Mr. Peterson

 

5.1*   Consider authorizing payment of invoices and services rendered by the list submitted marked Order No. 03/07/06 in the amount of $250,979.64, 03/07/06A in the amount of $205,281.24, 03/07/06B in the amount of $650,284.97,03/07/06C in the amount of $273,375.95, 03/07/06D in the amount of $2,451,190.96, 03/07/06E in the amount of $100,770.54, 03/07/06F in the amount of $8,226.71, 03/07/06G in the amount of $5,000.00, 03/07/06H in the amount of $900.00 and that the officers of the Board of School Directors be directed to execute Order Nos. 03/07/06, 03/07/06A, 03/07/06B, 03/07/06C, 03/07/06D, 03/07/06E, 03/07/06F, 03/07/06G and 03/07/06H.

 

5.   FINANCE REPORT CONT’D:

 

5.2   Consider approving budget transfers for FY06, dated March 1, 2006 as presented in

  accordance with Section 609 of the Public School Code of 1949, as amended:

 

5.3   Consider authorizing a contribution of $1,000 to West End Babe Ruth toward the   improvements to Winder Field as recommended by the Athletic Advisory Committee. The   field is used by our junior varsity baseball team for practices and games.

 

6.  BOARD POLICY – None

 

7.  CURRICULUM REPORT

  Questions may be directed to Mrs. Thomas.

 

7.1   Consider approving the continuation of Hepburn-Lycoming Elementary School as a Site-Based Management School. In accordance with Williamsport Area School District Policy 101.1, the site-based school designation will be renewed every five years. The District Site-Based Management Coordinating Council conducted the evaluation of Hepburn’s site-based status, and the recommendation for renewal, based on results of that evaluation, is submitted by that committee to the Board for approval. The Hepburn-Lycoming Site-Based Council also recommended their continuation as a site-based school.

 

8.  PERSONNEL REPORT

  Questions may be directed to Mr. Dugan.

 

8.1  RESIGNATIONS

 

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

 

A.   Connie L. Hepler, full-time Administrative Support in the Student Services Department, for the purpose of retirement, effective June 29, 2006.

 

  RESOLVED: that the Board of School Directors of the Williamsport Area School District acknowledges with profound regret the retirement of Connie L. Hepler from service in the Williamsport Area Schools and expresses its sincere appreciation for her 28 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.   Janet B. Lovell, full-time Administrative Support in the Student Services Department, for the purpose of retirement, effective June 29, 2006.

 

  RESOLVED: that the Board of School Directors of the Williamsport Area School District acknowledges with profound regret the retirement of Janet B. Lovell from service in the Williamsport Area Schools and expresses its sincere appreciation for her 26 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.

 

8.1  RESIGNATIONS CONT’D:

 

C.   Jaymi R. Kimble, casual substitute teacher for the District, due to relocation out of the area, effective February 22, 2006.

 

D.   Sharan L. White, general food service worker at the high school, for personal reasons, effective March 31, 2006.

 

8.2   LEAVES OF ABSENCE - Consider approving the following leaves of absence:

 

 A.   Brenda J. Corter, full-time Administrative Support at Jackson Elementary School, for an unpaid medical leave on an intermittent basis (as needed), effective February 27, 2006, to care for a family member.

    Mrs. Corter will attempt to schedule absences in advance (when possible). Mrs. Corter will be entitled to health insurance for a maximum period of time equivalent to 12 weeks under the Family Medical Leave Act, but is without pay or any other benefits.

 

 B.   Vicki J. Loehr, full-time Guidance Counselor at Cochran Elementary School, for an unpaid medical leave, effective February 27, 2006, through May 21, 2006.

 

    Mrs. Loehr utilized sick and/or personal days and began her unpaid leave of absence on February 27, 2006, 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.

 

 C.   Maria N. Pulizzi, full-time Special Education teacher at Curtin Middle School, for an unpaid medical leave, effective March 14, 2006, through June 5, 2006.

 

    Ms. Pulizzi is currently utilizing sick and/or personal days and will begin her unpaid leave of absence on March 14, 2006, 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.

 

8.3*  ELECTION OF STAFF  

 

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

 

 A.   Elizabeth R. Fronk, 2525 Grand St., Williamsport, as a long-term substitute teacher, effective January 23, 2006, through the end of the second semester of the 2006-2007 school term (tentative ending date of June 9, 2006), unless terminated sooner, to teach Kindergarten at Jackson Elementary School, at a salary rate of Step 1, master’s, $41,300, prorated. Ms. Fronk holds bachelor’s and master’s degrees from Bloomsburg University and is certified in Elementary K-6 (replacing Tracey Tillett, on sabbatical leave).

 

 

8.3*   ELECTION OF STAFF CONT’D:

 

 B.   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 2005-2006 school year:

 

   Mary E. Pearce   860 Rural Ave., Williamsport

 

 C.   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:

 

   Anthony J. Delisi   1554 Oakmont Dr., Williamsport (effective 02/27/06)

 

 D.   The entire District teaching staff, substitute teachers, teacher aids and BLaST teachers assigned to our buildings for service in the intramural program, at the rate of $13.33 per hour for the actual number of hours worked.

 

8.4*  POSITION CHANGES

 

  Consider approving the following position changes:

 

 A.   James R. Dougherty, 1729 Chestnut St., Williamsport, from Principal at Curtin Middle School (currently in position as Director of Instructional/Administrative Technology) to Principal at Lycoming Valley Middle School, effective July 1, 2006, at a salary of $92,762 (or as per Act 93 Plan in effect at that time) and benefits as provided in the Act 93 Meet and Discuss Compensation Plan, effective July 1, 2006 (replacing Robert Eichensehr, retired).

 

 B.   Bruce P. Elliott, 63 Grampian Blvd., Williamsport, from Principal at Cochran Elementary School to Head Principal at the high school, effective July 1, 2006, at a salary of $95,217 (or as per Act 93 Plan in effect at that time) and benefits as provided in the Act 93 Meet and Discuss Compensation Plan, effective July 1, 2006 (replacing Stephen Huddy, retired).

 

 C.   William G. Emery, 1215 Market St., Williamsport, from Department Chair for Social Studies to House Principal at the high school, effective July 1, 2006, at a salary of $81,834 (or as per Act 93 Plan in effect at that time) and benefits as provided in the Act 93 Meet and Discuss Compensation Plan, effective July 1, 2006 (replacing Pete Cokefair, retired).

 

 D.   Reginald T. Fatherly, 28 Roseville Rd., Williamsport, from Assistant Principal to Principal at Roosevelt Middle School, effective July 1, 2006, at a salary of $90,442 (or as per Act 93 Plan in effect at that time) and benefits as provided in the Act 93 Meet and Discuss Compensation Plan, effective July 1, 2006 (replacing Geralyn Fausnaught, retired).

 

8.4*  POSITION CHANGES CONT’D:

 

 E.   Kevin J. Harris, 397 S. Lycoming Mall Rd., Pennsdale, from Assistant Principal (currently Acting Principal) to Principal at Curtin Middle School, effective July 1, 2006, at a salary of $81,167 (or as per Act 93 Plan in effect at that time) and benefits as provided in the Act 93 Meet and Discuss Compensation Plan, effective July 1, 2006 (replacing James Dougherty, transferred).

 

 F.   David J. Michaels, 110 Peachwood Drive, Lewisburg, from Assistant Principal to Principal at Cochran Elementary School, effective July 1, 2006, at a salary of $82,336 (or as per Act 93 Plan in effect at that time) and benefits as provided in the Act 93 Meet and Discuss Compensation Plan, effective July 1, 2006 (replacing Bruce Elliott, transferred).

 

 G.   J. Thomas Mitchell, 57 Redwing Rd., Lock Haven, from Department Chair for Science to Secondary School Curriculum Supervisor for Mathematics/Science/Dual Enrollment Coordinator for the District, effective July 1, 2006, at a salary of $86,032 (or as per Act 93 Plan in effect at that time) and benefits as provided in the Act 93 Meet and Discuss Compensation Plan, effective July 1, 2006 (position revised from previous Department Chair positions for Science and Mathematics; replacing Ken Welsh, retired).

 

 H.   Randy J. Zangara, 1211 Cherry St., Williamsport, from Business Education teacher at the high school (currently Dean of Students at Curtin) to Assistant Principal at Curtin Middle School, effective July 1, 2006, at a salary of $74,936 (or as per Act 93 Plan in effect at that time) and benefits as provided in the Act 93 Meet and Discuss Compensation Plan, effective July 1, 2006 (replacing Kevin Harris, transferred).

 

  I.   Lisa M. Peacock, 3480 Route 973 East, Cogan Station, from a substitute food service worker to a general food service worker (3 hours daily) at Roosevelt Middle School, with a base wage rate of $9.79 per hour, effective March 8, 2006 (replacing Bobbi Jo Kuhns, transferred).

 

9.  PROFESSIONAL DEVELOPMENT

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

 

9.1   RELEASED TIME/TRAINING PROGRAMS

 

Consider approving released time for staff members to participate in professional develop-ment 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)  

 

 

 

 

 

 

10.   STUDENT/COMMUNITY ACTIVITIES

  Questions may be directed to Dr. Lowery.

 

10.1*   Consider approving the following student trips:

 

A.   Twenty (20) Williamsport Area High School Spanish and Latin IV students, accom-panied by their teachers, to travel to New York City during April 2006. The students will have an opportunity to visit the Metropolitan Museum of Art and eat in an authentic Spanish restaurant. 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. A grant will pay $1,000 toward the cost of the trip with the additional $600 being paid from the foreign language budget.

 

B.   Twenty (20) members of Lycoming Valley Middle School’s Jazz Band, accompanied by their teacher, to travel to Round Hills Elementary School during March 2006 to perform for the students. Students eligible to participate will not have been suspended from school or assigned to Saturday School for disciplinary reasons within 30 school days prior to the trip.

 

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

 

C.   Twelve (12) Williamsport Area High School students, accompanied by a school counselor, to travel to Lock Haven University as part of a required on-campus visit for the college-level course they are taking entitled “Teaching and Learning.” 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.

 

  District transportation is requested (10-1100-582-395-30-850-000-065-0006).

 

D.   All eighth grade students from Lycoming Valley Middle School, accompanied by their teachers and a nurse practitioner, to travel to the Montour Preserve on dates during May 2006. The students will be divided into two groups and will attend on two separate days. Students eligible to participate must be in compliance with the school’s field trip disciplinary requirements in order to participate.

 

  District transportation is requested and will be paid through the student activities fund.

 

E.   Twelve (12) members of the Williamsport Area High School’s dance company, accompanied by their teacher, to travel to Harrisburg during April 2006 to perform at the Arts in Education Day at the Capitol. 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.

 

  District transportation is requested (10-1100-519-000-30-850-140-025-0000). One substitute will be required for the day.

 

10.1*   Consider approving the following student trips:

 

F.   Seven (7) members of the Williamsport Area High School’s Student Government Association, accompanied by their advisor, to travel to Elkland High School on two dates during March 2006 to attend a regional 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.

 

  District transportation is requested. All costs will be paid from SGA funds. One substitute will be required for both days.

 

G.   Three (3) Williamsport Area High School students, accompanied by their teacher, to travel to Bucknell University during March 2006 to participate in the annual math contest. 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. One substitute will be required for half of the day.

 

10.2   Consider approving the following request for facility use:

 

A.   Newberry Little League to use the gymnasium at Roosevelt Middle School on March 9 and 10, 2006, from 6:00 p.m. until 8:00 p.m. to hold tryouts. Newberry Little League is requesting relief of the occupancy fee estimated at $80.00. Certificate of Insurance on file.

 

11.  BIDS/CONTRACTS - None

  Questions may be directed to Mr. Peterson.

 

12.  TAX ITEMS

  Questions may be directed to Mr. Peterson.

 

12.1   Consider approving the attached tax summaries.

 

13.  ITEMS FROM BOARD MEMBERS

 

14.  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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