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 # 3
      4.  PLEDGE OF ALLEGIANCE
      5. 4. REPORTS TO THE BOARD
      6. 4.1 BOARD PRESIDENT’S REPORT – Mr. David B. Stone, Jr.
      7. 4.2 SUPERINTENDENT’S REPORT – Patricia A. Lowery, Ph.D.
      8. 4.3 Committee Reports by Board Members
      9. 4.4 Construction Projects
      10. 5. FINANCE REPORT
      11. 6. BOARD POLICY – James E. Temple
      12. 7. CURRICULUM REPORT
      13. 7. CURRICULUM REPORT CONT’D:
      14. 8. PERSONNEL REPORT
      15. Restricted General Fund
      16. Extra-Curricular Employment Agreement
      17. 9. PROFESSIONAL DEVELOPMENT
      18. 10. STUDENT/COMMUNITY ACTIVITIES
      19. 11. BIDS/CONTRACTS
      20. 12. TAX ITEMS
      21. 13. ITEMS FROM BOARD MEMBERS
      22. 14. ITEMS FROM PUBLIC
      23. Board Policy #902, “Public Participation in Board Meetings”:

Board of Directors Meeting

 

 

 

 

 

 

 

 

 

 

W illiamsport A rea

S chool D istrict

 

 

 

 

Board of Directors Meeting

 

 

 

 

 

July 11, 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 – Patricia A. Lowery, Ph.D.

 

  SILENT REFLECTION

 

DISTRICT STRATEGIC PLAN BELIEF STATEMENT # 3

 

We believe that direct parental involvement is an asset to each student’s success.

 

  PSBA EFFECTIVE SCHOOL GOVERNANCE STANDARD 2 (e)

 

    The Williamsport Area School Board will model responsible governance and      leadership by engaging all community stakeholders.

 

 PLEDGE OF ALLEGIANCE

 

2.1  SECRETARY PRO TEMPORE

 

Consider electing Madeline T. Bird as secretary pro tempore for this meeting due to the absence of Board Secretary Charles E. Peterson, Jr.

 

3.  APPROVAL OF MINUTES: Regular Meetings: March 21, 2006; April 4 and 18, 2006

 

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.

 

  1. Calendar of Events

June 19-July 21   Middle School Remedial Summer School
June 19 -July 28   High School Remedial Summer School
August 1   WASD School Board meeting 6:00 pm
August 15   WASD School Board meeting 6:00 pm

 

4.3   Committee Reports by Board Members

 

4.4  Construction Projects

 

 

 

 

 

5.  FINANCE REPORT

Questions may be directed to Mr. Peterson

 

5.1   Consider approving the following financial reports:

 

A.  Payroll Report:

 

General Fund – Unrestricted   $3,099,715.72

General Fund – Restricted  284,551.63

Athletics and Extra Curricular   8,516.88

Food Service Fund    68,117.70

Data Processing Fund    8,338.12

Maintenance Fund    35,225.68

Mercantile & Privilege  0.00

Earned Income Tax      36,524.53

Student Activities      0.00

 

TOTAL         $3,540,990.26

 

5.2*   Consider authorizing payment of invoices and services rendered by the list submitted marked Order No. 07/11/06 in the amount of $171,026.28, 07/11/06A in the amount of $94,093.58, 07/11/06B in the amount of $137,336.88, 07/11/06C in the amount of $3,434.65, 07/11/06D in the amount of $686,946.28, 07/11/06E in the amount of $8,000.00, 07/11/06F in the amount of $279,452.89, 07/11/06G in the amount of $113,126.64, 07/11/06H in the amount of $90,161.27, 07/11/06I in the amount of $1,348,436.13, 07/11/06J in the amount of $48,314.30, 07/11/06K in the amount of $1,875.34 and that the officers of the Board of School Directors be directed to execute Order Nos. 07/11/06, 07/11/06A, 07/11/06B, 07/11/06C, 07/11/06D, 07/11/06E, 07/11/06F, 07/11/06G, 07/11/06H, 07/11/06I, 07/11/06J and 07/11/06K.

 

6.   BOARD POLICY – James E. Temple

Questions may be directed to Dr. Lowery.

 

7.  CURRICULUM REPORT

  Questions may be directed to Mrs. Thomas.

 

7.1   Consider approving the Stevens Elementary School 2006-07 Student-Parent Handbook.

 

7.2   Consider approving an additional Professional Development/Inservice Act 80 Day in the 2006-07 WASD School District Calendar for Williamsport Area High School on October 13, 2006.

 

7.3   Consider approving a change from October 6 to October 13, 2006 of an additional Professional Development Inservice Act 80 Day in the 2006-07 WASD School District Calendar for Jackson Elementary School (previously approved for October 6 on the June 20, 2006 Board Agenda item 7.7).

 

 

 

7.   CURRICULUM REPORT CONT’D:

 

7.4   Consider approving Sarah Jane DeHaas, Ph.D., Professor of Education at Juniata College with extensive background in Special Education during undergraduate and graduate studies, to present a three-hour Adaptations Workshop for New Teacher Induction on August 22, 2006. Training in adaptations is required for new teacher induction by the Professional Development Plan of the Strategic Plan. Approximate cost of $1,000 is budgeted in ACCESS account number 10-1200-329-891-00-050-000-004-0006.

 

7.5   Consider authorizing an extension for the Progress Tracker and Service agreement with Fast ForWord for Jackson Elementary School for the 2006-07 school year. The cost is $3000 and is budgeted under Title I.

 

7.6   Consider approving Michelle Dixon and Wendy Kelsey for up to 6 days as staff developers to provide training for incoming Grade K-2 teachers. Compensation is at the rate of $90 per day and is paid through account number 10-2271-131-000-00-000-000-017-0000.

 

7.7   Consider approving Michael Cioffi and Katherine Gibson for up to 4 days as staff developers to provide training for incoming Grade 3-5 teachers. Compensation is at the rate of $90 per day and is paid through account number 10-2271-131-000-00-000-000-017-0000.

 

8.  PERSONNEL REPORT

  Questions may be directed to Debbra Savage, Esq.

 

8.1  RESIGNATIONS

 

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

 

A.   James A. Kranz, Sr., school bus driver for the District, for the purpose of retirement, effective July 15, 2006.

 

  RESOLVED: that the Board of School Directors of the Williamsport Area School District acknowledges with profound regret the retirement of James A. Kranz, Sr., from service in the Williamsport Area Schools and expresses its sincere appreciation for his 13 years of dedicated service to our school system as a school bus driver. It further expresses the hope that his years of retirement will be many and richly rewarding.

 

B.   Tony C. Birch, instructional support aide for the District, for personal reasons, effective June 30, 2006.

 

C.   Malinda E. Sherman, part-time school bus aide, due to medical reasons, effective

  June 29, 2006.

 

D.   James C. Karnes, substitute custodian/event staff for the District, for personal reasons, effective June 26, 2006.

 

 

8.1  RESIGNATIONS CONT’D:

 

E.   Louise A. Campana, as teacher for the Elementary Summer School Program, for personal reasons, effective June 21, 2006. (Ms. Campana will continue as a 4 th grade teacher at Jackson Elementary School.)

 

8.2  LEAVES OF ABSENCE

 

  Consider approving the following leaves of absence:

 

 A.   Gary R. Litz, part-time custodian at Hepburn-Lycoming Elementary School, unpaid leave for a planned family vacations, effective July 24-25, 2006, and August 14-18, 2006.

 

  1. Jennifer M. Larson, full-time Special Education teacher at Jackson Elementary

 School, for an   unpaid child rearing leave, effective August 24, 2006 through the end of the first semester of the 2006-2007 school term (tentative ending date of

 January 19, 2007).

   

 C.   Jennifer C. Redmon, full-time Social Studies teacher at Roosevelt Middle School, for an unpaid medical leave, effective August 31, 2006, through November 22, 2006.

 

    Mrs. Redmon will utilize all available personal days and will begin her unpaid leave of absence on August 31, 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.   Jacquelyn B. Eberhart, 871 Shadle Rd., Jersey Shore, as a temporary professional employee, effective with the 2006-2007 school term (scheduled date is August 24, 2006), to teach Mathematics at the high school, at a salary rate of Step 2, bachelor’s, $39,300. Mrs. Eberhart holds a bachelor’s degree from Lock Haven University and is certified in Mathematics (replacing Kyle Hunter, retired). Mrs. Eberhart will also be scheduled to participate in Induction Program activities before the start of the 2006-2007 school term.

 

 B.   Veronica R. Hine, 58 Shawnee Drive, Muncy, as a half-time (½) temporary professional employee, effective with the 2006-2007 school term (scheduled date is August 24, 2006), to teach Guided Reading at Jackson Elementary School, at a salary rate of Step 2, bachelor’s, $39,300, prorated to ½ time. Ms. Hine holds a bachelor’s degree from Lock Haven University and is certified in Elementary (replacing Tanya Gower, transferred; position revised to part-time due to reduction in available federal funding). Ms. Hine has previously participated in Induction Program activities.

 

 

 

8.3*   ELECTION OF STAFF CONT’D:

 

 C.   Betsy G. Yost, 1347 Rose Valley Rd., Cogan Station, as a long-term substitute teacher, effective with the 2006-2007 school term (scheduled date is August 24, 2006) through the end of the first semester of the 2006-2007 school term (tentative ending date of January 19, 2007), unless terminated sooner, to teach Special Education at Jackson Elementary School, at a salary rate of Step 1, bachelor’s, $38,750 (+ $200), prorated. Ms. Yost holds a bachelor’s degree from Lock Haven University and is certified in Mentally and/or Physically Handicapped (replacing Jennifer Larson, on unpaid child rearing leave). Ms. Yost has previously participated in Induction Program activities.    

 

 D.   The following people to work in the various adult education programs for the 2006-2007 school year at the salary rate of $26.22 per hour or contract rate, for the actual number of hours worked. Appoint all full-time and part-time professional staff in the District to service as substitutes for the Adult Education programs listed below, for the actual number of hours worked.

 

           Restricted General Fund

 

    Pennsylvania Adult Literacy Program

   Kathryn S. Poust    Teacher

    Carol L. McMurray    Teacher

   Frances L. Berry    Substitute Teacher

   Linda C. Herr      Literacy Council Coordinator

   Bruce A. Jones    Assistant Coordinator of Adult Education Program    

    Adult Basic Education Program

   Dianne M. Masten    Teacher

    Patricia M. Nicholson    Teacher

   Bruce A. Jones    Assistant Coordinator of Adult Education Program

       

    General Education Development - Lycoming County Prison Program

   Dianne M. Masten    Teacher

    Elizabeth J. Seagraves    Teacher

   Bruce A. Jones    Assistant Coordinator of Adult Education Program

   

    General Education Development Program

   James H. Burget    Teacher

    Louise A. Campana    Teacher

   John M. Dick      Teacher

    Stephen C. Pfirman    Teacher

   Jeanne Yaggi      Teacher

    Susan E. Murphy    Teacher

   Janet M. Linderman    Teacher

    Joanne M. Thomas    Substitute Teacher

   Bruce A. Jones    Assistant Coordinator of Adult Education Program

 

 

8.3*   ELECTION OF STAFF CONT’D:

 

  1. The following people to work in the various adult education programs cont’ d:

Restricted General Fund

 

    Family Literacy Program

   Martha J. Hunter    Teacher

 

          Unrestricted General Fund

 

   Patricia M. Nicholson    Independent Study Co-Supervisor

   Janet M. Linderman    Independent Study Co-Supervisor

   Susan E. Murphy    Independent Study Co-Supervisor

 

Extra-Curricular Employment Agreement

 

    Under the provisions of Pennsylvania Act 2002-234, please approve the extra-curricular employment agreement for the following individuals to work in the Adult Education Program for the 2006-2007 program year at a salary rate of $26.22 per hour:

 

   George E. Cook    Teacher - GED Program

   Alfred L. Poff       Substitute Teacher - GED Program

   Anthony J. Delisi     Supervisor/Coordinator for all of the programs listed above under Restricted General Fund and as the Coordinator of Adult Education under Unrestricted General Fund

 

 E.   The following persons to the positions indicated for the 2006-2007 school year at the rates 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 (all stipends at contracted rates) (pending completion of all appropriate paperwork*):

 

   WAHS Position      Teacher        Stipend

 

   Marching Band Director    Todd L. Kendall      $7,593

   Marching Band Assistant    Laura C. Weir        $3,569

     Director I                  

   Marching Band Assistant    Kevin D. Henry      $2,658

     Director II

   Color Guard Coordinator    Mary Jo Mitchell      $3,797

   Color Guard Assistant      Theresa T. Kendall      $1,215  

     

    Top Hat Marching Band Director  Ryan R. Pritchard       $2,278

    Percussion Assistant      Vince Knecht *       $1,367

    Color Guard Silks      Larry S. Johnston, Jr.      $1,215

    Strolling Strings      Jeffrey M. Tedford       $3,037

 

8.3*   ELECTION OF STAFF CONT’D:

 

 F.   Michelle M. Derrick, 1115 Almond St., Williamsport, instructional support aide (Library Aide) at Stevens Elementary School, as Coordinator for the Accelerated Reader (AR) Program at Stevens Elementary School for the 2005-2006 school term,

    at a total annual stipend of $400, funded through Title I (availability of position and funds to be reviewed annually).

 

 G.   The following staff members as Summer School Teachers for 3½ hours per day,

5 days per week, plus one 30 minute building meeting each week beginning July 10 through August 4, 2006 at the rate of $26.22 per hour plus appropriate benefits, plus up to two staff development days at $90/day. All costs are budgeted under Sheridan Grant:

 

    Georgia A. Grove    1001 Race St., Williamsport  

   Marie A. Snyder    1111 Creekside Lane, Jersey Shore

      (replacing Louise Campana, withdrew from summer school program)

   

 H.   Kenneth T. Harter, 717 Bakers Rd., Trout Run, Maintenance Specialist/Electrician for the District, as a Backup Sewage Treatment Plant Operator, at the annual stipend of $600 ($50 per month) for the 2006-2007 school year.

 

 I.   The following person(s) for temporary part-time warehouse positions, effective during July and August 2006, for up to 8 hours per day or as needed, at the rates below:

 

   Harry S. Baird    1842 Sweeley Ave., Williamsport    $11.54 per hour

   Sheila M. Chaapel  716 Third Ave., Williamsport      $11.54 per hour

 

 J.   The following substitute food service workers, at the salary rate of $6.25 per hour, for the actual number of hours worked, effective August 29, 2006:

 

   Wendy JoAnn Bowers   1927 Memorial Ave., Williamsport      

 

8.4*  POSITION CHANGES

 

  Consider approving the following position changes:

 

 A.   Barbara A. Benshaw, 309 Union Ave., Williamsport, from a full-time instructional support aide to a full-time Administrative Support II (225 day, 7 hours per day) at the Hepburn-Lycoming Elementary School, with a base wage rate of $24,476, prorated ($13.34 per hour), effective August 28, 2006 (replacing Karen Mazzullo, retiring in September 2006).


 

8.5  COMPENSATION PLANS

 

A.   Approve the Administrative Compensation Plan (Act 93) and Confidential   Secretaries Compensation Plan for July 1, 2006, through June 30, 2009.

 

B.   Approve the Executive Administrative Compensation Plan (Option 1 or Option 2)  for July 1, 2006, through June 30, 2007.  

 

8.6  OTHER

 

A.   Authorize payment to Mrs. Patricia A. Miller, 3755 Rose Valley Rd., Trout Run, WAHS mathematics teacher, and Mrs. Amy R. Mahon, 91 Union Ave., Williamsport, WAHS English teacher, as instructors of the week-long WAHS PSSA Remediation Week, June 12-16, 2006. This program is a traditional part of the district’s approach to the demands of NCLB, and involves each instructor named above teaching 2 hours per day in mathematics and reading/writing respectively, over the five-day timeframe. Payment is set at 10 hours of instruction each at the prevailing wage for summer school instruction as established in the WEA bargaining agreement.

 

 B.   Authorize payment to Judith M. Gooderham, 41 Main St., Watsontown, Director of Food Services, for up to ten (10) additional days at her per diem rate to prepare for opening of school for 2006-2007.

 

 C.   Adopt the following Non-Discrimination Policy Statement as recommended by the Pennsylvania Department of Education Review Term, under Title VI, Title IX, Section 504, and ADA (said policy to be adopted annually).

 

    The Williamsport Area School District is an equal opportunity education institution and will not discriminate on the basis of race, color, national origin, sex, and handicap, in its activities, programs, or employment practices as required by Title VI of the Civil Rights Act of 1964, Title IX Ed. Amendments of 1972, Section 504 of the Rehabilitation Act of 1973, and the Americans with Disabilities Act of 1990. For information regarding civil rights or grievance procedures, services, activities, and facilities that are accessible to and usable by handicapped individuals contact:

 

        Debbra J. Savage, Esq., Director of Human Resources

        Williamsport Area School District

        201 W. Third Street

       Williamsport, PA 17701

        Phone (570) 327-5500, ext. 3541

 

 


 

9.  PROFESSIONAL DEVELOPMENT

  Questions may be directed to Mrs. Thomas and Ms. Savage.

 

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)  

 

9.2   Authorize the following Williamsport Area Support Personnel (WASP) member(s) to attend the PSEA Core School in Gettysburg, July 24 through July 28, 2006: Lynell R. Whitnack. Wages and benefits are to be reimbursed to the District by the Pennsylvania State Educators Association (PSEA) and Williamsport Area Support Personnel (WASP).

 

10.   STUDENT/COMMUNITY ACTIVITIES

  Questions may be directed to Dr. Lowery.

 

10.1*   Consider approving the following student trips:

 

A.   Approximately eight (8) students from Curtin’s Summer Reading Program, accompanied by their teachers, to travel to Brandon Park on dates during July and August 2006. The students will be participating in small group activities and insect collection.

 

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

 

10.2   Consider approving a price increase for meals served in the WASD cafeterias for the

2006-2007 school year. Propose to increase the elementary lunch price by $.10 leaving the other meal prices the same.

 

ELEMENTARY  FY06   FY07  SECONDARY  FY06  FY07

Student Breakfast   $ .90   $ .90    Student Breakfast  $ 1.00   $ 1.00

Student Lunch   $ 1.50   $ 1.60    Student Lunch  $ 1.75  $ 1.75

Adult Breakfast  $ 1.60   $ 1.60    Adult Breakfast  $ 1.60  $ 1.60

Adult Lunch  $ 2.85   $ 2.85    Adult Lunch  $ 2.85  $ 2.85

 

10.3   Consider approving the following request for facility use:

 

A.   Williamsport Bureau of Police to use the cafeteria at Curtin Middle School on September 8, 2006 from 6:00 p.m. until 10:00 p.m. to conduct police civil service testing. WBP is requesting relief of the occupancy fee estimated at $40.00. Certificate of Insurance received.

 

 

 

 

 

 

11.  BIDS/CONTRACTS

  Questions may be directed to Mr. Peterson.

 

11.1   Consider approving a service contract with Lancaster-Lebanon Intermediate Unit 13 for $5,000 honorarium to be paid to WASD for Jodi Harris to provide a detailed case study on PVAAS implementation and use of PVAAS data in the district. This case study information will be disseminated statewide and on PDE's website.

 

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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