1. APPROVAL OF MINUTES: None
      2. 4.1 BOARD PRESIDENT’S REPORT – None
      3. FINANCE REPORT
      4. FINANCE REPORT CONT’D:
      5. BOARD POLICY – None
      6. CURRICULUM REPORT
      7. PERSONNEL REPORT
      8. Extra-Curricular Employment Agreement
      9. PROFESSIONAL DEVELOPMENT
      10. STUDENT/COMMUNITY ACTIVITIES
      11. BIDS/CONTRACTS
      12. TAX ITEMS
      13. 13. SUPERINTENDENT’S REPORT – Kathleen R. Kelley, Ph.D.
      14. 13. SUPERINTENDENT’S REPORT – Kathleen R. Kelley, Ph.D.
      15. 14. ITEMS FROM BOARD MEMBERS
      16. 15. ITEMS FROM PUBLIC - None

 

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, July 10, 2007, beginning at 6:00 p.m. in the Board of Directors’ Room, District Service Center, 201 West Third Street, Williamsport, Pennsylvania.

 

The Board Secretary, Charles E. Peterson, Jr., called the meeting to order with the following members

 

PRESENT:   Lori A. Baer, Karen V. Harris, David A. Huffman, Pamela J. Markle,

 Jay B. Shultz

   

ABSENT:   David B. Stone, Jr., James E. Temple, Lois T. Williams,

   Thomas A. Zimmerman

 

Mr. Peterson requested nominations for a Temporary President. Ms. Harris nominated Mrs. Markle.

 

Motion made by Mrs. Harris, seconded by Mr. Shultz, to close nominations.

 

Motion passed.

 

Mrs. Markle assumed the chair.

 

OPENING EXERCISES – were provided by Mr. Jay B. Shultz


APPROVAL OF MINUTES: None

 

Student Representatives’ Report – None

 

Motion made by Mr. Shultz, seconded by Ms. Harris to approve the balance of the agenda including the addendum.

 

The motion carried by a unanimous roll call.

 

4.1   BOARD PRESIDENT’S REPORT – None

 

FINANCE REPORT

 

5.1*   Approve the following insurance policies for the period of 7/1/07 to 7/1/08.

 

A.   Interscholastic Athletic and Voluntary Student Accident Insurance with AG Administrators, Inc. at a cost of $17,750 (FY07 $15,000). The voluntary student accident insurance premium is also unchanged at $28 for school time and $124 for 24-hour coverage.

 

 

 

 

 

FINANCE REPORT CONT’D:

 

5.2*   Authorize payment of invoices and services rendered by the list submitted and direct the officers of the Board of School Directors to execute the same:

 

 Order Number    Amount    Order Number     Amount

 07/10/07   $ 155,409.42    07/10/07A     88,361.40

 07/10/07B   271,414.64    07/10/07C     1,289.23

 07/10/07C   2,229,193.18    07/10/07D     714,627.98

 07/10/07D   26,224.24

 

BOARD POLICY – None

 

CURRICULUM REPORT

 

7.1   Approve a Theatre Club to be held after school from 3:30 to 5:00 on Monday’ ;s and Wednesday’s for the 2007-2008 school year at Round Hills Elementary School. The club is open to all students in Grades 3, 4, and 5 from the Round Hills Elementary School. Volunteer advisors for the club are Mick Cioffi, Dena Mesaris, Maureen Richards, and Ed Richards. Transportation will be provided by parents. There is no cost to the district.

 

7.2   Approve the following middle school family and consumer science teachers for up to two days of summer curriculum work in July or August. Compensation is at the rate of $90 per day and is paid through College and Career Counseling grant.

 

Lydia Ertel    Rita Strickler    Dr. Carol Watson

 

7.3   Approve the Harcourt Social Studies program for Grades 1, 2, 3, and 5. This program replaces the Heath Social Studies program that was purchased approximately 15 years ago. (Note: Grade 4 is using a Pennsylvania Studies program that is from a separate company.) The cost of the program is funded through the elementary curriculum and site-based budgets.

 

7.4   Approve of up to 20 additional days of service as needed for Lisa Nible, School   Psychologist, during the 2007-08 school year. Mrs. Nible is to be paid her per diem rate for   days actually worked. This addition partially replaces days of School Psychologist  service removed from the Intermediate Unit contract.

 

PERSONNEL REPORT

 

8.1  RESIGNATIONS

 

Accept the following resignation(s), effective on the dates and for the purposes indicated:

 

A.   David H. Fisher, part-time security at the high school, verbal resignation for personal reasons, effective June 10, 2007.

 

 

 

8.1  RESIGNATIONS CONT’D:

 

B.   Tina L. Jedrziewski, part-time instructional support aide at Round Hills Elementary School, for personal reasons, effective July 3, 2007.

 

C.   Patricia M. Schick, full-time Family and Consumer Science teacher at the high school, for other employment, effective July 6, 2007.

 

8.2  LEAVES OF ABSENCE - None

 

8.3*  ELECTION OF STAFF  

 

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

 

 A.   Clay A. Dodson, 716 Main St., South Williamsport, as part-time security at the high school, third shift, weekend and holidays or as needed, effective June 29, 2007 up to 8 hours per day, with a base wage rate of $10.94 per hour, prior to June 30 and $11.31 per hour, effective July 1, 2007 (replacing David Fisher, resigned).

 

 B.   The following substitute administrative support/aides, subject to assignment by the Superintendent of Schools, at the hourly rates as established by Board policy (Administrative Support - $7.50/hr., Instructional Aide - $7.15/hr.; up to a maximum of 180 days/year) and only for the actual number of hours assigned and worked:

 

   Tina L. Jedrziewski    2776 Bottle Run Rd., Williamsport

   Constance A. Malencore  202 Shaw Rd., Williamsport

 

 C.   The Williamsport Area School District extends a conditioned offer of employment to Andrew J. Leigey, 487 Old Glade Run Rd., Muncy, as a temporary professional employee, effective with the 2007-2008 school term (scheduled date is August 23, 2007), to teach Auto Mechanics at the high school, at a salary rate of Step 1, bachelor’s, $39,000, provided Mr. Leigey obtains Pennsylvania Department of Education certification and all appropriate documentation by August 22, 2007 (replacing Daniel Keyte, resigned). Mr. Leigey will also be scheduled to participate in Induction Program activities before the start of the 2007-2008 school term.

 

 D.   The Williamsport Area School District extends a conditioned offer of employment to Amanda L. Palmer, R.R. 1, Box 5388, Canton, as a temporary professional employee, effective with the 2007-2008 school term (scheduled date is August 23, 2007), to teach Family and Consumer Science Education at the high school, at a salary rate of Step 1, bachelor’s, $39,000, provided Ms. Palmer obtains Pennsylvania Department of Education certification and all appropriate documentation by August 22, 2007 (replacing Jean Roan, retired). Ms. Palmer will also be scheduled to participate in Induction Program activities before the start of the 2007-2008 school term.

 

 

 

 

8.3*   ELECTION OF STAFF CONT’D:

 

 E.   The Williamsport Area School District extends a conditioned offer of employment to Elizabeth A. Sauers, 681 Third Ave., Williamsport, as a temporary professional employee, effective with the 2007-2008 school term (scheduled date is August 23, 2007), to teach Family and Consumer Science Education at the high school, at a salary rate of Step 1, bachelor’s, $39,000, provided Ms. Sauers obtains Pennsylvania Department of Education certification and all appropriate documentation by

    August 22, 2007 (replacing Patricia Schick, resigned). Ms. Sauers will also be scheduled to participate in Induction Program activities before the start of the 2007-2008 school term.

 F.   The following fall sport coaches at the respective schools for the 2007-2008 school year at the salary rate in accordance with the 2007-2010 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

   Football

   Head Coach:      Thomas J. Gravish (5)    $7,828

   Varsity Assistants:    Stephen M. Radocaj (5)    $3,914

           Corey B. Burkholder (5)    $3,914

           Justin D. Ross (2)      $3,365

   Junior Varsity Assistants:  VACANT        ---

           Stephen Saratowski (5)    $3,523            Robert T. Lundy (5)      $3,523

   Ninth Grade Coaches:    VACANT        ---            Patrick G. Vollman (3)    $2,944

   Volunteer:      Robert Lewis        ---

                         

   Boys Soccer

   Head Coach:      Christian A. Lovecchio (5)    $3,914

   Assistant Coach:    Andrew K. Zimmerman (5)    $1,957

           Ed Dadzie (5) *      $1,957

   

   Girls Soccer

   Head Coach:      Marc Lovecchio (5)      $3,914

   Assistant Coach:    VACANT        ---

           Aron D. Haefner (5)      $1,957    

   

      **NOTE: Marilouise Mazzante will be working with the soccer teams,         training them in speed, strength and conditioning during the pre-season.

      She will be compensated by the Soccer Booster Club.

 

 

 

 

8.3*   ELECTION OF STAFF CONT’D:

 

 F.   The following fall sport coaches at the respective schools for the 2007-2008 cont’d:

   

         Williamsport Area High School

 

    Cross Country (Boys & Girls)

   Head Coach:      Philip D. Meanor (5)      $3,131    

   Assistant Coach:    Sarah B. MacIntyre (4)    $1,472

   

   Golf

   Head Coach:      Joseph R. Eaton (5)      $2,348      

   Girls Tennis

   Head Coach:      John F. Dorner (5)      $2,348

   Assistant:      Michael B. Byerly (4)      $1,104

   Volunteers:      Leroy Baer        ---    

           Zokaa Rajjoub        ---  

   Cheerleading

   Co-Coach:      Breck L. Temple (2)      $1,010

   Co-Coach:      Lindsay E. Ramin (2)      $1,010

   Assistant Coach:    Stephanie L. Wahl (5)      $1,174

 

          Curtin Middle School

   Football

   Lead Assistant:    Seth H. Decker (3)      $2,576

   Assistant:      Adam J. Allison (3)      $2,208    

   Volunteer:      Kevin D. Choate      ---

   

   Softball

   Lead Assistant:    Miranda L. Dimoff (5)    $1,370

   Assistant:      Aprie L. Bower (5)      $1,174

   

          Lycoming Valley Middle School

   Football

   Lead Assistant:    John M. Gossner (5)      $2,740

   Assistant:      Andrew H. Bennett (5)    $2,348  

           Seth Shirey (1) *      $2,019    

   

   Softball

   Lead Assistant:    Jeffrey S. Wagner (5)      $1,370        Assistant:      Kenneth E. George (3)     $1,104

    Volunteers:      Valerie Gair        ---

           Quint Bower        ---

 

 

 

 

8.3*   ELECTION OF STAFF CONT’D:

   

 F.   The following fall sport coaches at the respective schools for the 2007-2008 cont’d:

 

          Roosevelt Middle School

   Football

   Lead Assistant:    Randall G. Laird (5)      $2,740

   Assistant:      Larry L. Smith (5)      $2,348

   Assistant:      Matthew D. Hartman (4)    $2,208

     

   Softball

   Lead Assistant:    Steve L. Reed (5)      $1,370        Assistant:      Jessica C. Waldman (4)     $1,104    

 

 G.   The following people to work in the various adult education programs for the 2007-2008 school year at the salary rate of $27.03 per hour, 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

    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

   Jessica Jo Long    Teacher

    John M. Dick      Teacher

   Stephen C. Pfirman    Teacher

    Jeanne Yaggi      Teacher

   Susan E. Murphy    Teacher

    Joanne M. Thomas    Substitute Teacher

   Bruce A. Jones    Assistant Coordinator of Adult Education Program

 

   Family Literacy Program

    Martha J. Hunter    Teacher

 

8.3*   ELECTION OF STAFF CONT’D:

 

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

 

          Unrestricted General Fund

 

   Patricia M. Nicholson    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 2007-2008 program year at a salary rate of $27.03 per hour:

 

   James H. Burget    Teacher - GED Program

   George E. Cook    Teacher - GED Program

   Janet M. Linderman    Teacher - GED Program & Independent Study

             Co-Supervisor

   Carol L. McMurray     Teacher - PA Adult Literacy 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

 

 H.   The following persons to the positions indicated for the 2007-2008 school year at the rates in accordance with the 2007-2010 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      $7,828

   Marching Band Assistant    William Ciabatarri *      $3,914

     Director I                  

   Marching Band Assistant    Ryan R. Pritchard      $2,740

     Director II

   Color Guard Coordinator    Mary Jo Mitchell      $3,914

   Color Guard Assistant      Theresa T. Kendall      $1,252  

     

    Top Hat Marching Band Director  Laura C. Weir         $2,208

    Percussion Assistant      Joe Mitchell *        $1,409

    Color Guard Silks      Randy Metz *        $1,252

    Strolling Strings      Jeffrey M. Tedford       $3,131

 

8.3*   ELECTION OF STAFF CONT’D:

 

 I.   Ami L. McChesney, 1222 Fox Meadow Circle, Bellefonte, as an Elementary

    Summer School Substitute Teacher as needed, for up to 3.5 hours per day, up to 5  

    days per week, plus one 30 minute building meeting each week, beginning July 9  

    through August 3, 2007 at the rate of $27.03 per hour plus appropriate benefits, plus

    up to two professional development days at $90 per   day. All costs are budgeted  

    under Sheridan Project Grant.

 

8.4*   POSITION CHANGES

 

  Approve the following position change(s):

 

 A.   Elizabeth W. Stahlnecker, 884 Rose Valley Rd., Cogan Station, from a general food service worker (2 hours daily) at Curtin Middle School to a general food service worker (2 hours daily) at Hepburn-Lycoming Elementary School, with a base wage rate of $10.56 per hour, effective for the 2007-2008 school year (replacing Denise Deitrich, resigned).

 

8.5  OTHER

 

 A.   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

 

PROFESSIONAL DEVELOPMENT

 

9.1   RELEASED TIME/TRAINING PROGRAMS

 

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

 

STUDENT/COMMUNITY ACTIVITIES

 

10.1   Approve the following request for facility use:

 

A.   BLaST IU #17 to use a classroom at Sheridan Elementary School, July 9 - 19 and   again August 6 - 9, 2007, from 8:30 a.m. until 12:30 p.m., to hold an Early   Intervention Center Based Summer Program. BLaST is requesting relief from the  occupancy fee   estimated at $225.00. Certificate of Insurance on file.

 

B.   BLaST IU #17 to use a classroom at Stevens Elementary Schools, July 9 - 19 and   again August 6 - 9, 2006, from 8:30 a.m. until 3:00 p.m., to hold an Early Intervention   Center Based Summer Program. BLaST is requesting relief from the occupancy fee  estimated at $225.00. Certificate of Insurance on file.

 

BIDS/CONTRACTS

 

11.1   Authorize the attached agreement with Larson Design to provide professional service   concerning underground oil tank replacement at the Williamsport Area High School and the   Roosevelt Middle School. Said services will include an initial site visit and research of viable   underground and aboveground replacement tanks. This service will be provided on a time  card basis at an estimated cost of $1,000.

 

11.2   Approve a proposal with Scott Younkin Auctioneer, PO Box 69, Linden, PA to provide an   auction at the Woodward School Campus on August 4, 2007, to dispose of the District’s   unused and unneeded equipment, at a cost of 10% commission plus labor and advertisements.

 

TAX ITEMS

 

12.1   Approve the following tax summaries.

 

13.   SUPERINTENDENT’S REPORT – Kathleen R. Kelley, Ph.D.

 

  Dr. Kelley reported the following:

 

their name as a voting delegate.

 

  to attend interviews that we are conducting on July 15 and July 24th . Please let her know   if anyone else is available. Mrs. Markle indicated that she might be available on

 July 24th .

 

  recommendation at the next meeting.

 

 

13.   SUPERINTENDENT’S REPORT – Kathleen R. Kelley, Ph.D.

 

  Dr. Kelley reported the following cont’d:

 

   

14.   ITEMS FROM BOARD MEMBERS

 

  Mrs. Baer reported that representatives of the Girls Softball Team and Dr. Kelley sold peanuts   at a recent Cross Cutters game. They had a good time and raised a lot of money for charity.

 

  Mr. Huffman referred to a recent article about how we are losing the battle against fat. He   will share the article with the board. Throwing money at the problem doesn’t always work.

 

15.   ITEMS FROM PUBLIC - None

 

Upon motion made by Mr. Shultz, seconded by Mrs. Harris, and carried the meeting adjourned at

6:23 p.m.

 

 

             ____________________________________

             Charles E. Peterson, Jr. Board Secretary

 

 

 

 

 

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