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School Board Meeting Agenda

 

Board of School Directors

Cameron County School District

601 Woodland Avenue, Emporium, PA 15834

Reorganization Meeting – high School Library – December 8, 2011, 7:00 PM

 

 

Board of School Directors:

Superintendent of Schools:

 

Kevin O’Donnell

Hold-over Members:

 

Dale Lewis

Robert Lininger

David McManigle

Michele Rodich

Kristine Umble

Board Secretary

Carl Mitchell

 

Solicitor

Jennifer Gornall

 

 

Newly Elected Members:

 

Amber Beldin

Richard Harrier

Annetta Horning

Sandra Shields

 

 

 

AGENDA

1.0 OPENING:

 

1.1 The past President will call the meeting to order

Mr. Lewis

1.2 The Secretary will call the roll

Mr. Mitchell

2.0 REORGANIZATION:

 

2.1 Election of Temporary President from hold-over members

Mr. Lewis

2.2 Reading of Certificates of election for new members

Mr. Mitchell

2.3 List of legally elected, qualified school directors

Mr. Mitchell

2.4 Administering oath of office to new members

Temp. President

2.5 Election of President

Temp. President

2.6 election of Vice President

President

2.7 Establishing of Meeting Dates for 2012

President

3.0 ADJOURNMENT

 

3.1 Adjournment

President

 

 

 

Board of School Directors

Cameron County School District

601 Woodland Avenue, Emporium, PA 15834

December 8, 2011, 7:00 PM

 

 

Board of School Directors:

Superintendent of Schools:

 

Kevin O’Donnell

Dale Lewis

Michele Rodich

Amber Beldin

Richard Harrier

Annetta Horning

 

Board Secretary

Carl Mitchell

 

Robert Lininger

Solicitor

David McManigle

Jennifer Gornall

Sandra Shields

Kristine Umble

 

 

 

 

AGENDA

1.0 OPENING:

 

1.1 The past President will call the meeting to order

 

1.2 Salute Flag – “Citizen of the Month” is Harold Bailey, a 1st grade student in Mrs.

       Kathyrn Fragale’s classroom and the son of Mr. and Mrs. Harold Bailey.

Salute Flag

1.3 Secretary will call roll.

Mr. Mitchell

1.4 Meeting open to public – Robert Lininger wishes to address the Board

 

1.5 Approval of Minutes for the following

               Board Meeting – November 10, 2011

 

1.6 Presentation – Mr. David DiTanna of the Buffamante, Whipple, Buttafaro will

       present the 2010-11 fiscal year audit report.

Audit Report

2.0 PERSONNELL:

 

2.1 Board approval is requested for Allison Rettger andBeth Trunzo to attend the

       PAFCS Annual conference in Malvern, PA on March 22-24, 2012 sponsored by the
       American Association of Family and Consumer Sciences at the approximate cost of
       Registration-$800, Mileage-$299.70, Accommodations-$300, Substitute pay-$320
       Total = $1,919.70.

Professional Leave

2.2 Board approval is requested to re-hire the Fall Coaches who have been

       satisfactorily evaluated for the 2012/13 school year.

Fall Coaches

2.3 Board approval is requested to add ___________ to the teacher substitute list

       effective immediately.

Teacher

Substitute List

3.0 ADMINISTRATION:

 

3.1 Board discussion of the new course proposals for the 2012/2013 Course

       Description Book.

Course Proposals

4.0 Business:

 

4.1 Board approval is requested to pay the District’s bills in the amount of ______, as presented

District Bills

4.2 board approval is requested on the Treasurer’s report and the High School activities Report,

      as presented.

Treasurer’s & High School Activities Report

4.3 board approval is requested to adopt a resolution per Act 1 of 2006 limiting the increase of

      any school district tax to the index as determined by the Department of Educations.  That
      index for the 2012-12 school year is 2.5%

Act 1 Tax Index

4.4 Board approval is requested on the renewal agreement with ESI Employment Assistance

      Group to continue the district employee assistance program for the period of December 1,
      2011 through November 30, 2012 at a cost of $2,964.34

ESI Employee Assistance Group

5.0 REPORTS:

 

5.1 Report of the Business Manager

Mr. Mitchell

5.2 Report of the Principal

Mr. Newcomer

5.3 Report of the Assistant Principal/Curriculum Director

Mrs. Holjencin

5.4 Report of the Superintendent

Mr. O’Donnell

6.0 INFORMATIONAL

 

7.0 ADJOURNMENT

 

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