WILSON AREA SCHOOL DISTRICT

Document Sample
WILSON AREA SCHOOL DISTRICT Powered By Docstoc
					                     WILSON AREA SCHOOL DISTRICT

                                      AGENDA

         REGULAR SCHOOL BOARD MEETING, DECEMBER 5, 2011


 I. CALL TO ORDER
    Mr. David R. Seiple, President


 II. ROLL CALL/FLAG SALUTE
     Mr. Richard H. Male, Secretary


III. POLICY

         o   #3517 Building Facilities
         o   #3518 Integrated Pest Management
         o   #5123 Promotion/Retention Policy
         o   #5123.1 Elementary Promotion Policy
         o   Suspension and Expulsion Policy - *New


IV. RECOGNITION

    A. Volunteers of the Month –Greg and Deana Washburn


 V. PRESENTATION


VI. SUPERINTENDENTS REPORTS


VII. REPORTS

    A.   Legislative
    B.   Community College
    C.   Career Institute of Technology
    D.   Intermediate Unit
    E.   Wilson Area Education Association
    F.   Curriculum and Federal Grants including Title II Program
    G.   Technology
    H.   Building and Grounds Committee
    I.   Athletic Committee
    J.   Excellence in Education Committee
    K.   Student Representative
Page 2 of 4
First Regular School Board Meeting – December 5, 2011


      L. Wilson Area Partners in Education Foundation


VIII. PUBLIC TO BE HEARD


  IX. MINUTES
      Regular School Board Meeting – November 7, 2011
      Second School Board Meeting – November 21, 2011


  X. TREASURER’S REPORT
     Mrs. Cindy Nester


  XI. INVESTMENT SCHEDULE
      November 2011


 XII. BILLS

      Regular            - $ 3,659,667.07
      November Cafeteria - $    57,915.88
      Capital Projects   - $ 459,247.32


XIII. OLD BUSINESS

      A.      Intermediate School Engineering Fee Total

              1.     Boucher and James Inc. - $87,162.04


XIV. NEW BUSINESS

      A.      Finance

              1.     Change Order – Skepton Construction - #139

                        a. Repair Sink Hole T&M - $6,721.55

                        b. Intermediate School Construction Expenditures
Page 3 of 4
First Regular School Board Meeting – December 5, 2011


      B.     Personnel

             1.     Administrative Job Description/Evaluation Instrument

                             Director of Curriculum & Instruction
                             Director of Student Services


             2.     Appointments

                         a.   Mark Thatcher Volunteer Assistant Wrestling Coach
                              effective December 6, 2012

                      b.      Jeff Baker Volunteer Boys’ Basketball Coach effective
                              December 6, 2012

                      c.      George Whary, Volunteer Assistant Boys’ Basketball
                              Coach, effective for the 2011-12 season

                      d.      Jeremy Hartrum, Assistant Wrestling Coach at a stipend of
                              $ 4095.00 (prorated) effective December 6, 2011


             3.     Resignations

                      a.      Bill Bittel, Golf Coach, effective immediately

                      b.      Rebecca Masteller May, Field Hockey Coach, effective
                              immediately


             4.     Change of Status

                      a.      David Brower, Substitute Bus Driver to Other Driver – No
                              change in rate, effective January 3, 2012


             5.     Substitutes

                      a.      Ann Marie Martin – Medical Room Aide

                      b.      Diane Dech – Aide/Secretarial

                      c.      Jennifer Becker – High School English
Page 4 of 4
First Regular School Board Meeting – December 5, 2011




      C.       Miscellaneous

               1.   Approval to advertise for Region 1 Vacant Board Seat

               2.   Appointment of TCC Delegates: Richard Male – delegate
                    Terri Hineline – alternate, one-year term ending
                    December 31, 2012

               3.   Cancellation of Excellence in Education Meeting – Dec. 12, 2011
                    and Reschedule to January 23, 2012 – 6:15 p.m.

               4.   Cancellation of Monday, December 19, 2011 School Board
                    Meeting

               5.   Next School Board Meeting, Monday January 16, 2012


 XV. PUBLIC TO BE HEARD


XVI. EXECUTIVE SESSION


XVII. ADJOURNMENT

				
DOCUMENT INFO
Shared By:
Categories:
Tags:
Stats:
views:13
posted:2/18/2012
language:
pages:4