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					                           METHACTON SCHOOL DISTRICT
                           BOARD OF SCHOOL DIRECTORS
                               Regular Meeting Agenda
                                Tuesday, June 24, 2008
                              Arcola Intermediate School

I.     CALL TO ORDER: 7:30 PM

II.    OPENING CEREMONY

III.   ATTENDANCE

       BOARD OF                                                                LATE
       SCHOOL DIRECTORS                                     PRESENT   ABSENT   ARRIVAL
       Mr. Daniel B. Sattler, President
       Mrs. Marijane Barbone, Vice President
       Mr. Wilson P. Bohanak
       Dr. Winifred S. Hayes
       Mr. John P. Lynch
       Ms. Joyce E. Petrauskas
       Mr. Grant T. Schanbacher
       Mr. Michael J. Simeone
       Mr. James T. Van Horn

       NON-VOTING MEMBERS
       Dr. Timothy J. Quinn, Superintendent

       OTHERS
       Mr. Paul R. Koehler, Board Treasurer
       Dr. Jane E. Martin, Assistant Superintendent
       Mr. Denis J. McCall, Director of Business Services
       Ms. Elizabeth Caskey – Student Representative
       Ms. Connie Y. Jiang – Student Representative
       Ms. Njeri Kimani – Student Representative
       Ms. Megan Patrylak – Student Representative


IV.    ANNOUNCEMENTS


V.     PUBLIC COMMENT ON BOARD ACTION ITEMS
                           June 24, 2008 Regular Meeting Agenda

VI.    APPROVAL OF AGENDA
       It should be noted that public notice was given for this meeting in accordance with Act 84 of
       1986. The preliminary agenda with additions and deletions as discussed at the work session on
       June 17, 2008 is submitted for Board approval.

       May I have a motion to approve the agenda as indicated.

       Motion:
       Second:
       Vote:
       Result:


VII.   RECOGNITION OF GUESTS AND SCHEDULED SPEAKERS

       A.     Recognition of Guests
       B.     Scheduled Speakers – Facilities Usage Presentation – June 24, 2008
       C.     Presentation of “M” Awards – June 24, 2008

              Neel Mehta earned first place honors in the Pennsylvania Math League Competition.


VIII. REPORTS

       A.     TECHNOLOGY COMMITTEE – Mr. Grant Schanbacher


       B.     CURRICULUM COMMITTEE – Mrs. Marijane Barbone and
                                     Ms. Joyce E. Petrauskas

       C.     LEGISLATIVE COMMITTEE – Mr. Wilson P. Bohanak


       D.     NORTH MONTCO TECHNICAL CAREER CENTER – Mr. Wilson P. Bohanak
                                                 and Mr. Michael J. Simeone

       E.     INTERMEDIATE UNIT #23 – Mr. Daniel B. Sattler


       F.     COMMUNITY LIAISON – Mr. John Lynch, Worcester Township and
                                  Mr. James T. Van Horn, Lower Providence Township

       G.     HOME AND SCHOOL REPORT – Mrs. Marijane Barbone and
                                       Ms. Joyce Petrauskas




                                         Page 2 of 17
                June 24, 2008 Regular Meeting Agenda

H.   STUDENT REPRESENTATIVES

     1.   The following 2008 graduating seniors have earned a 93% or higher cumulative
          GPA over their four years of high school. “M” Awards for this honor were
          presented during Commencement Ceremonies on June 10, 2008.

          Eileen Bai                    Daniel Huang                   Kara Murphy
          Nancy Barber                  Yihui Jiang                    Salvatore Natale
          Russell Barber                Sheila Kalathil                Jacquelyn Nestor
          Joseph Benci                  Christopher Kepics             Lisa Orme
          Thomas Benjamin               Mouleena Khan                  Eric Outterson
          Lyndsay Bigelow               Faye Kim                       Michael Pantano
          Daniel Black                  Zachary Kneeland               Badal Patel
          Leah Bowlin                   Ryann Krais                    Matthew Pileggi
          Sitong Chen                   Michael Kurish                 Sarah Reese
          Mary Chessen                  Colin Lane                     Kevin Rozecki
          Lisa Clark                    Michelle Lasorda               Cheryl Tam
          Elizabeth Cozzolino           Ryan Layman                    Sasha Tan-Torres
          Nadja Dixon                   Steven Liu                     Milo Tong
          Michaela Dragalin             Tianyu Liu                     Laura Walsh
          Kristine Ellis                Dana Magee                     Chuyi Wang
          Alana Fabish                  Nicole Maley                   Jessica Weber
          Nicholas Giacobbe             Michael Mansuy                 Tyrance Williams
          Matthew Groth                 Eric Markley                   Mailing Wu
          Jessica Gryga                 Robert Morhard                 Vicky Zhang
          Sarina Harmon                 Emily Murphy                   Amanda Zurad
          Steven Hromada

     2.   Methacton High School student athletes have just concluded a highly successful
          and athletically historic spring season. Baseball won the American Conference
          and boys lacrosse were Conference Co-Champions. Both girls soccer and
          softball qualified and participated in District playoffs after successful seasons.
          Boys tennis won the Suburban One League Doubles and both boys and girls
          track teams went undefeated during the regular season and won American
          Conference Championships. The girls track team went on to win Districts and
          their third P.I.A.A. State Championship in Methacton’s history.

          The following athletes have earned All-League Honors for the 2007-08 spring
          season:

          Boys Tennis
                First Team:         Kyle Colliluori
                                    Evan Lord/Andrew Brod – Doubles
                 Third Team:        Davie Goldenberg
                                    Tyrance Williams/Avi Maman – Doubles
                                    Nish Ravichandian/Jayson Baman – Doubles
                 Honorable Mention: Sean Rojo




                              Page 3 of 17
     June 24, 2008 Regular Meeting Agenda

Baseball
      First Team:             Jordon Carter
                              Joe Jurbala
                              Todd Rubendall
                              Nick Sun
                              Matt Bruno
       Second Team:           Anthony Civitello
                              Mark Romano
                              Steve Capizzi
       Third Team:            Chris Connor
                              Kevin Burke

Boys Lacrosse
      First Team:         T. J. White
                          Ryan Butler
                          Bert Park
                          Joe Benci
       Second Team:       Scott Earley
                          Nick Warriner
       Third Team:        Calvin Miller
                          Kevin Vawter
       Honorable Mention: Dan Evan

Softball
       First Team:        Kristine Ellis
                          Jess Sun
       Second Team:       Corinne Stefankeiwcz
       Third Team:        Becky Ellis
                          Sarah Harris
                          Lindsay Barainyak
       Honorable Mention: Nicole Groff
                          Molly Walsh

Girls Lacrosse
       First Team:        Kim Piefer
       Second Team:       Jess Schmidt
                          Olivia Burgese
       Third Team:        Maria Numerato
                          Kate Cleaver
       Honorable Mention: Rose Germano




                     Page 4 of 17
     June 24, 2008 Regular Meeting Agenda

Girls Track
       First Team:            *Ryann Krais – 100 M hurdles/300 M hurdles/
                                              long jump/high jump
                              Alicia Melnick – 400 M
                              Gabby Becattini – triple jump
                              Lisa Clark – pole vault
                              Jessy Mahan – javelin
       Second Team:           Alicia Melnick – 200 M
                              Laura Bomgardner – 4 x 400 M
                              Kaitlin Saal-Ridpath – 4 x 400 M
                              Brit Gryzwacz – 4 x 400 M
                              Adrienne Fulton – 4 x 400 M
                              Betsy Dempsey – high jump
                              Kelly Ann Tierney – pole vault
                              Caitlin Jeffers – discus
                              Mel Leszcynski – javelin
       Third Team:            Alicia Melnick – 100 M
                              Amy Galvin – high jump
                              Caitlin Jeffers – shot put
                              Jessy Mahan – discus

       Honorable Mention: Mariah Welty – 400 M
                          Carley Parker – 4 x 100 M
                          Megan Emery – 4 x 100 M
                          Laura Bomgardner – 4 x 100 M
                          Jacqui Schatz – 4 x 100 M
                          Alicia Melnick – long jump
                          Jessy Mahan – shot put

*Ryann Krais was also named American Conference Track and Field Female
Athlete of the Year and co-winner of the Sportsmanship Award.

Boys Track
      First Team:             Jarrett Gordon – 100 M
                              Jarrett Gordon – 4 x 100 M
                              Carlton Lavong – 4 x 100 M
                              Evan Williams – 4 x 100 M
                              Brett Blackwell – 4 x 100 M
                              Jim Swan – 4 x 800 M
                              Ian Quinlan – 4 x 800 M
                              Rob Morhard – 4 x 800 M
                              Mike Mansuy – 4 x 800 M
                              Carlton Lavong – long jump
                              Shane Ordway – pole vault
                              Wes Lavong – shot put, discus
                              Eric Brittingham – javelin




                     Page 5 of 17
                           June 24, 2008 Regular Meeting Agenda

                             Second Team:       Brett Blackwell – 100 M
                                                Rob Morhard – 1600 M
                                                Carlton Lavong – triple jump
                                                Percell Berry – pole vault
                                                Joe Nwankwo – shot put
                                                Marco DeLeonardis – javelin
                             Third Team:        Jarrett Gordon – 200 M
                                                Ian Quinlan – 3200 M
                                                Tim Smith – high jump
                                                Joe Nwankwo – discuss
                             Honorable Mention: Brett Blackwell – 200 M
                                                Evan Williams – 400 M
                                                Brandon Mash – 3200 M
                                                Shane Ordway – 300 M hurdles
                                                Mike Mansuy – 4 x 400 M
                                                Percell Berry – 4 x 400 M
                                                Rob Morhard – 4 x 400 M
                                                Evan Williams – 4 x 400 M

      I.     SUPERINTENDENT – Dr. Timothy J. Quinn


IX.   ITEMS FOR BOARD ACTION

      By notice of the President, the following action items suggest a roll call vote. You will be
      recorded as voting in the affirmative for the motion unless you say “nay” or “I abstain”.
      Board Members are further advised that they must publicly announce and disclose the nature of
      any conflict of interest before the vote on the matter is taken and file the appropriate form with
      the Secretary of the Board.

      A.     CONSENT AGENDA

             1.      APPROVAL OF MINUTES
                     Copies of the minutes of the work session held May 20, 2008 and the minutes
                     of the regular meeting held May 27, 2008 were forwarded in advance to all
                     members of the Board of School Directors.




                                         Page 6 of 17
          June 24, 2008 Regular Meeting Agenda

2.   FISCAL ITEMS

     a.    BILLS

           The bills that will be presented for Board approval are chargeable against
           the funds and accounts indicated. The list of bills recommended for
           approval will be provided prior to the regular meeting.

           (1)     General Fund Account                  $945,816.23

           (2)     Activity Account                      $ 61,124.57

           (3)     Athletic Account                      $   4,181.95

           (4)     Capital Improvements                  $      0

           (5)     Capital Reserve                       $ 17,301.23

           (6)     Food Services                         $ 80,814.89

           (7)     Scholarship/Memorial                  $ 11,825.00

           (8)     2007 Construction Fund                $576,183.53

     b.    DEPOSITORIES FOR THE 2008-09 FISCAL YEAR

           Pennsylvania Local Government Investment Trust (PLGIT)
           TD Commerce Bank, N.A.
           Wachovia Bank, N.A.
           Pennsylvania Treasurer’s Bank and Trust
           Harleysville National Bank and Trust
           Mellon Bank, N.A.
           M & T Bank, N.A.
           Pennsylvania School District Liquid Asset Fund (PSDLAF)
           USBank, N.A.

     c.    COPIER LEASE AGREEMENT

           Approve a lease agreement with Ikon Office Solutions, Inc. to provide
           copiers to the district effective July 1, 2008 through June 30, 2012 at a
           monthly cost not to exceed $13,500.

     d.    EMPLOYEE BENEFITS – PRESCRIPTION CARRIER

           Approve Brokerage Concepts, Inc. to be the third party administrator with
           CVS/Caremark as the provider for the prescription drug plans for all
           district employee plans effective July 1, 2008 through June 30, 2009.




                       Page 7 of 17
          June 24, 2008 Regular Meeting Agenda

     e.    AIR QUALITY MANAGEMENT PROGRAM RENEWAL

           Approve the renewal of a two-year contract with Spotts, Stevens and
           McCoy, Inc. for the implementation of an Indoor Air Quality Management
           Program in the amount of $74,400.

3.   SUPERINTENDENT’S RECOMMENDATIONS ON PERSONNEL
     ISSUES:

     a.    RESIGNATIONS – PROFESSIONAL

           1)     Christy Mandes, special education instructor at Eagleville
                  Elementary School. Effective at the end of the 2007-08
                  school year.

     b.    EMPLOYMENT – SUPPLEMENTAL

           1)     Approve the extended season pay for the following spring coaches.
                  Seasons were extended for District and/or State playoffs.

                  Cara Evangelista      Boys Tennis            $ 345.33
                  Sue Kondus            Boys Tennis               243.02
                  Bret Smith            Girls Soccer              285.87
                  Brian Robbins         Girls Soccer              188.12
                  Elma Numerato         Girls Soccer              109.13
                  Cathy Miller          Softball                  220.98
                  Candace Clark         Softball                  101.51
                  Val Loughnane         Softball                  152.04
                  Adam Slavin           Baseball                  293.97
                  Paul Spiewak          Baseball                  427.05
                  Ben Yoder             Baseball                  211.25
                  Dean Wright           Boys Track                823.93
                  Jenn Kaplan           Boys Track                612.20
                  Lee Kapp              Boys Track                860.34
                  Rob Ronzano           Girls Track             1,024.47
                  Steve Mahan           Girls Track               860.34
                  Rich Freeman          Girls Track               860.34

           2)     Approve the supplemental contract amount of $269.00 for Robert
                  Helm, science fair sponsor.




                      Page 8 of 17
     June 24, 2008 Regular Meeting Agenda

c.    TEMPORARY STUDENT EMPLOYMENT

      The following students are recommended for temporary/summer
      employment at an hourly rate of $9.50 for first year students and
      $9.85 for second year students. Effective June 16, 2008 through
      August 22, 2008:

      1)     Shane Denecke          $9.50
      2)     Victor Koressel        $9.85
      3)     Andrew Cox             $9.50
      4)     Dan Cox                $9.50
      5)     Taylor Moran           $9.50

d.    TEMPORARY SUMMER EMPLOYMENT - CLASSIFIED

      1)     Dora Schultz – Custodian
      2)     Barbara Maniscalo – Painter
      3)     Sue White – Painter
      4)     Chris Buck – Painter
      5)     Peter Iannozzi – Painter
      6)     Brenda Callison – Utility/Grounds
      7)     Ruth DeNardo – Utility/Grounds
      8)     Leigh Peoples – Bus Seat Repair
      9)     Linda Foulke – Bus Washer

e.    TEMPORARY EMPLOYMENT – CLASSIFIED

      Approve the following list of employees to be used as substitutes filling
      vacancies during the summer per the Teamsters Collective Bargaining
      Agreement:

      Kathy Beaudoin        Leigh Peoples          Helen Fox
      Anna Rossi            Pete Iannozzi          Karen Macort
      Dora Schultz          Doug Berg              Joan Ewing
      Brenda Callison       Kelly Shuler           Joanne Numerato
      Barb Knauss           Linda Foulke           Armand Vagnoni
      Barb Maniscalco       Victoria Robinson      Robert Szam
      Elaine Brown          Vickie Hawkins         Charles Falco
      Shirley Mordan        Patty Gelet            Bill Moran
      Susan White           Maria Szam             Rosario Evans
      Chris Buck            Evelyn Sharp           Allan Davidson
      Sharon Kenney         Helen Skelton          Robert Lundgren
      Janet McElroy         Lorraine White         Richard Martinelli
      Ruth Ford             Robin Cwienk           Lynn Raimondi
      Karen Bickleman       Diane Blanco




                  Page 9 of 17
                 June 24, 2008 Regular Meeting Agenda

           f.     ADDITIONS TO CLASSIFIED SUBSTITUTE LIST

                  1)      Cheryl Glass
                  2)      Harold Mann
                  3)      William Way


                  END OF CONSENT AGENDA

     May I have a motion to approve the consent agenda as recommended.

     Motion:
     Second:
     Vote:
     Result:


B.   FISCAL

     1.    TREASURER’S REPORT
           We are recommending that the Board approve the treasurer’s report
           for the month of May. The treasurer’s report was forwarded in advance to
           all members of the Board of Directors.

           May I have a motion to approve the treasurer’s report as presented.

           Motion:
           Second:
           Vote:
           Result:

     2.    GENERAL FUND BUDGET

           Adoption of the General Fund Budget of Methacton School District for the
           2008-09 fiscal year in the amount of $84,278,095.

           May I have a motion to approve the General Fund Budget as recommended.

           Motion:
           Second:
           Vote:
           Result:




                              Page 10 of 17
           June 24, 2008 Regular Meeting Agenda

3.   TAXES FOR THE 2008-09 FISCAL YEAR

     a. Per Capita Tax of $10.00 under the provision of Act 511
     b. Per Capita Tax of $10.00 under the provision of Act 569
     c. Emergency and Municipal Services (EMS)Tax /Occupational Privilege Tax
        under the provision of Act 511
     d. Real Estate Transfer Tax of one percent (1%) under the provision of Act 511
     e. Earned Income Tax of one percent (1%) under the provision of Act 511
     f. Amusement Tax under the provision of Act 511
     g. Real Estate Tax of 23.33 mils (an increase of .88 mils or 3.94%)

     May I have a motion to approve the taxes for 2008-09 as recommended.

     Motion:
     Second:
     Vote:
     Result:

4.   RESOLUTION #08-03 HOMESTEAD/FARMSTEAD EXCLUSION

     Approve Resolution #08-03 for the 2008 homestead and farmstead exclusion
     real estate tax assessment reductions as authorized under the provisions of the
     Homestead Property Exclusion Program Act and the Taxpayer Relief Act.

     May I have a motion to approve Resolution #08-03 as recommended.

     Motion:
     Second:
     Vote:
     Result:

5.   BOILER INSTALLATION FOR AUDUBON ELEMENTARY SCHOOL

     Approve the award of a contract to Clipper Pipe and Service, Inc. in the
     amount of $158,800 for boiler installation at Audubon Elementary School.

     May I have a motion to approve the contract award as recommended.

     Motion:
     Second:
     Vote:
     Result:




                        Page 11 of 17
                June 24, 2008 Regular Meeting Agenda

C.   PERSONNEL

     1.   EMPLOYMENT – ADMINISTRATIVE

          a.     Kathy Cornelius-Pace, special education supervisor. Salary: $93,900.
                 Effective date to be determined. This is a replacement position.

          b.     John Matthew Smink, assistant principal at Arcola Intermediate School.
                 Salary: $86,000. Effective date to be determined. This is a replacement
                 position.

          May I have a motion to approve the employment of the individuals as
          recommended.

          Motion:
          Second:
          Vote:
          Result:

     2.   EMPLOYMENT – PROFESSIONAL

          a.     Stefanie Baehr, special education instructor at Woodland Elementary
                 School. Salary: $41,300 based on Bachelors, Step 1. Effective for the
                 2008-09 school year. This is a replacement position.

          b.     Jessica Barash, Spanish instructor at Arcola Intermediate School.
                 Salary: $41,000 based on Bachelors, Step 1. Effective for the 2008-09
                 school year. This is a replacement position.

          c.     Margaret Bishop, special education instructor at Methacton High School.
                 Salary: $48,106 based on Masters, Step 3. Effective for the 2008-09
                 school year. This is a replacement position.

          d.     Colleen Dodds, grade five instructor at Audubon Elementary School.
                 Salary: $44,381 based on Bachelors +15, Step 4. Effective for the
                 2008-09 school year. This is a replacement position.

          e.     Edward Houseman, special education instructor at Arcola Intermediate
                 School. Salary: $43,554 based on Bachelors +15, Step 2.5.
                 Effective for the 2008-09 school year. This is a replacement position.

          f.     Stephen Kistler, grade seven social studies instructor at Arcola
                 Intermediate School. Salary: $41,000 based on Bachelors, Step 1.
                 Effective for the 2008-09 school year. This is a replacement position.

          g.     Laura Kliamovich, special education instructor at Audubon Elementary
                 School. Salary: $41,300 based on Bachelors, Step 1. Effective for the
                 2008-09 school year. This is a replacement position.




                            Page 12 of 17
     June 24, 2008 Regular Meeting Agenda

h.    Kelly Laffey, grade five instructor at Arrowhead Elementary School.
      Salary: $46,227 based on Masters, Step 2. Effective for the 2008-09
      school year. This is a replacement position.

i.    Tracey Murray, special education instructor at Eagleville Elementary
      School. Salary: $42,891 based on Bachelors +15, Step 2. Effective
      for the 2008-09 school year. This is a replacement position.

j.    Jeffrey Musselman, health and physical education instructor at Methacton
      High School. Salary: $41,000 based on Bachelors, Step 1. Effective for
      the 2008-09 school year. This is a replacement position.

k.    Na Park, grade four instructor at Worcester Elementary School.
      Salary: $42,071 based on Bachelors, Step 2. Effective for the 2008-09
      school year. This is a replacement position.

l.    Leigh Purnell, grade six instructor at Arcola Intermediate School.
      Salary: $48,059 based on Masters, Step 3.5. Effective for the 2008-09
      school year. This is a replacement position.

m.    Linda Seibert, health and physical education instructor at Worcester and
      Arrowhead Elementary Schools. Salary: $47,806 based on Masters,
      Step 3. Effective for the 2008-09 school year. This is a replacement
      position.

n.    Deb Wittenberg, grade six instructor at Arcola Intermediate School.
      Salary: $41,000 based on Bachelors, Step 1. Effective for the 2008-09
      school year. This is a replacement position.

o.    Sarah Goldstein, special education instructor at Arcola Intermediate
      School. Salary: $41,300 based on Bachelors, Step 1. Effective for the
      2008-09 school year. This is a replacement position.

p.    Lorianne Aquilino, math instructor at Methacton High School.
      Revised salary of $45,613 based on Masters, Step 1.5. Effective for the
      2008-09 school year. This is a replacement position.

q.    Kara Helzner, grade seven English instructor at Arcola Intermediate
      School. Salary: $41,000 based on Bachelors, Step 1. Effective for the
      2008-09 school year. This is a replacement position.




                 Page 13 of 17
           June 24, 2008 Regular Meeting Agenda

     r.     Kelly Martin, special education instructor at Methacton High School.
            Salary: $45,300 based on Masters, Step 1. Effective for the 2008-09
            school year.

     May I have a motion to approve the employment of the individuals as
     recommended.

     Motion:
     Second:
     Vote:
     Result:

3.   EMPLOYMENT – CLASSIFIED

     a.     Lisa Nelson, recess aide at Worcester Elementary School. Hourly rate of
            $10.82. Effective June 4, 2008. This is a replacement position.

     May I have a motion to approve the employment of the individual as
     recommended.

     Motion:
     Second:
     Vote:
     Result:

4.   EMPLOYMENT – LONG-TERM SUBSTITUTE – PROFESSIONAL

     a.     Sharon Buck, long-term substitute art instructor at Arcola Intermediate
            School. Salary: $41,500 (prorated) based on Bachelors +15, Step 1.
            Effective for the first three marking periods of the 2008-09 school year.

     b.     Lisa Denner, long-term substitute grade two instructor at Arrowhead
            Elementary School. Salary: $41,000 (prorated) based on Bachelors,
            Step 1. Effective for the start of the 2008-09 school year through
            November 21, 2008.

     c.     Kristen DePaul, long-term substitute grade four instructor at Audubon
            Elementary School. Salary: $41,000 based on Bachelors, Step 1.
            Effective for the 2008-09 school year.

     d.     Yvonne Eglinton, long-term substitute grade one instructor at Audubon
            Elementary School. Salary: $41,000 based on Bachelors, Step 1.
            Effective for the 2008-09 school year.

     e.     Molly Herrington, long-term substitute special education instructor at
            Methacton High School. Salary: $45,150 (prorated) based on Masters,
            Step 1. Effective for the first semester of the 2008-09 school year.

     f.     Rachel Keaveney, long-term substitute grade four instructor at Audubon
            Elementary School. Salary: $41,000 based on Bachelors, Step 1.
            Effective for the 2008-09 school year.

                        Page 14 of 17
           June 24, 2008 Regular Meeting Agenda

     g.     Lee Ann Apichella, long-term substitute grade eight English instructor
            at Arcola Intermediate School. Salary: $41,000 (prorated) based on
            Bachelors, Step 1. Effective for the first marking period of the 2008-09
            school year.

     May I have a motion to approve the employment of the individuals as
     recommended.

     Motion:
     Second:
     Vote:
     Result:

5.   EMPLOYMENT – LONG-TERM SUBSTITUTE – CLASSIFIED

     a.     Stephen Herman, long-term substitute mechanic. Hourly rate of $24.83.
            Effective June 30, 2008.

     May I have a motion to approve the employment of the individual as
     recommended.

     Motion:
     Second:
     Vote:
     Result:

6.   UNCOMPENSATED LEAVE – PROFESSIONAL

     a.     Kristin Gray, grade four instructor at Audubon Elementary School.
            Effective for the 2008-09 school year following a period of disability.

     b.     Katherine Ochab, grade two instructor at Worcester Elementary School.
            Effective September 2, 2008 through the end of the first semester,
            January 2009.

     c.     Lindsey Stutz, special education instructor at Arcola Intermediate School.
            Effective from the start of the 2008-09 school year through the end of the
            first semester, January 2009, following a period of disability.

     d.     Danielle Smith, guidance counselor at Arcola Intermediate School.
            Effective for the start of the 2008-09 school year through the end of the
            first semester, January 2009.

     May I have a motion to approve the uncompensated leave for the individuals as
     recommended.

     Motion:
     Second:
     Vote:
     Result:


                        Page 15 of 17
                June 24, 2008 Regular Meeting Agenda

     7.   UNCOMPENSATED LEAVE – CLASSIFIED

          a.     Jacob Stehman, Jr., bus driver. Effective April 21, 2008 through the
                 end of the 2007-08 school year.

          b.     Jane Yashin, bus driver. Effective May 27, 2008 until further notice.

          May I have a motion to approve the uncompensated leave for the individuals as
          recommended.

          Motion:
          Second:
          Vote:
          Result:

     8.   CHANGE OF STATUS – PROFESSIONAL

          a.     Sherri Adelman from part-time to full-time kindergarten instructor at
                 Worcester Elementary School. Salary: $72,500 based on Masters
                 Equivalency, Step 13. Effective for the 2008-09 school year.

          May I have a motion to approve the change of status of the individual as
          recommended.

          Motion:
          Second:
          Vote:
          Result:


D.   POLICY AND PROGRAM ISSUES

     1.   FIELD TRIPS

          a.     Methacton High School Baseball Team to the 2009 Florida Spring
                 Break Tournament in Orlando, Florida from April 4, 2009 through
                 April 10, 2009. Students are responsible for their own cost of
                 approximately $660 each.

          May I have a motion to approve the field trip as recommended.

          Motion:
          Second:
          Vote:
          Result:




                             Page 16 of 17
                             June 24, 2008 Regular Meeting Agenda

             2.     GIFTS AND DONATIONS

                    a)        Accept a gift card in the amount of $500 from Wal-Mart for Woodland
                              Elementary School.

                    b)        Accept a gift of rock block climbers and benches for the playground at
                              Eagleville Elementary School from Eagleville Home and School
                              Association. The value of the gift is approximately $6,700.

                    May I have a motion to approve the gifts and donations as recommended.

                    Motion:
                    Second:
                    Vote:
                    Result:


X.     INFORMATION ITEMS

        A.   DATES FOR BOARD MEMBERS’ CALENDARS

             June 17, 2008           Work Session                  7:30 p.m.      Arcola
             June 24, 2008           Regular Meeting/              7:30 p.m.      Arcola
                                     Final Budget Adoption
             July 15, 2008           Work Session                  7:30 p.m.      Arcola
             July 22, 2008           Regular Meeting               7:30 p.m.      Arcola


        B.   ADVISEMENTS

             1.     TRANSFERS – PROFESSIONAL

                    a.        Jodi Matriccino from grade four instructor at Worcester Elementary
                              School to grade six math instructor at Arcola Intermediate School.
                              No change in compensation. Effective for the 2008-09 school year.


XI.     OLD BUSINESS


XII.    NEW BUSINESS


XIII. COURTESY OF THE FLOOR


XIV.     ADJOURNMENT




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