CRAWFORD CENTRAL SCHOOL DISTRICT
INSTRUCTIONAL SUPPORT CENTER
11280 MERCER PIKE
MEADVILLE, PA 16335
BOARD OF EDUCATION
AGENDA
REGULAR BOARD MEETING
MONDAY, APRIL 23, 2018
INSTRUCTIONAL SUPPORT CENTER, 5:30 P.M.
I. REGULAR MEETING OF APRIL 23, 2018 CALLED TO ORDER
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE
IV. NOTICE OF EXECUTIVE SESSION
March 26, 2018 – 5:50 P.M. – 6:21 P.M. – Contract Negotiations/Litigation
April 16, 2018 – Contract Negotiations/Litigation
V. PUBLIC COMMENTS REGARDING THE AGENDA OF APRIL 23, 2018
VI. 2017-2018 STUDENT REPRESENTATIVES TO THE BOARD OF SCHOOL DIRECTORS
1. Cochranton Jr.-Sr. High School – Madison Maynard and Jasmynn Schmader
2. Meadville Area Senior High School – Nick Pendolino
3. Meadville Area Middle School – Alex Rodgers and Naija Walker
VII. APPROVAL OF MINUTES
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the following Minutes:
1. Regular Board Meeting of March 26, 2018 (Attachment)
2. Committee of the Whole Meeting of April 16, 2018 (Attachment)
Motion ____________ Second ____________
VIII. COMMITTEE REPORTS
CURRICULUM – Donald F. Sacco, Chairperson
APPROVAL OF THE SECOND AND FINAL READING OF CURRICULUM
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Second and Final Reading of the following curriculum:
= Introduction to Journalism – MASH, Grades 9-10 (Attachment)
= Journalism I – MASH, Grades 10-12 (Attachment)
= Journalism II, III – MASH, Grades 11-12 (Attachment)
= Introduction to Theatre – MASH, Grades 9-12 (Attachment)
= Advanced Theatre – MASH, Grades 11-12 (Attachment)
= Creative Writing – MASH, Grades 9-10 (Attachment)
= Mythology – MASH, Grades 11-12 (Attachment)
= Public Speaking – MASH, Grades 11-12 (Attachment)
= Interactive Technologies I – MASH, Grades 9-12 (Attachment)
= Technology Education 7 – MAMS, Grade 7 (Attachment)
= Technology Education 8 – MAMS, Grade 8 (Attachment)
Motion ____________ Second ____________
FIRST READING OF SCHEDULE J – TEXTBOOK ADOPTION – CONCEPTUAL PHYSICAL SCIENCE EXPLORATIONS AT MEADVILLE AREA SENIOR HIGH SCHOOL (Attachment)
APPROVAL OF THE 2018 GRADUATING CLASSES
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the 2018 graduating classes at Meadville Area Senior High School and Cochranton Jr.-Sr. High School (Attachment) (Attachment)
Motion ____________ Second ____________
EXTRACURRICULAR – Paula J. Lynch, Chairperson
APPROVAL FOR COCHRANTON JR.-SR. HIGH SCHOOL ROBOTICS ENGINEERING CLASSES TO COMPETE IN THE ROBOTICS LEAGUE NATIONAL CHAMPIONSHIP
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Cochranton Jr.-Sr. High School robotics engineering classes to compete in the Robotics League National Championship in California, Pennsylvania on May 18-19, 2018, at a cost to the District of $2,919.70 (Attachment)
Motion ____________ Second ____________
APPROVAL FOR THE MEADVILLE AREA SENIOR HIGH SCHOOL FORENSICS TEAM TO TRAVEL TO WASHINGTON, DC
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Meadville Area Senior High School Forensics Team to travel to Washington, DC, on May 25-27, 2018, at a cost to the District of $2,177.88 (Attachment)
Motion ____________ Second ____________
FINANCE – Jeffrey S. Rose, Chairperson
APPROVAL OF THE FINANCIAL ACTIVITIES
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the following Financial Activities:
1. Treasurer’s Report for March (Attachment)
2. Financial Statements (Attachment) (Attachment) (Attachment) (Attachment)
3. Payment of Bills (except for Girardat LP)
(Attachment) (Attachment) (Attachment) (Attachment) (Attachment) (Attachment) (Attachment)
Motion ____________ Second ____________
- Payment of Bills for Girardat LP
Motion ____________ Second ____________
PERSONNEL/POLICY – Jan A. Feleppa, Chairperson
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the revisions to the following Crawford Central School District Policies:
= Policy 103 – Nondiscrimination in School and Classroom Practices (Attachment)
= Policy 103.1 – Nondiscrimination – Qualified Students with Disabilities (Attachment)
= Policy 248 – Harassment (Attachment)
= Policy 302 – Employment of Superintendent (Attachment)
= Policy 311 – Reduction of Staff (Attachment)
Motion ____________ Second ____________
APPROVAL OF STIPULATIONS INVOLVING STUDENT “E” AND STUDENT “F”
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Stipulations involving student “E” and “F” respectively
Motion ____________ Second ____________
APPROVAL OF THE BUILDING MANAGER’S AGREEMENT
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Building Managers’ Agreement effective July 1, 2018 through June 30, 2022 (Attachment)
Motion ____________ Second ____________
APPROVAL OF THE ACT 93 AGREEMENT
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Act 93 Agreement effective July 1, 2018 through June 30, 2023 (Agreement)
Motion ____________ Second ____________
APPROVAL OF THE PERSONNEL SCHEDULES
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the following Personnel Schedules (Attachment)
1. Approval of Schedule A – Resignations – Page 1 of the Schedule Section
2. Approval of Schedule C – Support Staff Appointments – Setting of Salaries – Page 2 of the Schedule Section
3. Approval of Schedule D – Extra Duty Appointments – Setting of Salaries – Page 3 of the Schedule Section
4. Approval of Schedule E – Attendance at Professional Meetings – Pages 4 through 5 of the Schedule Section
5. Approval of Schedule G – Substitute Support Staff List – Page 6 of the Schedule Section
6. Approval of Schedule H – Leaves of Absence – Page 7 of the Schedule Section
7. Approval of Schedule I – Field Trip Authorization – Pages 8 through 11 of the Schedule Section
Motion ____________ Second ____________
IX. ADMINISTRATION
X. OTHER PUBLIC/BOARD COMMENTS
XI. ADJOURNMENT
RESOLVED, that there being no further business, this meeting is adjourned at _______ P.M.
Motion ____________ Second ____________