CRAWFORD CENTRAL SCHOOL DISTRICT
INSTRUCTIONAL SUPPORT CENTER
11280 MERCER PIKE
MEADVILLE, PA 16335
BOARD OF EDUCATION
AGENDA
REGULAR BOARD MEETING
MONDAY, APRIL 27, 2020
INSTRUCTIONAL SUPPORT CENTER, 5:30 P.M.
I. REGULAR MEETING OF APRIL 27, 2020 CALLED TO ORDER
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE
IV. NOTICE OF EXECUTIVE SESSION
· March 23, 2020 – Personnel – 6:00 P.M.–6:36 P.M.
· April 6, 2020 – Personnel – 5:30 P.M. – 6:17 P.M.
V. PUBLIC COMMENTS REGARDING THE AGENDA OF APRIL 27, 2020
VI. 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 23, 2020 (Attachment)
2. Committee of the Whole Meeting of April 20, 2020 (Attachment)
Motion ____________ Second ____________
VII. COMMITTEE REPORTS
CURRICULUM – Melissa Burnett, Chairperson
APPROVAL OF THE SECOND AND FINAL READING OF SCHEDULE J – TEXTBOOK ADOPTION – STATISTICS AND PROBABILITY WITH APPLICATIONS – MEADVILLE AREA SENIOR HIGH AND COCHRANTON JR.-SR. HIGH SCHOOL
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Second and Final Reading of Schedule J – Textbook Adoption – Meadville Area Senior High and Cochranton Jr.-Sr. High School (Attachment)
Motion ____________ Second ____________
APPROVAL OF THE SECOND AND FINAL READING OF ACADEMIC STATISTICS CURRICULUM – GRADES 11-12 – CCSD
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Second and Final Reading of Academic Statistics Curriculum – Grades 11-12 – CCSD (Attachment)
Motion ____________ Second ____________
APPROVAL OF THE SPECIAL EDUCATION PLAN
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Special Education Plan for the period of July 1, 2020 through June 30, 2023, and for the submission to the Pennsylvania Department of Education, Bureau of Special Education (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)
3. Payment of Bills (Attachment)
Motion ____________ Second ____________
VOTING SEPARATELY FROM PAYMENT OF BILLS
Payment of Bills for Girardat LP
Motion ____________ Second ____________
PERSONNEL/POLICY – Jan A. Feleppa, Chairperson
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 D – Extra Duty Appointments – Setting of Salaries – Page 2 of the Schedule Section
3. Approval of Schedule H – Leaves of Absence – Page 3 of the Schedule Section
Motion ____________ Second ____________
VIII. ADMINISTRATION
IX. OTHER PUBLIC/BOARD COMMENTS
X. ADJOURNMENT
RESOLVED, that there being no further business, this meeting is adjourned at _______ P.M.
Motion ____________ Second ____________