CRAWFORD CENTRAL SCHOOL DISTRICT
INSTRUCTIONAL SUPPORT CENTER
11280 MERCER PIKE
MEADVILLE, PA 16335
BOARD OF EDUCATION
AGENDA
REGULAR BOARD MEETING MONDAY, JULY 18, 2016
INSTRUCTIONAL SUPPORT CENTER, 5:30 P.M.
I. REGULAR MEETING OF JULY 18, 2016, CALLED TO ORDER
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE
IV. NOTICE OF EXECUTIVE SESSION
None
V. PUBLIC COMMENTS REGARDING THE AGENDA OF JULY 18, 2016
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 June 27, 2016 (Attachment)
Motion ____________ Second ____________
VII. COMMITTEE REPORTS
SECONDARY CURRICULUM – Jeffrey L. Deardorff, Chairperson
APPROVAL OF SECOND AND FINAL READING OF SCHEDULE J – TEXTBOOK ADOPTION – 9th GRADE COMPUTER APPLICATIONS
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Second and Final Reading of Schedule J – Textbook Adoption – 9th Grade Computer Applications (Attachment)
Motion ____________ Second ____________
APPROVAL OF THE SECOND AND FINAL READING OF THE INDEPENDENT STUDY OF PHYSICS WITH CALCULUS APPLICATIONS CURRICULUM
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Second and Final Reading of the Independent Study of Physics with Calculus Applications Curriculum (Attachment)
Motion ____________ Second ____________
ELEMENTARY CURRICULUM – Glenn J. Tuttle, Chairperson
APPROVAL TO ACCEPT $60,000 WITH REGARDS TO THE DYSLEXIA AND EARLY LITERACY INTERVENTION PILOT
RESOLVED, that the Board of School Directors of Crawford Central School District hereby accepts the third installment to the Dyslexia and Early Literacy Intervention Pilot (Grant) in the amount of $60,000 (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. June’s Treasurer’s Report (Attachment)
2. Financial Statements (Attachment) (Attachment) (Attachment) (Attachment)
3. Payment of Bills (Attachment) (Attachment) (Attachment) (Attachment) (Attachment) (Attachment) (Attachment)
Motion ____________ Second ____________
PERSONNEL/POLICY – Jan A. Feleppa, Chairperson
APPROVAL TO APPOINT VOTING DELEGATES FOR THE PSBA DELEGATE ASSEMBLY MEETING
RESOLVED, that the Board of School Directors of Crawford Central School District hereby appoints Delwood J. Smith and Glenn J. Tuttle as voting delegates for the PSBA Delegate Assembly Meeting on October 15, 2016 in Hershey, Pennsylvania
Motion ____________ Second ____________
APPROVAL OF LEASE AGREEMENT WITH CHILD DEVELOPMENT CENTERS, INC.
RESOLVED,that the Board of School Directors of Crawford Central School District hereby approves the Lease Agreement between the Crawford Central School District (School District) and Child Development Centers, Inc., (Lessee) for the lease of portions of a building owned by the School District and previously known as East End Elementary School. The terms and conditions of the Lease between the School District and the Lessee are set forth in the Lease Agreement, which is attached to this Resolution.
BE IT FURTHER RESOLVED, that the Board of School Directors of Crawford Central School District authorizes Jan A. Feleppa, as President of the Board of School Directors, and Lisa L. Pittner, as Secretary of the Board of School Directors, to sign the Lease Agreement on behalf of the School District. (Attachment)
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) (Attachment) (Attachment)
1. Approval of Schedule A – Resignations – Pages 1 through 2 of the Schedule Section
2. Approval of Schedule B – Professional Appointments – Setting of Salaries – Page 3 of the Schedule Section.
3. Approval of Schedule D – Extra Duty Appointments – Setting of Salaries – Page 4 of the Schedule Section
4. Approval of Schedule E – Attendance at Professional Meetings – Page 5 of the Schedule Section
5. Approval of Schedule H – Leaves of Absence – Page 6 of the Schedule Section
6. Approval of Schedule I – Field Trip Authorization – Page 7 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 ____________
Executive Session – Labor Relations