CRAWFORD CENTRAL SCHOOL DISTRICT
INSTRUCTIONAL SUPPORT CENTER
11280 MERCER PIKE
MEADVILLE, PA 16335
BOARD OF EDUCATION
AGENDA
REGULAR BOARD MEETING MONDAY, OCTOBER 24, 2016
INSTRUCTIONAL SUPPORT CENTER, 5:30 P.M.
I. REGULAR MEETING OF OCTOBER 24, 2016, CALLED TO ORDER
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE
IV. NOTICE OF EXECUTIVE SESSION
September 26, 2016 – 5:55 P.M.-6:17 P.M. – Potential Litigation
V. PUBLIC COMMENTS REGARDING THE AGENDA OF OCTOBER 24, 2016
VI. 2016-2017 STUDENT REPRESENTATIVES TO THE BOARD OF SCHOOL DIRECTORS
1. Meadville Area Senior High School – Alex Labruzzo
2. Cochranton Jr.-Sr. High School – Madelyn Kapfhammer and Kaitlyn Myers
3. Meadville Area Middle School – Paige Ferry 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 September 26, 2016 (Attachment)
2. Special Board Meeting of October 17, 2016 (Attachment)
3. Committee of the Whole Meeting of October 17, 2016 (Attachment)
Motion ____________ Second ____________
VIII. COMMITTEE REPORTS
SECONDARY CURRICULUM – Jeffrey L. Deardorff, 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:
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Gifted and Talented Enrichment – Meadville Area Senior High School (Attachment)
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World Government and Economics, Grade 12 – Meadville Area Senior High School (Attachment)
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8th Grade United States History – District-wide (Attachment)
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7th Grade U.S. History – District-wide (Attachment)
Motion ____________ Second ____________
ELEMENTARY CURRICULUM – Glenn J. Tuttle, Chairperson
APPROVAL OF THE 2016-2017 DYSLEXIA AND EARLY LITERACY INTERVENTION PILOT BUDGET
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the 2016-2017 Dyslexia and Early Literacy Intervention Pilot Budget (Attachment)
Motion ____________ Second ____________
EXTRACURRICULAR – Katrina M. Proctor, Chairperson
APPROVAL OF A PIAA TRACK AND FIELD TEAM (INDOOR) AT MEADVILLE AREA SENIOR HIGH SCHOOL
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves a PIAA Track and Field Team (Indoor) at Meadville Area Senior High School, at no cost to the District
Motion ____________ Second ____________
BUILDINGS AND GROUNDS – Frank J. Schreck, Chairperson
APPROVAL OF THE AGREEMENT BETWEEN OWNER AND ARCHITECT WITH HHSDR, INC.
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Agreement Between Owner and Architect with HHSDR, Inc., with regards to the renovations of the press box, concession stand and bleachers at Cochranton Jr.-Sr. High School (Attachment)
Motion ____________ Second ____________
APPROVAL OF SCHEDULE K #412 – BIDS FOR MEADVILLE AREA SENIOR HIGH SCHOOL AUDITORIUM CARPET REPLACEMENT
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves Schedule K #412 – Bids for Meadville Area Senior High School Auditorium Carpet Replacement (Attachment)
Motion ____________ Second ____________
APPROVAL OF THE FIRST AMENDMENT TO LEASE AGREEMENT WITH CHILD DEVELOPMENT CENTERS, INC.
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the First Amendment to Lease Agreement with Child Development Centers, Inc. (Attachment)
Motion ____________ Second ____________
TRANSPORTATION – Delwood J. Smith, Chairperson
APPROVAL OF THE 2016-2017 DISTRICT BUS ROUTES
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the 2016-2017 District bus routes (Attachment) (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. September’s Treasurer’s Report (Attachment)
2. Financial Statements (Attachment) (Attachment) (Attachment) (Attachment)
3. Payment of Bills (Attachment) (Attachment) (Attachment) (Attachment) (Attachment)
Motion ____________ Second ____________
PERSONNEL/POLICY – Jan A. Feleppa, Chairperson
APPROVAL OF AGREEMENT WITH THE MEADVILLE AREA RECREATION AUTHORITY
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Agreement with the Meadville Area Recreation Authority for a period of October 24, 2016 through and including June 30, 2019 (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) (Attachment)
1. Approval of Schedule A – Resignations – Page 1 of the Schedule Section
2. Approval of Schedule B – Professional Appointments – Setting of Salaries – Page 2 of the Schedule Section
3. Approval of Schedule C – Support Staff Appointments – Setting of Salaries – Page 3 of the Schedule Section
4. Approval of Schedule D – Extra Duty Appointments – Setting of Salaries – Page 4 of the Schedule Section
5. Approval of Schedule E – Attendance at Professional Meetings – Pages 5 through 6 of the Schedule Section
6. Approval of Schedule G – Substitute Support Staff List – Page 7 of the Schedule Section
7. Approval of Schedule H – Leaves of Absence – Page 8 of the Schedule Section
8. Approval of Schedule I – Field Trip Authorization – Page 9 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 ____________