CRAWFORD CENTRAL SCHOOL DISTRICT
INSTRUCTIONAL SUPPORT CENTER
11280 MERCER PIKE
MEADVILLE, PA 16335
BOARD OF EDUCATION
AGENDA
Executive Session – Student Discipline
REGULAR BOARD MEETING
MONDAY, SEPTEMBER 24, 2018
INSTRUCTIONAL SUPPORT CENTER, 5:30 P.M.
I. REGULAR MEETING OF SEPTEMBER 24, 2018 CALLED TO ORDER
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE
IV. NOTICE OF EXECUTIVE SESSION
V. PUBLIC COMMENTS REGARDING THE AGENDA OF SEPTEMBER 24, 2018
VI. 2018-2019 STUDENT REPRESENTATIVES TO THE BOARD OF SCHOOL DIRECTORS
1. Cochranton Jr.-Sr. High School – Sydney Cole and Nikki Peters
2. Meadville Area Senior High School – Shane McElhinny and Brad Terry
3. Meadville Area Middle School – Payton Costello, Camryn Guffey and Alex Rogers
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 August 27, 2018 (Attachment)
2. Summary of Interviews of September 17, 2018 (Attachment)
Motion ____________ Second ____________
VIII. COMMITTEE REPORTS
CURRICULUM
APPROVAL OF SECOND AND FINAL READING OF CONCEPTUAL PHYSICAL SCIENCE CURRICULUM, GRADES 10-12 AT MEADVILLE AREA SENIOR HIGH SCHOOL
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Second and Final Reading of Conceptual Physical Science Curriculum, Grades 10-12 at Meadville Area Senior High School (Attachment)
Motion ____________ Second ____________
TRANSPORTATION – Delwood J. Smith, Chairperson
APPROVAL OF THE 2018-2019 BUS ROUTES
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the 2018-2019 bus routes for the Cochranton and Meadville attendance areas (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. Treasurer’s Report for August (Attachment)
2. Financial Statements (Attachment) (Attachment) (Attachment) (Attachment)
3. Payment of Bills (Attachment) (Attachment) (Attachment) (Attachment) (Attachment) (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 PENNSYLVANIA SCHOOL BOARDS ASSOCIATION OFFICERS
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the following candidates for election to the Pennsylvania School Boards Association for 2019:
President-Elect – Eric Wolfgang
Vice President – Art Levinowitz
PSBA Insurance Trust Trustees – Dr. Richard Frerichs, William S. LaCoff and Nathan G. Mains
Motion ____________ Second ____________
APPROVAL OF JAMES L. EPPELBAUM, D.O., TO PERFORM THE DISTRICT’S MANDATED PHYSICALS
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves James L. Eppelbaum, D.O., to perform the District’s mandated physicals for the 2018-2019 school year, at a rate of $100.00 an hour
Motion ____________ Second ____________
APPROVAL OF STIPULATION INVOLVING STUDENT “A”
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Stipulation involving student “A”
Motion ____________ Second ____________
APPOINTMENT OF BOARD MEMBER
I nominate ____________________________________________
President - Are there any further nominations? Seeing none, may I have a motion and a second to close the nominations?
Motion ____________ Second ____________
Vote ____________
I move to appoint ______________________ to fill the vacancy on the Board of School Directors of Crawford Central School District for a term ending December 2019
Second ____________
(If there are two or more nominations then a roll call vote will be taken by the Board Secretary calling the roll. Whichever candidate receives the majority of the votes will be appointed)
Vote ____________
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)
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 – Pages 4 through 5 of the Schedule Section
5. Approval of Schedule E – Attendance at Professional Meetings – Pages 6 through 9 of the Schedule Section
6. Approval of Schedule G – Substitute Support Staff List – Page 10 of the Schedule Section
7. Approval of Schedule H – Leaves of Absence – Page 11 of the Schedule Section
8. Approval of Schedule I – Field Trip Authorization – Page 12 of the Schedule Section
9. Approval of Schedule M – Transportation Sub-Contracted Services – Page 13 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 ____________