CRAWFORD CENTRAL SCHOOL DISTRICT
INSTRUCTIONAL SUPPORT CENTER
11280 MERCER PIKE
MEADVILLE, PA 16335
BOARD OF EDUCATION
AGENDA
REGULAR BOARD MEETING MONDAY, SEPTEMBER 25, 2017
INSTRUCTIONAL SUPPORT CENTER, 5:30 P.M.
I. REGULAR MEETING OF SEPTEMBER 25, 2017, CALLED TO ORDER
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE
IV. NOTICE OF EXECUTIVE SESSION
August 28, 2017 – 5:55 P.M. – 6:17 P.M. – Labor Negotiations
September 18, 2017 – 5:48 – 5:55 P.M. – Labor Negotiations
V. PUBLIC COMMENTS REGARDING THE AGENDA OF SEPTEMBER 25, 2017
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 – 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 August 28, 2017 (Attachment)
2. Committee of the Whole Meeting of September 18, 2017 (Attachment)
Motion ____________ Second ____________
VIII. COMMITTEE REPORTS
SECONDARY CURRICULUM – Jeffrey L. Deardorff, Chairperson
FIRST READING OF AP COMPUTER SCIENCE PRINCIPLES CURRICULUM, GRADES 11-12, COCHRANTON JR.-SR. HIGH SCHOOL (Attachment)
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:
· Modern World History, Grade 11, Cochranton Jr.-Sr. High School (Attachment)
· Contemporary World History, Grade 12, Cochranton Jr.-Sr. High School (Attachment)
Motion ____________ Second ____________
APPROVAL OF AMENDMENT ONE TO THE CLIENT AGREEMENT FOR DIGITAL CURRICULUM SOLUTIONS WITH APEX LEARNING, INC.
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves Amendment One to the Client Agreement for Digital Curriculum Solutions between Apex Learning, Inc. and Crawford Central School District (Attachment)
Motion ____________ Second ____________
APPROVAL OF THE SCENARIO LEARNING CLIENT AGREEMENT
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Scenario Learning Client Agreement for SafeSchools online staff training (Attachment)
Motion ____________ Second ____________
ELEMENTARY CURRICULUM – Donald F. Sacco - Chairperson
FIRST READING OF THE ENGLISH LANGUAGE ARTS CURRICULUM FOR THIRD, FOURTH, FIFTH AND SIXTH GRADE (Attachment) (Attachment) (Attachment) (Attachment)
EXTRACURRICULAR – Katrina M. Proctor, Chairperson
APPROVAL OF THE COCHRANTON JR.-SR. HIGH SCHOOL JUNIOR CLASS TO TRAVEL TO NEW YORK CITY
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Cochranton Jr.-Sr. High School junior class to travel to New York City on November 17-20, 2017, at a cost to the District of $327.60 for substitute teachers (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 ____________
APPROVAL OF SCHEDULE L – BUDGETARY TRANSFERS
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves Schedule L – Budgetary Transfers (Attachment)
Motion ____________ Second ____________
PERSONNEL/POLICY – Jan A. Feleppa, Chairperson
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 2017-2018 school year, at a rate of $100.00 an hour.
Motion ____________ Second ____________
APPROVAL OF THE FIRST AND SECOND READING OF JOB DESCRIPTIONS
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the First and Second Reading of the following Crawford Central School District Job Descriptions:
· Job Description 4.02 – Director of K-12 Curriculum (Attachment)
· Job Description 4.03 – Director of Educational Technology Integration, Grants, Federal Programs and Community Outreach (Attachment)
Motion ____________ Second ____________
APPROVAL OF THE REVISIONS/ADDENDUM TO THE ACT 93 AGREEMENT
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the revisions/addendum to the Act 93 Agreement, effective October 1, 2017 (Attachment)
Motion ____________ Second ____________
APPROVAL OF JENNIFER A. GALDON AS DIRECTOR OF K-12 CURRICULUM
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the appointment of Jennifer A. Galdon as the Director of K-12 Curriculum with all benefits associated with the Act 93 Agreement, with a salary of $122,081, effective October 1, 2017
Motion ____________ Second ____________
APPROVAL OF DR. ANN M. NOONEN AS DIRECTOR OF EDUCATIONAL TECHNOLOGY INTEGRATION, GRANTS, FEDERAL PROGRAMS AND COMMUNITY OUTREACH
RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the appointment of Dr. Ann M. Noonen as the Director of Educational Technology Integration, Grants, Federal Programs and Community Outreach with all benefits associated with the Act 93 Agreement, with a salary of $122,081, effective October 1, 2017
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 – Pages 3 through 4 of the Schedule Section
4. Approval of Schedule E – Attendance at Professional Meetings – Pages 5 through 8 of the Schedule Section
5. Approval of Schedule G – Substitute Support Staff List – Page 9 of the Schedule Section
6. Approval of Schedule H – Leaves of Absence – Page 10 of the Schedule Section
7. Approval of Schedule I – Field Trip Authorization – Page 11 of the Schedule Section
8. Approval of Schedule M – Transportation Sub-Contracted Services – Page 12 of the Schedule Section
Motion ____________ Second ____________
IX. ADMINISTRATION
X. OTHER PUBLIC/BOARD COMMENTS
XI. OTHER BUSINESS
XII. ADJOURNMENT
RESOLVED, that there being no further business, this meeting is adjourned at _______ P.M.
Motion ____________ Second ____________