HOLLIDAYSBURG AREA SCHOOL DISTRICT
BOARD OF DIRECTORS / VOTING MEETING
SENIOR HIGH LIBRARY
1510 N. MONTGOMERY STREET, HOLLIDAYSBURG
WEDNESDAY, OCTOBER 23, 2013 / 6:30PM
A G E N D A
I.
Call to Order / Mr. Yoder
II.
Pledge to Flag
III.
Roll Call / Mrs. Baker
IV.
Public Comment
V.
Business Office Report / Mrs. Baker
A.
Announcements: The board met in executive session Wednesday,
October 9 and 23 for personnel.
B.
Minutes:
August 21 Voting
September 11 Special Voting
September 11 Committee of the Whole
September 18 Voting
Approve
550-552
553-554
555-557
558-561
C.
Financial Reports for September, 2013
Treasurer’s Reports
List of Payments
Investment Portfolio
YTD Expenditures/Revenues
Approve
562-567
568-595
596
597-610
D.
Federal/State Program Budget Adjustments:
2012-2013 Budget:
2012-2013 Race to the Top: ($17,324)
2012-2013 Title II: ($496)
2012-2013 ACCESS: ($25,726)
2012-2013 IU8 ACCESS: ($9,702)
2012-2013 Title 19: ($7,848)
2012-2013 Title I: ($12,232)
2012-2013 Title I: ($1,520)
Approve
2013-2014 Budget:
2012-2013 Race to the Top: $17,324
2012-2013 Title I: $1,520
611
612
613
614
615
616
617
618
619
HOLLIDAYSBURG AREA SCHOOL DISTRICT
BOARD OF DIRECTORS / VOTING MEETING
WEDNESDAY, OCTOBER 23, 2013 / AGENDA, PAGE -2-
VI.
E. Blair County Tax Claim Repository Bids
Approve
620-623
F. Transfer proceeds of Allegheny I Elementary School Sale in the
amount of $592,999.03 from General Fund Account to the Capital
Reserve Account
Approve
649
Superintendent’s Report / Dr. Gildea
A. Annual Plan
B. School Performance Profile Report
Approve
624-627
D. Memorandum of Understanding for Cooperative Sponsorship of
Junior High Interscholastic Wrestling with Bishop Guilfoyle for
the 2013-2014 school year
Approve
647-648
B. Committee Reports
IX.
Approve
646,650-658
President’s Reports / Mr. Yoder
A. Second Reading of Policies:
No. 806 Child/Student Abuse
No. 915 Booster Organizations (Revised)
VIII.
Presentation
C. School District Service Agreement with The Learning Lamp
E. Personnel -- (Revised)
VII.
Approve
Booklet
New Business
Adjourn / Mr. Yoder
Approve
628-635
661-666