UPPER PERKIOMEN SCHOOL DISTRICT 2229 East Buck Road Pennsburg PA 18073 November 8, 2012 CALL TO ORDER The regular meeting of the Board of School Directors of the Upper Perkiomen School District was called to order by President Harold M. Quinque, at 7:00 p.m. in the Upper Perkiomen School District Education Center. The following people attended: William G. Scott, Jennifer G. Allebach, Catherine Fenley, Harold M. Quinque, Jeffrey A. Feirick, Raeann B. Hofkin, Robert E. Pepe, John L. Gehman and Margie K. Gehlhaus. Administration in attendance were: Elizabeth Hammond Yonson, EdD., Francis C. Leskowicz, EdD., and Sandra M. Kassel. Also attending were: Martha Yoder, George W. Baver, Jr., Sherry L. Fasolka, Richard Stinson, Cynthia Mennel, James McFadden, Andy Sokol, Aiyi Young, Sara Oswald, and Lauren Powers. ANNOUNCEMENTS An Executive Session was held prior to tonight’s meeting for personnel. SUPERINTENDENT’S REPORT Dr. Yonson talked about the closing and opening of the schools during the last week’s storm. The safety of the children was the main concern throughout the decision making process. Dr. Yonson talked about the Ministerium Luncheon which was held at the Western Center this year. It is a very positive meeting where the constituents can get together to talk about issues important to the school community and the community at large and how they can work together. Dr. Yonson introduced Michele Burns, Middle School Art Teacher. Mrs. Burns informed the Board that the Middle School is very excited to have an opportunity to exhibit Middle School student’s artwork at the Schwenkfelder Library and Heritage Center. Their exhibit will be on display from February 24, 2013 to April 14, 2013. Dr. Yonson also wanted to recognize the extra efforts that Karen Henry and John Sheeran put forth during the Hurricane. PRESENTATIONS A. Distinguished Service Awards - Dr. Francis Leskowicz 1. Miriam E. Sampayo (posthumously) – Education Center Student Artist – Keaton Durning, Grade 4 2. Gerald L. Spohn - Education Center Student Artist – Aiyi Young – Grade 5 3. Martha G. Yoder - High School Student Artist – Adam Whittaker, Grade 11 4. George W. Baver, Jr. – Middle School Student Artist – Eric Reese, Grade 8 5. Sherry L. Fasolka – Marlborough Elementary School Student Artist – Sara Oswald, Grade 4 6. Eileen Stinson – Hereford Elementary School Student Artist – Lauren Powers, Grade 2 PAGE 2 UPPER PERKIOMEN SCHOOL DISTRICT BOARD MEETING, NOVEMBER 8, 2012 B. Above & Beyond Award - James McFadden, School Resource Officer, presented by Andy Sokol. COMMITTEE REPORTS A. Academic Achievement – Jennifer G. Allebach, Chairperson B. Finance – Harold Quinque, Chairperson C. Policy – Jeffrey A. Feirick, Chairperson D. Co-Curricular – Jennifer G. Allebach, Chairperson E. Western Montgomery Career & Technology Center – William Scott, Representative F. Montgomery County Intermediate Unit – William G. Scott, Representative G. Legislative Liaison – Robert Pepe, Representative H. UP Valley Regional Planning Commission – Margie K. Gehlhaus, Representative I. Upper Perkiomen Education Foundation – Jeffrey A. Feirick, Board Chairman MINUTES Motion by William G. Scott, seconded by Jennifer G. Allebach, to approve the Board Meeting Minutes of October 11, 2012, the Board Workshop Meeting Minutes of September 27, 2012, the Personnel Report and the Action Items. Motion by Robert E. Pepe, seconded by William G. Scott, to pull out Action Item B. VOTE: Scott – yes, Allebach – yes, Fenley – yes, Quinque – yes, Feirick – no, Hofkin – yes, Pepe – yes, Gehman – yes, Gehlhaus – yes. Motion carried. Motion by William G. Scott, seconded by Jennifer G. Allebach, to approve the Board Meeting Minutes of October 11, 2012, the Board Workshop Meeting Minutes of September 27, 2012, the Personnel Report and the Action Items, minus Action Item B. VOTE: Scott – yes, Allebach – yes, Fenley – yes, Quinque – yes, Feirick – no, Hofkin – yes, Pepe – yes, Gehman – yes, Gehlhaus – yes. Motion carried. PERSONNEL REPORT A. RESIGNATIONS 1. Andrea K. Buckno, Elementary Teacher at Hereford Elementary School, effective November 8, 2012. 2. Nicole A. Rissmiller, Educational Assistant at Marlborough Elementary School, effective October 22, 2012. B. APPOINTMENTS 1. SUPPORT STAFF a. Samantha M. Beard, Special Education Assistant at Marlborough Elementary School, effective November 5, 2012, at $9.25/hour, step 1, for 7 hours/day, every student day, plus $2.00/hour stipend for personal care needs of the student when/if utilized. Samantha is replacing Nicole Rissmiller, who resigned. Samantha will also receive 20 hours of training per year of professional development as required by PDE Chapter 14 regulations. b. Kristie L. Hermann, part-time Food Service Staff Member at the High School, effective October 25, 2012, at $9.35/hour, Step 1, for 4.75 hours/day, for 183 days/year. Kristie will replace Nancy Ritter, who resigned. c. Susan M. Hetrick, Playground Monitor at Hereford Elementary School, effective October 22, 2012, at $9.25/hour, Step 1, for 2 hours/day, for 181 days/year. Susan will replace Tara Rumer, who resigned. PAGE 3 UPPER PERKIOMEN SCHOOL DISTRICT BOARD MEETING, NOVEMBER 8, 2012 d. Susan F. Yaroch, Compass Learning Computer Lab Assistant for the 12th grade PSSA retest program at the Upper Perkiomen High School, effective for the 2012-2013 school year, not to exceed 40 hours at the rate of $14.62/hour, step 13. C. OTHER APPOINTMENTS 1. PER DIEM SUBSTITUTE TEACHERS, effective for the 2012-2013 school year: a. Christine M. Bradley b. Carolyn B. Brand b. Kara D. Kernick c. Sarah S. Kester d. Colleen N. Luskin e. Megan N. Nixon f. Kelly C. Riccio g. Jamie L. Sell 2. SUBSTITUTE SUPPORT STAFF, effective October 16, 2012: a. Cathy S. Fluharty b. Cynthia E. Gehman c. Andrea L. Medveckus d. Claire R. Wharton 3. HOMEBOUND INSTRUCTORS, at the rate of $33.76/hour: a. Benjamin Kunkle b. Vincent Leskusky c. John Martin d. Sharon Schoelkopf e. Michael Tirjan 4. SUPPLEMENTAL SALARY POSITIONS for the 2012-2013 school year: Area Status Position Name Schedule Salary Performance Resignation Drama Director Kelly Cahoon A Positions MS Asst. Performance Appointment Drama Director – Michele Burns B $780.00 Positions MS Asst. 5. SUPPLEMENTAL SALARY POSITIONS for the 2012-2013 school year: Area Position Name Schedule Salary Boys' Basketball Boys' Basketball Boys' Basketball Boys' Basketball Girls' Basketball Girls' Basketball Girls' Basketball Swimming Swimming Wrestling Wrestling Wrestling Wrestling Assistant Coach Assistant Coach MS Assistant MS Assistant Varsity Coach Assistant Coach MS Assistant Varsity Coach Assistant Coach Varsity Coach Assistant Coach MS Coach MS Assistant Todd Swenk (50%) Michael Geary (50%) Luke Verna Jared Krupp Edmund Sovia Greg Thren Debbie James-Roland Jessica Crawfort Kyle A, Kuser Thomas Hontz Samuel Walters Vincent Leskusky Mark Smith B A A A A A A B A A A A A $1,984.00 $2,480.00 $3,062.00 $3,062.00 $8,270.00 $4,960.00 $3,062.00 $5,811.00 $2,993.00 $8,270.00 $4,960.00 $4,137.00 $3,062.00 PAGE 4 UPPER PERKIOMEN SCHOOL DISTRICT BOARD MEETING, NOVEMBER 8, 2012 6. VOLUNTEER COACHES: h. Bruce G. Dervarics, HS Girls’ Basketball i. Ryan Garner, HS Wrestling j. David Moser, HS Girls’ Basketball k. Jamy Ritter, HS Wrestling l. Mark Smith, Jr., MS Wrestling m. Michael Tannous, HS Swimming 7. RATE SCHEDULE FOR ATHLETIC EVENTS for the winter 2012-2013: SWIMMING Timer Dual Meet Single Meet Championship Per Game $49 $30 $82 Scorer (Student Help) Dual Meet (Home) Single Meet (Home) Championship Dual Meet (Away) Single Meet (Away) $20 $10 $26 $20 $10 WRESTLING Timer & Scorer Varsity & JV Middle School $49 $40 Scorer (Student Help) Varsity & JV (H & A) $20 BASKETBALL Timer Varsity & JV Varsity Game Only Two Varsity Games JV Game Only 7th & 8th Grade (2) 7th or 8th Grade (1) Per Game $49 $25 $55 $20 $36 $15 Scorer Varsity & JV Varsity Game Only Two Varsity Games JV Game only Scorer (Student Help) Varsity & JV JV $20 $10 TICKET SELLERS $42 $49 $25 $55 $20 HS/MS Contracted Trainer $30 per hour TICKET SELLERS $42 ACTION ITEMS A. Motion to approve the attached Resolution authorizing proceeding with the Refunding of General Obligation Bonds, Series of 2007. (Attachment B) C. Motion to approve the addendum to extend the current agreement with Constellation NewEnergy Inc. (PPL) from July 25, 2013 to July 27, 2015 at the new kilowatt per hour rate of $0.04582. D. Motion to approve the addendum to extend the current agreement with Constellation NewEnergy Inc. (PECO) from July 1, 2013 to June 30, 2015 at the new kilowatt per hour rate of $0.04567. E. Motion to approve the addendum to extend the current agreement with Constellation NewEnergy Inc. (MetED) from July 10, 2013 to July 14, 2015 at the new kilowatt per hour rate of $0.04434. PAGE 5 UPPER PERKIOMEN SCHOOL DISTRICT BOARD MEETING, NOVEMBER 8, 2012 F. Motion to approve the addition of the Gay-Straight Alliance Club to our list of extracurricular activities in accordance with Board Policy #122. G. Motion to approve the following new Board Policy and Administrative Regulation: 1. Policy #250 & AR – Student Accidents And Injuries (Attachment D) B. Motion to approve the comprehensive professional services proposal provided by Architerra, P.C. for the reconstruction of the High School Tennis Court complex. The cost for the tasks not to exceed $25,700 plus reimbursable expenses (estimated at $1,800.00) plus the cost of any permit applications. (Attachment C) Motion by Robert E. Pepe, seconded by Margie K. Gehlhaus, to table Action Item B. ROLL CALL VOTE: Scott – yes, Allebach – yes, Fenley – yes, Quinque – yes, Feirick – yes, Hofkin – yes, Pepe – yes, Gehman – yes, Gehlhaus – yes. Motion carried. Motion by Robert E. Pepe, seconded by Raeann B. Hofkin, to have Administration utilize two other companies to present a summary of a professional opinion of the High School Tennis Courts and to see if a renovation is possible. Motion carried; all voted aye. BUSINESS REPORTS Motion by Jeffrey A. Feirick, seconded by William G. Scott, to approve the attached Business Reports as presented and payment of bills, in the amount of $1,224,750.22, with the exception of checks #80073 through #80079 for $406.50, and check #80156 for $814.67 for the General Fund. Motion carried; all voted aye. Motion by Jeffrey A. Feirick, seconded by Margie K. Gehlhaus, to approve the payment of checks #80073 through 80079 in the amount of $406.50, check #80156 in the amount of $814.67, from the General Fund. VOTE: Scott – yes, Allebach – yes, Fenley – yes, Quinque – yes, Feirick – yes, Hofkin – yes, Pepe – yes, Gehman – abstain, Gehlhaus – yes. Motion carried. Motion by Jeffrey A. Feirick, seconded by Margie K. Gehlhaus, to approve the attached list of Per Capita Exonerations. Motion carried; all voted aye. BOARD COMMENTS Mr. Quinque announced that the Academic and Finance Committee meetings will be held on November 29, 2012 and that the Regular Reorganization Board Meeting will be held on Monday, December 3, 2012 at 7:00 p.m. Mr. Scott commented on how the Spring-Ford Area School District has not enrolled any of their students in the new Life Skills program at the Western Center. ADJOURNMENT Motion by Jeffrey A. Feirick, seconded by William G. Scott, that the meeting be adjourned at 8:30 p.m. Sandra M. Kassel, Board Secretary