FAIRFIELD AREA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS MEETING April 15, 2013 AGENDA 7:00 - 7:02 I. Call to Order 7:02 - 7:05 II. Pledge of Allegiance 7:05 - 7:10 III. Roll Call 7:10 - 7:15 IV. Minutes A. 7:15 - 7:30 V. Move to approve the minutes of the March 11, 2013 Board meeting. Presentations/Reports (For information only --- No action to be taken) A. Read Across America/Reading Week – Mrs. Marcie Kozack, Mrs. Barbara Hoffacker, and Mrs. Barbara Richwine B. FASD Energy Conservation Project Completion Summary Mr. Kevin Bowes, Siemens 7:30 - 7:45 VI. Public Comment (3 min. each / 30 min. max) 7:45 - 7:50 VII. Consent Agenda: Background: The following routine operational matters are presented for action by the Board of School Directors. Items that require special attention may be removed from the consent agenda upon request of a Board member. Administrative Actions A. Move to approve a request from the 6th grade teacher team to participate in the Annual 6th Grade Camp Outdoor Education Program May 21-24, 2013 at Camp Nawakwa in Arendtsville, PA. B. Move to approve a Use of Facilities Request from Fairfield Football, Inc. to use the stadium, pressbox and restrooms for youth football games on the following Sundays, only if the initial game dates are cancelled due to weather: August 25, September 1 - 15 - 22 - 29, 2013. C. Move to approve the 2013-2014 District Calendar. Budget Personnel D. Move to approve a tentative list of graduates for the Class of 2013. E. Move to approve the March general fund bill list in the amount of $205,344.82. F. Move to approve the March food service fund bill list in the amount of $24,898.55. G. Move to approve the March-April general fund bill list in the amount of $7,628.11 H. Move to approve the March-April food service fund bill list in the amount of $147.19. I. Move to approve the addition of Ms. Jody Piper to the bus driver list as a van driver for the 2012-2013 school year effective April 11, 2012. Mr. Herring is the contractor. J. Move to ratify the Superintendent’s appointment of Ms. Diane Fredrikis and Ms. Jacqueline Murdorf as part-time temporary Kindergarten aides with salary and benefits per the support staff policy effective April 2, 2013 through the last day of the 2012-2013 school year. K. Move to recall Ms. Andrea M. Holmes as an elementary reading specialist for full-time employment effective August 19, 2013 with salary and benefits per the Collective Bargaining Agreement. L. Move to recall Ms. Sarah E. Baugh as an elementary teacher for fulltime employment effective August 19, 2013 with salary and benefits per the Collective Bargaining Agreement. M. Move to recall Mr. Brett A. Barnes as an elementary teacher for fulltime employment effective August 19, 2013 with salary and benefits per the Collective Bargaining Agreement. N. Move to approve the addition of Ms. Lori Smyth, Elementary K-6, to the professional substitute list K-12. O. Move to grant permission for the administration to change the elementary health room assistant’s position to two part-time positions, each covering 16 hours per week. Background: The current elementary health room assistant covers a total of 30 hours per week as a part-time nurse. This increase in hours would allow more coverage in the elementary school using two nurses. Policies P. Move to approve the revisions to Policy 5130, Class Size and Teacher Aides, Guidelines, on a First Reading. Background: Guidelines only require one reading. 7:50 - 7:55 VIII. Q. Move to approve the revisions to Policy 3410, Supervision and Evaluation Principles, on a first reading. R. Move to approve the revisions to Policy 3420, Responsibility for Evaluation, on a first reading. Other Action Items: A. Proposed Summer 4-day Work Week - Mr. William Chain The Administration is again planning to limit utility costs over the summer by closing the school buildings 3 days a week starting June 10th and ending August 9th. The buildings will be closed Friday Sunday for 9 weeks. All electrical accessories and air handling systems will be shut off during the 3 days to the extent possible. Employees will work extended hours and the schools will be open longer during the four day work week. B. Move to extend the primary transportation contracts for Mr. Stephen Jacobs and Mr. James Herring with minor adjustments for fiscal years ending June 30, 2014 and 2015. Background: The primary transportation contracts provide all daily student transportation services for the students who attend FASD and provide for transportation services for all field trips, extracurricular activities and sports. C. 7:55 – 8:00 IX. 8:00 X. Introduction of Board Applicants – Mr. William Chain Mr. Christopher Roan Mr. W. Mickey Barlow Mr. John Novicki Other Discussion Items: (No action to be taken) A. Move to approve the revisions to Policy 5320, Report and Marking System, Administrative Procedures, on a First Reading. B. Summer Enrichment – Mr. William Chain C. District Budget Expenses – Ms. Caroline Dean Adjournment Informational items: A. Next Board Meeting dates: The Board will meet in regular session on Monday, May 20, 2013 at 7:00 p.m. in the District Board Room. B. The District received a donation of $500 from Mr. Robert Remaley to purchase javelins for the track and field team. C. The District received a donation of 50 seedlings from the Adams County Conservation District. March 11, 2013 Page 3877 The Fairfield Area School Board met on Monday evening, March 11, 2013 at 7:00 p.m. in the district boardroom with these members in attendance: Mrs. Pamela Mikesell, presiding; Mr. Mike McDonald, Mrs. Marcy Van Metre, Mrs. Agatha Foscato, Mr. Mark Greathouse, Mr. Bruce Lefeber, Mrs. Melissa Cavey and Mrs. Amy Randt. A moment of silence was held for Mr. Beaumont who passed away on March 9, 2013. Members of the Board and Administration shared some memories. Our student representatives, Ms. Bronte Fenimore and Ms. Emily Whitcomb were also present. Also present were Mr. William Chain, Superintendent; Ms. Caroline Dean, Business Manager and Board Recording Secretary; Ms. Karen Kugler, Coordinator of Curriculum and Special Programs; Mr. Brian McDowell, High School Principal; Mrs. Barbara Richwine, Elementary Principal; and Mrs. Patricia Weber, Middle School Principal. Minutes Approved The Board unanimously approved the minutes of the February 25, 2013 meeting on a motion made by Mr. Mike McDonald and seconded by Mr. Mark Greathouse. Presentations/Reports A. College Visitation Trip Presentation – Ms. Luci Lantos, College Advisor; Mrs. Heather Swope, High School Counselor; and Dr. Janet Rapuano, Career Counselor were present. The following students also contributed: Ms. Bronte Fennimore, Ms. Brittany Macharsky, and Ms. Emily Whitcomb. The students spoke about their visits to Swarthmore College, University of Pennsylvania, and Drexel University and discussed the pros and cons of each and how helpful the trip was in learning how to evaluate the schools. Public Comment Mrs. Janet Redding thanked the district for all of the precious moments and memories in her 34 years of teaching here. Over the years she has held many titles and is proud to be a Fairfield teacher. Her husband, Mr. Larry Redding, Superintendent of Gettysburg, also spoke on her behalf. March 11, 2013 Page 3878 Consent Agenda: The Consent Agenda was approved on a motion made by Mr. Greathouse and seconded by Mrs. Van Metre. A roll call vote was taken and Mrs. Pam Mikesell, Mr. Mike McDonald, Mrs. Agatha Foscato, Mr. Mark Greathouse, Mrs. Melissa Cavey, Mr. Bruce Lefeber, Mrs. Marcy Van Metre, and Mrs. Amy Randt cast assenting votes. The items approved with this action are as follows: Budget A. Approved the addition of Ms. Suzie Moody and Ms. Denise Lawrence to the 2012-2013 bus driver list. School Express, Inc. is the contractor. Personnel B. Accepted the resignation for retirement of Mr. James D. Rebert, Elementary 1st Grade Teacher, effective August 18, 2013. Mr. Rebert has served the District for 37 years. C. Accepted the resignation for retirement of Mrs. Janet M. Redding, Elementary Reading Specialist, effective August 18, 2013. Mrs. Redding has served the District for 34 years. D. Accepted the resignation for retirement of Mrs. Patricia J. Lewis, Elementary 1st Grade Teacher, effective August 18, 2013. Mrs. Lewis has served the District for 36 years. E. Accepted the resignation for retirement of Mr. Peter H. Riley, Elementary Music Teacher, effective August 18, 2013. Mr. Riley has served the District for 44 years. F. Accepted the resignation for retirement of Mrs. Jan E. McGaughlin, Elementary Secretary, effective June 30, 2013. Mrs. McGaughlin has served the District for 34 years. G. Accepted the resignation for retirement of Mrs. Bonnie L. Yelowich, High School Learning Support Aide, effective June 30, 2013. Mrs. Yelowich has served the District for 9 years. H. Accepted the resignation for retirement of Mrs. Charity V. Harbaugh, Elementary Cafeteria Aide, effective June 30, 2013. Mrs. Harbaugh has served the District for 19 years. I. Granted permission for the administration to advertise and recommend for hire any resignations for retirement positions that have been accepted by the board and necessary for the 2013-2014 school year. March 11, 2013 Page 3879 J. Approved the addition of Mrs. Sarah Baugh to the Professional Substitute List K-12 for the 2012-2013 school year. K. Approved a supplemental contract for the following individuals as coaches / advisors for the 2012-2013 school year with salary per the Collective Bargaining Agreement. Ms. Rebecca Herring Middle School Assistant Volleyball Coach $1,979 Mr. Brett Barnes High School Varsity Boys’ Assistant Track Coach $2,284 Mr. Frank Nagy Middle School Assistant Soccer Coach $1,979 Other Discussion/Action Items: A. Projected 2013-2014 Revenues – Ms. Caroline Dean Ms. Dean discussed the projected 2013-2014 revenues and provided a historical analysis for comparison. Variances to the current year were explained and updates, if any, to the numbers will be reviewed and presented as soon as they are known. B. Employee Staffing 2013-2014 – Mr. William Chain Mr. Chain discussed the presented retirements and the requirements for rehire of previously furloughed employees. In addition, he discussed the need to review our policy and procedures relative to class size. C. Board Member Decision - Mr. Chain explained we have 30 days to seat a replacement for Mr. Beaumont. D. Kindergarten Aides Discussion - A discussion was held concerning the need for Kindergarten classroom aides. The approximate cost for two aides for the remainder of the school year is $5,000. We currently have 72 students with 24 in each classroom. On a motion by Mr. Greathouse and seconded by Mrs. Van Metre, the board approved the posting and hiring of two aides for the remainder of the 2012-2013 year. March 11, 2013 Page 3880 A roll call vote was taken and Mrs. Pam Mikesell, Mr. Mike McDonald, Mrs. Agatha Foscato, Mr. Mark Greathouse, Mrs. Melissa Cavey, Mr. Bruce Lefeber, Mrs. Marcy Van Metre, and Mrs. Amy Randt cast assenting votes. Adjournment On a motion made by Mrs. Van Metre, seconded by Mrs. Foscato and unanimously approved by the Board, the meeting adjourned at 8:07 pm. Respectfully Submitted: Mrs. Pamela Mikesell Board President Ms. Caroline Dean, Business Manager Board Recording Secretary ______________________ _____ ____________________ FAIRFIELD HIGH SCHOOL Tentative List of student’s graduation June 7, 2013 – 105 students • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • Steven Wade Funk, Jr. (2012) Stephen Norbert Lewis (2012) Rose Therese Samples (2012) Jacob Benjamin Arbutus Devin Mitchell Barlow Colby Thomas Becker Kaitlyn Marie Beckham Courtney Ann Bishop Kathryn Mary Blickenstaff Thomas Theodore Bollinger Katie Marie Boutin Katelyn Cecilia Bowne Dana Marie Chapman Earl Streich Clark Mallory Alexis Cochran Alexis Burrier Connelly Geena Marie Cronrath Nathan Alan Davis James Michael DeCusati Jennifer Ann Delaney Erin Melissa Donaldson Sommer Nicole Eversole Brandi Estella Fritz MarciAnne Kathleen Gately Christopher Paul Gorski Lauren Elizabeth Gorski Ashley Marie Gossert Jordan Carl Grimsley Alexander Ray Hall Samuel James Hanks Toni Marie Harbaugh Joshua Michael Hartman Mallory Ann Heller Joshua Robert Hill Collin Gabriel Hooper Cameron Blake Howe Kailyn Marlee Hull-Still Sarah Elizabeth Hunt Thomas Dunn Henry Jarvinen Sarah Michelle Kasten Megan Renee Keast Brandon Michael Keeney Kennedy Elizabeth Keller Shannon Marie Kelso Caroline Joanne Leaman • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • Rachel Ann Lingg Patrick Michael Little Kayla Frances Luckabaugh Anthony Briscoe Mason Jazmyn Elizabeth Mason Katelyn Joyce McDonald Natasha Sue Migas Jacob Thomas Miller Victoria Elizabeth Miller Kaitlin Marie Miller Kirsten Renee Mills Elizabeth Marguerite Myers Anders Christopher Nordberg John Philip Novicki IV Zachery Rashad Ott Miranda LeeAnn Peiffer Sarah Jean Petrosky Kari Lee Plank Kelly Rosalie Quealy Alexander David Jason Randt Michelle Frances Reaser Jedediah Keith Reese Embrosia Annina Rines John Christopher Roan Kortney Lynn Runkles Samuel Robinson Ruppert Cameron Drew Scalio Shane William Schlak Autumn Hope Shaffer Danielle Jene Shindledecker Brieanna Tyler Short Lindsey Ann Short Joshua Douglas Sites Jared Chandler Slaybaugh Taryn Anne Sloat Nicole Marie Small Jennifer Nicole Smith Quintin Alexander Smith Kyle Lee Sprenkle Elijha Edward Stone Matthew Trey Strausbaugh Ryan Mickeal Strausbaugh Amanda Frances Thoday Elizabeth Laurel Tigner Stacey Marie Tipton Anna Kathleen Topper Tyler Kane VanMetre Robert Joseph Voitek Jr. Holly Nicole Wachter • • • • • • • • • • Shane Nicklas Wagerman Kirsten Elizabeth Wagner Tyler Colby Walter Bridget Nicole Weaver Derek Vincent Whalen Brittany Nicole Wiles David Clement Wivell III Evan Blake Wolfe Xenia Elizabeth Yelovich Savanna Ann Zinn