Special School Board Meeting Minutes January 14, 2014 Page 1 of 3 COATESVILLE AREA SCHOOL DISTRICT SPECIAL BOARD MEETING MINUTES 9/10 CENTER AUDITORIUM JANUARY 14, 2014 – 6:00 P.M. OPENING ACTIVITIES 1. CALL TO ORDER AT 6:14 P.M. 2. READING OF MISSION STATEMENT THE MISSION OF THE COATESVILLE AREA SCHOOL DISTRICT IS TO PROVIDE EDUCATIONAL EXCELLENCE BY PREPARING STUDENTS WITH THE SKILLS NECESSARY TO BECOME LIFE-LONG LEARNERS AND RESPONSIBLE MEMBERS OF SOCIETY. 3. ADVISEMENT By notice of the President, Board Members are advised that all votes shall be regarded as roll call votes. The minutes should also note that public notice was given for this meeting in accordance with Act 93 of 1998, Section 1. School Board meetings shall proceed in accordance with School Board policy. 4. ROLL CALL Board of School Directors J. Neil Campbell, President – present James L. Fox, Vice President - present Diane M. Brownfield – present Stuart C. Deets – present (via Skype) Laurie C. Knecht – present Kimberly M. Mammel – present Richard M. Ritter – present Deborah L. Thompson - present Finance & Operations Committees Community & Student Relations Committee Education & Community & Student Relations Committees Finance & Operations Committees Operations Committee Education Committee Finance Committee Education & Community & Student Relations Committees Administration Dr. Leonard D. Fitts, Interim Superintendent of Schools - present Ronald G. Kabonick, Director of Business Administration | School Board Secretary - present Abdallah Hawa, Director of Technology - present Dave Krakower, Director of High School & Curriculum Instruction | Special Education (6-12) - present Jason Palaia, Director of Elementary Education (3-5) | Special Education (K-5) - present Dr. Teresa Powell, Director of Middle School Education & Curriculum Instruction - present John Reid, Director of Pupil Services/Data & Assessment - present Dr. Angelo Romaniello, Jr., Assistant Superintendent - present Erika Zeigler, Director of Human Resources - present Solicitor James E. Ellison, Esquire - present 31-Oct-14 12:08:26 PM Special School Board Meeting Minutes January 14, 2014 Page 2 of 3 5. MOMENT OF SILENCE AND SALUTE TO THE FLAG PUBLIC COMMENT The Board has requested that all persons making comments of public concern to list their name, address, telephone number and topic(s) on the sheet provided. There is a three (3) minute time limit per person. Anyone interested in reviewing the public’s comments may contact the Board Secretary to request access to the digital recording. Public Comments were made by the following: 1) Gregory Wynn 2) Greg Axe 3) Jane Ventrella 4) Fonz Newsuan EXECUTIVE SESSION An Executive Session was held on Tuesday, January 14, 2014 5:00 to 6:05 p.m. for legal and personnel reasons. 1. Appointment of School Director for the Region I Board Vacancy: Vice President Mr. Fox announced the nominees for Region I: Robert Beckershoff James Hills Dr. Tonya Thames Taylor MOTION: A motion was made by Neil Campbell, and seconded by Jim Fox, that nominations be closed for Region I School Board Director. On a roll call vote, each board member announced their selection for Region I School Director as follows: Diane Brownfield Neil Campbell Stuart Deets Jim Fox Laurie Knecht Kim Mammel Rick Ritter Deborah Thompson Robert Beckershoff Abstained Robert Beckershoff Abstained Abstained Robert Beckershoff Abstained Robert Beckershoff The motion to appoint a School Board Director for Region I failed with a vote of 4 in favor of Robert Beckershoff and 4 board members abstained. 31-Oct-14 12:08:26 PM Special School Board Meeting Minutes January 14, 2014 Page 3 of 3 PUBLIC COMMENT Anyone interested in reviewing the public’s comments may contact the Board Secretary to request access to the digital recording. Public Comments were made by the following: 1) Richard Felice 2) Safiya Edwards ADJOURNMENT This meeting was adjourned at 6:42 p.m. on a motion by Neil Campbell and seconded by Laurie Knecht. Respectfully submitted, Karen Jackson, Recording Secretary __________________________________________ Ronald G. Kabonick, School Board Secretary If any Board Member or member of the public wishes to review the minutes verbatim, please contact the School Board Secretary and make arrangements to come to the District Office and listen to the meeting tapes. 31-Oct-14 12:08:26 PM