TUSSEY MOUNTAIN SCHOOL BOARD Meeting for General Purposes May 16, 2011 The Tussey Mountain School Board met in regular session on May 16, 2011, at 7:00 p.m. Board members present were Rodney Figard, Leroy Walls, Vivian Foster, Jay Williams, Jim, Hodge, Bill Brumbaugh, Aaron Martin, and Roy McCabe. Administrators present were Mark Bollman, Rick Heath, Wayland Heath, Laurie Criswell, Melinda Damiano, and Jerry Shoemake. Press present was Ron Morgan of the Daily News and Elizabeth Corle of the Bedford Gazette. Also present was Bonnie Jenkins, Beverly Brumbaugh, and Lisa Rankin. Board President, Rodney Figard, called the meeting to order at 7:25 p.m. ROLL CALL: Wanda Curfman was absent. Jay Williams led the Pledge of Allegiance followed by a moment of silence led by Leroy Walls. PUBLIC COMMENT: Brian May The Tussey Mountain School Board of Education has reviewed and discussed, at length, the items listed on the consent agenda at their monthly work session. All Directors were in agreement that these items are approvable by a consent agenda and require no further discussion. Motion by Rodney Figard seconded by Aaron Martin to approve items 1 through 14 listed on the following consent agenda: 1. Approve the Special Meeting for General Purpose minutes from April 11, 2011. 2. Approve the Regular Meeting for General Purpose minutes from April 18, 2011. 3. Approve the Special Meeting for General Purpose minutes from April 25, 2011. 4. Approve the following conference/workshop requests as recommended by the Administration: 5. STAFF MEMBER Jessica Reilly WKSHP/CONF eSurgery – eMission Training Sonya Browell DRC-PSSA State Committee Reading – Range Finding PLACE District Classroom Harrisburg DATE(S) 5/6/11 (am classes only) 5/23-5/24/11 COST No Cost to District No Cost to District (Pd. by DRC) Approve the following field trip requests, conditioned upon the availability of substitute teachers, as recommended by the Administration: GROUP 21st Century Afterschool Prog. (Gr.3-5) 21st Century Afterschool Prog. (Gr. 6-12) 21st Century Afterschool Prog. SUPERVISOR Valerie Meyers-Kane DESTINATION Camp Allegheny, Stoystown, PA DATE 5/11/11 PURPOSE End of yr. trip; team building exercises. COST No Cost to Dist. (Grant) Toby Horsh Camp Allegheny, Stoystown, PA 5/17/11 End of yr. trip; team building exercises No Cost to District (Grant) Valerie Meyers-Kane Toby Horsh Martinsburg, PA 5/24/11 Skating Party No Cost to Dist. (Grant) 1 TM Band Youth Action Committee (8 students) and 21st Century Students Sarah Johnson Katie Stoudnour, Chris Carrier, Toby Horsh Various Locations throughout the District Bedford Co. Tech Center 5/30/11 5/20/11 Perform for Memorial Day Services Youth Action Council Spring Meeting/Bullying Symposium (County Wide) 6. Approve the List of Payments as funds are available, including payment listed on Attachment #4 District Allison, Lysbeth Baughman, Heather Blanchetti, Tom Blanchetti, Tom Browell, Sonya Chamberlain, Aaron Chamberlain, Aaron Fagan, Trudy Frederick, Joe Kaufman, Virginia Rankin, Joni Wieczorek, Davina Wood, Kathy Detention Detention Driver's Ed Driver's Ed Parent/Teacher Conf Math Remediation Senior Math Remediation Homebound Detention PSSA Remediation Board Meeting Detention Detention $ $ $ $ $ $ $ $ $ $ $ $ $ 22.00 220.00 352.00 330.00 44.00 220.00 110.00 374.00 220.00 715.00 51.00 22.00 330.00 Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Si te Coordi na tor Site Coordinator Tutor Tutor Tutor Tutor Si te Coordi na tor Si te Coordi na tor $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 55.00 110.00 55.00 176.00 253.00 154.00 110.00 110.00 440.00 341.00 881.25 1,225.00 110.00 110.00 55.00 110.00 1,425.00 1,450.00 Coach $ 500.00 Tutoring Tutoring Tutoring Tutoring Tutoring Tutoring 2 Tutoring Tutoring 4-Si ght Recordi ng $ $ $ $ $ $ $ $ $ 22.00 176.00 132.00 286.00 88.00 66.00 66.00 66.00 24.59 21st Century Adams, Amanda Adams, Amanda Allison, Lysbeth Allison, Lysbeth Bussick, Lois Bussick, Lois Ebersole, Doug Ebersole, Doug Gutshall, Ben Gutshall, Ben Horsh, Toby Horsh, Toby McNaul, Matt McNaul, Matt McNaul, Matt McNaul, Matt Meyers-Kane, Valerie Meyers-Kane, Valerie PA Pre-K Leighty, JoAnn Tutoring Brown, Shauna Dominick, Maggie Dominick, Maggie Melius, Jen Morse, Bradley Morse, Bradley Morse, Bradley Morse, Bradley Young, Bobbi Transportation No District Cost (grants pay for subs & transp) 7. Approve the following payments related to the Jr/Sr High School and the Elementary Projects as recommended by the Administration, Pathline, and the Architect with payment being made from the 2007 Construction Fund: Quality Assurance Plus (Inv. #17 – all bldgs) Stelco, Inc. (Pymt. # 9 – Rdale) Stelco, Inc. (Pymt. # 8 – Sax. Lib.) Mortimer Electric, Inc. (Pymt. # 13 – Def/Rdale/Sax. Lib.) C.E. Wood Construction, Inc. (Pymt. # 13 – Def/Rdale/Sax.Lib.) Pathline (Inv. # 13 (Def/Rdale/Sax.Lib.) Baird Public Investment Advisors (April 2011) Quality Assurance Plus (Inv. #18 – Defiance) Quality Assurance Plus (Inv. #18 – Rdale) Quality Assurance Plus (Inv. #18 – Sax. Lib.) R.L. Abatement Inc. (Pymt. #3 – Def/Rdale/Sax. Lib.) Crabtree, Rohrbaugh & Assoc. (Def/Rdale/Sax. Lib.) $ 2,138.65 $ 2,855.11 $ 8,392.68 $ 39,782.66 $ 25,355.93 $ 2,240.00 $ 128.64 $ 3,906.10 $ 4,676.10 $ 6,447.63 $ 7,748.50 $ 4,483.58 Information: Crabtree, Rohrbaugh & Associates have agreed to pay for the cost of a foreman on site during the installation of ADA compliant doors at the Defiance Elementary. 8. Approve the following change order(s) for Defiance Elementary, as recommended by the Building & Grounds Committee and the Administration: - Crabtree, Rohrbaugh & Associates o Deduction of $577.40 (foreman rate) during the installation of ADA compliant doors at Defiance Elementary. 9. Approve the following purchase order (s) for the 2010-2011 school year as recommended by the administration. PO # VENDOR ITEM DESCRIPTION AMOUNT PAID BY 2116 The President’s Challenge 2119 2120 At Battery Company, Inc. Sting Communications 10. Accept the April 2011 Athletic Fund Report, which reflects a cumulative balance of $ 18,444.58. 11. Accept the April 2011 Activity Fund Report, which reflects a cumulative balance of $76,656.42. Presidential Award Certificates and National Award Certificates MacBook Batteries Configuration/Installation of routers for IU8 WAN Project 112.50 1296.40 800.00 General Fund General Fund General Fund Information: The District solicited quotes to change the excavation work at Defiance from installing a gravel parking lot to providing topsoil and seeding until a future time when the District can provide a paved parking lot due to possible drainage problems. To date, we have received the following quotes: - Denny Runk Excavating - 60’ of 18” Pipe installed Top Soil/Seed/Mulch TOTAL: $3,750.00 $3,320.00 $7,070.00 - K & W Fisher - 60’ of 18” Pipe installed Top Soil/Seed/Mulch TOTAL: $2,400.00 $2,500.00 $4,900.00 - Robbie Love Excavating Combined Bid $5,100.00 3 12. Award the job of excavation work at the Defiance parking lot to K & W Fisher in the total amount of $4,900.00 to install pipe and provide top soil, seed, and mulch the area, with payment being made from the 2007 Construction Fund. 13. Approve building use requests, conditioned on compliance with the District’s Use of Facilities Policy and conditioned on the status of the construction project(s) during the requested date(s) (if applicable). Building use is being recommended with the understanding that school district events take precedence over outside organization usage. Jr/Sr HIGH SCHOOL: - Saxton Sportsmen Association (Neil Clark Memorial Fund) to use the VFW Field and the High School Baseball Field on 5/28/2011 to host the Neil Clark Memorial Softball Tournament and again on 5/29/11 using the VFW Field only from 6:30 a.m. to dark both days with Mark Taylor as supervisor. - TM Elementary Wrestling to use the Mat Room for wrestling practice every Monday thru Thursday from 6:00 p.m. to 8:00 p.m. beginning on 11/1/11 with Cary Burket as supervisor. - TM Football Boosters to use the athletic field/track for Football Combine on 5/21/11 from 10:00 to 12:00 with Joshua Smith as supervisor. - Keystone Collections Group to use the Auditorium for Act 32 Employer Training (Wage Tax Collection) on August 17, 2011 from 2:00 to 4:00 p.m. and from 6:00 – 8:00 p.m. with Lisa Rankin as supervisor. DEFIANCE ELEMENTARY: Defiance PTA to host a “Summer Blast Off” for Grades Pre-K through 6 on June 7, 2011 (9:00 a.m. – 3:00), with Tahilia Rankin as supervisor. JH Boys Baseball Team to use the cafeteria for a banquet on June 5, 2011 (2:00 – 3:30 p.m.), with Zach Treece and Talihia Rankin as supervisors. ROBERTSDALE ELEMENTARY: Robertsdale PTA to use the gymnasium for a PTA meeting on June 1, 2011 (6:00 – 9:00 p.m.), with Arielle Neuder as supervisor. 14. Schedule a meeting for June 27, 2011 in addition to the meeting scheduled for June 20, 2011 in case the State has not passed a budget for 2011-12 at that point. Roll Call Vote – Unanimous M.C. BUDGET & FINANCE Motion by Leroy Walls seconded by Vivian Foster to authorize the Administration to establish an account for the purpose of transferring the remaining Construction Fund from TD Wealth Bank to process transactions needed for the duration of the renovations project(s) expenses. Selection of the depository bank will determine where the best interest rate is available. Roll Call Vote – Unanimous M.C. BUILDING & GROUNDS Motion by Jim Hodge seconded by Roy McCabe to approve contracting with The Hutchinson Group, Ltd. To perform a ground penetrating radar test at the field house to determine what is beneath the floor causing it to sink, at a proposed cost of $2,850.00. Roll Call Vote – Unanimous M.L. 4 POLICY & CURRICULUM Motion by Vivian Foster seconded by Leroy Walls to approve the issuing of a diploma to the following members of the Class of 2011, subject to their meeting all requirements for said diploma: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. Amanda Lea Allison Mark AnthonyAllmond Giuseppe Sandro Amato Alexis Paige Angelo Dylan James Baker Victoria Sioux Baker William Nicholas Michael Barber Jacob Duane Bickel Shenille Elizabeth Black Zackary James Bollinger Anita Marie Brode Chelsey Diane Brode Laura Elizabeth Brode Bradley Owen Brown Cody Allan Brumbaugh Rochelle Lee Buseck Calvin Andrew Bush Joshua Steven Bussard Ashli Danielle Campbell Douglas Michael Cerett Elliott Cole Chamberla Kevin Roger College, Jr Ashtan Giselle Cooper Samantha Rachelle Cornelius Vincent Micheal Coy Sadey Elizabeth Crooks Jordan Charles DeLuc John Zachariah Didyk Destiny Dawn Diehl Allison Danee Drenning Justin Samuel Eichelberger Roll Call Vote – Unanimous 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. 55. 56. 57. 58. 59. 60. 61. 62. 63. Brittney Joyce Elberson Shawn Alan Fessler Dylan Robert Fields Angel Ann Flasher Ty John Fogal David Joshua Foor Kristin Dawn Foor Melinda Rae Foor Christopher Scott Jay Foore Patrick William Gorey III Brittany Lynn Hall Ryan Michael Hays Scott Daniel Hiles Jonathan Adam Hodge Brady Andrew Hoey Timothy John Houck, Jr. Jordan Alexis Kaminsky Thomas Peter Keifman Rebecca May Keller Tyler William Lazor Taylor Mae Lemin Rhiannon Elaine May Cynthia Joan McCormick James Robert Thomas McKnight Westley T. McNemar Kelsey Lucille Melius Kayla Marie Miller Ryan Michael Miller Alyssa Rae Mitchell Victoria Jean Mitchell Amanda Lee Mock Dylan Zane Mock 64. 65. 66. 67. 68. 69. BreaAnn Katana Myers Darren Micheal Norris Shawn Cody Pagan Brittany Viola Park Devon Thomas Pembrooke Nathan Scott Pembrook 70. 71. 72. 73. 74. 75. 76. Kaitlin Brooke Reed Mitchell Bryant Rickabaugh Ryan Timothy Rogers Brittanny Nicole Ross Dionn Bryant Runk Kyler LeRoy Runk Joram Schrama (Foreign Exchange) Jordan Lee Seville Kyle Kristopher Sheeder Eric Michael Shuke Richard Michael Singer Adrienne Mae Snyder Benjamin Norman Stair Kameron Lee Starr Jason Matthew Stover Ethan James Sumner Jordan Robert Swope Ryan Kincaid Turner Alyssa Lynn Weaver Brittany Nicole Wheeler Ondrea Nacole White Heather Diane Wilson Alyssa Brook Zelanko Robert Richard Zelanko II 77. 78. 79. 80. 81. 82. 83. 84. 85. 86. 87. 88. 89. 90. 91. 92. 93. M.C. Motion by Vivian Foster seconded by Roy McCabe to authorize the Administration to proceed with summer school, should the number of students warrant, and it becomes feasible to hold a summer school, which includes hiring a teacher(s) at extra duty pay rate to teach summer school. Roll Call Vote – Unanimous M.C. PERSONNEL Motion by Aaron Martin seconded by Roy McCabe to approve Kevin Miller as a student intern in Computer Information Technology through South Hills School of Business & Technology, with a start date of June 21, 2011 until such time that a minimum of 336 hours of onsite experience has been completed (not to exceed 12 weeks), with Scott Heckman being named as his supervisor, as recommended by the Administration, at no cost to the District. Roll Call Vote – Unanimous M.C. 5 Motion by Aaron Martin seconded by Roy McCabe to approve the following request(s) for leave without pay for reason(s) acceptable to the Administration: Vickie Kline – 1 day Dawn Blair – 2 days Wanda Miller – 1 day Roll Call Vote – Unanimous M.C. Motion by Aaron Martin seconded by Roy McCabe to approve the following TSS Aides for 2010-11, conditioned on submission and approval of required documentation: Raystown Developmental Services Belinda Flasher, TSS/BHS Roll Call Vote – Unanimous M.C. Motion by Aaron Martin seconded by Vivian Foster to accept, with regret, the retirement letter from the following professional staff, under the terms of the Retirement Incentive for Professional Employees of 2010-2011, effective at the end of the 2010-2011 school year: Shirley Brown, Elementary Teacher Rodney Brumbaugh, High School Math Teacher Linda Clapper, Pre-School Teacher Don Donaldson, Sr. High Guidance Counselor Karen Haney, Elementary Librarian Raymond Hipp, High School Social Studies Teacher Virginia Kaufman, High School Math Teacher Debra Rourke, Elementary Teacher John Russell, High School Business Education Teacher Kathy Whisner, Elementary Teacher Roll Call Vote – Unanimous M.C. Motion by Aaron Martin seconded by Leroy Walls to accept, with regret, the retirement letter of Diane Kline, Information Technology, under the terms of the Retirement Incentive for Act 93 Employees of 2010-2011, effective at the end of the 2010-2011 school year. Roll Call Vote – Unanimous M.C. Motion by Aaron Martin seconded by Vivian Foster to accept, with regret, the retirement letter of Alice Fisher, Elementary Cook, under the terms of the Retirement Incentive for Support Personnel Employees of 2010-2011, effective at the end of the 2010-2011 school year. Roll Call Vote – Unanimous M.C. Motion by Aaron Martin seconded by Roy McCabe to approve a Side Agreement between the Tussey Mountain Education Association (TMEA) and the Tussey Mountain School Board (TMSB) offering an incentive for employees to opt out of district medical insurance coverage, conditioned upon proof they have medical coverage under another plan. Roll Call Vote – Unanimous M.C. 6 INFORMATION: As in the past, support staff employees will be given the option to work up to two additional days at the end of the 2010-11 school year, due to the district having a 178 student day calendar, utilizing the time to perform cleaning or other assigned tasks that would assist the summer work force. Mr. Bollman’s April Superintendent’s Report was provided. Copies of conference reports were provided. With no further business to discuss, Roy McCabe made a motion to adjourn at 7:44 p.m., seconded by Leroy Walls with no objections. Respectfully Submitted, Lisa M. Rankin Secretary 7