CALL TO ORDER The regular meeting of the Board of School Directors of the Upper Perkiomen School District was called to order by Vice-President Raeann B. Hofkin, at 7:05 p.m. in the Upper Perkiomen School District Education Center. The following Board members attended: Catherine Fenley, Wilfred E. Pike, J effrey A. Feirick, William G. Scott, Raeann B. Hofkin, Margie K. Gehlhaus, J onathan A. Warren, J ohn L. Gehman, and Dr. Kerry Drake. Administration in attendance were: Francis C. Leskowicz, EdD., and Sandra M. Kassel. Also attending were: Ryan Sloyer, Karin Klein, and Kim Wheeler.
ANNOUNCEMENTS Mr. Scott announced that an Executive Session for was held on April 1 st and prior to tonights meeting for litigation.
SUPERINTENDENTS REPORT Dr. Leskowicz reported on the activities of the Hereford Quilters. Norma Reichenbach- Nichols reported on the quilts that will be delivered to patients at Childrens Hospital on April 13, 2014. Over the last three years 319 quilts have been delivered. Dr. Leskowicz announced that J ohn Williamson has been selected as the Voices of Inspiration finalist for the Teacher of Excellence for the Upper Perkiomen School District. J ohn is a business teacher at the High School. Dr. Leskowicz announced that the Regular Board meetings and on workshops are on videos on the website.
DISCUSSION/PRESENTATIONS A. Pennsylvania Association of School Business Officials Presentation Stephanie Arnold, Assistant Business Administrator. Dr. Leskowicz announced that Stephanie Arnold was approved for initial registration as a Pennsylvania Registered School Business Official, in order to be granted this a person must meet high personal, ethical and professional standards and continuing education. Dr. Leskowicz and Mrs. Kassel presented Stephanie Arnold with a certificate.
B. Board Policy Adoptions/Revisions: Policy #006.1 Remote Participation in Board Meetings (First Reading) (Attachment 1-A). Mr. Scott reported on the First Reading of Policy #006.1. This would be for members to participate through electronic devices, or conference calling.
PUBLIC COMMENTS ON AGENDA ITEMS Ryan Sloyer, East Greenville wanted to know what the need is for the new positions on Attachments B and C. Mr. Sloyer asked what the increase was for the change of status position. Mr. Sloyer also asked about the turf fields and wanted to know how much is in the account.
ANNOUNCEMENTS/COMMITTEE REPORTS A. Accountability Committee J effrey Feirick B. Curriculum & Technology Committee Margie Gehlhaus C. Healthcare Committee - Raeann Hofkin D. Policy Committee J effrey Feirick E. Special Education Committee Dr. Kerry Drake Page 2 Upper Perkiomen School District Board Meeting, April 10, 2014
F. Western Montgomery Career & Technology Center William Scott, Representative G. Montgomery County Intermediate Unit William Scott, Representative H. Legislative Liaison Raeann Hofkin, Representative I. UP Valley Regional Planning Commission Margie Gehlhaus, Representative J . Upper Perkiomen Education Foundation Raeann Hofkin
MINUTES Motion by William G. Scott, seconded by Raeann B. Hofkin, to approve the Regular School Board Meeting Minutes of March 13, 2014. Motion carried; all voted aye.
PERSONNEL REPORT Motion by William G. Scott, seconded by J onathan A. Warren, to approve the Personnel Report as presented: Dr. Leskowicz wanted to say that the Board accepts with regret the Retirements of many good people. These individuals have been with the district for many years, Diana Delp, 22 yrs., Gerald Harpel, 26 yrs., J eff Moser, 35 yrs., and Susan Shea, 17 yrs.
A. POSITION DESCRIPTIONS 1. Approve the attached position description for Assistant to the Superintendent for Curriculum, Instruction, and Technology. (Attachment B) 2. Approve the attached position description for Education and Technology Innovation Specialist. (Attachment C) B. RETIREMENTS 1. Diana L. Delp, Elementary Teacher at Hereford Elementary School, effective at the end of the 2013-2014 school year. 2. Gerald I. Harpel, Custodian at the Middle School, effective J une 13, 2014. 3. Jeffery A. Moser, Elementary Teacher at Hereford Elementary School, effective at the end of the 2013-2014 school year. 4. Susan Shea, Special Education Assistant at Hereford Elementary School, effective J une 13, 2014 C. RESIGNATIONS 1. Ronald L. Barber, Part-Time Courier at the Education Center, effective April 4, 2014. 2. Michele R. Waite, Special Education Assistant at the Middle School, effective March 28, 2014. 3. Susan F. Yaroch, Computer Lab Assistant at the High School, effective March 28, 2014. D. APPOINTMENTS 1. PROFESSIONAL STAFF a. Lauren M. Anderson, Special Education Teacher at Marlborough Elementary School as a Temporary Professional Employee, effective April 24, 2014, to be hired conditioned upon meeting preemployment requirements, at $42,935 (prorated)/year, step 1 (B). Lauren will replace Catherine M. Sandilos, who resigned. Lauren received her Bachelors degree from Gwynedd Mercy University. She is certified in Early Education PreK-4 and Special Education. E. CHANGE OF STATUS 1. Sue A. King, Director of Teaching and Learning to Assistant to the Superintendent for Curriculum, Instruction, and Technology at the Education Center, effective March 10, 2014, at $130,000/year (prorated). This is a new position.
Page 3 Upper Perkiomen School District Board Meeting, April 10, 2014
F. OTHER APPOINTMENTS 1. PER DIEM SUBSTITUTE TEACHERS, effective for the 2013-2014 school year: a. Christa A. Bardar b. Abbygail L. Fryling c. Lauren E. Gourley d. Amanda M. Hahn e. J ason P. Koback f. Margaret A. Legendre g. Caitlin E. Raynes h. Nicole A. Rissmiller i. Amanda K. Shoemaker 2. SUBSTITUTE SUPPORT STAFF, effective for the 2013-2014 school year: a. Ronald L. Barber b. Michele R. Waite 3. HOMEBOUND INSTRUCTORS, at the rate of $33.76/hour: a. Matthew Austin b. Michael Tirjan 4. SUPPLEMENTAL SALARY POSITIONS for the 2013-2014 school year:
Area Status Position Name Schedule Salary Softball Appointment Assistant Coach J ana Ellixson B $2,305.00 5. SUPPLEMENTAL SALARY POSITIONS for the 2014-2015 school year:
Area Status Position Name Schedule Salary Boys Soccer Appointment Assistant Coach Kyle Fisher B $4,582.00 Motion carried; all voted aye.
ACTION ITEMS Motion by William G. Scott, seconded by Margie K. Gehlhaus, to approve Action Items A through F:
A. Motion to approve the agreement with Skyward, Inc. to purchase the Student Management Suite. The agreement would include the software, maintenance services, training, licensing fees, and hosting of the data in the cloud. The total cost will be $170,390. The software and services will be spread over a three year period beginning with the 2014-15 school year.
B. Motion to approve the Special Education Plan Report developed in accordance with PDE for July 1, 2014 June 30, 2017. (Attachment D)
C. Motion to approve the MCIU Special Education Cost Plan in the amount of $206,209.01 (Attachment E)
D. Motion to approve the Agreement with the NHS School tuition for two students attending from April 2, 2014 through and including July 31, 2014 at the rate of $151.80 per day per student. (Attachment F)
E. Motion to approve the updated Red Cross High School Shelter Agreement received March 20, 2014. (Attachment G) Page 4 Upper Perkiomen School District Board Meeting, April 10, 2014
F. Motion to approve the Art and Industrial Arts Supplies Bid Award for the 2014-2015 school year. (Attachment H)
Motion carried; all voted aye.
G. Motion by William G. Scott, seconded by J ohn L. Gehman, to approve a non- accumulating bonus to Dr. Francis C. Leskowicz in the amount of $5,000 for serving as Substitute Superintendent from December 19, 2013 to June 30, 2014. ROLL CALL VOTE: Fenley yes, Pike yes, Feirick yes, Hofkin yes, Gehlhaus no, Warren yes, Gehman yes, Drake yes, Scott yes. Motion carried.
BUSINESS REPORTS Motion by J effrey A. Feirick, seconded by William G. Scott, to approve the attached Business Reports as presented and payment of bills, in the amount of $994,811.52, with the exception of check #84518 for $40.00 from the General Fund. Motion carried; all voted aye.
Motion by J effrey A. Feirick, seconded by William G. Scott, to approve the payment of check #84518 in the amount of $40.00 from the General Fund. VOTE: Fenley yes, Pike yes, Feirick yes, Hofkin no, Gehlhaus yes, Warren yes, Gehman abstain, Drake yes, Scott yes. Motion carried.
Motion by J effrey A. Feirick, seconded by William G. Scott, to approve the payment of bills in the amount of $10,718.00 from the Capital Fund. Motion carried; all voted aye.
PUBLIC COMMENTS Karin Klein, Pennsburg and Director of Red Hill Christian School, is asking that the Red Hill Christian Schools 2 acres of property be relieved of school taxes. Kim Wheeler, Green Lane, said that it is wonderful news about the videos being on the website, that will be a great asset to the community. Mrs. Wheeler hopes that the Board is listening to the public and making decisions that represent the public.
BOARD COMMENTS Mr. Feirick announced his resignation from the Board effective at 11:59 p.m.
Several Board members thanked Mr. Feirick for his service and dedication to the Upper Perkiomen School District and involvement and expertise in many areas including negotiations.
Motion by William G. Scott, seconded by Margie K. Gehlhaus, to accept the resignation of J effrey A. Feirick as an Upper Perkiomen School Board member. VOTE: Fenley yes, Pike yes, Feirick abstain, Hofkin yes, Gehlhaus yes, Warren yes, Gehman yes, Drake yes, Scott yes. Motion carried.
Mr. Scott proposed we advertise in the paper and then interview candidates. He will announce the times for that when it is decided.
ADJOURNMENT Motion by William G. Scott, seconded by J effrey A. Feirick, that the meeting be adjourned at 8:11 p.m.