Centennial School District

Centennial School District

A Diverse Learning Community Where Students Succeed Through Academics, Athletics, and The Arts

CENTENNIAL BOARD OF SCHOOL DIRECTORS
 
BOARD MEETING
November 13, 2012
7:00 P.M.

 
CALL TO ORDER
Dr. Pollock
ROLL CALLDr. Pollock
PLEDGE OF ALLEGIANCE Dr. Pollock
 
ANNOUNCEMENTS
Dr. Pollock
 
PRESENTATIONS
          American EducationWeek Recognition
 
Dr. Pollock
  Centennial Education Foundation Educational Improvement Tax Credit AwardMr. Schrader
GOOD NEWS!  Attachment
Mrs. Mundy
 
STUDENT REPORTS
Mr. Harris
Miss Kemler
Mr. Ceccoli (alternate)
 
COMMUNITY COMMENTS
Dr. Pollock
 
NEW BUSINESS
BE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD:
Dr. Pollock
1.
Grants preliminary approval for a trip for William Tennent High School German Language students to Diamond Ridge Conference Center in Jamison, Pennsylvania, March 15-16, 2013. There is no cost to the District.  (Mrs. Huf)  Attachment 1
Mrs. Huf
 
2.
Approves the attached overnight conference request at a cost to the District of $2,770.  (Mrs. Huf)  Attachment 2
Mrs. Huf
 
3.
Approves the attached standard contract with Kitty Jones to provide One Room Schoolhouse, Pocahontas’ Vision Quest, and Colonial Life assemblies at McDonald Elementary School on January 14, 2013 and January 15, 2013, at a cost of $1,800.00 to the District. (Mrs. Huf)  Attachment 3 
Mrs. Huf
    
 4.Approves the overnight conference request for the 27th Annual PASPA Conference in Hershey, PA. Cost to the District $747.82 (Mrs. Huf) Attachment 4Mrs. Huf
 
 5.Approves the Student Internship Agreement with Ann's Choice, Inc., as attached. (Mrs. Huf) Attachment 5Mrs. Huf
  
6.Approves the Act 48 Program Agreement with Buxmont Academy, as attached. (Mrs. Huf) Attachment 6Mrs. Huf
  
7.
Approves and adopts the Findings of Fact, Conclusions of Law and Remedy of the Board, as drafted by Kenneth A. Roos, Esquire, Specially Appointed Counsel representing the Board of School Directors and Hearing Officer in this matter.  As a result, Joan Schorn, a non-professional employee of the District, is hereby terminated. (Mrs. Huf)
  
Mrs. Huf

  8.

 
 

Approves the hosting of a "Recycle Day" activity in conjuction with E-Waste Experts, Bristol, PA at William Tennent High School on Saturday, November 17, 2012 to provide the community with an opportunity to recycle electronic equipment and supplies that otherwise require special handling.
(Mrs. Huf) Attachment 8
 

Mrs. Huf
  9. 
Approves the purchase of E-mail Archiving Equipment and Storage space from DataCove GT/2000 in the amount of $9,795.00 as per the attached quote (#375634) . (Mrs. Huf) Attachment 9A, Attachment 9B, Attachment 9C
 
Mrs. Huf

 10.

Approves an exception to Policy 7.10, Transportation, for students 10-3 and 13-3, as attached.  (Mrs. Huf)

Mrs. Huf

11.Approves the Release and Settlement Agreement for Student 19-2.  (Mrs. Huf) Mrs. Huf
12.Approves the attached overnight conference request at a cost to the District of $440.00 (Mrs. Huf) Attachment 12Mrs. Huf
13.

Approves the appointment of Warminster resident Scott Huber to a three-year term on the Citizens’ Policy Committee.

Mrs. Huf
    
PERSONNEL 
BE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD
approves all personnel recommendations as attached:
     Resignations, Retirements, Leaves of Absence
     Authorization to Employ
     Change of Status
     Other Matters
     Per Diem Substitute Professional Staff
     Curriculum Resource Team Members
     Co-curricular
     Revision of Support Staff Agreement  
     Mentor
 
Mrs. Huf
 
OPERATIONS AND POLICIES
     Initial Distribution:
          Policy 000, Board Policy/Procedure/Administrative Regulations Attachment
          Policy 001, Name and Classification Attachment
          Policy 002, Authority and Powers Attachment
          Policy 003, Functions Attachment
          Policy 004, Membership Attachment
          Policy 005, Organization Attachment
     Review:
          Policy 146, Student Services Attachment
          Policy 207, Confidential Communications of Students Attachment          
          Policy 807, Opening Exercises/Flag Displays Attachment
Ms. Driban
 
FINANCIAL  Attachment
BE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD
accepts the:
     Schedule of Bills, Investments, Cafeteria Fund Budget Report – October, 2012
     Student Activity/Clearing Fund – October, 2012
and approves the: 
     Fund Profiles/Treasurer's Report – October, 2012 
     Budgetary Transfers – October, 2012
Mr. Hartline
 
 
BOARD DISCUSSION AND COMMENT
Dr. Pollock
 
REPORTS
Dr. Pollock
EDUCATION COMMITTEE Mrs. Schrader Lynch
  FINANCE COMMITTEE Mr. Hartline
OPERATIONS COMMITTEE Ms. Driban
 
Bucks County School Directors Legislative Council LiaisonMrs. Schrader Lynch
Bucks County Schools Intermediate Unit #22Mr. Hartline
PSBA RepresentativeMr. Miller
Middle Bucks Institute of Technology Executive CouncilMrs. Huf
 
COMMUNICATIONS
Dr. Pollock
 
ADDITIONAL COMMUNITY COMMENTS
Dr. Pollock
 
SCHEDULE OF BOARD MEETINGS/CALENDAR OF EVENTS  Attachment
Mr. Hartline
 
ADJOURNMENT
 
Note:  The motions approving contracts shall not be construed as altering in any respect the terms, conditions, and limitations contained in any contract.  No summary of the contract contained in the agenda or the minutes is intended to alter in any respect the terms, conditions, or limitations contained in any contract.  In all instances, the terms, conditions, and limitations of the contract document(s) itself and not the summary shall control.