CALL TO ORDER | Dr. Pollock | |
| ROLL CALL | Dr. Pollock | |
| PLEDGE OF ALLEGIANCE | Dr. Pollock | |
ANNOUNCEMENTS | Dr. Pollock | |
PRESENTATIONS American EducationWeek Recognition | Dr. Pollock | |
| Centennial Education Foundation Educational Improvement Tax Credit Award | Mr. 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 4 | Mrs. Huf |
| 5. | Approves the Student Internship Agreement with Ann's Choice, Inc., as attached. (Mrs. Huf) Attachment 5 | Mrs. Huf |
| 6. | Approves the Act 48 Program Agreement with Buxmont Academy, as attached. (Mrs. Huf) Attachment 6 | Mrs. 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 12 | Mrs. 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 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 Liaison | Mrs. Schrader Lynch | |
| Bucks County Schools Intermediate Unit #22 | Mr. Hartline | |
| PSBA Representative | Mr. Miller | |
| Middle Bucks Institute of Technology Executive Council | Mrs. 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. | ||