CALL TO ORDER | Dr. Pollock | |
| ROLL CALL | Dr. Pollock | |
| PLEDGE OF ALLEGIANCE | Dr. Pollock | |
ANNOUNCEMENTS | Dr. Pollock | |
PRESENTATIONS | Dr. Cressman | |
| Ron Bernstein, Executive Director, Foundations Community Partnership | ||
GOOD NEWS! Attachment | Mr. Gretton | |
STUDENT REPORTS | Mr. Kurnat | |
| Miss Kemler | ||
| Mr. Ceccoli (alternate) | ||
COMMUNITY COMMENTS | Dr. Pollock | |
NEW BUSINESS BE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD: | Dr. Pollock | |
| 1. | Approves the changes to the William Tennent High School 2013-2014 Program of Studies. Attachment 1 | Mrs. Schrader Lynch |
| 2. | Approves the Release and Settlement Agreement for student 10-8 | Mrs. Huf |
| 3. | Accepts the Performance Audit Report of the Pennsylvania Auditor General’s Office for the time period of June 12, 2009 through August 5, 2011. | Mr. Hartline |
| 4. | Approves the use of up to three school district buses to be used in the Montgomery/Bucks Bus Road-eo competition for the pre-trip inspection testing at a cost to the district of approximately $200. | Ms. Driban |
| 5. | Approves the change orders for the McDonald Elementary School project in the amounts of $13,494.19 to increase electric feeder size and $30,280.00 (reimbursed by contractor) to replace damaged heat pumps. Attachment 5 | Ms. Driban |
| 6. | Grants final approval for a trip by the William Tennent High School cheerleaders to compete in the National High School Cheerleading Competition in Orlando, Florida, February 8-11, 2013. The cost to the District is approximately $200.00 for transportation to and from the airport. Attachment 6 | Ms. Driban |
| 7. | Approves the attached overnight conference request at an approximate cost to the District of $96.00. Attachment 7 | Mrs. Huf |
| 8. | Grants final approval for a trip for William Tennent High School German Language students to Jamison, Pennsylvania, March 15-16, 2013. There is no cost to the District. Attachment 8 | Mrs. Huf |
| 9. | Grants final approval for a trip for William Tennent High School student foreign travel to Germany, June 24-July 19, 2013. There is no cost to the District. Attachment 9 | Mrs. Huf |
| 10. | Grants final approval for a trip for William Tennent High School language students to Canada, June 24-June 28, 2013. There is no cost to the District. Attachment 10 | Mrs. Huf |
| 11. | Grants preliminary approval for a trip for William Tennent High School PMEA Choral participants to Hatboro-Horsham High School, February 6-8, 2013. The cost to the District is $440.00. Attachment 11 | Mrs. Huf |
| 12. | Approves the attached overnight conference request at an approximate cost to the District of $951.00. Attachment 12 | Mrs. Huf |
| 13. | Approves an exception to Policy 7.18, Resident, Non-Resident and Tuition Status, for Student 1-13 to attend McDonald Elementary School for the 2012-2013 school year. The parent is requesting transportation be provided. | Mrs. Huf |
| 14. | Approves the attached standard contract with Camfel Productions to provide The Pledge Elementary assembly at Willow Dale Elementary School on April 17, 2013 at a cost of $745.00 to the District. Attachment 14A, Attachment 14B | Mrs. Huf |
| 15. | Approves the Standard Contract for Services with | Mrs. Huf |
| 16. | Deny waiver of penalties per attached. Attachment 16 | Mr. Hartline |
| 17. | Approve change order to Bid number 2013-04, Fencing Installation, Centennial School District Bus Garage. Attachment 17 | Ms. Driban |
| 18. | Approves, retroactively, the curriculum materials expenditure of $38,000 for the 2012-2013 school year for the Intensive Learning Support, Life Skills and Autistic Support classes as presented to the Education Committee on 01/07/13. Attachment 18 | Mrs. Schrader Lynch |
| 19. | Approves the curriculum materials expenditure of $65,000 for the 2013-2014 school year for the Intensive Learning Support, Life Skills and Autistic Support classes as presented to the Education Committee on 01/07/13. Attachment 19 | Mrs. Schrader Lynch |
| 20. | WHEREAS, the role of locally elected school officials has served the Commonwealth of Pennsylvania and local communities in meeting the needs of public education since the passage of the Free School Act in 1834; and WHEREAS, these local boards have discharged their responsibilities to public education in a manner which has placed public education in the forefront of our educational systems; and WHEREAS, locally elected officials have distinguished themselves and their communities in this nonpaid, volunteer public service commitment; and WHEREAS, the contributions of these men and women should be recognized and appreciated by those who benefit from the workings of our public school system; NOW THEREFORE BE IT RESOLVED that the Board of Directors of the Pennsylvania School Boards Association hereby proclaims the month of January as School Director Recognition Month in this commonwealth; and FURTHER RESOLVE that this proclamation be communicated to all school districts, school officials and local communities in a planned program which brings visibility and awareness of the role of locally elected school officials to the citizenry of this commonwealth. | Dr. Cressman |
BE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD approves all personnel recommendations as attached: Authorization to Employ Resignations, Retirements, Leaves of Absence Per Diem Substitute Professional Staff Substitute Support Staff Curriculum Resource Team Members | Mrs. Huf | |
FINANCIAL Attachment BE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD accepts the: Schedule of Bills, Investments, Cafeteria Fund Budget Report – December 2012 Student Activity/Clearing Fund – December 2012 and approves the: Fund Profiles/Treasurer's Report – December 2012 Budgetary Transfers – December 2012 | Mr. Hartline | |
MINUTES BE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD approves the minutes of the: Regular School Board Meeting – November 13, 2012 Attachment Work Session/Regular School Board Meeting – November 27, 2012 Attachment Regular School Board Meeting – December 3, 2012 Attachment Work Session/Regular School Board Meeting – December 11, 2012 Attachment | Mrs. Huf | |
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 | Ms. Driban | |
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. | ||