• 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.