CENTENNIAL BOARD OF SCHOOL DIRECTORSBOARD MEETING
November 13, 20127:00 P.M.CALL TO ORDER
Dr. Pollock ROLL CALL Dr. Pollock PLEDGE OF ALLEGIANCE Dr. PollockANNOUNCEMENTS Dr. PollockPRESENTATIONSAmerican EducationWeek RecognitionDr. Pollock Centennial Education Foundation Educational Improvement Tax Credit Award Mr. SchraderGOOD NEWS! Attachment Mrs. MundySTUDENT REPORTS Mr. Harris Miss Kemler Mr. Ceccoli (alternate)COMMUNITY COMMENTS Dr. PollockNEW BUSINESSBE 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
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
9. Mrs. Huf
Approves an exception to Policy 7.10, Transportation, for students 10-3 and 13-3, as attached. (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. HufPERSONNELBE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARDapproves all personnel recommendations as attached:Resignations, Retirements, Leaves of AbsenceAuthorization to EmployChange of StatusOther MattersPer Diem Substitute Professional StaffCurriculum Resource Team MembersCo-curricularRevision of Support Staff AgreementMentor Mrs. HufOPERATIONS AND POLICIESInitial Distribution:Policy 000, Board Policy/Procedure/Administrative Regulations AttachmentPolicy 001, Name and Classification AttachmentPolicy 002, Authority and Powers AttachmentPolicy 003, Functions AttachmentReview:Policy 146, Student Services AttachmentPolicy 207, Confidential Communications of Students AttachmentPolicy 807, Opening Exercises/Flag Displays AttachmentMs. DribanFINANCIAL AttachmentBE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD
accepts the:Schedule of Bills, Investments, Cafeteria Fund Budget Report – October, 2012Student Activity/Clearing Fund – October, 2012and approves the:Fund Profiles/Treasurer's Report – October, 2012Budgetary Transfers – October, 2012
Mr. HartlineBOARD DISCUSSION AND COMMENT Dr. PollockREPORTS 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. HufCOMMUNICATIONS Dr. PollockADDITIONAL COMMUNITY COMMENTS Dr. PollockSCHEDULE OF BOARD MEETINGS/CALENDAR OF EVENTS Attachment Mr. HartlineADJOURNMENTNote: 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.