CRAWFORD CENTRAL SCHOOL DISTRICT
INSTRUCTIONAL SUPPORT CENTER
11280 MERCER PIKE
MEADVILLE, PA  16335

BOARD OF EDUCATION

AGENDA

Executive Session – Personnel

REGULAR BOARD MEETING

MONDAY, OCTOBER 22, 2018

INSTRUCTIONAL SUPPORT CENTER, 5:30 P.M.

I.  REGULAR MEETING OF OCTOBER 22, 2018 CALLED TO ORDER

II.  ROLL CALL

III.  PLEDGE OF ALLEGIANCE

IV.  NOTICE OF EXECUTIVE SESSION

  • October 15, 2018 – Student Matter/Personnel – 6:40 p.m. – 7:30 p.m.

V.  PUBLIC COMMENTS REGARDING THE AGENDA OF OCTOBER 22, 2018

VI.  2018-2019 STUDENT REPRESENTATIVES TO THE BOARD OF SCHOOL DIRECTORS

1.  Cochranton Jr.-Sr. High School – Sydney Cole and Nikki Peters

2.  Meadville Area Senior High School – Shane McElhinny and Brad Terry

3.  Meadville Area Middle School – Payton Costello, Camryn Guffey and Alex Rogers

VII.  APPROVAL OF MINUTES

RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the following Minutes:

1.  Regular Board Meeting of September 24, 2018 (Attachment)

2.  Committee of the Whole Meeting of October 15, 2018 (Attachment)

Motion ____________               Second ____________

VIII.  COMMITTEE REPORTS

CURRICULUM – Melissa Burnett, Chairperson

FIRST READING OF AP COMPUTER SCIENCE PRINCIPLES, GRADES 9-12 AT MEADVILLE AREA SENIOR HIGH SCHOOL (Attachment)

FIRST READING OF THE FOLLOWING CURRICULUM 

EXTRACURRICULAR – Paula J. Lynch, Chairperson

APPROVAL OF THE COCHRANTON JR.-SR. HIGH SCHOOL JUNIOR CLASS TRAVELING TO NEW YORK CITY

RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Cochranton Jr.-Sr. High School Junior Class traveling to New York City on November 16-20, 2018 at a cost to the District of $109.20 for a substitute teacher (Attachment)

Motion ____________               Second ____________

FINANCE – Jeffrey S. Rose, Chairperson

APPROVAL OF THE FINANCIAL ACTIVITIES

RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the following Financial Activities:

1.  Treasurer’s Report for September (Attachment)

2.  Financial Statements (Attachment) (Attachment) (Attachment) (Attachment)

3.  Payment of Bills (Attachment) (Attachment) (Attachment) (Attachment) (Attachment)

Motion ____________            Second ____________

VOTING SEPARATELY FROM PAYMENT OF BILLS

Payment of Bills for Girardat LP

Motion ____________            Second ____________

APPROVAL OF THE LEASE PURCHASE SCHEDULE TO MASTER LEASE AGREEMENT WITH DELL FINANCIAL SERVICES

RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Lease Purchase Schedule to Master Lease Agreement with Dell Financial Services (Attachment)

Motion ____________            Second ____________

APPROVAL OF SCHEDULE L – BUDGETARY TRANSFERS FOR SCHOOL YEAR 2018-2019

RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves Schedule L – Budgetary Transfers for School Year 2018-2019 (Attachment)

Motion ____________            Second ____________

APPROVAL OF A GRANT FROM NORTHWESTERN PA CHAPTER OF THE NATIONAL TOOLING AND MACHINING ASSOCIATION EDUCATION FOUNDATION

RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the grant from the Northwestern PA Chapter of the National Tooling and Machining Association Education Foundation in the amount of $3,264.50 for the purchase of a FormLabs 3D Printing Maker Space at Cochranton Jr.-Sr. High School (Attachment)

Motion ____________         Second ____________

PERSONNEL/POLICY ­– Jan A. Feleppa, Chairperson

APPROVAL OF STIPULATION INVOLVING STUDENT “B”

RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the Stipulation involving student “B” 

Motion ____________         Second ____________

APPROVAL OF RENEE KEYSER AS INTERIM PRINCIPAL AT COCHRANTON ELEMENTARY SCHOOL

RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves Renee Keyser as Interim Principal at Cochranton Elementary School with all benefits associated with the Act 93 Agreement, at Step 1 with a salary of $71,524 (pro-rated), with an effective date of October 26, 2018

Motion ____________                        Second ____________

APPROVAL OF THE PERSONNEL SCHEDULES

RESOLVED, that the Board of School Directors of Crawford Central School District hereby approves the following Personnel Schedules (Attachment) (Attachment) (Attachment) (Attachment)

1.  Approval of Schedule A – Resignations – Page 1 of the Schedule Section

2.  Approval of Schedule B – Professional Appointments – Setting of Salaries – Page 2 of the Schedule Section

3.  Approval of Schedule D – Extra Duty Appointments – Setting of Salaries – Page 3 of the Schedule Section 

4.  Approval of Schedule E – Attendance at Professional Meetings – Pages 4 through 5 of the Schedule Section 

5.  Approval of Schedule G – Substitute Support Staff List – Page 6 of the Schedule Section

6.  Approval of Schedule H – Leaves of Absence – Page 7 of the Schedule Section

7.  Approval of Schedule I – Field Trip Authorization – Pages 8 through 9 of the Schedule Section

8.  Approval of Schedule M – Transportation Sub-Contracted Services – Page 10 of the Schedule Section

Motion ____________                        Second ____________

IX.  ADMINISTRATION

X.  OTHER PUBLIC/BOARD COMMENTS

XI.  ADJOURNMENT

RESOLVED, that there being no further business, this meeting is adjourned at _______ P.M.     

Motion ____________                        Second ____________