MUNCY SCHOOL DISTRICT

BOARD OF EDUCATION

REGULAR PUBLIC MEETING

MUNCY JUNIOR/SENIOR HIGH SCHOOL LIBRARY

200 WEST PENN STREET, MUNCY, PA 17756

October 19, 2015

7:00 PM

AGENDA

I. CALL TO ORDER Mr. McLean

II. ROLL CALL Mr. McLean

Present Absent Late

Carla Auten

Mary Bennardi ______

Connie Coyner ______

Scott Johnson ______

Rhondel Moyle ______

Lisa Sleboda

Robert Titman

Sarah Woodward ______

Scott McLean

TOTAL

III. FLAG SALUTE Mr. McLean

IV. REVIEW AND APPROVAL OF MINUTES Mr. McLean

May I have a motion to approve the minutes of the September 21, 2015 Regular Public Meeting
of the Muncy School District Board of Directors?

Motion:

Second:

Discussion:

Vote: Yes No

V. INFORMATION AND VISITORS’ PRESENTATIONS Mr. McLean

A.  The public is invited to address the Board now on any agenda item. Mr. McLean

B.  The Chair will entertain any requests for listed agenda item changes. Mr. McLean

C.  Please submit abstention memorandums to the Board Secretary at this time. Mr. McLean

VI. NEW BUSINESS

A. Financial Reports Mr. Edkin

The Administration recommends approval of the

September 2015 Financial Reports. (See Financial Reports Section-BLUE.)

1.  Treasurer’s Report

2.  General Fund

3.  Student Activity Fund

4.  Food Service Report

May I have a motion to approve these reports? Mr. McLean

Motion:

Second:

Discussion:

Vote: Yes No

B. Proposals and Agreements Mr. Edkin

The Administration recommends approval of the following

agreement: (See Special Reports Section-YELLOW.)

Vendor Goods/Services/Fees

Cindi Brown Sign Language Interpretation Services / $40.00 per hour

May I have a motion to approve this recommendation? Mr. McLean

Motion:

Second:

Discussion:

Vote: Yes No

C. Calendar Revision Dr. Hamilton

The Administration recommends approval of an early dismissal for the high school on December

23, 2015 at 12:30 p.m. The early dismissal is for the purpose of accommodating a career fair for

high school students.

May I have a motion to approve this recommendation? Mr. McLean

Motion:

Second:

Discussion:

Vote: Yes No

D. Board Policies Dr. Hamilton

The Administration is recommending approval of the first reading for the

following new and/or revised Board Policies:

101-Philosophy of Education – District Mission Statement

102-Academic Standards

May I have a motion to approve this recommendation? Mr. McLean

Motion:

Second:

Discussion:

Vote: Yes No

E. Emergency Operating Procedures Dr. Hamilton

The Administration recommends approval of the first reading for

the following revised emergency operating procedure(s):

1.  Armed intruder procedure

May I have a motion to approve this recommendation? Mr. McLean

Motion:

Second:

Discussion:

Vote: Yes No

F. Course Additions Dr. Hamilton

The Administration recommends approval of the following course additions

to the high school’s course selection guide:

AP Physics

Pennsylvania and Local History Elective

May I have a motion to approve these recommendations? Mr. McLean

Motion:

Second:

Discussion:

Vote: Yes No

G. Graduation Requirements Dr. Hamilton

The Administration recommends approval of revisions to the school district’s

graduation requirements.

May I have a motion to approve this recommendation? Mr. McLean

Motion:

Second:

Discussion:

Vote: Yes No

H. Homebound Instruction Dr. Hamilton

The Administration is recommending approval of homebound

instruction for a high school student in accordance with the provisions of Board Policy #117.(See Special Reports Section-YELLOW.)

May I have a motion to approve this recommendation? Mr. McLean

Motion:

Second:

Discussion:

Vote: Yes No

I. Personnel (See Special Reports Section-YELLOW.)

PROFESSIONAL Dr. Hamilton

1.  The Administration recommends approval of certified professional staff members for instruction of remediation courses for students not scoring proficient or above

on particular Keystone Examinations. Professional staff members will be paid at the Homebound Rate for teaching remediation courses in Algebra 1, Biology,

and Literature.

2. The Administration recommends approval of the following request for child- rearing

leave in accordance with the terms of the Collective Bargaining Agreement:

Michelle Pick – Beginning approximately January 19, 2016 and lasting

approximately eight weeks.

May I have a motion to approve these recommendations? Mr. McLean

Motion:

Second:

Discussion:

Vote: Yes No

CLASSIFIED

1.  The Administration recommends approval of the following Dr. Hamilton

retirement:

Judith Horn

Position: Cafeteria Lunch Monitor

Effective: December 31, 2015

May I have a motion to approve this recommendation? Mr. McLean

Motion:

Second:

Discussion:

Vote: Yes No

EXTRA CURRICULAR Dr. Hamilton

1.  The Administration is recommending approval of the following

appointments for the 2015-2016 school year:

Position Name Classification

Battle of the Books

Advisor Matthew Alexander X

Advisor Dawn Gresh X

May I have a motion to approve these recommendations? Mr. McLean

Motion:

Second:

Discussion:

Vote: Yes No

ATHLETICS Dr. Hamilton

1.  The Administration recommends approval of an evaluation form for

athletic coaches for the 2015-2016 school year.

2. The Administration recommends approval of the following appointments:

Position Name Effective Classification

Junior High Basketball

Girls Head Coach Dan Merk Winter 2015-16 III

Volunteer Mark Hauck Winter 2015-16 --

Game Workers

Game Manager Katie Sick 2015-2016 per season rate

Wrestling

Varsity Ass’t Coach Ron Hembury Winter 2015-16 II

Volunteer Matt Johnson Winter 2015-16 --

Volunteer Kenny Harer Winter 2015-16 --

May I have a motion to approve these recommendations? Mr. McLean

Motion:

Second:

Discussion:

Vote: Yes No

J. Committee Reports (As Needed) Mr. McLean

1.  Athletics 4. Academic

2.  Buildings & Grounds 5. Foundation

3.  Policy 6. Negotiations

K. Administration Reports

1. Business Administrator David Edkin

2. Director of Curriculum Dr. Hamilton

L. Delegate Reports

1. BLaST IU #17 Ms. Woodward

2. Lycoming Career & Technology Center Mr. Johnson

3. PA School Boards Association Mrs. Auten

VII. RECOGNITION OF CITIZENS Mr. McLean

VIII. ADJOURNMENT Mr. McLean

May I have a motion to adjourn this meeting?

Motion:

Second:

Discussion:

Vote: Yes No ______

Time: PM

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