CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION

REGULAR BOARD MEETING –DECEMBER 3, 2014

Minutes of the organization meeting of the Board of School Directors of the Connellsville Area School District held in the Connellsville Area Senior High School, 201 Falcon Drive, Connellsville, Pennsylvania, on Wednesday, December 3, 2014, at 6:00 PM.

An executive session was held prior to the meeting to discuss a litigation issue.

CALL TO ORDER

The meeting was called to order by the President, Jon Detwiler at 6:02 p.m.

ROLL CALL Jon Detwiler Paul Harshman Dr. Paul Means

James Duncan Kevin Lape Francis Mongell

Jay Fox Daniel Martucci Gary Wandel

Others present included Superintendent Lujetic, District Administrators Basinger, Cunningham, Hampe, Lembo, Marko, Omatick and Stern, Building Administrator O’Donnell, Solicitor Stern, two reporters and approximately three concerned citizens.

MOMENT OF SILENCE/PLEDGE OF ALLEGIANCE

A moment of silence was observed and followed by the Pledge of Allegiance, led by President Detwiler.

Motion was made by Mr. Detwiler and seconded by Mr. Wandel for Kevin Lape to be nominated temporary president for the purpose of organization. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Mongell, Wandel and Detwiler.

Motion was made by Mr. Lape and seconded by Dr. Means that Jon Detwiler be nominated for the office of

Board President for a one year period. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Mongell, Wandel and Detwiler.

Motion was made by Mr. Detwiler and seconded by Mr. Harshman that Dr. Paul Means be nominated for the

office of Board Vice-President for a one year period. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Mongell, Wandel and Detwiler.

Motion was made by Mr. Detwiler and seconded by Mr. Wandel that Jay Fox and Daniel Martucci to be appointed to the Connellsville City Recreation Board for one year terms. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Mongell, Wandel and Detwiler.

The Board of Directors of the Connellsville Area School District will conduct the monthly non-voting committee meeting of the Board of School Directors of the Connellsville Area School on the following Monday of each month at 8:00 p.m. prevailing time in the Connellsville Area Senior High School auditorium, 201 Falcon Drive, Connellsville, PA., and conduct its regular voting meeting at 7:00 p.m. prevailing time on the following Wednesday of each month also in the Connellsville Area Senior High School auditorium. The meetings will take place in accordance with the following schedule:

WORK SESSION VOTING MEETING

Monday 8:00 p.m. Wednesday 7:00 p.m.

January 12, 2015 / January 14, 2015
February 9, 2015 / February 11, 2015
March 9, 2015 / March 11, 2015
April 6, 2015 / April 8, 2015
May 11, 2015 / May 13, 2015
June 8, 2015 / June 10, 2015
July 6, 2015 / July 8, 2015
August 10, 2015 / August 12, 2015
LABOR DAY / September 9, 2015
October 12, 2015 / October 14, 2015
November 9, 2015 / VETERAN’S DAY
December 2, 2015 Organization)

ADJOURN

Motion was made by Mr. Fox and seconded by Mr. Harshman to adjourn. With all those in favor the meeting was adjourned at 6:06 p.m.

Vicki D. McWilliams

Board Secretary

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