MISSION STATEMENT: Our mission is to provide programs and services to students and educators in the Riverview Intermediate Unit region.

Riverview Intermediate Unit

REGULAR MONTHLY MEETING

DAY, 4/3/2013

PLANNING MEETING 6:30 P.M. – BOARDROOM

BOARD MEETING – 10 MIN. FOLLOWING CONCLUSION OF PLANNING MTG. – BOARDROOM

RIU BOARD
CRAIG ASHBAUGH
A-C Valley
ROBERT CHERUBINI
Brockway Area
MICHAEL SMITH
Brookville Area
JAMIE MAHLE
Clarion-Limestone Area
JULIE HARTLEY
President, Clarion
MIKE PORT
Cranberry Area
LLOYD MCCREIGHT
DuBois Area
JOHN MEHALIC
Forest Area
William Deal
Franklin Area
GREG BARRETT
VP, Keystone
LARRY HEASLEY
North Clarion
RANDALL SCHWABENBAUER
Oil City Area
PENNY PIFER
Punxsutawney Area
ADAM BARRETT
Redbank Valley
DWIGHT PROPER
Treasurer, Titusville
BRADE GUNTRUM
Union
CINDY SWENDSEN
Valley Grove
SANDY MACHOKAS
Secretary
ANDREWS & BEARD
Solicitor
DR. JOHN CORNISH
Executive Director / CALL TO ORDER BY PRESIDENT
MOMENT OF SILENCE
PLEDGE OF ALLEGIENCE
ROLL CALL BY SECRETARY
PUBLIC COMMENT
INFORMATIONAL ITEMS
Board Members Present:
I.APPROVAL OF MINUTES
  1. ______
/ Regular Board Meeting, 3/6/2013
Correspondence – Board Secretary
Executive Director’s Report
II.OLD BUSINESS
III. NEW BUSINESS
1.______/ Consideration to appoint a Nominations Committee to recommend a slate of candidates for Board officers for the 2013-2014 schoolyear.
2. ______/ Consideration to approve the first reading of the following policies:
610. Purchases Subject to Bid/Quote
611. Purchases Budgeted
3. ______/ Consideration to approve a Memorandum of Understanding with the IU6 Education Association regarding Retirement Healthcare effective/retroactive to July 1, 2012.
4. ______/ Consideration to approve ACT 93 and Administrative employees that currently receive retirement healthcare the same provisions as the Education Association Memorandum of Understanding.
5. ______/ Consideration to approve the amendment to the current Executive Director contract regarding retirement healthcare.
6. ______/ Consideration to approve a Resolution regarding E-Signatures.
7. ______/ Consider to approve the LEA Submission Statement for LEA Policies and Procedures.
IV.FINANCIAL/BUSINESS MATTERS
  1. ______
/ Consideration to approve the February2013 Treasurer’s Report.
  1. ______
/ Consideration to approve the March2013 Bills for Payment.
V.PERSONNEL MATTERS
(Appointments are subject to verification of credentials and receipt of certificates and clearances.)
  1. ______
/ Consideration to approve a half unpaid sick day on March 14, 2013 for Jennifer Hindman.
  1. ______
/ Consideration to approve the following substitutes:
Professional: Kayla Davis, Amber McAdoo, Sara Rattay
Support: Arlene Crist, Nicole Englert, Vicki Greeley, Angel LaCombe, Anna Perry & Susan Walters
  1. ______
/ Consideration to approve Josh Temchulla to participate in the TAC Intern Program.
  1. ______
/ Consideration to approve a conference request for Marsha Louder to attend the Seeing Stars-Linda Mood-Bell Workshop July 30 & 31, 2013 at an approx. cost of $1,137
  1. ______
/ Consideration to reassign Dr. John M. Cornish II to the position of Executive Consultant under the terms of his current contract and previously approved provisions with continued employment effective July 1, 2013 to his previously approved retirement date.
  1. ______
/ Consideration to hire an Executive Director effective July 1, 2013 thru June 30, 2017 under the terms as presented.
  1. ______
/ Consideration to approve the advertising for a Director of Special Education.
  1. ______
/ Consideration to approve the following drivers for Lepley's TransportationRichard Joshua Crawford, Shawn M. Osborn and Charles E. Porter, Jr.
OTHER BUSINESS
ANNOUNCEMENTS: Next Board Meeting – 5/1/2013
PUBLIC COMMENT
ADJOURNMENT
  1. ______Motion for adjournment

The Riverview Intermediate Unit will not discriminate in educational programs, activities or employment practices based on race, color, national origin, gender, disability, age, religion, sexual orientation, ancestry, union membership or any other legally protected classifications. Announcement of this policy is in accord with the Title VI of the Civil Rights Act of 1964, Title IX of the Education Amendments of 1972, Section 504 of the Rehabilitation Act of 1973, and the Americans with Disabilities Act of 1990. Employees and program participants who have an inquiry or complaint of harassment or discrimination, or who need information about accommodations for people with disabilities, should contact: RIU6 Board Secretary, RIU, 270 Mayfield Road, Clarion, PA 16214.