LOWER MORELAND TOWNSHIP BOARD OF SCHOOL DIRECTORS HUNTINGDON VALLEY, PENNSYLVANIA WORK SESSION. October 5, :00 P.M. PINE ROAD BOARDROOM

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1 LOWER MORELAND TOWNSHIP BOARD OF SCHOOL DIRECTORS HUNTINGDON VALLEY, PENNSYLVANIA WORK SESSION October 5, :00 P.M. PINE ROAD BOARDROOM Dr. Murray Cohen, President Mr. Michael Mueller, Vice-President Mrs. Camille Murao Baker, Secretary Mr. Alan Steinberg, Treasurer Mr. Steven Geiger Mr. Robert Howard Mr. Yuri Khalif Mr. Howard Patent Mr. Lance Wolbransky Dr. Marykay Feeley Superintendent of Schools

2 It is the position of the Lower Moreland Township Board of School Directors that there is a need to have open lines of communication to the public so that opinions and input from the community can be expressed, heard and taken into consideration. As a result, there will be three opportunities for public comment during School Board meetings.* Public comment will be received as follows: 1. At the conclusion of the public work session, held on the first Tuesday of the month. 2. At the beginning of the public Board meetings for items which are on the agenda and which will be voted upon that evening. 3. Prior to adjournment of the public Board meeting for items which are not listed on the agenda. It is hoped that these procedures will help to keep open the lines of communication between the Board and the public. We look forward to your input and involvement and the meaningful dialogue which will ensue. If you wish to address the Board, please complete a card, indicating your desire to speak, and place it in the box next to the sign-in sheet. When called upon to speak, please identify yourself by name and address and limit your remarks to three minutes, thereby giving others an opportunity to speak. Questions should be addressed to the presiding officer of the Board. If a response cannot be given at the time of the meeting, the concern will be relayed to the proper parties and a response will be provided through a telephone call, a subsequent letter or at a later Board meeting. *The agenda for both the work session and public Board meetings are available for review by any interested community member by 10:00 a.m. on the day before the scheduled meeting as well as being posted on the district website. (

3 Wednesday, October 5, 2016 Open Work Session I. Pledge of Allegiance Mr. Wolbransky II. Presentations Superintendent s Update Dr. Marykay Feeley III. Personnel A. Request approval to void the following Supplemental Contract for Extracurricular- Activities for the school year: Murray Avenue Junior Interact (1/2 Contract), Tara Alker, Level I, 2.5 Units, Unit Total $ B. Request approval of the following Supplemental Contracts for Extracurricular-Activities for the school year: Pine Road Intramurals (First Semester), Darrin Mickle, Level II, 3.0 Units, Unit Total $ Intramurals (Second Semester), Darrin Mickle, Level II, 3.0 Units, Unit Total $ Beginning Band, David Champion, Level III, 2.3 Units, Unit Total $ Murray Avenue Art Club (7/8), Alex Curzi, Level I, 5.0 Units, Unit Total $ Assistant Soccer (7/8), Ryan Maloney, Level I, 5.0 Units, Unit Total $ STEAM Club (1/2 Contract), Stephen Kelly, Level I, 2.0 Units, Unit Total $ STEAM Club (1/2 Contract), Rachelle Egerton, Level I, 2.0 Units, Unit Total $ Assistant Girls Basketball (7/8), Ryan Maloney, Level I, 5.0 Units, Unit Total $ Head Baseball (7/8), Ryan Maloney, Level I, 5.5 Units, Unit Total $ Jazz Band (1/2 Contract), David Champion, Level III, 2.5 Units, Unit Total $ Choral Director (6), David Champion, Level I, 3.0 Units, Unit Total $ High School Drama Advisor #2, Chelsea Dehner, Level I, 1.0 Units, Unit Total $ Dramatics: Producer Spring, Chelsea Dehner, Level I, 2.0 Units, Unit Total $ Dramatics: Orchestra Director, Chelsea Dehner, Level I, 3.5 Units, Unit Total $ Dramatics: Vocal Director, Chelsea Dehner, Level I, 3.5 Units, Unit Total $ Choral Director (7/8), Chelsea Dehner, Level II, 3.0 Units, Unit Total $ Varsity Group, Chelsea Dehner, Level II, 9.0 Units, Unit Total $ Concert Choir, Chelsea Dehner, Level II, 3.0 Units, Unit Total $ French Club, Mara Bailis, Level III, 4.0 Units, Unit Total $ th Grade Class Sponsor, Greg Pezza, Level II, 2.0 Units, Unit Total $ th Grade Class Sponsor, Greg Pezza, Level I, 6.0 Units, Unit Total $ Interact Club, Kimberly McGlonn, Level II, 5.0 Units, Unit Total $

4 News Studio (1/2 Contract), Greg Pezza, Level III, 7.5 Units, Unit Total $ Science Club, Richard Becker, Level I, 4.0 Units, Unit Total $ FBLA, Catherine Siciliano, Level I, 4.0 Units, Unit Total $ th Grade Class Sponsor, Anthony Tamaccio, Level III, 12.0 Units, Unit Total $ Orchestra, Sarah Gulish, Level II, 3.0 Units, Unit Total $ Environmental Club, Kristen Taddonio, Level I, 4.0 Units, Unit Total $ Chess Club, Nick Solomon, Level I, 7.0 Units, Unit Total $ Art Club (1/2 Contract), Stefanie Elfstrom, Level II, 2.0 Units, Unit Total $ C. Request approval of an FMLA for Sarah Gulish, Music, High School, effective January 30, 2017 through May 2, D. Request approval of attached contract for Marian Staley to provide consulting services as a librarian. E. Request approval of the resignation of Tara Alker, Murray Avenue, Instructional Assistant effective October 7, F. Request approval of the following substitute administrative assistant/greeter/bus aides for the school year at a rate of $12.18/hr.: Jacqueline Robins IV. Curriculum A. Request approval to attend Professional Meetings as attached. V. Buildings and Grounds A. Request approval of St. Alberts Swimming to use the High School Pool for a dual swim meet on November 5, 2016 from 4:45pm until 7:45pm. Fee $ VI. Business and Finance A. Request approval of the checklist dated 9/29/16 in the amount of $540, B. Request approval of the 2015/16 Budget Transfers as per the attached. C. Request approval of Change Order H00l to Myco Mechanical for a total of $537.82, as attached. D. Request approval of Change Order P002 to Myco Mechanical for a total of $6,916.95, as attached. E. Request approval of Change Order GC001 to Walter Brucker & Co. for a total of $15, , as attached.

5 F. Request approval to accept the bid of Ettore Ventresca & Son, Inc. for the Red Lion Crosswalk Project for a base bid of $93,600, as attached. G. Request approval to submit PlanCon K Project Refinancing documents for the General Obligation Bonds, Series A of 2016 as per the attached. VII. School Board A. Request approval of the LMHS Music to attend the Annual Festival in Virginia Beach, Virginia for the Annual Festival May 24 through May 28, 2017 as attached. B. Request authorization to proceed for Breslin Ridyard Federo Architects to prepare specifications, drawings and bid documents for projects outlined by the Facilities Task Force. See attached. VIII. Discussion A. Murray Avenue German Club B. Book/Chapter IX. General Information The next regularly scheduled meeting of the Board will be held Tuesday, October 18, 2016 at 7:00pm in the Pine Road Boardroom.