RED LION AREA BOARD OF SCHOOL DIRECTORS AUGUST 21, 2008 TABLE OF CONTENTS

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1 RED LION AREA BOARD OF SCHOOL DIRECTORS AUGUST 21, 2008 TABLE OF CONTENTS Page No. I. Call to Order II. Pledge of Allegiance III. Approval of the Minutes (Motion Required) IV. Presentation A PA System of School Assessment (PSSA) and Adequate Yearly Progress (AYP) Results V. Board Member/Committee Reports VI. Discussion Items 1 A. Building Projects Update B. Revision of Board Policy #609, Investment of District Funds C. Revision of Board Policy #707, Use of School Facilities D. Revision of Board Policy #815, Acceptable Use of Internet and Network Facilities E. Other Items/Public Comment VII. Personnel 2-16A A. Retirements (Motion Required) B. Resignations (Motion Required) C. Substitute Teachers (Motion Required) D. LIU #12 Guest Teacher Substitutes (Motion Required) E. Support Staff Substitutes (Motion Required) F. Requests for a Leave Without Pay (Roll Call Vote) G. Request for Extension of Leave of Absence Without Pay (Roll Call Vote) H. Transfers (Roll Call Vote) I. Appointments (Roll Call Vote) VIII. Conference Attendance Requests (Roll Call Vote) 16A-17A IX. Buildings & Grounds Usages (Motion Required) 17A-18A X. Other Business 18A-19A A. Approval of Red Lion Area School District Bus Routes (Roll Call Vote) B. Approval of Red Lion Area Bus Company Equipment (Roll Call Vote) C. Approval of Red Lion Bus Company List of Approved Drivers (Roll Call Vote) D. Approval of Acceptable Use of Internet and Network Facilities Policy #815 (Roll Call Vote) E. Corporate Sponsorship Consulting Services (Roll Call Vote)

2 XI. Finance 19A-20A A. Lancaster-Lebanon Joint Purchasing Board (Roll Call Vote) B. Senior High School and LJM Elementary School Change Orders (Roll Call Vote) C. Approval to Purchase Vehicle (Roll Call Vote) D. Addendum to NuTec Design Associates, Inc. Contracts (Roll Call Vote) XII. Future Agenda Items 21A XIII. Other Materials Attached 21A XIV. Announcements 21A 2

3 RED LION AREA BOARD OF SCHOOL DIRECTORS MEETING AGENDA (SUBJECT TO CHANGE) AUGUST 21, :30 P.M. EDUCATION CENTER BOARD ROOM I. Call to Order Page No. II. Pledge of Allegiance III. Approval of the Minutes (Motion Required) IV. Presentation A PA System of School Assessment (PSSA) and Adequate Yearly Progress (AYP) Results LEEANN ZEROTH V. Board Member/Committee Reports VI. Discussion Items A. Building Projects Update JEFFREY BRYAN 1. Elementary 2. Senior High School B. Revision of Board Policy #609, Investment of District Funds TERRY ROBINSON ADDENDUM E. Revision of Board Policy #707, Use of School Facilities TERRY ROBINSON D. Revision of Board Policy #815, Acceptable Use of Internet and Network Facilities JARED MADER E. Other Items/Public Comment 1

4 VII. Personnel A. Retirements (Motion Required) It is recommended the following retirements be accepted: Support Staff 1. TERRY E. RIDER as a full-time custodian at Red Lion Area Junior High School effective July 31, He has been with the district 17 ½ years. ADDENDUM 2. PAMELA A. LOSS as a full-time remediation assistant at Edgar Moore Elementary School effective September 2, She has been with the district 16 1/4 years. B. Resignations (Motion Required) It is recommended the following resignations be accepted: Professional 1. PAULA N. FROMM as a grade 5 teacher at Pleasant View Elementary School effective August 5, AMY C. MENTZER as an elementary reading specialist at North Hopewell-Winterstown Elementary School effective July 31, ALISHA A. SALTER as a mathematics teacher at the junior high school effective immediately. 4. LETTIE J. SMITH as a hearing itinerant teacher at Locust Grove Elementary School effective July 29, JONATHAN M. UREY as a technology education teacher at Red Lion Area Senior High School effective immediately. 6. KATHLEEN V. WAUPOTIC as a grade 2 teacher at Chanceford Elementary School effective August 22, Support Staff 1. RYAN S. DAVISSON as full-time district technology technician effective August 8, KI L. GROH as a part-time cafeteria worker at Red Lion Area Senior High School effective August 1, JUAN I. ROSSI as full-time district hardware technician effective August 22,

5 4. HOLLY M. UDY as a part-time classroom assistant at Windsor Manor Elementary School effective immediately. ADDENDUM 5. NANCY L. SOLIS as a part-time math remediation assistant at Locust Grove Elementary School effective immediately. Extra-Curricular 1. CHERA D. GUISE as Cat s Paw co-advisor, 50% at Red Lion Area Junior High School effective immediately. 2. SEAN N. BLEVINS as junior varsity boys soccer coach effective immediately. ADDENDUM 3. JENNA KNAPER as a junior varsity girls soccer coach (50%) split position effective immediately. School Board 1. CHARLES W. SALISBURY as a school board member effective August 21, Lincoln Intermediate Unit Board of Directors 1. CHARLES W. SALISBURY as a representative of the Lincoln Intermediate Unit Board of Directors effective August 7, C. Substitute Teachers (Motion Required) It is recommended the following names be added to the Substitute Teacher List effective for the school year: 1. JEANNE ADDISON, 2769 Chestnut Run Road, York, PA 17402, Biology ADDENDUM 2. MEGHAN BEDARD, 1919 Ferry Street, Easton, PA 18042, Elementary, pending receipt of current Acts 34, 151, and FBI fingerprint clearances. 3. AMY MARIE BELT, 161 Royal Court at Waterford, York, PA 17402, Art 4. S. RICHARD BIEDA, 45 Domencik Drive, York, PA 17402, Health & Physical Education 5. KATHLEEN BOWSER, 1124 Blue Bird Lane, York, PA 17402, Elementary 6. DENISE BOYER, 2694 Bannister Street, York, PA 17408, Elementary 7. ANN BROOKS, 181 First Avenue, Red Lion, PA 17356, Elementary 8. CAROL BURY, 101 Fox Run Drive, York, PA 17403, Family and Consumer Science 3

6 9. BROOKE DENNIS, 1200 Springdale Avenue, York, PA 17403, Social Studies 10. DIANE FALK, 217 Navajo Drive, Red Lion, PA 17356, English 11. MICHELE FLAHARTY, 3517 Flaharty Road, Airville, PA 17302, Elementary 12. JAMES FONDARVEST, 305 Kendale Road, Red Lion, PA 17356, Art ADDENDUM 13. MEAGAN E. GARLITZ, 2506 Furnace Road, Felton, PA 17322, Art 14. JANICE GARRETT, 3610 Harrowgate Road, York, PA 17402, Elementary and Reading ADDENDUM 15. ELEANOR GROVE, 1040 Woodridge Road, Red Lion, PA 17356, Mathematics and General Science 16. MARIE GOUIRAND, Wise Road, Brogue, PA 17309, Elementary, Early Childhood, Library Science, and Social Studies 17. NANCY HAAS, 3410 Becket Road, York, PA 17402, Elementary 18. JACQUELINE HAMMERS, 6408 Lake Road, York, PA 17403, Music 19. MARTA HANAHAN, 152 Oak Ridge Lane, Dallastown, PA 17313, Music 20. JENNIFER HARTMAN, 320 Holyoke Drive, York, PA 17402, Elementary and Mentally and Physically Handicapped 21. CRYSTAL HEAGERTY, 2410 Cone Hill Court, Forest Hill, Maryland 21050, Elementary, pending receipt of current FBI fingerprint clearance. 22. CORA SUE HERBST, 34 Main Street, Felton, PA 17322, Library and Elementary 23. TRICIA L. HUDACEK, 2127 Pleasant View Drive, York, PA 17406, Elementary and Mid-Level Citizenship, pending receipt of official PA teaching certificate 24. SARAH HUDAK, 19 Country Manor Court, Red Lion, PA 17356, Art & Math 25. DANIELLE KABACINSKI, 40 W. High Street, Red Lion, PA 17356, Elementary 26. LINDA KEENER, 3588 Cimmeron Road, York, PA 17402, Family and Consumer Science 27. LESLIE KING, 75 Thompson Road, Delta, PA 17314, Elementary 4

7 28. PATRICIA KOCHIK, 120 Marble Court, York, PA 17402, Elementary 29. MEGAN KOHLER, 229 Bellevue Road, Red Lion, PA 17356, Elementary and Early Childhood ADDENDUM 30. MARY LOYER, 212 N. Main Street, Red Lion, PA 17356, Music and Business Education 31. TRACEY MCKENZIE, 406 Seville Drive, Red Lion, PA 17356, Elementary 32. JERI MILLER, Glessick School Road, Felton, PA 17322, Business 33. SUSAN MILLER, 1125 New Bridgeville Road, Red Lion, PA 17356, Elementary 34. T. MICHELLE MILLER, 208 Bellevue Road, Red Lion, PA 17356, Elementary 35. RAYMOND W. MOUNT III, 332 B Buttonwood Lane, Hellam, PA 17406, Biology 36. BARBARA MYERS, 2495 Freysville Road, Red Lion, PA 17356, Health and Physical Education 37. CONNIE MYERS, 139 Furlong Way, Red Lion, PA 17356, Elementary 38. JESSICA MYERS, P.O. Box 222, Windsor, PA 17366, Elementary 39. PATRICIA O NEILL, 734 St. Johns Place, Dallastown, PA 17313, Elementary 40. S. ELAINE PETERMAN, 5228 River Drive, York, PA 17406, Business 41. KRISTI PETERSON, 3078 Bahn Lane, Red Lion, PA 17356, Elementary 42. LOLA POFF, 117 S. Walnut Street, Dallastown, PA 17313, Elementary 43. DIANA RAIMER, 715 Jefferson Lane, Red Lion, PA 17356, Nursing ADDENDUM 44. RHONDA RITENOUR, 92 East Gay Street, Apt. A, Dallastown, PA 17313, Music 45. JENNIFER ROBERTSON, 1249 Felton Road, Felton, PA 17322, Elementary 46. HEATHER P. SALISBURY, 2800 Delta Road, Airville, PA 17302, Social Studies and English 47. STEPHEN P. SALISBURY, 2800 Delta Road, Airville, PA 17302, Social Studies, Middle Math, Middle Science, pending receipt of PA teaching certificate. 5

8 48. MICHAEL SEAMAN, 236 Ameda Drive, Jacobus, PA 17407, Elementary 49. KATHRYN SMITH, Curran Drive, Cross Roads, PA 17322, Social Studies and Language Arts 50. LAUREN SPRENKLE, 928 Hill Road, York, PA 17403, Elementary and Early Childhood 51. TRUDY STRACK, 673 Myers Road, Red Lion, PA 17356, Elementary 52. PATRICE TAYLOR, 183 Buecker Road, Delta, PA 17314, Elementary 53. SHANI WALTERS, 3706 Pleasant Valley Road, York, PA 17402, Elementary 54. FRANK WARNER, JR., 978 Castle Pond Drive, York, PA 17402, Industrial Arts 55. MARTIN WEISS, 1518 Main Street Ext., Brogue, PA 17309, Elementary 56. SUSAN WHERLEY, 225 Forest Hills Road, Red Lion, PA 17356, Nursing ADDENDUM 57. MARY E. WILLICH, 4935 Brown Lane, York, PA 17406, Elementary and Early Childhood 58. KRISTIN A. WITMER, 138 Kathryn Drive, Red Lion, PA 17356, French 59. JESSICA WIVELL, 2285 Woodbine Road, Airville, PA 17302, Elementary 60. GARY WHISLER, 220 N. Main Street, Jacobus, PA 17407, Math 61. KRISTIN WITMER, 138 Kathryn Drive, Red Lion, PA 17356, French 62. JAMES YASHUR, 36 Washington Road, New Freedom, PA 17349, Elementary D. Lincoln Intermediate Unit #12 Guest Teacher Substitutes (Motion Required) It is recommended the following LIU #12 Guest Teacher Substitute names be added to the Teacher Substitute List effective for the school year. 1. MARCY ACHTZEHN, 655 Marlow Drive, York, PA SUSAN ALLEN, 212 Sunset Circle, Red Lion, PA JENNI ANDERSON, 120 Main Street, Felton, PA PENNY ANDERSON, 7 Country Manor Court, Red Lion, PA

9 5. CAROLYN BACON, 116 Fruitlyn Drive, Dallastown, PA BARRY BARBUSH, 2737 Chestnut Run Road, York, PA ALLISON BLEW, 17 Blew Farm Lane, Windsor, PA MARY BLOOD, 1741 Sagamore Drive, York, PA BETH BONACQUISTI, 405 W. Broad Street, Dallastown, PA JOANNE BOUTON, 2365 Freysville Road, Red Lion, PA DAISY BRANON, 201 Pine View Lane, York, PA VICKI BUNCH, 2866 Travis Court, York, PA MICHAEL BURAKOW, 6234 Leader Drive, Jacobus, PA STEPHEN BURG, 4209 Old Orchard Road, York, PA AMY BUTTORFF, Mutton Road, New Park, PA GARY CABOOT, 2452 Hepplewhite Drive, York, PA KENNETH CADEMARTORI, 117 S. Shaffer Drive, New Freedom, PA PATRICIA CADEMARTORI, 117 S. Shaffer Drive, New Freedom, PA JESSICA CASTLE, 50 Shenk Road, Felton, PA KYLE CHINAULT, 4900 Walter s Hatchery Road, Spring Grove, PA CRYSTAL CRAUMER, 138 Hametown Road, New Freedom, PA SUSANN DECOWSKI, 35 Maggie Circle York, PA LORI DEPORTER, 756 Daylight Drive, York, PA DONALD DIMOFF JR., 511 Crestwood Drive, Red Lion, PA STACIE DOLAN, 542 El Dorado Drive, Red Lion, PA LINDA DOLINGER, 359 Wire Road, York, PA R. MICHAEL DUTTERA, 933 Stoverstown Road, York, PA

10 28. JEROME DYER, 295 Campbell Road, York, PA LISA EICHOLTZ, 230 W. Walnut Street, Yoe, PA KAREN ERDMAN, 594 Carriage Lane, York, PA DIANE FALK, 217 Navajo Drive, Red Lion, PA DEBORAH FLEISCHMANN, 13 Rockdale Drive, Seven Valleys, PA RAGINA FRITZ, 3047 Mackenzi Lane, Apt. 1, York, PA LISA GALLAGHER, Woodland Drive, Felton, PA LISA GILDEA, 628 Nottingham Way, Red Lion, PA JAN GIPE, 221 Fleetwood Drive, Red Lion, PA JESSICA GIUFFRIDA, 1795A Yorktowne Drive, York, PA NANCY GLADDEN, 5130 West Heaps Road, Pylesville, MD JOSEPH GRIFFITH, 2085 Brenan Way, Red Lion, PA VERNON HAAS, Willwert Road, Stewartstown, PA KATRINA HAKE, 1503 Manor Road, Windsor, PA KIMBERLY R. HARLIN, 435 Wise Avenue, Red Lion, PA JEFFREY HEISHMAN, 391 Goram Road, Brogue, PA STACY HENISE, 202 Pleasant View Drive, Red Lion, PA HEIDI HILL, 116 Scarboro Drive, York, PA KATHY HOCEVAR, 1130 Turnberry Lane, York, PA STEVEN HUMMELL, 1 Royal Court at Waterford, York, PA GEORGE KAIN III, 3591 Liverpool Turnpike, Box 14, Emigsville, PA WILLIAM KALBACH, 215 Stabley Lane, Windsor, PA COLLEEN KATZMANN, 417 Bellaire Drive, York, PA LAURA KLEIN, 963 Castle Pond Drive, York, PA

11 52. ANNETTE LEAR, 105 Curds Way, Red Lion, PA BONNIE LEPSON, 890 Horn Road, Red Lion, PA KIMBERLY LINTHICUM, 409 Bellaire Drive, York, PA GARTH MAGEE, 85 Sheldon Drive, Red Lion, PA GREGG MCCULLOUGH, 238 S. Main Street, Shrewsbury, PA JAMES MCGUIRE, 1401 Turnberry Court, York, PA LYNDA MCINTURFF, 710 Muddy Creek Forks Road, Airville, PA SUSAN MCKIM, 3116 Wheatlyn Road, York, PA MARIE MENAS, 116 Abington Circle, Stewartstown, PA HEIDI MILLARD-LEWIS, 8964 E. Springfield Road, Seven Valleys, PA MICHELLE MINICHINO, 452 South Main Street, Red Lion, PA LAUREN MOORE, 857 Heritage Hills Drive, York, PA EDWARD MURRAY, 189 Haines Road, York, PA CHRISTINA NAGLE, 1025 Woodridge Road, Red Lion, PA VALERIE NETTING, 530 Gatehouse Lane, East, York, PA HAO NGUYEN, 1000 Witness Road, York, PA BARBARA PATZ, 530 Aqua Court, York, PA JOAN POWERS, 166 Switchpoint Drive, Stewartstown, PA MICHELLE PRICE, 2258 N. Point Drive, York, PA REBECCA REEDER, 917 David Drive, Red Lion, PA EDWARD REINER, 1990B Hanover Road, Gettysburg, PA CYNTHIA RICHARDSON, 203 First Avenue, Red Lion, PA JEANETTE SCRIVER, 312 Frederick Drive, Dallastown, PA DANIEL SHADE, 3035 N. George Street, York, PA

12 76. LAWRENCE SHANER, 4145 Abbey Lane, York, PA KEVIN SHEEDY, 85 Woodsview Drive, Red Lion, PA MARGARET SHUEY, 24 Deerfield Lane, York, PA SUSAN EDWARDS SHUM, 135 Locust Hill Road, Dallastown, PA ADAM SMITH, 742 Warm Spring Road, Chambersburg, PA JEANNE SMITH, Crossroads Avenue, Felton, PA EILEEN STEIN, Keesey Court, Stewartstown, PA KATIA D. STEVENS, 825 Heritage Hills Drive, York, PA ROBERT STIER, 604 Cedar Village Drive, York, PA PRISCILLA TUREK, 2860 Candlelight Drive, York, PA ADDENDUM 86. KIMBERLY UFFELMAN, 625 Strayer Drive, Windsor, PA GARY UNFRIED, 5080 Delta Road, Delta, PA RAE UREY, Pickel Road, Brogue, PA KINNARY VYAS, 275 S. Park Street, Dallastown, PA KATHLEEN WAGNER, 237 W. Forrest Avenue, Shrewsbury, PA LORI WALTER, 290 Huson Road, Felton, PA CAROLINE WILSON, 4452 Bridgeview Road, Stewartstown, PA JOHN WOLGAMUTH, 6011 Harmony Grove Road, Red Lion, PA MARY ZAMBITO, 2 Filbert Street, Apt. B, Hanover, PA E. Support Staff Substitutes (Motion Required) It is recommended the following support substitutes be approved: 1. KRISTINE L. FLAHARTY, 1000 Snyder Corner Road, Red Lion, PA 17356, Cafeteria and Clerical ADDENDUM 2. DIANNA L. LEIPHART, 4215 Delta Road, Airville, PA 17302, Custodian, pending receipt of current Acts 34, 151, and FBI fingerprint clearances. 10

13 ADDENDUM 3. GLENDA L. HEFFNER, 283 Herbst Road, Red Lion, PA 17356, Custodian, pending receipt of current Acts 34, 151, and FBI fingerprint clearances F. Requests for a Leave of Absence Without Pay (Roll Call Vote) It is recommended the following requests for a leave of absence without pay be approved: Professional 1. EMILY D. NEFF, grade 3 teacher at Edgar Moore Elementary School, from August 26, 2008 through November 4, This is due to personal reasons. 2. ANGELA K. MASSER, English teacher at Red Lion Area Senior High School, from October 8, 2008 through December 1, This is due to medical reasons. ADDENDUM 3. SAMANTHA J. SMITH, health teacher at Red Lion Area Senior High School, from March 12, 2009 through April 24, This is due to medical reasons. G. Request for Extension of Leave of Absence Without Pay (Roll Call Vote) It is recommended the request for extension of leave without pay be approved: Ratify Support Staff 1. TERRY L. RIDER, custodian at Red Lion Area Junior High School from June 10, 2008 through July 31, This is due to medical reasons. H. Transfers (Roll Call Vote) It is recommended the following transfers be approved: Professional 1. JENNIFER A. LOHSS, 3391 Edenbridge Road, York, PA from fulltime substitute grade 3 teacher at Locust Grove Elementary School to fulltime temporary professional elementary teacher on step 1 of the salary scale with a Bachelor s Degree and 0 years of credited experience at the negotiated salary for the position beginning August 26, 2008, pending receipt of current Act 151 and FBI fingerprint clearances. This is due to the resignation of Brian Hobbs. (Present placement: North Hopewell- Winterstown Elementary School, Grade 4) 11

14 2. CARRIE M. WALSH, 3 James Street, Mill Hall, PA from full-time substitute kindergarten teacher at Mazie Gable Elementary School to fulltime temporary professional elementary teacher on step 1 of the salary scale with a Bachelor s Degree and 0 years of credited experience at the negotiated salary for the position beginning August 26, 2008, pending receipt of current Acts 34, 151, and FBI fingerprint clearances. This is due to the resignation of Amanda Poff. (Present placement: Mazie Gable Elementary School, Grade 2) ADDENDUM 3. JENNIFER L. STROBECK, 325 Buckwheat Road, Fawn Grove, PA from full-time regular professional elementary classroom teacher at North Hopewell-Winterstown Elementary School to full-time regular professional elementary reading specialist on step 5 of the salary scale with a Master s Degree and 7 years of credited experience at the negotiated salary for the position beginning August 26, This is due to the resignation of Amy Mentzer. (Present placement: North Hopewell-Winterstown Elementary School) ADDENDUM 4. JESSICA L. MYERS, 12 East Main Street, Windsor, PA from fulltime substitute grade 5 teacher at Locust Grove Elementary School from August 26, 2008 through the end of the second marking period of the school term to full-time substitute grade 3 teacher at Locust Grove Elementary School on step 1 of the salary scale with a Bachelor s Degree and 0 years of credited experience at the negotiated salary for the position beginning August 26, This is due to the transfer of Elizabeth Stambaugh. ADDENDUM 5. MICHELE R. DRIVAS, 2342 Marlborough Drive, York, PA from part-time (50%) temporary professional kindergarten teacher at Chanceford Elementary School to full-time temporary professional elementary teacher on step 1 of the salary scale with a Bachelor s Degree and 0 years of credited experience at the negotiated salary for the position beginning August 26, This is due to the resignation of Kathleen Waupotic. (Present placement: Chanceford Elementary School, Grade 2) I. Appointments (Roll Call Vote) It is recommended the following appointments be approved: Professional 1. T. MICHELE MILLER, 208 Bellevue Road, Red Lion, PA as a fulltime substitute kindergarten teacher at Mazie Gable Elementary School on step 1 of the salary scale with a Bachelor s Degree and 0 years of credited experience at the negotiated salary for the position beginning August 26, 2008 through the end of the school term, pending receipt of current FBI fingerprint clearance. This is due to the professional development leave of absence of Michele Hornberger. 12

15 2. STEPHANIE R. ADAIR, 115 Meadow Court, White House, Tennessee as full-time temporary professional family and consumer science teacher at Red Lion Area Senior High School on step 2 of the salary scale with a Bachelor s Degree and 1 year of credited experience at the negotiated salary for the position beginning August 26, 2008, pending receipt of Pennsylvania emergency certificate and current FBI fingerprint clearance. This is due to the resignation of Melissa Young. ADDENDUM 3. MEGAN J. AXE, 43 E. Broadway, Red Lion, PA as a full-time temporary professional social studies teacher at Red Lion Area Senior High School on step 3 of the salary scale with a Bachelor s Degree and 2 years of credited experience at the negotiated salary for the position beginning August 26, 2008, pending receipt of current Acts 34, 151, and FBI fingerprint clearances. This is due to the resignation of John Brown. ADDENDUM 4. ELEANOR P. GROVE, 1040 Woodridge Road, Red Lion, PA as a full-time substitute science teacher at Red Lion Area Senior High School on step 1 of the salary scale with a Bachelor s Degree and 0 years of credited experience at the negotiated salary for the position (pro-rated), beginning August 26, 2008, through the end of the second marking period of the school term. This is due to the childrearing leave of absence of Marcie Walizer. ADDENDUM 5. ALEXANDER J.W. SURRA, 138 North Ronks Road, Ronks, PA as a full-time temporary professional technology education teacher at Red Lion Area Senior High School on step 1 of the salary scale with a Bachelor s Degree and 0 years of credited experience at the negotiated salary for the position (pro-rated) beginning September 2, This is due to the resignation of Jonathan Urey. ADDENDUM 6. JULIE A. BEARD, 3963 Brownton Road, Felton, PA as a full-time substitute grade 5 teacher at Locust Grove Elementary School on step 1 of the salary scale with a Bachelor s Degree and 0 years of credited experience at the negotiated salary for the position (pro-rated) beginning August 26, 2008 through the end of the second marking period of the school term. This is due to the childrearing leave of absence of Kelli Wise. ADDENDUM 7. KATIE M. FISHER, 906 Center Street, Mount Joy, PA as a full-time temporary professional elementary classroom teacher on step 1 of the salary scale with a Bachelor s Degree and 0 years of credited experience at the negotiated salary for the position beginning August 26, This is due to the resignation of Paula Fromm. (Present placement: Pleasant View Elementary School, grade 6) ADDENDUM 8. MICHELLE N. HART, 69 Richardson Road, Airville, PA as a fulltime temporary professional elementary classroom teacher on step 1 of the salary scale with a Bachelor s degree and 0 years of credited experience at the negotiated salary for the position beginning August 26,2008, pending receipt of current FBI fingerprint clearance. This is due to the transfer of 13

16 ADDENDUM Support Staff Jennifer Strobeck. (Present placement: North Hopewell-Winterstown Elementary School. 1. MICHELE L. CARON, 45 Burkholder Road, Red Lion, PA as a part-time cafeteria worker, 3 ½ hours per day during the school year, at the rate established for the position beginning September 2, 2008 pending receipt of current Acts 34, 151, and FBI fingerprint clearances. This is due to the resignation of Lisa Reif. (Present placement: Red Lion Area Senior High School) 2. DEBRA L. CERCEO, 150 Chatham Lane, Red Lion, PA as a parttime cafeteria/study hall assistant, 4 ¾ hours per day during the school year, at the rate established for the position beginning September 2, 2008 pending receipt of current Acts 34,151, and FBI fingerprint clearances. This is due to the resignation of Jamie Zieber. (Present placement: Red Lion Area Senior High School) 3. THERESA L. DETOMAS, 2255 Delta Road, Brogue, Pa as a parttime cafeteria worker, 4 ½ hours per day during the school year, at the rate established for the position beginning September 2, 2008 pending receipt of current Acts 34, 151, and FBI fingerprint clearances. This is due to the resignation of Kay Silar. (Present placement: Windsor Manor Elementary School) 4. MARY S. HUMBERD, 465 Sprinvale Road, Red Lion, PA as a part-time classroom assistant, 4 ¾ hours per day during the school year, at the rate established for the position beginning September 5, 2008 pending receipt of current Acts 34, 151, and FBI fingerprint clearances. This is due to the resignation of Holly Udy. (Present placement: Windsor Manor Elementary School) 5. CAROL A. MUMMERT, 645 Jefferson Lane, Red Lion, PA as a part-time cafeteria worker, 3 ½ hours per day during the school year, at the rate established for the position beginning September 2, 2008 pending receipt of current Acts 34,151, and FBI fingerprint clearances. This is due to the resignation of Kelly Brandt. (Present placement: Windsor Manor Elementary School) 6. MARY F. REED, 57 Park Lane, York, PA as a part-time cafeteria worker, 3 ½ hours per day during the school year, at the rate established for the position beginning September 2, 2008 pending receipt of current Acts 34, 151, and FBI fingerprint clearances. This is due to the resignation of Dawn Overmiller. (Present placement: Red Lion Area Senior High School) 14

17 7. DARLENE F. RINEER, 690 Gebhart Road, Windsor, PA as a parttime cafeteria worker, 3 ½ hours per day during the school year, at the rate established for the position beginning September 2, 2008 pending receipt of current Acts 34, 151, and FBI fingerprint clearances. This is due to the resignation of Marcia McGuire. (Present placement: Red Lion Area Senior High School) 8. MINDY J. SMITH, 10 Indian Springs Road, Red Lion, PA as a parttime classroom assistant, 3 hours per day during the school year, at the rate established for the position beginning September 2, 2008 pending receipt of current Acts 34, 151, and FBI fingerprint clearances. This is due to the resignation of Marjorie Starr. (Present placement: North Hopewell- Winterstown Elementary School) 9. MARY K. THOMPSON, 403 N. Main Street, Red Lion, PA as a part-time cafeteria/study hall assistant, 24 ¾ hours per day during the school year, at the rate established for the position beginning August 28, 2008 pending receipt of current Acts 34, 151, & FBI fingerprint clearances. This is due to the resignation of Karen Leiphart. (Present placement: Red Lion Area Junior High School) 10. CAROL S. KENNEDY, 380 Kennedy Road, Airville, PA as a fulltime health room assistant, 6 hours per day, during the school year, at the rate established for the position beginning September 2, This is a new position. (Present placement: Edgar Moore/Mazie Gable Elementary School) 11. MARK A. STEPHENS, 406 Baltimore Street, Apt. C, Hanover, PA as a full-time custodian, night, 7 ½ hours per day, during the school year, at the rate established for the position plus $.35 shift differential, beginning on or before August 25, 2008 pending receipt of current Acts 34, 151, and FBI fingerprint clearances. This is due to the transfer of Dennis Ball. (Present placement: Red Lion Area Senior High School) Extra-Curricular CHANGE 1. AMY JO QUINONES, social studies teacher at Red Lion Area Junior High School, as a junior high school student council advisor at the negotiated salary for the position effective for the school year. CHANGE 2. MARTHA E. DAYWALT, language arts workshop teacher at Red Lion Area Junior High School, as a junior high school Cat s Paw advisor at the negotiated salary for the position effective for the school year. CHANGE ADDENDUM 3. MEGAN A. ANDERSON, kindergarten teacher at Windsor Manor Elementary School, as a football cheerleader co-advisor (50%) split position at the negotiated salary for the position effective for the school year. 15

18 CHANGE ADDENDUM 4. KRISTINA OGURCAK, 2420 Freysville Road, Red Lion, PA as a junior varsity girls soccer coach at the negotiated salary for the position effective for the school year. ADDENDUM 5. ERIC M. WILSON, science teacher at Red Lion Area Senior High School, as a junior varsity boys soccer coach (50%) split position effective for the school year. ADDENDUM 6. JAMES A. BELLENBAUM, general science teacher at Red Lion Area Junior High School, as a junior varsity boys soccer coach (50%) split position effective for the school year. Lincoln Intermediate Unit Board of Directors 1. LINDA G. SMITH as the representative to the Lincoln Intermediate Unit Board of Directors effective immediately. This is due to the resignation of Dr. Charles Salisbury. ADDENDUM ADDENDUM School Physicians 1. JEFFREY FREY, M.D., Red Lion, as district school physician at the retainer fee of $100.00, and to function as a consultant at an hourly rate to be agreed upon on an as needed basis for the school term. This primary duty for the $ retainer would be to annually review and approve nurses standing orders. 2. RICHARD H. DALY, JR., M.D., York, as district athletic examiner at the retainer fee of $6, for the school term. 3. WELLSPAN MEDICAL GROUP, York, as school district physicians at the retainer fee of $10.00 per physical examination for state required physical examinations for the school term. School Dentist 1. DR. A. DOUGLAS HUNGER, III, York, as school district dentist to oversee the dental hygiene program for the school term. VIII. Conference Attendance Requests (Roll Call Vote) A. AMY S. GLUSCO to attend Keystone State Reading Association 41 st Annual Conference in Valley Forge, Pennsylvania from Saturday, October 18, 2008 through Tuesday, October 21, B. FRANK R. HERRON to attend Superintendent Academy in Harrisburg, Pennsylvania from Wednesday, September 24, 2008 through Thursday, September 25, Ratify A. AMY S. GLUSCO to attend Governor s Institute for Data Driven Instruction in Hershey, Pennsylvania from Sunday, July 13, 2008 through Friday, July 18,

19 B. LAURA J.R. FITZ to attend Pennsylvania Low Incidence Institute in State College, Pennsylvania from Monday, August 4, 2008 through Friday, August 8, C. AMY S. GLUSCO to attend Summer Leadership Forum NCLB in Pittsburgh, Pennsylvania from Wednesday, August 13, 2008 through Friday, August, 15, IX. Building and Grounds Usages (Motion Required) A. Red Lion Boys Soccer Booster Club requests permission to use the senior high school room C310 on Mondays, August 25, September 8 & 29, 2008, from 7:00 to 9:00 P.M. for meetings. Mr. Michael Blanteno and/or a custodian will be on duty for security purposes. B. Boy Scouts of America Pack #152 requests permission to use the Clearview Elementary School cafeteria and the Chanceford Elementary School all-purpose room on Tuesdays beginning September 2, 2008 through May 26, 2009, from 6:00 to 9:00 P.M. for meetings. A custodian will be on duty for security purposes. C. Brogue Community Lions Club requests permission to use the Chanceford Elementary School all-purpose room on the first and third Thursday of each month, beginning September 4, 2008 through June 4, 2009, from 6:00 to 9:00 P.M. for meetings. A custodian will be on duty for security purposes. D. Chanceford Township Recreation Board requests permission to use the Clearview Elementary School gymnasium on Mondays and Thursdays, beginning on September 8, 2008 through May 21, 2009, from 7:30 to 9:30 P.M for adult volleyball. There will be a charge of $20.00 per session for this usage. A custodian will be on duty for security purposes. E. Windsor Manor Elementary School P.T.O. Requests permission to use the Windsor Manor Elementary School all-purpose room and stage on Saturdays, October 4, December 6, 2008, February 7, April 4, 2009 from 3:30 to 9:30 P.M.; Tuesday, April 21, 2009, from 3:30 to 5:30 P.M.; Friday, April 24, 2009, from 6:30 to 9:30 P.M. for quarter auctions. Mr. Tim Gulley will be responsible for building security. Also requested are the art and music room on Thursday, December 11, 2008, from 6:00 to 8:00 P.M. for Santa s Secret Shop and Friday, May 15, 2009, from 5:00 to 9:00 P.M. for May Day. Mr. Tim Gulley and/or a custodian will be on duty for security purposes. F. Pleasant View Elementary School P.T.O. requests permission to use the Pleasant View Elementary School library on September 9, October 14, November 11, 2008, January 13, February 10, March 10, April 7, and May 12, 2009, from 6:00 to 8:00 P.M. for meetings; the music room on Wednesday, December 3, 2008, from 3:30 to 6:00 P.M., Friday, December 5, 2008, from 3:30 to 8:00 P.M., Wednesday, May 13, 2009, from 3:30 to 6:00 P.M., and Thursday, May 14, 2009, from 3:30 to 7:00 P.M. for a book fair; all-purpose room on Fridays, December 5, 2008, from 3:15 to 9:00 P.M. and Saturday, December 6, 2008, from 9:00 A.M. to 12:00 Noon for Santa s Secret Shop; the all-purpose room, with kitchen, on Saturday, December 13, 2008 and Saturday, April 4, 2009, from 6:00 A.M. to 12:00 Noon for Holiday Breakfasts. There will be a charge of $20.00 per hour for cafeteria worker services 17

20 in relation to this usage. Mrs. Cindy Williams and/or a custodian will be on duty for security purposes. G. Red Lion Lion s Club requests permission to use the junior high school cafetorium on Tuesday, September 23, 2008, from 3:30 to 9:30 P.M. for an awards banquet for Red Lion students. Mr. Jeffrey Bryan will be responsible for building security. H. Red Lion Wrestling Booster Club requests permission to use the junior high school main and auxiliary gymnasiums and cafetorium (without kitchen) on Sunday, December 14, 2008, from 12:00 Noon to 6:00 P.M. for a tournament and Friday, January 9, 2009, from 6:00 to 9:00 P.M. and Saturday, January 10, 2009, from 8:00 A.M. to 3:30 P.M. for a scrimmage. Mr. Biff Walizer will be responsible for building security. ADDENDUM I. Pennsylvania Campaign for Change requests permission to use Horn Field on Thursday, August 28, 2008, from 9:00 to 11:00 P.M. for the purpose of watching the Obama speech. There will be a charge of $75.00 for use of Horn Field and $20.00 per hour for custodian services in relation to this usage. Mr. Jeffrey Bryan will be responsible for sound. ADDENDUM J. Red Lion Education Support Professionals Association requests permission to use the Mazie Gable Elementary School LGI room on Sunday, September 7, 2008, from 1:30 to 4:00 P.M. for a meeting. Mr. Dwayne Lewis will be responsible for building security. ADDENDUM K. Red Lion Recreation Commission requests permission to use the J.V. baseball field, beginning August 25 through October 26, 2008, Mondays through Fridays from 5:30 P.M. to dusk, Saturday from 10:00 A.M. to dusk, and Sundays, 12:00 Noon to dusk for practices; the junior high school field hockey field, beginning September 2 through October 25, 2008, Mondays through Thursdays from 5:30 P.M. to dusk and Saturdays from 1:00 to 4:00 P.M. for practices. (Dates not available are August 39, September 1, 6, 9, 10, 13, 20, October 11, 2008). The Mazie Gable Elementary School ball field on Mondays through Thursdays, beginning September 2 through October 30, 2008, from 5:00 P.M. to dusk for practices. ADDENDUM L. Windsor Area Recreation Commission requests permission to use the Pleasant View Elementary School field B, Mondays through Fridays, beginning September 1 through November 1, 2008, from 5:15 P.M. to dusk for soccer practices. X. Other Business A. Approval of Red Lion Area School District Bus Routes (Roll Call Vote) It is recommended that the Red Lion Area School District school bus routes found on pages be approved for the school year. B. Approval of Red Lion Bus Company Equipment (Roll Call Vote) It is recommended that the Red Lion Bus Company equipment found on page be approved for the school year. 18

21 C. Approval of Red Lion Bus Company List of Approved Drivers (Roll Call Vote) It is recommended that the Red Lion Bus Company list of approved drivers found on pages be approved for the school year. D. Approval of Acceptable Use of Internet and Network Facilities Policy #815 (Roll Call Vote) It is recommended the approval of the Acceptable Use of Internet and Network Facilities Policy #815 be approved. ADDENDUM E. Corporate Sponsorship Consulting Services (Roll Call Vote XI. Finance Permission is requested for the President and Secretary to enter into a contract upon the approval of the District Solicitor, with Market Street Sports Group, Lancaster, PA for the consulting services relative to implementing a Corporate Sponsorship program in the District. A. Lancaster-Lebanon Joint Purchasing Board (Roll Call Vote) Whereas; The General Assembly of the Commonwealth of Pennsylvania has enacted an Act known as the Intergovernmental Cooperation Act, Act 177 of July 1996 (53 Pa CS ), and Whereas, The Lancaster-Lebanon Joint Purchasing Board, organized under the provisions of the Intergovernmental Cooperation Act, provides joint purchasing services for its members for commodities that include Cafeteria Food and Cafeteria Supplies. Be it resolved, that Red Lion Area School District ( we ) hereby request authorization to participate in the Lancaster-Lebanon Joint Purchasing Board CAFCO Food Bid, subject to the following: 1. We agree to be bound by such terms and conditions as set forth by the Lancaster-Lebanon Joint Purchasing Board. 2. We agree that we will be responsible for payment directly to the awarded supplier. B. Senior High School and LJM Elementary School Construction Change Orders (Roll Call Vote) It is recommended the following change orders found on pages be approved. 19

22 C. Approval to Purchase Vehicle (Roll Call Vote) It is recommended the school board authorize the administration to procure a 2009 Ford F wheel drive truck through CoStars State contract with Apple Automotive in the amount not to exceed $20,000. This truck will be assigned to the maintenance department. ADDENDUM D. Addendum to NuTec Design Associates, Inc. Contracts (Roll Call Vote) 1. It is recommended that the board authorize an addendum to the original contract with NuTec Design Associates, Inc. for development of a revised erosion and sediment control grading plan to allow placement of excess soil. Additional cost - $3, It is also recommended that the board authorize an addendum #3 to NuTec Design Associates, Inc. original contract for extension of construction services. Cost not to exceed - $6, This will be time and material as requested and authorized by school district officials not to exceed. E. Treasurer s Report (Roll Call Vote) F. Budget Transfers (Roll Call Vote) There are none. G. School Depositories Report (Roll Call Vote) 73 H. Cash Receipts (No Action Required) I. Expenditures (Roll Call Vote) 1. Cafeteria General Athletic Construction Fund J. Allied Finance Report (Roll Call Vote) 1. Junior High School July 31, Junior High School Annual Report for K. Adult Education Report (Roll Call Vote)

23 XII. Future Agenda Items A. Opening Day Enrollment B. Tax Collectors Salaries C Budget Calendar D. New Staff Recognition XIII. Other Materials Attached A. PSBA Legislative Report July 17, 2008, July 25, 2008, July 31, 2008, and August 7, 2008 B. Reports of Conference Attendance C. Commonwealth of Pennsylvania Audit Report (Board Members Only) D. Personnel Materials (Board Members Only) E. Dawn s Early Light (Board Members Only) ADDENDUM F. Reports of Conference Attendance ADDENDUM G. School Board Vacancy Press Release ADDENDUM H. Department of Transportation Right of Way (Board Members Only) ADDENDUM I. Personnel Materials (Board Members Only) XIV. Announcements A. THURSDAY, SEPTEMBER 4, 2008 Next Regular Meeting, Education Center, 7:30 P.M. 21

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