FLEETWOOD AREA SCHOOL DISTRICT

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FLEETWOOD AREA SCHOOL DISTRICT Board of School Directors Meeting Minutes Tuesday, 7 p.m. The regular monthly meeting of the Fleetwood Area Board of School Directors was called to order by President Timothy Heffner at 7:00 p.m. Those in attendance were: Board Members: Robert K. Gore, Timothy M. Heffner, Richard R. Kaskey, Kevin L. Manmiller, Michael D. Noll, Jason E. Valick, Mark T. Watkins, James M. Younker Absent: Gary A. Reinert Administrators: Amaal Awadalla, Gangi E Cucciuffo, Thomas D. DeAngelo, Matthew Q. Diehl, Paul B. Eaken, Stephen A. Herman, Lori M. Koehler, Heidi A. Orth, Christopher S. Redding, Thomas L. Salpino II, Kerry R. Strickler, Natalie E. Trace, J. Jeffrey Woodall Absent: Gwynn E. Bollinger, Michelle D. Jackson Solicitor: James E. Mancuso, Esquire Secretary: Michael D. Noll Presentation: Keares Electrical Contracting, Inc. regarding solar energy capabilities. A motion was made by Mr. Manmiller, seconded by Mr. Noll, to approve the minutes of the July 19 regular meeting. Minutes Approved A motion was made by Dr. Kaskey, seconded by Mr. Manmiller, to approve the treasurer's report. Treasurer's Report A motion was made by Mr. Gore, seconded by Mr. Younker, to pay the bills for the month. Bills Approved A motion was made by Mr. Watkins, seconded by Mr. Younker, to approve the following personnel actions: Resignations - Michael Berg, Middle School Custodian, effective 8/10/16 - Rachel Shigo, Middle School Non-Certified Aide, effective 7/20/16 Retirements - Georgette Carter, Andrew Maier Non-Certified Aide, effective 12/31/16 - Ellen Miller, 3 rd Grade Teacher at Willow Creek Elementary, effective 8/22/16 SMILES - Betty Buss - Esther Dietrich - Marcia Fehl - Patricia Gehringer - Shirley Berger - Judith Lownes - Carol Richard - Floyd Richard - Cheryl Rhoads - Priscilla Costello

Transfers - Matthew Miller, assignment transfer from Building Aide to 2016-17 Kindergarten Long-term Substitute Teacher at Andrew Maier Elementary School, effective 8/22/16, @ $232.37/day. - Jill Shade, Spanish Teacher, 2016-17 building transfer from Middle School to Middle School/High School, effective 8/22/16. Transfer (Correction) - Kristin Kaucher, K-12 ESL Teacher, 2016-17 building transfer from Middle School to Middle School/High School, effective 8/22/16. (Was previously listed as moving from the Middle School to the High School.) Volunteers Co-Curricular - High School/Middle School Girls Volleyball Mike Maston, Keith Hallman, Kaylie Vrabel, Tim Hartranft, Madison Wojciechowski - Middle School Cross Country Kathy Marshall, Gabby Marshall - High School Cross Country Tracy Burkert - High School Girls Tennis Craig Ghessi, Jennifer Bruno, Wendy Ghessi - High School/Junior High Football Darryl Morgan, Joshua Oberholtzer - High School Boys Soccer Ryan Hollenbach, Ken Fick - High School Field Hockey Elizabeth Bergman, Sarah Bergman, Jamie Baver - High School Golf Jonathan Heck - HS Girls Soccer Scott Snyder New Hires Pending Completion of Pre-Employment Screenings Instructional Staff - Nadine Hoffman, Music K-12, Elementary-wide Music Teacher, effective 8/22/16, @ Bachelor s, Step 3 - Tammy Day, 7 th Grade Learning Support Long-term Substitute Teacher, effective 9/20/16 through 2/6/17 (approximate), @ $232.37/day. Assignment will be at the Middle School. Support Staff - Courtney Kleppinger, Non-Certified Aide, effective 8/25/16, @ $9.88/hour. 2016-17 assignment will be Learning Support One-on-One Aide at the Middle School. - Rodana Gorman, Food Service Worker, effective 8/23/16, @ $9.37/hour. 2016-17 building assignment will be at Willow Creek Elementary School. - Abbey Riegel, Non-Certified Aide, effective 8/25/16, @ $9.88/hour. 2016-17 assignment will be Non-certified Learning Support Aide at the Middle School. - Tamara Boone, Food Service Worker, effective 8/22/16, @ $9.37/hour. Her 2016-17 assignment will be at Andrew Maier Elementary School. - Joshua Werstler, Certified Aide, effective 8/25/16 @ $11.39/hr. His 2016-17 assignment will be Study Hall Aide at the High School. A motion was made by Dr. Kaskey, seconded by Mr. Manmiller, to approve the first reading of the following revised Board policies: - #808 Food Services - #815 Acceptable Use of Internet, Computers, and Network Resources Board Policy (first reading)

A motion was made by Mr. Noll, seconded by Mr. Valick, to approve the following Board policies: - #251 Homeless Students (revised) - #625 Procurement Cards (new) - #810.1 Audio/Video Monitors (revised) Board Policy (second reading) A motion was made by Dr. Kaskey, seconded by Mr. Manmiller, to approve a contract with Lehigh Valley Writing Project to provide professional development for elementary teachers for the 2016-17 school year at a cost not to exceed $2500. (Funded through Title III) Business and Finance Lehigh Valley Writing Project A motion was made by Mr. Noll, seconded by Mr. Gore, to approve a contract with Leann Weinberger to provide professional development for elementary teachers for the 2016-17 school year at a cost not to exceed $4500. (Funded through Title III) Leann Weinberger Contract A motion was made by Mr. Gore, seconded by Mr. Noll, to approve an agreement with Hogan Learning Academy for special education services (including related services) at a rate of $380/day (a $5 increase from 2015-16. We currently have two students attending). Hogan Learning Academy A motion was made by Mr. Watkins, seconded by Mr. Gore, to approve an agreement with New Story for emotional support and autistic support services fees based upon services provided to each student (currently fees range from $205 - $376/day) New Story A motion was made by Dr. Kaskey, seconded by Mr. Valick, to approve an agreement with Berks Deaf and Hard of Hearing Services for interpreter services for the 2016-17 school year at a rate of $49/hour (no increase from 2015-16). Berks Deaf and Hard of Hearing Services A motion was made by Mr. Noll, seconded by Mr. Younker, to approve a contract with Claire Choutka for Board Certified Behavior Analyst services for life skills support students at a rate of $125/hour for the 2016-17 school year (no rate increase from 2015-16). Claire Choutka

A motion was made by Mr. Gore, seconded by Mr. Younker, to approve an independent contract with Tina Cirafesi for Speech and Language Services for the 2016-17 school year at a rate of $65/hour ($5 increase - first increase since 2010-11). Tina Cirafesi A motion was made by Mr. Gore, seconded by Mr. Younker, to approve a contract with Virginia Grim for audiology services for the 2016-17 school year at a rate of $100 per hour (no increase from 2015-16). Virginia Grim A motion was made by Mr. Manmiller, seconded by Mr. Valick, to approve the 2016-17 cocurricular salary list. 2016-17 Co-Curricular Salary List A motion was made by Dr. Kaskey, seconded by Mr. Watkins, to approve the 2016-17 substitute teacher list. 2016-17 Substitute Teacher List Ayes: Heffner, Kaskey, Noll, Valick, Watkins, Younker Abstentions: Gore, Manmiller A motion was made by Mr. Manmiller, seconded by Mr. Noll, to approve the 2016-17 fall athletic salary list. 2016-17 Fall Athletic Salary List A motion was made by Mr. Gore, seconded by Mr. Younker, to approve a Girls Tennis Activity Club. Girls Tennis Activity Club A motion was made by Mr. Gore, seconded by Mr. Watkins, to approve an agreement with KidsPeace National Centers, Inc. to provide alternative education services at a rate of $161.53/full-day/pupil or $80.76/half-day/pupil for the 2016-17 school year (a 3% increase from the 2015-16 school year). KidsPeace A motion was made by Mr. Watkins, seconded by Mr. Younker, to approve an agreement with the Berks County Intermediate Unit to provide Behind-The-Wheel instruction to district students who sign up through their program (no cost to the district). BCIU Behind-the-Wheel

A motion was made by Dr. Kaskey, seconded by Mr. Manmiller, to approve the 2016-17 District Goals. Miscellaneous 2016-17 District Goals A motion was made by Mr. Noll, seconded by Mr. Gore, to approve a temporary part-time Director of Safe Schools position for the 2016-17 school year. Director of Safe Schools A motion was made by Dr. Kaskey, seconded by Mr. Watkins, to allow the High School Cheerleaders to attend the NCAA National High School Cheerleading Championship in Dallas, Texas from January 19 through January 23, 2017 (students will raise all monies to cover the trip no cost to the school district). NCAA National High School Cheerleading Championships A motion was made by Dr. Kaskey, seconded by Mr. Gore, to approve the following requests for use of facilities: - High School Stadium, by Lyons Fire Company Athletic Association for a softball tournament, 7/16/16 and 7/17/16 (in exchange for use of the Lyons ball field for district events). Use of School Facilities to be Billed: - High School Stadium, by Fleetwood Area Youth Football & Cheerleading Association for youth football games, 9/10/16, at a fee of $315. - Middle School 5/6 Gymnasium, by Fleetwood Area Youth Football and Cheerleading Association for youth football games, 9/19/16, at a fee of $24. - Walnuttown and Willow Creek Elementary Soccer Fields, by the Fleetwood Youth Soccer Club for practices and games, various dates between 8/8/16 and 11/13/16, at a fee of $325.50. Use of School Facilities No one from the audience offered any comments on Federal Programs. A motion was made by Mr. Watkins, seconded by Mr. Younker, to adjourn the meeting. Federal Programs Adjournment The regular monthly meeting of the Fleetwood Area Board of School Directors was adjourned by the president at 8:31 p.m. Respectfully submitted, Michael D. Noll School Board Secretary