RED LION AREA BOARD OF SCHOOL DIRECTORS FEBRUARY 2, 2017 TABLE OF CONTENTS

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I. Call to Order RED LION AREA BOARD OF SCHOOL DIRECTORS FEBRUARY 2, 2017 TABLE OF CONTENTS II. Pledge of Allegiance III. Approval of the Minutes (Motion Required) 10-16 IV. Approval of the Agenda (Motion Required) V. Presentation VI. A. Student Representative Report B. Superintendent s Update Board Member/Committee Reports VII. Superintendent s Report VIII. Discussion Items 4 A. Other Items/Public Comment CONSENT AGENDA (Motion Required) IX. Personnel 5-6 A. Retirement B. Resignation C. Termination D. Substitute Teachers E. Guest Substitute Teacher F. Change of Effective Date G. Transfer H. Appointments X. Conference Attendance Requests 6 XI. Buildings & Grounds Usages 7 ACTION AGENDA XII. Other Business 8 A. Approval of Bus Company Driver (Roll Call Vote) XIII. Finance 8 XIV. Future Agenda Items 9 XV. Other Materials Attached 9 XVI. Announcements 9

RED LION AREA BOARD OF SCHOOL DIRECTORS MEETING AGENDA (SUBJECT TO CHANGE) FEBRUARY 2, 2017 7:00 p.m. EDUCATION CENTER BOARD ROOM I. Call to Order II. III. IV. Pledge of Allegiance Approval of the Minutes (Motion Required) Approval of the Agenda (Motion Required) 10-16 V. Presentation A. Student Representative Report JENA EVERETT B. Superintendent s Update DR. SCOTT DEISLEY VI. VII. VIII. Board Member/Committee Reports Superintendent s Report Discussion Items A. Other Items/Public Comment 4

CONSENT AGENDA (Motion Required) IX. Personnel A. Retirement It is recommended the following retirement be accepted: Professional 1. SALLIE SLOAD-DIEHL as full-time school nurse at Red Lion Area Junior High School effective the end of the 2016-2017 school year. She has been with the District 12.75 years. B. Resignation It is recommended the following resignation be accepted: Support Staff 1. JEAN BILLET as part-time learning support paraprofessional, 4.75 hours per day during the school term, at Larry J. Macaluso Elementary School effective February 16, 2017. C. Termination It is recommended the following termination be approved: Support Staff Ratify 1. KAY L. MANSBERGER as part-time probationary cafeteria worker at Mazie Gable Elementary School effective January 27, 2017. D. Substitute Teachers It is recommended the following names be added to the approved Substitute Teacher List effective for the 2016-2017 school year: 1. JESSICA L. REDNAK, Red Lion, PA, Elementary K-6 and Special Education N-12. 2. AMANDA D. RITTER, Lancaster, PA, Art K-12. 3. STEPHANIE A. BARRINGTON, Red Lion, PA, PK-4

E. Guest Substitute Teacher It is recommended the following name be added to the approved Guest Substitute Teacher List effective for the 2016-2017 school year: 1. NANCY Z. ZORTMAN, York, PA. F. Change to Effective Date It is recommended the following change to effective date be approved: Professional 1. SHANNON M. WALTERS, Behavioral Analyst, from February 21, 2017 to February 13, 2017. G. Transfer It is recommended the following transfer be approved: Extra-curricular 1. TYLER TAYLOR from head junior varsity baseball coach (50% split position) to assistant varsity baseball coach at the salary negotiated for the position effective February 3, 2017. H. Appointments It is recommended the following appointments be approved: Support Staff 1. REBECCA L. GARCIA, York, PA, as full-time executive secretary to the Assistant Superintendent and Supervisor of Curriculum, Instruction, and Assessment, union-exempt, 7 hours per day twelve months per year, at the rate established for the position effective February 13, 2017, pending receipt of current Act 168 clearances. This is due to the transfer of Natalie Hughes. (Present placement: Red Lion Area Education Center.) Extra-curricular 1. CHARLES W. GRIMM, York, PA, as an unpaid football coach effective February 3, 2017. X. Conference Attendance Requests There are none.

XI. Buildings & Grounds Usages A. The Red Lion Swim Booster Club requests permission to use the Red Lion Area Senior High School student commons area on Thursday, February 2, 2017 from 7:30 p.m. to 9:00 p.m. for a senior and meet the team night. A custodian will be on duty for security purposes. B. The Mazie Gable Elementary School P.T.O. requests permission to use the Mazie Gable Elementary School LGI room on Monday, February 6, 2017 from 6:00 p.m. to 8:00 p.m. for a May Night planning meeting. A custodian will be on duty for security purposes. C. The Locust Grove Elementary School P.T.O. requests permission to use the Locust Grove Elementary School library on Monday, February 13, 2017 from 7:00 p.m. to 8:00 p.m. for a P.T.O. meeting. A custodian will be on duty for security purposes. D. The Red Lion Swim Booster Club requests permission to us the Red Lion Area Junior High School cafeteria on Friday, February 17, 2017 from 6:00 p.m. to 10:00 p.m. for a fundraising event. A custodian will be on duty for security purposes. E. The Windsor Township Recreation Commission requests permission to use the Larry J. Macaluso Elementary School upper field and baseball field Mondays through Fridays, March 6, 2017 through June 16, 2017 from 5:30 p.m. to 8:00 p.m. for youth soccer. Also requested is the Pleasant View Elementary fields A and B Saturdays, March 4, 2017 through June 24, 2017 from 8:00 a.m. to 6:00 p.m., Sundays, March 5, 2017 through June 25, 2017 from 1:00 p.m. to 6:00 p.m., and Mondays, March 6, 2017 through June 26, 2017 from 5:30 p.m. to 8:00 p.m. for youth soccer and baseball. F. The Southern Branch YMCA requests permission to use the Pleasant View Elementary School all-purpose room on Mondays through Fridays, June 5, 2017 through August 18, 2017 from 6:00 a.m. to 6:00 p.m. for a summer camp. A custodian will be on duty for security purposes. G. Tennis for Kids requests permission to use the Red Lion Area Senior High School tennis courts Mondays, June 19, 2017 through July 21, 2017 from 9:00 a.m. to 11:00 a.m. for tennis lessons. Ratify H. The Red Lion Wrestling Booster Club requests permission to use the Red Lion Area Senior High School athletic conference room on Wednesday, January 25, 2017 from 6:30 p.m. to 8:30 p.m. for a booster club meeting. I. The Red Lion Girls Softball Booster Club requests permission to use the Red Lion Area Senior High School classroom C202 on Wednesday, January 25, 2017 from 6:30 p.m. to 9:00 p.m. for a booster club meeting. Mr. Troy Eveler will be on duty for security purposes.

ACTION AGENDA XII. Other Business A. Approval of Bus Company Driver (Roll Call Vote) It is recommended the following bus company driver be approved: 1. FOREST C. GODWIN, York, PA. XIII. Finance A. Expenditures (Roll Call Vote) 1. Cafeteria 2. General

XIV. XV. Future Agenda Items Other Materials Attached A. Reports of Conference Attendance B. Personnel Materials (Board Members Only) XVI. Announcements A. MONDAY, FEBRUARY 13, 2017 Red Lion Area Educational Foundation Meeting, Education Center, 6:30 p.m. B. THURSDAY, FEBRUARY 16, 2017 Next Regular Meeting, Education Center, 7:30 p.m.