LAWRENCE COUNTY CAREER AND TECHNICAL CENTER Notice of Meeting and Agenda Thursday, May 19, 2016 Page 1 NOTICE OF MEETING

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1 Thursday, May 19, 2016 Page 1 LAWRENCE COUNTY CAREER AND TECHNICAL CENTER NOTICE OF MEETING An Executive Session followed by a regular meeting of the Lawrence County Career and Technical Center Joint Operating Committee will be held on Thursday, May 19, 2016 in the library at 750 Phelps Way, New Castle, PA at 6:30 p.m. An EXECUTIVE SESSION for Personnel Matters will be held at 5:30 p.m. Open meeting with the Pledge of Allegiance and a moment of silence. ROLL CALL OF JOC MEMBERS: MEMBERS: Leroy Cortez Michael Hink Denise Palkovich Robert Curry Mark Kirkwood Mark Panella Stephen Fornataro James McFarland Anthony Ross Justin Kirkwood Matthew Morella Scott Singer OTHERS: Mr. Joseph Mancini Mr. Leonard Rich Attorney Matt Mangino Nancy Kolodziej AGENDA 1. PUBLIC COMMENTS Public comments (maximum three minutes (3) per individual). 2. APPROVE THE MINUTES FROM THE APRIL 21, 2016 MEETING approve the minutes from the April 21, 2016 meeting. Abstentions

2 Thursday, May 19, 2016 Page 2 3. UNFINISHED BUSINESS A. 4. ADDITIONS TO THE AGENDA 5. NEW BUSINESS A. PRIDE AND PROMISE: The administrative director wishes to recognize as April s recipient of the Pride and Promise Award, Renea Young. B. APPROVE THE INVOICE PAYMENT REGISTER FOR APRIL: approve the invoice payment register for April C. PERSONNEL: 1. APPROVE ACT 93 COMPENSATION PLAN FOR ADMINISTRATIVE EMPLOYEES: approve Act 93 Compensation Plan for Administrative Employees for the school year through the school year. (Roll Call) Abstentions

3 Thursday, May 19, 2016 Page 3 2. TERMINATE THE EMPLOYMENT OF JOHN WILKISON, RESTAURANT TRADES INSTRUCTOR: terminate employment of John Wilkison, Restaurant Trades Instructor, effective June 30, 2016 based on expiration/lapse of certification. Abstentions D. APPROVE THE CREATION OF THE FUTURE IS MINE CLUB: approve the creation of The Future is Mine Club, which is a student service organization. Abstention E. APPROVE THE CREATION OF THE VETERINARY ASSISTANT CLUB: approve the creation of the Veterinary Assistant Club, which is a student service organization. F. APPOINTMENT OF THE FOLLOWING FOR THE SCHOOL YEAR: As per the school code and Joint Operating Committee authorization, it is the recommendation of the administrative director to the JOC that the following appointments be made: 1. The appointment of solicitor for the school year, Attorney Matthew Mangino, at a rate of $125 per hour. Roll Call

4 Thursday, May 19, 2016 Page 4 Abstentions 2. The appointment of Superintendent of Record for the school year, Mr. Michael Leitera from Mohawk Area School District. Abstentions G. APPROVE SHARED SERVICES BETWEEN LAUREL SCHOOL DISTRICT AND LCCTC FOR ADMINISTRATIVE DIRECTOR SERVICES: It is the recommendation that the JOC approve an agreement with the Laurel School District for shared professional services. The Superintendent of the Laurel School District will serve as Administrative Director for the LCCTC. This is effective July 1, 2016 and can be renewed annually. H. APPROVE THE COURSE ARTICULATION AGREEMENT BETWEEN HARRISBURG UNIVERSITY OF SCIENCE AND TECHNOLOGY AND LAWRENCE COUNTY CAREER AND TECHNICAL CENTER: approve the course articulation agreement between Harrisburg University of Science and Technology and the Lawrence County Career and Technical Center.

5 Thursday, May 19, 2016 Page 5 I. APPROVE DISTRIBUTION OF HVAC REFUNDS TO SCHOOL DISTRICTS: approve the distribution of HVAC refunds due to the school districts based on their market value share. J. APPROVE SENDING THE OPENING AND CLOSING SKILLS USA TEAM TO NATIONALS: send the Opening and Closing Skills USA Team to Louisville, Kentucky for Skills USA National Competition. The team, along with two advisors, will leave on June 19 and return on June 25. Students are continuing to fundraise to help offset the expenses. K. FIRST READING OF NALOXONE POLICY NO. 823: It is the recommendation of the administrative director to the JOC that the Naloxone Policy be submitted for a first reading. No action needs to be taken at this time.

6 Thursday, May 19, 2016 Page 6 6. REPORTS OF ADMINISTRATION 1. Mr. Leonard Rich, Administrative Director 2. Mr. Joseph Mancini, Superintendent of Record 3. Attorney Matt Mangino ADJOURNMENT Motion by Vote Abstentions