RICHLAND SCHOOL DISTRICT BOARD OF DIRECTORS Richland High School Library Regular Board Meeting Minutes Monday, October 22, :30 p.m.

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1 RICHLAND SCHOOL DISTRICT BOARD OF DIRECTORS Richland High School Library Regular Board Meeting Minutes Monday, October 22, :30 p.m. BOARD ATTENDANCE: Mr. Beglin, Mr. Bodolosky, Mr. Hudak, Mr. McCombie, Dr. McCracken, Mrs. Santichen, Mrs. Shaffer, Mr. Warshel, and Mr. Yanity. ADMINISTRATION ATTENDANCE: Mr. Nadonley, Mrs. Long, Mrs. Shuman, Mr. Bailey, Mr. Regan, Ms. Dobrowolsky, Mr. Wilson, Mrs. Lashinsky, and Attorney Leventry. I. PLEDGE OF ALLEGIANCE II. CALL TO ORDER 6:42 p.m. III. IV. RECOGNITION OF VISITORS REGARDING AGENDA ITEMS (Exhibit "A") No one from the public made any comments. ADMINISTRATIVE REPORTS (Mr. Nadonley) A. Student Representatives - Report B. Administrators Reports 1. Mr. Sabol 2. Mrs. Lashinsky 3. Mr. Wilson 4. Mr. Regan 5. Ms. Dobrowolsky 6. Mr. Bailey 7. Mrs. Long 8. Mrs. Shuman 9. Ms. Kidd 10. Mr. Nadonley C. Greater Johnstown Career and Technology Center Update Mr. Hudak D. East Hills Recreation Update Mr. Yanity E. Project Iceburg Ronald Shomo V. BOARD REPORT (Mr. Bodolosky)

2 Board Secretary Announcement As per Board Policy Nos. 308 and 614, resignation from Corey Kopnicky as Swim Team Head Coach, effective immediately. VI. APPROVAL OF MINUTES (Mr. Bodolosky) The Board President asks if there are any corrections to the Minutes from the September 24, 2018 Board Meeting. If there are corrections, please offer corrections. There are no corrections to the minutes, they stand approved as presented. VII. TREASURER'S REPORTS FOR ALL FUNDS AND RATIFICATION AND PAYMENT OF BILLS FOR ALL FUNDS (Mrs. Santichen) Motion to approve the Treasurer's Reports (Exhibit "B-1"), Bills Paid (Exhibit B-2 ) and Bills to be Paid (Exhibit "B-3") 2 1 VIII. GENERAL ADMINISTRATION (Mr. McCombie) Motion to approve General Administration Items A - B. 2 1 A. Motion to approve Administrative action to approve the additional Bus Drivers and Bus Routes, pending receipt of all necessary forms. (Exhibit C ) B. Motion to approve Administrative action to participate in the partnership with the Learning Lamp, Cambria County Drug & Alcohol Program and Cambria County Drug Coalition on a grant project that will provide Free Botvin LifeSkills Training workbooks for grades 6 through 8 beginning in the fall of The University of Colorado will provide free books for three years in exchange for the district/school's permission delivery. 2

3 IX. BUSINESS AND FINANCE (Mrs. Santichen) Motion to approve Business and Finance Items A - H. 2 1 A. Motion to approve the final budget transfers for the fiscal year. (Exhibit D ) B. Motion to ratify Administrative action to approve the contract between the District and Ignite Education Solutions to staff a Bus Aide for the school year at a cost of $10,602.90, subject to review by Solicitor. These costs include health care; therefore they reflect maximum expenditures. C. Motion to approve the contract between the District and Ignite Education Solutions to staff an additional Teaching Assistant at Richland Elementary School for the school year at a cost of $16,788.42, subject to review by Solicitor. These costs include health care; therefore they reflect maximum expenditures. D. Motion to ratify Administrative action to approve the Sponsor to Sponsor Agreement with Pressley Ridge for the school year at a cost of $1.55 per breakfast served and $2.95 per lunch served. E. Motion to approve the Standard Support Contract Renewal for the Cachebox appliance with Appliansys at a cost of $5,369 for three (3) years, beginning the school year, to be paid with e-rate funding. F. Motion to approve Corina Long to attend the PASBO Annual Conference in Hershey, PA on March 5-8, 2019, at no cost to the district. G. Motion to approve Corina Long to attend the Food Service Conference for required continuing education in Camp Hill, PA on Nov , 2018, at a cost not to exceed $500. H. Motion to approve the purchase of 31 Chromebooks for the Elementary School staff from CDW-G through COSTARS Contract # at a cost of $10, for the fiscal year, as outlined in the Technology Plan/Budget 3

4 Motion to approve Business and Finance Item I. 1 2 I. Motion to approve a professional appraiser for Ponderosa, Ryan s Steakhouse and Walmart. X. PERSONNEL (Mr. Bodolosky) Motion to approve Personnel Items A I. 1 2 A. Motion to employ Krista Hershberger as an Elementary Art Teacher effective the school year, at an annual salary of $44,619, to be pro-rated, reflecting Step 2, Bachelor's Column of the current Professional Employes Contract, and as specified in Board Policy No , Credit for Salary Placement. B. Motion to employ Lorna Norton as a Part-time Cleaner, effective October 22, 2018; all terms and conditions of employment shall be regulated by the terms of the prevailing labor contract. C. Motion to employ Randy Miller as a Part-time Cleaner, effective October 22, 2018; all terms and conditions of employment shall be regulated by the terms of the prevailing labor contract. D. Motion to approve the additions to the Substitute Teacher Roster for the school year. (Exhibit E ) E. Motion to approve the unpaid leaves of absence as listed on Exhibit "F". 4

5 F. Motion to approve Keely Jones as a game worker for the Varsity Girls' Soccer team effective the school year. G. Motion to approve Maria Tomkowski as a Varsity Swim Head Coach effective the school year as per the salary schedule, pending receipt of all clearances. H. Motion to approve Alexis Popovich as a Varsity Swim Volunteer Coach effective the school year as per the salary schedule, pending receipt of all clearances. I. Motion to approve an agreement with former employee #001 and to authorize the Board President to sign any necessary paperwork to effectuate same. XI. XII. XIII. FEDERAL PROGRAMS UPDATE EXECUTIVE SESSION (legal matters and personnel) - 6:00 p.m. 6:40 p.m. ADJOURNMENT - 8:15 p.m. Motion to adjourn the meeting. 1 2 Respectfully submitted, Michael L. Bodolosky, Secretary 5