RICHLAND SCHOOL DISTRICT BOARD OF DIRECTORS Richland High School Library Regular Board Meeting Minutes Monday, September 11, :30 p.m.

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1 RICHLAND SCHOOL DISTRICT BOARD OF DIRECTORS Richland High School Library Regular Board Meeting Minutes Monday, September 11, :30 p.m. BOARD ATTENDANCE: Mr. Bodolosky, Mrs. Glattke, Mr. Hudak, Mr. Lumley, Mr. McCombie, Mr. O Dowd, Mrs. Santichen, and Mr. Yanity. ADMINISTRATION ATTENDANCE: Mr. Nadonley, Mr. Bailey, Mr. Regan, Mr. Wilson, Mrs. Lashinsky, Mrs. Shuman, Ms. Kidd, and Attorney Leventry. I. PLEDGE OF ALLEGIANCE II. CALL TO ORDER - 6:30 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. Mrs. Lashinsky 2. Mr. Wilson 3. Mr. Regan 4. Mr. Bailey 5. Mrs. Shuman 6. Mr. Sabol 7. Ms. Kidd 8. Mrs. Long 9. Mr. Nadonley C. Greater Johnstown Career and Technology Center Update - Mr. Hudak D. Appalachia Intermediate Unit 08 Update - Mr. O'Dowd E. East Hills Recreation Update Mr. Yanity F. Richland School District Foundation Presentation Mrs. Alice Bragdon G. Highland Sewer and Water to perform routine lead testing on water supply Mr. Nadonley

2 V. BOARD REPORT (Mr. O Dowd) As per Board Policy Nos. 308 and 614, resignation from Virgil Wenturine as Ski Club Co- Advisor effective immediately. VI. APPROVAL OF MINUTES (Mr. O Dowd) The Board President asks if there are any corrections to the Minutes from the August 28, 2017 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 Bills to be Paid (Exhibit B ) - 2 Abstained on Check No Abstained on Check No VIII. GENERAL ADMINISTRATION (Mrs. Glattke) Motion to approve General Administration Item A. 1 2 A. Motion to approve Homebound Request No. 17/18-1 as per the Superintendent's recommendation. IX. BUSINESS AND FINANCE (Mrs. Santichen) 2

3 Motion to approve Business and Finance Item A - G. 2 1 A. 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. B. Motion to approve the Letter of Agreement for Title I Services between the Richland School District and Ignite Education Solutions, subject to a 30 day termination clause. The agreement will authorize Ignite Education Solutions to provide $9,616 worth of Title I services to Divine Mercy Catholic Academy, subject to review by the Solicitor. C. Motion to approve the Letter of Agreement for Title I Services between the Richland School District and Ignite Education Solutions, subject to a 30 day termination clause. The agreement will authorize Ignite Education Solutions to provide $1,202 worth of Title I services to Johnstown Christian School, subject to review by the Solicitor. D. Motion to approve the contract with Ignite Education Solutions to provide a Licensed Practical Nurse or Registered Nurse for Community Based Instruction for the school year at a rate of $25.00 per hour plus administrative fees, subject to review by Solicitor. E. Motion to approve the Amendment to the E-rate Consulting Agreement with Epic Communications, Inc. for the E-Rate Funding year , subject to review by Solicitor. F. Motion to approve agreement with The Reschini Group for the preparation of the 2017 IRS forms for ACA reporting at a cost of $500. G. Motion to approve an AmeriCorps position at Richland Elementary School and an AmeriCorps position at Richland High School with the district's portion of the cost in the amount of $20,628 for the school year. 3

4 X. PERSONNEL (Mr. O Dowd) Motion to approve Personnel Item A - G. 2 1 A. Motion to approve the additions to the Substitute Teacher Roster for the school year, effective September 1, (Exhibit C ) B. Motion to approve Becky Piscitella's request for a medical sabbatical leave of absence for 90 days effective August 31, C. Motion to approve Brady Keane as a mentor for Corey Kopnicky for approximately 90 days for the School Year at a stipend of $353. D. Motion to approve a $0.50 per hour increase for the Special Education aides for the school year. E. Motion to approve Lori Fabrizio as the Fall Weight Room Supervisor at a salary of $800. F. Motion to approve Lorie Singer as the Middle School Forensics Advisor at a salary of $800. G. Motion to approve Lorie Singer as the High School Forensics Advisor at a salary of $800. XI. XII. XIII. OTHER FEDERAL PROGRAMS UPDATE EXECUTIVE SESSION - 7:03 p.m. 7:36 p.m. 4

5 XIV. ADJOURNMENT - 7:36 p.m. Motion to adjourn the meeting. 2 1 Respectfully submitted, Sean C. O Dowd, Secretary 5