EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-6136 Fax: 610-627-6136 www.rtmsd.org James M. Wigo, Sr. Superintendent Grace A. Eves Director of Management Services To: Members of the Board of School Directors James Wigo, Superintendent From: Grace A. Eves, Board Secretary Date: December 8, 2017 Subject: Minutes of the December 5, 2017 Reorganization Meeting I. Call to Order Pledge of Allegiance Roll Call Board Members in Attendance: Jaclyn Clancy, James Cunningham, Jeffrey Koenig, William O Donnell, and Elizabeth Schneider Also in Attendance: Bill Dougherty, Eleanor Dimarino-Linnen, Grace Eves, Tom Haupert, Susan Henderson-Utis, Robert Kelly, Tom Kelly, Patti Linden, Theresa Napson-Williams, and James M. Wigo, Sr. II. III. The Board is meeting this day for the purpose of reorganization under the appropriate sections of Article IV of the School Laws of Pennsylvania as amended. Nominations for Temporary President Mr. Koenig moved and Mr. O Donnell seconded a motion to adopt the following RESOLUTION: 2017 2018 38 Resolve, that Elizabeth Schneider be nominated Temporary President. The aforementioned resolution was declared adopted by the chair, the vote being: Jaclyn Clancy, James Cunningham, Jeffrey Koenig, William O Donnell, and Elizabeth Schneider II. Reorganization Meeting Minutes of December 5, 2017 1 December 8, 2017
IV. Administration of the Oath of Office The Honorable Deborah Krull administered the Oaths of Office to Susan Henderson- Utis, Robert Kelly, Theresa Napson-Williams, and V. The Board Secretary read the list of legally elected and qualified School Board Members and the expirations of their terms: Jaclyn Clancy December 2019 James Cunningham December 2019 Susan Henderson-Utis December 2021 Robert Kelly December 2021 Jeffrey Koenig December 2019 Theresa Napson-Williams December 2021 William O Donnell December 2019 Elizabeth Schneider December 2019 December 2021 VI. Nominations for President Mr. O Donnell moved and Ms. Schneider seconded a motion to adopt the following RESOLUTION: 2017 2018 39 Resolve, that Jeffrey Koenig be nominated President. The aforementioned resolution was declared adopted by the chair, the vote being: Jaclyn Clancy, Susan Henderson-Utis, Robert Kelly, Jeffrey Koenig, Theresa Napson-Williams, William O Donnell, Elizabeth Schneider, and VII. Nominations for Vice-President Ms. Clancy moved and Ms. Schneider seconded a motion to adopt the following RESOLUTION: 2017 2018 40 Resolve, that William O Donnell be nominated Vice-President. The aforementioned resolution was declared adopted by the chair, the vote being: Jaclyn Clancy, Susan Henderson-Utis, Robert Kelly, Jeffrey Koenig, Theresa Napson-Williams, William O Donnell, Elizabeth Schneider, and II. Reorganization Meeting Minutes of December 5, 2017 2 December 8, 2017
VIII. Appointment of Solicitor Mr. O Donnell moved and Ms. Clancy seconded a motion to adopt the following RESOLUTION: 2017 2018 41 Resolve, the Board of School Directors approve Thomas R. Kelly, Esquire from Kelly, Grimes, Pietrangelo and Vakil, as the District Solicitor for the ensuing year. The solicitor s retainer fee will be $7,200 and the hourly rate will be $150. The aforementioned resolution was declared adopted by the chair, the vote being: Jaclyn Clancy, Susan Henderson-Utis, Robert Kelly, Jeffrey Koenig, Theresa Napson-Williams, William O Donnell, Elizabeth Schneider, and IX. Committee Chairman and Liaison Assignments The following Committee Chairman and Liaison assignments are as follows: Committee Curriculum and Instruction Technology Pupil Services Human Resources Operations Finance DCCC DCIU DCIU Legislative Chairman/Liaison Robert Kelly Elizabeth Schneider Theresa Napson-Williams Jeffrey Koenig William O Donnell James Cunningham Jaclyn Clancy Susan Henderson-Utis All Committees are a committee of the entire Board II. Reorganization Meeting Minutes of December 5, 2017 3 December 8, 2017
IX. Other Business - X. Adjournment Mr. Cunningham moved and Mr. O Donnell seconded a motion to adopt the following RESOLUTION: 2017 2018 42 Resolve, there being no further business to come before the Board of School Directors, the meeting was adjourned. The aforementioned resolution was declared adopted by the Chair, the vote being: Jaclyn Clancy, Susan Henderson-Utis, Robert Kelly, Jeffrey Koenig, Theresa Napson-Williams, William O Donnell, Elizabeth Schneider, and Grace A. Eves School Board Secretary II. Reorganization Meeting Minutes of December 5, 2017 4 December 8, 2017