RED LION AREA BOARD OF SCHOOL DIRECTORS APRIL 22, 2010 TABLE OF CONTENTS

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RED LION AREA BOARD OF SCHOOL DIRECTORS APRIL 22, 2010 TABLE OF CONTENTS I. Call to Order II. III. Pledge of Allegiance Election of President Pro Tempore IV. Approval of the Minutes (Motion Required) 15-23 V. Presentation VI. A. 2009-10 All-State Swim Team Member Recognition B. 2009-10 All-State Wrestling Team Member Recognition C. Gifted Services Board Member/Committee Reports VII. Discussion Items 5 A. Solar Power Initiative B. 2010-11 District General Budget Update C. Student Representative Report D. Other Items/Public Comment VIII. Personnel 6-8 A. Retirements (Motion Required) B. Resignations (Motion Required) C. Substitute Teachers (Motion Required) D. LIU #12 Guest Teacher Substitutes (Motion Required) E. Approval of Support Staff Substitutes (Motion Required) F. Change to Positions (Roll Call Vote) G. Request for a Leave of Absence for Professional Development (Roll Call Vote) H. Transfer (Roll Call Vote) I. Appointments (Roll Call Vote) IX. Conference Attendance Requests (Roll Call Vote) 8 X. Buildings & Grounds Usages (Motion Required) 9 XI. Other Business 10-11 A. Approval of Junior High School Summer School Program and Instructors (Roll Call Vote) B. Approval of Senior High School Summer Enrichment Program and Instructors (Roll Call Vote) XII. Finance 11-12 A. York County School of Technology 2010 Roof Replacement Resolution (Roll Call Vote) B. Corporate Sponsorship Agreement (Roll Call Vote)

XIII. Future Agenda Items 13 XIV. Other Materials Attached 13 XV. Announcements 13-14

RED LION AREA BOARD OF SCHOOL DIRECTORS MEETING AGENDA (SUBJECT TO CHANGE) APRIL 22, 2010 7:30 P.M. EDUCATION CENTER BOARD ROOM I. Call to Order II. III. Pledge of Allegiance Election of President Pro Tempore IV. Approval of the Minutes (Motion Required) 15-23 V. Presentation A. 2009-10 All-State Swim Team Member Recognition MORGAN PFAFF and coach MARV BERKOWITZ B. 2009-10 All-State Wrestling Team Member Recognition DYLAN NGUYEN and coach BIFF WALIZER C. Gifted Services RONDA VASELLAS and WENDY SMITH VI. Board Member/Committee Reports VII. Discussion Items 5 A. Solar Power Initiative JEFFREY BRYAN B. 2010-11 District General Budget Update TERRY ROBINSON C. Student Representative Report MELISSA WEISSER D. Other Items/Public Comment

VIII. Personnel A. Retirements (Motion Required) It is recommended the following retirements be accepted: Professional 1. SUSAN C. CROWL as a physical education teacher at Clearview and Pleasant View Elementary Schools effective the end of the 2009-10 school year. She has been with the district 19 years. 2. RUTH A. SMITH as a grade 6 teacher at Clearview Elementary School effective the end of the 2009-10 school year. She has been with the district 37 years. 3. DONNA V. ELLIS as a learning support teacher at Red Lion Area Junior High School effective June 15, 2010. She has been with the district 23 ¼ years. ADDENDUM 4. DIANA L. REHMEYER as a grade 2 teacher at Clearview Elementary School effective the end of the 2009-10 school year. She has been with the district 28 ½ years. ADDENDUM 5. JOANN P. MILLER as an elementary music teacher at North Hopewell- Winterstown and Mazie Gable Elementary Schools effective the end of the 2009-10 school year. She has been with the district 37 years. B. Resignations (Motion Required) It is recommended the following resignations be accepted: Extra-Curricular 1. RUTH A. SMITH as a technology facilitator at Clearview Elementary School effective the end of the 2009-10 school year. ADDENDUM 2. ERICA L. MOYER as an assistant junior high field hockey coach effective immediately. C. Substitute Teachers (Motion Required) It is recommended the following names be added to the Substitute Teacher List effective for the 2009-10 school year: 1. LINDSEY M. MCLEARY, 2062 Church Street, Glen Rock, PA 17327, Social Studies 2. DANIELLE N. FOLKENROTH, 12425 Canning House Road, Felton, PA 17322, pending receipt of Pennsylvania teaching certificate.

ADDENDUM 3. MICHELLE E. BOSER, 2046 Hain Road, New Freedom, PA 17349, Elementary D. Lincoln Intermediate Unit #12 Guest Teacher Substitutes (Roll Call Vote) It is recommended the following LIU #12 Guest Teacher Substitute names be added to the Teacher Substitute List effective for the 2009-10 school year: 1. JOSEPH R. MARTIN, 1712 Stonehill Drive, York, PA 17402 2. CHARLES B. WHITFIELD, 9931 Boise Road, Laurel, MD 20708 3. TODD D. BURROUGHS, 384 S. Main Street, Dallastown, PA 17313 4. ADAM C. FABIE, 749 Grandview Road, York, PA 17403 5. ELAINE T. WEINSTEIN, 2457 Wildon Drive, York, PA 17403 6. ANGELA J.B. TOME, 56 East Frederick Street, Dallastown, PA 17313 ADDENDUM 7. SARAH E. BECKER, 85 Sheldon Drive, Red Lion, PA 17356 E. Approval of Support Staff Substitutes (Roll Call Vote) It is recommended the following support staff substitutes be approved: 1. AMANDA J. BROWN, 129 W. McKinley Road, Delta, PA 17314, Custodial, Cafeteria Study Hall, Personal Assistant, Cafeteria, Clerical) ADDENDUM 2. MANEEVAN P. NORRIE, 1024 Woodridge Road, Red Lion, PA 17356, Cafeteria, Clerical, Cafeteria Study Hall Assistant F. Change to Positions (Roll Call Vote) It is recommended the following change to positions be approved 1. Two part-time assistant junior varsity softball positions (50%) to one junior varsity softball position. (100%). KATIE KNEPP will remain in this position at the negotiated salary (pro-rated). ADDENDUM G. Request for a Leave of Absence for Professional Development (Roll Call Vote) It is recommended the following request for a leave of absence without pay be approved: Professional 1. DANIELLE L. TAYLOR, elementary art teacher at Clearview and Mazie Gable Elementary Schools, effective August 24, 2010 through the end of the second marking period of the 2010-11 school year.

ADDENDUM H. Transfer (Roll Call Vote) It is recommended the following transfer be approved: Support Staff 1. CRYSTAL S. CUNNINGHAM, 166 South Franklin Street, Red Lion, PA 17356 from part-time cafeteria worker at Mazie Gable Elementary School, 3 ½ hours per day, during the school year to part-time classroom assistant, 4 ¾ hours per day, during the school year at the rate established for the position beginning April 26, 2010. This is due to the resignation of Melissa Schmohl. (Present placement: Larry J. Macaluso Elementary School) I. Appointments (Roll Call Vote) It is recommended the following appointments be approved: Support Staff ADDENDUM 1. LAURA G. FRANCISCUS, 3447 Delta Road, Airville, PA 17302 as a parttime classroom assistant, 4 ¾ hours per day, during the school year, at the rate established for the position beginning April 26, 2010 pending receipt of acceptable FBI fingerprint clearance. This is due to the resignation of Leslie Strayer. (Present placement: Clearview Elementary School) Extra-Curricular 1. TODD J. RUNKLE, 106 Overview Circle, Red Lion, PA 17356 as an unpaid baseball coach effective for the 2009-10 school year. 2. MITCHELL M. SARGEN, 1212 Perry Lane, York, PA 17403 as an unpaid baseball coach effective for the 2009-10 school year. ADDENDUM 3. CAROL SECHRIST, 625 Springvale Road, Red Lion, PA 17356 as an unpaid softball coach effective for the 2009-10 school year. ADDENDUM Summer Maintenance 1. NATHAN SMELTZER, 708 Beverly Hills Court, Red Lion, PA 17356 effective June 7, 2010. IX. Conference Attendance Requests (Roll Call Vote) A. MARY SMITH to attend PAPSA Annual Conference in Lancaster, Pennsylvania from Thursday, April 29, 2010 through Friday, April 30, 2010.

X. Building and Grounds Usages (Motion Required) A. Clearview Elementary School P.T.O. requests permission to use the Clearview Elementary School gymnasium on Tuesday, May 18 & 25, 2010, from 3:30 to 5:00 P.M. for talent show rehearsal and on Thursday, May 27, 2010, from 7:00 to 9:00 P.M. for the talent show. A custodian will be on duty for security purposes. B. Brogue Lioness Club requests permission to use the Chanceford Elementary School parking lot on Saturday, May 22, 2010, from 7:00 A.M. to 4:00 P.M. for a car show and flea market. There will be no parking on grass areas. C. Red Lion Choral Department requests permission to use the senior high school choral room on Tuesday, July 6, 2010, from 7:00 to 10:00 P.M. for a Ways and Means meeting, Thursday, September 2, October 7, 2010 and May 5, 2011, from 8:00 to 10:00 P.M., Wednesday, January 5 from 7:00 to 10:00 P.M. and Wednesday, April 6, 2011, from 8:00 to 10:00 P.M. for parent club meetings. Also requested is the front of the school on Saturdays, June 26 and October 16, 2010, from 10:00 A.M., to 3:00 P.M. for chicken BBQ, the commons area on Mondays, September 13, December 6, 2010, January 10, February 21, March 14, April 18 and May 2, 2011, from 3:00 to 5:30 P.M. for fundraiser pick ups. Also requested is the auditorium on Sunday, November 7 and December 19, 2010 and February 13, 2011, from 2:00 to 4:00 P.M. for concerts and Sunday, January 9, 2011, from 2:30 to 4:30 for a Tri-M Recital, Saturday, April 30, 2011, from 7:30 to 10:00 P.M. for a spring concert, Thursday, May 26, 2011 from 7:30 to 10:00 P.M. for a Tri-M Recital, March 3 to 5, 2011, from 7:00 to 10:00 P.M. for the All-School Musical, and Wednesday, December 15, 2010, from 7:00 to 8:30 P.M. for a Christmas concert rehearsal; the auditorium and commons area on Wednesday, December 15, 2010 during periods 7 & 8 for an AARP dinner and program. A custodian and/or Mr. Thomas Wise will be on duty for security purposes. ADDENDUM E. Red Lion Soccer Booster Club requests permission to use the varsity and junior varsity soccer fields, Monday through Friday, June 21 through 25, 2010. ADDENDUM F. Red Lion Area Educational Foundation requests permission to use the senior high school auditorium on Sunday, May 16, 2010, from 12:00 Noon to 3:00 P.M. for scholarship award presentations. A custodian will be on duty for security purposes. ADDENDUM G. Red Lion Lacrosse Booster Club requests permission to use the senior high commons area on Thursday, May 13, 2010, from 3:30 to 9:00 P.M. for a covered dish dinner. A custodian will be on duty for security purposes. ADDENDUM H. Keystone York Adams Council, Boy Scouts of America, requests permission to use the Windsor Manor, North Hopewell-Winterstown and Pleasant View Elementary Schools all-purpose rooms and the Mazie Gable Elementary School LGI room on Monday, May 10, 2010, from 6:00 to 8:00 P.M. and the Locust Grove and Clearview Elementary Schools all-purpose rooms and Larry J. Macaluso Elementary School library on Monday, May 17, 2010, from 6:00 to 8:00 for cub scout recruiting. A custodian will be on duty for security purposes.

XI. Other Business A. Approval of Junior High School Summer School Program and Instructors (Roll Call Vote) It is recommended the following teachers be approved to serve as junior high school summer school teacher during the 2010 program: NAME INSTRUCTIONAL AREA CHRISTINE VASELLAS NICOLE PARK COLETTE ECKERT MICHAEL DANSBERRY TERRY JO H OM AMANDA DANSBERRY PAUL ARIGO Language Arts Language Arts 7 th /8 th Grade Core Language Arts Mathematics Science Social Studies Social Studies Each of these teachers will receive a stipend of $1,890 for their work in providing instruction for this program. The assignment to any of these instructional positions is pending sufficient student enrollment. A program orientation session is scheduled for Tuesday, May 25 from 3 to 4:30 P.M. The program will be held from June 16 through July 14, 2010, with Wednesday afternoon and Thursday, July 14 and 15, 2010, to be used as make-up days. ADDENDUM B. Approval of Senior High School Summer Enrichment Program and Instructors (Roll Call Vote) Permission is requested for the senior high school administration to operate a summer school program as follows: 1. Healthy Living Samantha Smith June 16, 2010 through July 2, 2010 from 7:30 A.M. to 11:30 A.M. Maximum stipend $1904*; Tuition: Residents $120, Non-residents $140. 2. Health and Wellness Christopher Kelly June 21, 2010 through July 8, 2010 from 7:30 A.M. 11:30 A.M. Maximum stipend $1904*; Tuition: Residents $120, Non residents $140. 3. Practice Driving Jason Koons, Traci Stauffer, Joshua Gordon and Thomas Bell dates are scheduled by instructors. Maximum stipend $28 per hour. Tuition: Residents $235 4. Safety Education Joshua Gordon July 6, 2010 through July 16, 2010 from 8:00 A.M. 12:00 P.M. Maximum stipend $952; Tuition: Residents $60, Non- Residents $80 5. Remediation Physical Education Marvin Berkowitz June 21, 2010 through June 24, 2010, June 28, 2010 through July 1, 2010, July 12, 2010 through July 15, 2010, July 19, 2010 through July 22, 2010. Session 1 will run from 8:00 A.M. 10:30 A.M. and Session 2 will run from 10:30 A.M. 1:00 P.M. Maximum stipend $280 per session. Red Lion Area Senior High School students only - Tuition: $60.00.

* The stipend may be doubled if a second session is scheduled dude to sufficient enrollment. The programs are all self sufficient in that the tuition will cover all costs for running the programs. XII. Finance A. York County School of Technology 2010 Roof Replacement Resolution (Roll Call Vote) The Joint Operating Committee ( JOC ) of the York County School of Technology ( YCST ) has determined that one of the Member Districts, Dallastown Area School District, ( DASD ) will borrow approximately $3,300,000 by issuance of its general obligation bonds ( Bonds ) and lend the proceeds to the JOC which may lend the proceeds to the York County School of Technology Authority (the Authority ) to finance necessary roof replacements and repairs at the YCST (the Project ). The YCST would in turn, agree to pay the Authority funds to pay the principal and interest on the Bonds as a capital cost in its budget each year the Bonds are outstanding. Each Member District would agree to pay its share of the principal and interest on the indebtedness to finance the Project as part of the YCST budget each year. The current plan is to repay the borrowing with five (5) annual principal payments ranging from approximately $630,000 in the 2011-12 fiscal year, to $695,000 in the 2015-2016 fiscal year. Annual debt service will be the principal payment plus interest at a rate not yet determined. The amount borrowed will not constitute debt of the Member Districts other than DASD, but the Member Districts will be required to pay the annual debt service through inclusion of the principal and interest payment on the Bonds as a capital expense in the YCST budget each year. NOW, THEREFORE BE IT RESOLVED, by the Board of School Directors of the Red Lion Area School District (the School Board ), as follows: 1. The School Board hereby requests DASD to issue its general obligation bonds and pay the net proceeds thereof to the JOC to provide funds to pay for the Project. 2. The costs of the Project including the principal and interest on the bonds issued by DASD shall constitute capital costs under Section 6.1 of the Restated Articles of Agreement for the Establishment and Operation of the York County School of Technology (the Agreement ). As such, annual debt service (principal and interest) on the Bonds will be included in the YCST budget each year until the Bonds are paid in full. 3. The School Board acknowledges that the obligation of each Member District to pay its share of the principal of and interest on the indebtedness incurred by DASD on behalf of the Authority shall constitute a properly incurred obligation of each Member District under Section 2.3 of the Agreement. 4. The School Board shall take any and all actions against any Member District for its failure to pay its share of principal and interest on the Bonds, but such failure to pay any share shall not operate to relieve or postpone the obligation of the JOC to make such payment on a timely basis. To the extent permitted by law, the JOC shall indemnify and hold harmless DASD for any losses, costs or expenses that it incurs arising from or related to the issuance of the Bonds, which result form any failures to pay.

5. This Resolution may not be amended or rescinded without the express written consent of the DASD. ADDENDUM B. Corporate Sponsorship Agreement (Roll Call vote) It is recommended the one year Corporate Sponsorship Agreement between the Red Lion Area District, Market Street Sports Group and Apple Automotive, 3250 Cape Horn Road be approved. (See copies attached) C. Treasurer s Report (Roll Call Vote) D. Budget Transfers (Roll Call Vote) E. School Depositories Report (Roll Call Vote) F. Cash Receipts (No Action Required) G. Expenditures (Roll Call Vote) 1. Cafeteria 2. General 3. Athletic 4. Construction Fund H. Allied Finance Report (Roll Call Vote) 1. Junior High School 2. Senior High School I. Adult Education Report (Roll Call Vote)

XIII. Future Agenda Items A. ESL (English as a Second Language) B. Professional Development C. School Handbook Update XIV. Other Materials Attached A. PSBA Legislative Report April 8, 2010 and April 15, 2010 B. Reports of Conference Attendance C. Personnel Material (Board Members Only) ADDENDUM D. Reports of Conference Attendance ADDENDUM E. PSBA Legislative Report April 22, 2010 ADDENDUM F. Personnel Material (Board Members Only) XV. Announcements A. TUESDAY, MAY 4, 2010 Larry J. Macaluso Elementary School Academic Recognition, 7:30 A.M., Jeffrey Fix, Christine Crone, Rodney Sechrist, William Smith B. THURSDAY, MAY 6, 2010 Next Regular Meeting, Education Center, 7:30 P.M. C. TUESDAY, MAY 11, 2010 Clearview Elementary School Academic Recognition, 7:30 A.M., Christine Crone, Rodney Sechrist, John Blevins D. WEDNESDAY, MAY 12, 2010 North Hopewell-Winterstown Elementary School Academic Recognition, 7:30 A.M., Jeffrey Fix, Rodney Sechrist E. TUESDAY, May 18, 2010 Windsor Manor Elementary School Academic Recognition, 7:30 A.M., Jeffrey Fix, Linda Smith F. WEDNESDAY, MAY 19, 2010 Red Lion Area Senior High School Academic Recognition, 6:00 P.M., Jeffrey Fix, William Smith, Christine Crone, John Blevins, Kevin Bunner, and Melissa Weisser G. THURSDAY, MAY 20, 2010 Pleasant View Elementary School Academic Recognition, 7:30 A.M., Christine Crone H. TUESDAY, May 25, 2010 Mazie Gable Elementary School Academic Recognition, 7:30 A.M., Christine Crone, Melissa Weisser

I. THURSDAY, MAY 27, 2010 Locust Grove Elementary School Academic Recognition, 7:30 A.M., Melissa Weisser, Linda Smith J. FRIDAY, MAY 28, 2010 Red Lion Area Junior High School Academic Recognition, 8:00 A.M., Jeffrey Fix, Linda Smith, John Blevins, Rodney Sechrist ADDENDUM ADDENDUM K. THURSDAY, JUNE 10, 2010 Baccalaureate, Red Lion Area Senior High School Auditorium, 7:00 P.M. L. FRIDAY, JUNE 11, 2010 Commencement, Horn Field, 6:45 P.M.