RED LION AREA BOARD OF SCHOOL DIRECTORS NOVEMBER 17, 2016 TABLE OF CONTENTS

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I. Call to Order RED LION AREA BOARD OF SCHOOL DIRECTORS NOVEMBER 17, 2016 TABLE OF CONTENTS II. Pledge of Allegiance III. Approval of the Minutes (Motion Required) 10-15 IV. Approval of the Agenda (Motion Required) V. Presentation A. Senior High Girls Volleyball Team VI. VII. Board Member/Committee Reports Superintendent s Report VIII. Discussion Items 4 A. Policy Revisions B. Other Items/Public Comment CONSENT AGENDA (Motion Required) IX. Personnel 5-6 A. Resignations B. Correction to Resignation C. Request for a Childrearing Leave of Absence D. Appointments E. Correction to Salary X. Conference Attendance Requests 6 XI. Buildings & Grounds Usages 6-7 ACTION AGENDA XII. Other Business 7 A. Action on Student Residency Hearing (Roll Call Vote) B. Actions on Student Discipline (Roll Call Vote) C. Approval of Bus Company Driver (Roll Call Vote) XIII. Finance 8 A. Approval of Audit (Roll Call Vote) B. Corporate Sponsorship Agreement (Roll Call Vote) XIV. Future Agenda Items 9 XV. Other Materials Attached 9 XVI. Announcements 9

RED LION AREA BOARD OF SCHOOL DIRECTORS MEETING AGENDA (SUBJECT TO CHANGE) NOVEMBER 17, 2016 7:30 p.m. EDUCATION CENTER BOARD ROOM I. Call to Order II. III. IV. Pledge of Allegiance Approval of the Minutes (Motion Required) Approval of the Agenda (Motion Required) 10-15 V. Presentation A. Senior High Girls Volleyball Team 2016 District 3 AAAA Girls Volleyball Champions and YAIAA League Tournament Champions ARNIE FRITZIUS VI. VII. VIII. Board Member/Committee Reports Superintendent s Report Discussion Items A. Policy Revisions DR. SCOTT DEISLEY 1. Policy 117, Homebound Instruction 2. Policy 204, Attendance 3. Policy 621, Local Taxpayer Bill of Rights 4. Policy 828, Fraud B. Other Items/Public Comment 4

CONSENT AGENDA (Motion Required) IX. Personnel A. Resignations It is recommended the following resignations be accepted: Professional 1. KEITH A. BLACKWELL as full-time technology education teacher at Red Lion Area Senior High School effective on or before January 14, 2017. 2. MARTINE S. GOOD as full-time learning support teacher at Red Lion Area Senior High School effective November 18, 2016. Support Staff 1. KYLE W. ARNOLD as full-time custodian, night, 7.5 hours per day twelve months per year, at Clearview Elementary School effective November 23, 2016. B. Correction to Resignation It is recommended the following correction to resignation be approved: Extra-curricular 1. MEGAN TYSON as junior varsity softball coach (50% split position) effective November 1, 2016 to MEGAN TYSON as assistant softball coach effective November 1, 2016. C. Request for a Childrearing Leave of Absence It is recommended the following request for a childrearing leave of absence be approved: Support Staff 1. HEATHER A. SMITH, part-time cafeteria worker at Red Lion Area Senior High School, from approximately January 6, 2017 through February 16, 2017.

D. Appointments It is recommended the following appointments be approved: Professional 1. TOWANDA LEMON-MCKIE, Red Lion, PA, as full-time substitute Latin teacher at Red Lion Area Senior High School on step 1 of the salary scale with a Bachelor s Degree and 0 years of credited experience at the negotiated salary (pro-rated) for the position effective November 29, 2016 through the end of the 2016-2017 school term, pending receipt of Pennsylvania Emergency Certification. This is due to the resignation of Melanie Keagy. Extra-curricular 1. MATTHEW F. SMITH, York, PA, as an unpaid junior high girls basketball coach effective November 17, 2016. 2. BRANDON E. BOYCE, Red Lion, PA, as an unpaid boys basketball coach effective November 17, 2016. E. Correction to Salary It is recommended the following correction to salary be approved: Extra-curricular 1. The 2016-2017 head swim coach salary. X. Conference Attendance Requests There are none. XI. Building and Grounds Usages A. The Locust Grove Elementary School P.T.O. requests permission to use the Locust Grove Elementary School all-purpose room on Friday and Saturday, December 2 and 3, 2016 from 2:00 p.m. to 9:00 p.m. for a holiday shop. Mr. Dana Billett will be on duty for security purposes. B. The Pleasant View Elementary School P.T.O. requests permission to use the Pleasant View Elementary School all-purpose room on Friday, December 9, 2016 from 6:00 p.m. to 8:00 p.m. for Santa s Secret Shop. A custodian will be on duty for security purposes.

C. The Red Lion Recreation Commission requests permission to use the Clearview Elementary School gym on Fridays, December 16, 2016 through February 3, 2017 from 5:00 p.m. to 9:00 p.m. and the North Hopewell-Winterstown Elementary School all-purpose room on Fridays, January 6, 2017 through February 24, 2017 from 5:00 p.m. to 9:00 p.m. for ESY basketball. A custodian will be on duty for security purposes. D. The Red Lion Elementary Wrestling Booster Club requests permission to use the Red Lion Area Senior High School old main gym on Fridays, January 6, 2017 and February 3, 2017 from 6:00 p.m. to 10:00 p.m. for elementary wrestling set up. Mr. Shawn Conrad will be on duty for security purposes. E. The Clearview Elementary School P.T.O. requests permission to use the Clearview Elementary School gym on Friday, April 21, 2017 from 7:00 p.m. to 9:00 p.m. for a father-daughter dance. A custodian will be on duty for security purposes. Ratify F. The Red Lion Lacrosse Booster Club requests permission to use the Red Lion Area Senior High School athletic conference room on Wednesday, November 16, 2016 from 7:00 p.m. to 10:00 p.m. for a booster club meeting. Mr. Stefan Striffler will be on duty for security purposes. ACTION AGENDA XII. Other Business A. Action on Student Residency Hearing (Roll Call Vote) It is recommended by the hearing committee that the Adjudication regarding the student residency hearing held on November 8, 2016 at 9:00 a.m. be approved. B. Actions on Student Discipline (Roll Call Vote) 1. It is recommended the November 8, 2016 student discipline action regarding an 11 th grade student be approved. 2. It is recommended the November 16, 2016 student discipline action regarding an 8 th grade student be approved. 3. It is recommended the November 17, 2016 student discipline action regarding an 8 th grade student be approved. C. Approval of Bus Company Driver (Roll Call Vote) It is recommended the following bus company driver be approved: 1. CHERI R. HILL, Felton, PA.

XIII. Finance A. Approval of Audit (Roll Call Vote) The administration recommends the board approve the annual audit for the period July 1, 2015 through June 30, 2016, as submitted by the accounting firm of Smith, Elliott, Kearns & Company. B. Corporate Sponsorship Agreement (Roll Call Vote) It is recommended the two-year ($1000/year) corporate sponsorship agreement between the Red Lion Area School District and the Red Lion Youth Football Association, 1173 Felton Road, Red Lion, PA 17356 be approved. C. Treasurer s Report (Roll Call Vote) D. School Depositories Report (Roll Call Vote) E. Cash Receipts (No Action Required) F. Expenditures (Roll Call Vote) 1. Cafeteria 2. General 3. Capital Improvement Fund G. Allied Finance Report (Roll Call Vote) 1. Junior High School 2. Senior High School H. Adult Education Report (Roll Call Vote)

XIV. Future Agenda Items A. Board Reorganization B. Student Presentations XV. Other Materials Attached A. Report of Conference Attendance B. Personnel Materials (Board Members Only) XVI. Announcements A. THURSDAY, DECEMBER 1, 2016 Next Regular Meeting, Education Center, 7:30 p.m.