Minutes of January 26, 2012 School Board Meeting

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SOUDERTON AREA SCHOOL DISTRICT Page 76Thursday, January 26, 201220112012 School YearREPORT OF THE PRESID ENTBernard S. CurrieAn Executive Session was held on December 20, 2011 to discuss personnel matters.The Board held an informational workshop on January 10, 2012.An Executive Session was held on January 18, 2012 to discuss possible litigation issues.An Executive Session was held this evening prior to the Board meeting to discuss personnel matters.CONSENT/ACTION AGENDADr. Johnson made a recommendation to the Board to approve the Consent/Action items VIIA to VIIN, aspresented. He listed the items that were on the Consent/Action agenda, which included:‐Motion to approve Minutes of Board meetings: December 20, 2011 and January 18, 2012.‐Motion to approve Financial Statements and Check Listings for December 2011.‐Motion to ratify/approve requests to attend conferences/workshops.‐Motion to approve professional staff and support staff personnel items such as: childrearing leaverequests, recommendations for employment, resignations, retirement request and transfers.‐Motion to approve spring coaches for the Souderton Area sports teams.‐Motion to approve contracted service for Indoor Band.‐Motion to approve a mentor for the remainder of the 2011‐2012 school year.‐Motion to approve additional substitute teachers.‐Motion to ratify/approve several overnight field trip requests.‐Motion for a third reading and approve adoption of policies.‐Motion to approve additions and deletions to the Community Education roster for the Spring 2012session.‐Motion to approve a contract for Demand Response Service to the District.Board members were invited to remove items from the Consent/Action agenda if discussion was needed.Upon a motion by Mr. Kwiatkowski and a second by Mr. Brong, the vote was taken and on a vote of 9 to 0, itwas. . .RESOLVED, That the Board approve items A to N of the Consent/Action portion of the agenda aspresented and listed below:A. Motion to Approve Minutes of the December 20, 2011 School Board Meeting.B. Motion to Approve Minutes of the January 18, 2012 Special School Board Meeting.C. Motion to Approve Financial Statements and Check Listings for December, 2011.EXHIBIT C
SOUDERTON AREA SCHOOL DISTRICT Page 77Thursday, January 26, 201220112012 School YearCONSENT/ACTION AGENDA (CONTINUED)D. Motion to Ratify/Approve Reques ts to Attend Professiona l Development EventsR ATIFY ED GALLAGHER The Common Core Standards: From Transition toSecondary Math CoordinatorImplementationSouderton Area High Sc hoolNorristown, PA ‐ Thursday, January 19, 2012ROSS POLLACKTotal Expenses: $221.65 (One Substitute Needed)Third Grade TeacherFunding will come from Curriculum Budget accounts.Oak Ridge Elementary SchoolCHRISTINE MAINEInternational Teachers of English to Speakers of OtherESL Teacher, Lower Salford Elem. Languagesand Vernfield Elem. Philadelphia, PA ‐ March 27, 2012 ( Tuesday)Total Expenses: $263.59Funds from Title III BudgetE.PERSONNEL – PROFESSIONAL STAFF1. Motion to Approve Request for Childrearing LeaveLAURIE HAAS Social Studies Teacher, Souderton Area H. S.Beginning April 2, 2012, following Family/Medical Leave, through the end of the2011‐2012 school year. Mrs. Haas is planning to return to work for the start of the2012‐2013 school year.2. Motion to Approve Employmen tKEVIN BUTZ Social Studies Teacher – Souderton Area H. S.Replacement forLONGTERM SUBSTITUTELaurie Haas (childrearing) Effective: January 9, 2012 through the end of the2011‐2012 School YearEducatio nExperienceBloomsburg Univ. 2009 – Present–Ombudsman Alternative School,(BS) 2007Quakertown, Math, Social Studies, and ScienceTeacher2008‐2009–Quakertown Community High School,Building SubstituteRecommended Salary ‐ $42,179 (pro‐rated) – B12 (1)__________________________________________________________________________________________LYNDSAY FITZERFamily & Consumer Science Teacher – SoudertonReplacement forArea High SchoolMichele Neff (leave) LONGTERM SUBSTITUTEEffective: Second Sem.‐ 2011‐2012 School YearEducationExperienceImmaculata Univ. (BS) Oct. 2011–Present ‐ Souderton Area SD, High School,2011 Per‐Diem Extended Substitute Family ConsumerScience TeacherFall 2010 – Great Valley S.D. – High School & MiddleSchool – Student TeachingRecommended Salary ‐ $20,246 – B (1)
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Minutes of January 26, 2012 School Board Meeting

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