Minutes
of the
KUTZTOWN AREA SCHOOL DISTRICT
Board of Directors Meeting
Monday, November 4, 2002, 7:30 p.m.
The Board of Directors of
Kutztown Area School District met for the workshop board meeting on Monday,
November 4, 2002, 7:30 p.m.,
in the Kutztown Elementary School Multi-purpose room pursuant to due notice to
board members and the public.
Absent Lynn
Nonnemacher-Student Representative
Also Brenda Winkler-Superintendent, Nickolas
Sosik-Business Manager, Gretchen
Diehl-Board
Present Secretary,
Geri Miller, Mark Erb, Eric Erb, Nick Lazo, Michele Fragnito, Celeste Brown,
Tom
Green, Leroy Merkel, Merav Bushlin-Reading Eagle, Pat
Snyder, Mary Edwards, Terry Guers,
Phil Leinbach, Barbara Cohenaur, Bill Ziegler
Welcome President
Vymazal welcomed guests and opened the meeting with a moment of silence and
Pledge
of Allegiance to the flag. He
asked that everyone sign the attendance book and mark their concern next to
their name. He requested that
anyone wishing to speak on an agenda item please raise his/her hand to be
recognized.
Presentation Barbara Cohenaur and Bill Ziegler introduce PBS
educational programming which is aired over a local cable channel into
classrooms. Discussions and costs will take place at the next Policy and
Curriculum Meeting.
Feasibility Phil Leinbach presented the final Feasibility Study
for the senior high school building.
Study The study includes six main options varying in costs
plus some add-on possibilities. The next
step is a committee-of-the-whole meeting on Tuesday,
November 26th in the high school
library at 7:00 p.m. The board will review the study
and begin the process to see which
option, if any, is the most feasible for the
district.
Personnel Motion made by Kent Dahlquist, seconded by Dennis Ritter, to approve the following
Motion carried.
All Personnel Are Approved
Pending the DistrictÕs Receipt of All Mandated Credentials.
First Reading Motion
made by Patricia Bealer, seconded by William Yurvati to approve the first
reading
Policy #716 of
attached policy #716 Š Integrated Pest Management
Motion carried.
01-02 Budget Motion made by William Yurvati, seconded by Patricia
Bealer, to approve the attached final
Transfers budget transfers for fiscal
year 2001-2002.
Motion carried.
Pastor Ritter left at 9:15 p.m.
Executive Motion
made by James Kramer, seconded by Donald Meyers, to enter into an executive
Session session to discuss personnel matters at 9:22 p.m.
Motion carried unanimously.
Mr. Reppert left 9:24 p.m.
Pastor Ritter returned at 9:30 p.m.
The Board reconvened at 10:30 p.m.
Adjournment Motion
made by Patricia Bealer, seconded by William Yurvati, to adjourn the meeting at
10:31
p.m.
Motion
carried unanimously.
Respectfully
submitted by,
Gretchen
A. Diehl
School
Board Secretary