Minutes
of the
KUTZTOWN AREA SCHOOL DISTRICT
Board of Directors Meeting
Tuesday, September 5, 2006, 7:30 p.m.
The Board of Directors of
Kutztown Area School District met for the workshop board meeting on Tuesday,
September 5, 2006, 7:30 p.m., at the Middle School Commons pursuant to due
notice to board members and the public.
Absent Patricia
Bealer
Also Brenda Winkler-Superintendent, Joseph Pugliese-Board Treasurer, Gretchen Diehl-Board
Present Secretary,
Nick Lazo, Eric Erb, Lorraine Felker, Jim Orwig, Peter Miller, Tom Green,
Barbara
Richard, Lou Cottone, Karen Neas, Leroy Merkel, Peter
Edelman, Vickie and Terry
Christianson, Barbara Kroninger, Kati Kroninger
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. This meeting was tape-recorded.
Personnel Motion made by Kay Churchman, seconded by Daniel Walter, to approve the following
motion
continues É
motion
continuesÉ
Motion carried.
All Personnel Are Approved
Pending the DistrictÕs Receipt of All Mandated Credentials.
Transportation Motion made by Alan Darion, seconded by Dennis
Ritter, to approve a contract between
Contract the Kutztown Area School District
and the Brandywine Heights Area School District and
Gross Equipment, Inc., to
transport a Kutztown special needs student to Pottstown Community Service
Foundation-Buxmont Academy in Pottstown, PA at a daily rate of $85.00,
beginning September 5 through the last day of School Year 2006-2007. (This is a shared service with Brandywine
students.)
Motion
carried.
Act 1 Study Motion made by Dennis Ritter,
seconded by Daniel Walter, to appoint, out of six applications
Commission from
interested individuals, a committee of five members and one alternate for the
districtÕs Act 1 study
commission. The alternate will be randomly chosen from the six applications. If
one additional individual comes forward, either board member or community
member, the commission size will be increased to seven and will include the
aforementioned alternate and additional individual. If three additional
individuals come forward, either board member or community members, the
commission size will be increased to nine and will include the aforementioned
alternate and three additional individuals.
Motion made by Don
Vymazal, seconded by Kay Churchman, to amend the motion to include a previously
distributed sample resolution with the caveat that additional members are to be
included up to the 14th of September.
Motion
carried.
Motion
carried.
Discussion Items Vacation
requests
Student Motion
made by Dale Reppert, seconded by Alan Darion, to grant an exception to the
Vacation attendance policy to allow Kati
Kroninger to be excused for 6 school days, one day over the
Requests 5 days allowed, for a family trip to Hawaii.
Motion made by Dennis Ritter, seconded by Carl Ziegler, to amend the motion to include three additional student vacation requests for Kyle Christianson, Tyler Diehl and Travis Diehl to be excused for 7 school days each, two days over the 5 days allowed, for a family cruise to the Eastern Carribean.
Motion
not carried.
Motion
not carried.
Motion made by Daniel Walter, seconded by Dale Reppert, to grant an exception to the attendance policy to allow Kyle Christianson, to be excused for 7 school days, two days over the 5 days allowed, for a family cruise to the Eastern Carribean.
Motion made by Dennis Ritter, seconded by Dale Reppert, to amend the motion to include two additional student vacation requests for Tyler Diehl and Travis Diehl to be excused for 7 school days each, two days over the 5 days allowed, for a family cruise to the Eastern Carribean.
Motion
carried.
Motion
not carried.
Discussion Items cont. Borrowed Funds HS – Peter Edelman
Act 1
Consultation Services
Act 1 Motion made by Daniel Walter, seconded by Dennis
Ritter, to approve the attached proposal
Consultation for Parker/Hunter as Act 1
consultants for an amount not to exceed $6,500.
Services Roll call vote: Yes 8 No 0 Absent 1 (Bealer)
Motion
carried.
Executive
Motion made by Dennis Ritter, seconded by Kay
Churchman to have the board meet
Session for
an executive session to discuss personnel – negotiations at 9:25 p.m.
Motion carried unanimously.
The
board reconvened at 10:00 p.m.
Adjournment Motion
made by William Yurvati, seconded by Dale Reppert to adjourn the meeting at
10:00
p.m
Motion. carried unanimously.
Respectfully
submitted by,
Gretchen
A. Diehl
School
Board Secretary