ࡱ> acbq` K&bjbjqPqP FL::l8DBL56"++++`,065$6hS9`Z5%%%Z5o5})})})%+})%+})}))* p]M% )X+T505)9&P9*9*XJ })f!J"Z5Z5)d5%%%%BB  WISSAHICKON SCHOOL DISTRICT Regular Public Meeting of the Board of School Directors Order of Business #6-06 March 27, 2006 Welcome to a Regular Public Meeting of the Wissahickon Board of School Directors. The Board believes it is in its best interest and the best interest of the students of the District to hear comments from members of the public. It has been, therefore, a long-standing practice of the Board to encourage and allow residents to speak at the public meeting, prior to the Board vote on any agenda item, by notifying the presiding officer. This may be done by completing a blue form available for that purpose at the entrance to the meeting room and giving it to the presiding officer prior to the vote. In the interest of time, speakers may be limited to three minutes and a maximum of five persons may be allowed to speak on each topic. It is necessary for all speakers addressing the Board to use the public address system by stating their name, address, and municipality of residence. It is not the policy of the Board to engage in dialogue with or respond to questions from the audience during the meeting. BOARD MEMBERS AND OFFICERS Patricia F. Latimer, President Barbara P. Moyer, Vice President Betsy Cornish Frances B. Crofton Seth E. Grant Steven K. Kreider Young K. Park Richard P. Stanton Teresa Williams Stanley J. Durtan, Jr., Ed.D., Superintendent of Schools Judith M. Clark, Assistant Superintendent Robert Salanik, Secretary R. Perry Baer, Treasurer Michael O'Hara Peale, Jr., Esq., Solicitor The Board operates under the authority granted it by the Pennsylvania Public School Code of 1949; Title 22, Education, of the Pennsylvania Code; and Regulations of the State Board of Education. The Board's meetings are held in accordance with Act 84 of 1986 and Act 20 of 1993 of the General Assembly of the Commonwealth of Pennsylvania. 1. CALL TO ORDER BY THE PRESIDENT a. Roll Call by the Recorder b. Pledge of Allegiance to the Flag c. Welcome to Guests and Visitors 2. REPORT OF THE SECRETARY a. Consideration of the March 13, 2006 Meeting Minutes. MOTION: Approval of the March 13, 2006 Meeting Minutes. b. Meeting Dates: April 24, and May 8, 2006, 7:30 p.m., Lower Gwynedd Elementary School. c. Town Meeting: April 26, 2006, 7:00 p.m., Wissahickon Middle School 3. REPORT OF THE TREASURER Document A-1. MOTION: Acceptance and minuting of the Treasurer's Report for February 2006, per Document A-1. 4. REPORT OF THE BOARD PRESIDENT a. Recommendation for approval of Resolution No. W-2-06, Opposing Back-End Referenda - Document 1. MOTION: Approval of Resolution No. W-2-06, Opposing Back-End Referenda, per Document 1. b. Presentation on Preliminary Budget. c. Board Comment on Preliminary 2006-2007 Budget. d. Public Comment on Preliminary 2006-2007 Budget. e. Recommendation for approval of 2006-2007 Preliminary Budget Adoption. MOTION: Approval of 2006-2007 Preliminary Budget Adoption. f. Recommendation for approval of the Proposed 2006-2007 Montgomery County Intermediate Unit Budgets Document 2. - General Administrative Services Budget - Curriculum & Staff Development Services Budget - State & Federal Legislative Services Budget - Instructional Materials Budget MOTION: Approval of the Proposed 2006-2007 Montgomery County Intermediate Unit Budgets - General Administrative Services Budget; Curriculum & Staff Development Services Budget; State & Federal Legislative Services Budget; Instructional Materials Budget, per Document 2. 5. REPORT OF THE SUPERINTENDENT a. Recognition of National Merit Finalists. b. Magna Award. 6. REPORT OF STUDENT BOARD REPRESENTATIVES 7. PUBLIC COMMENTS 8. REPORT OF THE SOLICITOR 9. REPORT ON COMMITTEE MEETING SCHEDULE Curriculum /Technology Committee Mrs. Moyer The Curriculum/Technology Committee met on March 16, 2006 at 4:30 p.m., in the Central Office Boardroom. The Curriculum/Technology Committee will meet on April 20, 2006 at 4:30 p.m., in the Central Office Boardroom. Facilities /Transportation Committee Mrs. Williams The Facilities/Transportation Committee will meet on April 6, 2006 at 5:00 p.m., in the Central Office Boardroom. Finance Committee Mr. Park I. U. Legislative Committee Mr. Stanton The I.U. Legislative Committee met on March 15, 2006 at 7:30 p.m., at the Intermediate Unit. The I.U. Legislative Committee will meet on April 19, 2006 at 7:30 p.m., at the Intermediate Unit. North Montco Technical Career Center Mrs. Williams and Mrs. Latimer The Joint Operating Committee met on March 20, 2006 at 7:30 p.m., at North Montco. The Joint Operating Committee will meet on April 19, 2006 at 7:30 p.m., at North Montco. Policy Committee Mrs. Cornish The Policy Committee met on March 21, 2006 at 4:30 p.m., in the Central Office Boardroom. Recommendation for approval of First Reading on District Wide Title I Parental Involvement Policy Document B-1. MOTION: Approval of First Reading on District Wide Title I Parental Involvement Policy, per Document B-1. The Policy Committee will meet on April 18, 2006 at 4:30 p.m., in the Central Office Boardroom. 10. REPORT ON PERSONNEL a. Recommendation for approval of Retirements/Resignations/Terminations, Appointments, Leave of Absences, Change of Status and/or Salary, and Co-Curricular Resignations, Appointments, Change of Status and/or Salary Document C-1. b. Recommendation for approval of WASA Job Descriptions. c. Recommendation for approval of the Additions to Professional Substitute Listings for the 2005-2006 school year Document C-2. MOTION: Approval of Retirements/Resignations/Terminations, Appointments, Leave of Absences, Change of Status and/or Salary, and Co-Curricular Resignations, Appointments, Change of Status and/or Salary, WASA Job Descriptions, and Additions to Professional Substitute Listings for the 2005-2006 school year, per Documents C-1 and C-2. 11. REPORT ON PUPIL AND INSTRUCTIONAL ACTIVITIES a. Recommendation for Preliminary and Final approval for Planning an Extended Field Trip to First Presbyterian Church, Ambler, April 21-22/06 Document D-1. MOTION: Preliminary and Final approval for Planning an Extended Field Trip to First Presbyterian Church, Ambler, April 21-22/06, per Document D-1. 12. REPORT ON PLANT AND EQUIPMENT a. Recommendation for approval to Discard Excess and Obsolete Equipment Document E-1, per Board Policy #714, Disposal of Excess and Obsolete School District Supplies, Equipment and Other Property. b. Recommendation for approval to award Administrative Office Mechanical Renovation bid to B & E Boiler Works, Inc., the lowest responsible bidder meeting school districts specifications, in the amount of $259,000 - Document E-2. MOTION: Approval to Discard Excess and Obsolete Equipment, and Award Administrative Office Mechanical Renovation Bid to B& E Boiler Works, Inc., in the amount of $259,000, per Documents E-1 and E-2. 13. REPORT ON FINANCE a. Recommendation for approval of Financial Reports Document F-1. MOTION: Approval of Financial Reports, per Document F-1. 14. Public and Board Comments a. 15. ADJOURNMENT a. Recommendation for approval of Adjournment of Meeting. MOTION: Approval of Adjournment of Meeting.     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