CENTRAL VALLEY SCHOOL DISTRICT BOARD OF EDUCATION MARCH 14, :00 PM CENTRAL VALLEY HIGH SCHOOL CAFETERIA

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1 CENTRAL VALLEY SCHOOL DISTRICT BOARD OF EDUCATION MARCH 14, :00 PM CENTRAL VALLEY HIGH SCHOOL CAFETERIA I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE II. ROLL CALL Mr. Ambrose Ms. Belcastro Mr. Bloom Mr. King Mr. Mowad Mr. O Neill Mr. Ross Dr. Unis Mr. Zaritski Presentation: Michael Pehur from Duane Morris Governmental Strategies and Mario Leone, Borough Manager, Monaca. ROUTINE ITEMS III. MINUTES 1. To approve the Voting Session Minutes from the February 22, 2018 Voting Session.

2 TREASURER S REPORT Mr. King, Treasurer BUSINESS ITEMS 1. The following bills and reports are submitted for approval: A. PAY BILLS Confirm the February 2018 General Fund Payments in the amount of $1,175, Confirm the February 2018 Cafeteria Fund Payments in the amount of $61, Confirm the February 2018 Construction Fund Payments in the amount of $1,159, B. REPORT To approve the February 2018 Berkheimer Report. IV. PUBLIC COMMENTS ON AGENDA ITEMS (Prior to speaking, please state your name and address for the record) AGENDA ITEMS A. BOARD/POLICY ITEMS Mr. Mowad, Chairperson 1. To approve Colleen Kearns as Board Secretary at a yearly stipend of $6,000 for a term of six (6) years beginning July 1, 2018 through June 30, To approve the Budget with the Nutrition Group, pending review by solicitor. Action required on items 1 and 2: 2

3 B. NEGOTIATION ITEMS Mr. King, Chairperson 3

4 C. EDUCATION ITEMS Ms. Belcastro, Chairperson 1. To approve/confirm the released time/staff development requests: Conference Location Individual Date Functional Behavioral Assessment, Deanna Hiltz and Nicole Suhayda 4/5 & 4/6/2018 PaTTAN, Pgh 4

5 D. TECHNOLOGY Dr. Unis, Chairperson 5

6 E. ATHLETICS Mr. O Neill, Chairperson 1. To approve the following Spring Coaching positions and stipends pending receipt, review and acceptance of all clearances: Baseball Assistant Middle School Coach Track & Field Softball Assistant Middle School Coach Assistant Varsity Coach Assistant Volunteer Coach 6

7 F. EXTRA CURRICULAR ACTIVITIES Mr. Ross, Chairperson FYI Field Trips Destination Group Date Center for Creative Arts Expression, HS Art Students 3/5/2018 Beaver Falls Beaver Elder Car & Rehab HS Musical Students 3/7/2018 Center/Franciscan Manor, Beaver Falls Penn State Beaver TL/MS Math 24 3/7/2018 Butler County Community College HS Bots IQ 3/8/2018 Beaver Falls HS HS Band Members 3/9/2018 North Catholic HS MS Band Members 3/16/2018 Penn State Beaver HS Math 3/20/2018 Ambridge HS MS/HS Band Members 4/4 & 4/5/2018 Hopewell HS 6 th Grade Chorus 4/6/2018 California Univ. of PA HS Bots IQ 4/13 & 4/14/2018 Lancaster, PA HS Band Members 4/18-4/21/2018 CCBC Campus HS Students 4/26/2018 Pittsburgh Zoo & Aquarium MS Special Education 4/27/2018 PNC Park HS Attendance Incentive 5/16/2018 7

8 G. BUILDINGS AND GROUNDS Mr. Zaritski, Chairperson 1. To approve/confirm the following Building Usage requests: Building Organization Date Purpose HS 18 Acres CV Youth Soccer 3/3 6/15/2018 Practice HS Stadium/Monaca CV Youth Soccer 3/3 6/15/2018 Games Stadium (Sundays)* HS Stadium Center Twp. Recreation 3/24/2018 Easter Egg Hunt HS Auditorium PA Dept. of Environmental 4/3/2018 Public Hearing Protection HS Cafeteria Fellowship of Christian Athletes 4/6/2018 Dance MS Gymnasium CV Lil Warriors Cheer 4/24 4/26/2018 Practice/Tryouts HS Cafeteria, Auditorium, N-Gym CV Road Rally 5/12/2018 Annual Road Rally Event HS Stadium & Cafeteria MAC Football Coaches Assoc. 6/18 6/21/2018 Penn/Ohio Practice *As long as no conflict with school activity 2. To approve Change Order(s) related to the Todd Lane Construction Project. Action required on items 1 and 2: 8

9 H. PERSONNEL ITEMS Mr. Bloom, Chairperson 1. To approve additions to the Substitute List pending receipt, review and acceptance of all clearances. 2. To approve, cafeteria van driver (2 hrs. per day) at a rate of $11.95 per hour per the CVESP Agreement pending receipt, review, and acceptance of all clearances effective March 23, To approve an FMLA for an elementary teacher from 5/16/2018 through 12/7/2018. Action required on items 1-3: 9

10 I. FINANCE ITEMS Mr. Ambrose, Chairperson 1. To approve Resolution , the Beaver Valley Intermediate Unit s General Operating Budget which totals $171, (This is a $ increase over last year s District contribution) J. SUPERINTENDENT S ITEMS/COMMENTS K. BOARD MEMBERS COMMENTS L. PUBLIC COMMENTS (Prior to speaking, please state your name and address for the record) ADJOURNMENT 1. To adjourn the meeting. 10