Bald Eagle Area School District Regular Meeting September 13, 2018 Administration Building Board Room 7:00 PM Agenda

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Bald Eagle Area School District Regular Meeting September 13, 2018 Administration Building Board Room 7:00 PM Agenda 1. Roll Call 2. Pledge of Allegiance 3. Consideration of the September 13, 2018 Agenda as presented 4. Student Representative to the Board Luke Wilson 5. Student/Staff/Board Recognition 6. Recognition of Visitors/Public Comments 7. Reports: CPI of Science & Tech. Report - Legislative Report - Secondary Report- Elementary Report - Curriculum & Instruction Report - Title I - Special Education Report - Business Manager s Report - Superintendent s Report - Ms. Hamilton Mr. Watters Mr. Tobias Mr. Orichosky Mrs. Boone Mr. Pighetti Mrs. Butterworth Mr. Livergood Mr. Miles 8. Communications/Title VI 9. Approval of minutes of the Work Session and Regular Meeting of August 9, 2018. 10. Approval of Treasurer s Report

11. The following items are recommended for Board consideration and approval: A. Personnel (1) Individuals for the extra-curricular positions indicated for the 2018-2019 school year: Name Don Lucas Zach Rote Renae Marshalek Hunter Eminhizer Ernie Greene Damon Lucas Jennifer DeRemer Nicole Kindelberger Stephanie Baker Dave Gregor Mary Pillot Joe Pillot Tyann McDaniel Mike Habovick Ernest Greene Dave Jones Ron Hoover Ryan Dyke Mike Habovick Jared Gettig Jodie Long Position Varsity Softball Coach Golf Coach Middle School Math Coach Golf Volunteer Golf Volunteer High School Volunteer Elementary Choral Co-Director Elementary Choral Co-Director Elementary Band Director Girls Basketball JV Coach Girls Basketball Head Junior High Coach Girls Basketball Assistant Junior High Coach Girls Basketball Volunteer Boys 9 th Grade Basketball Coach Boys 7 th & 8 th Grade Basketball Coach Boys Basketball JV Coach Boys Basketball Volunteer Boys Basketball Volunteer Girls Elementary Basketball Volunteer Boys Soccer Volunteer Debate Team Co-Advisor (2) Resignation of Elizabeth Schindler as Middle School Math Coach. (3) Approval of Nobellee Levelle as a Part-Time Building Assistant at Howard Elementary, 4 hours per day, at an hourly rate of $9.00, effective August 29, 2018. (4) Approval of Paula Strayer as a Cafeteria Worker at Mountaintop Elementary, 5.75 hours per day at an hourly rate of $9.00, effective August 27, 2018. (5) Approval of Karen Crane as Howard Elementary Secretary to the Principal/Building Assistant at the annual salary of $16,940.00, effective August 13, 2018. (6) Approval of the transfer of Belinda Bracken from Port Matilda Part-Time Building Assistant to Port Matilda Elementary Secretary at the annual salary of $19,034.40, effective August 13, 2018. (7) Resignation of the following individuals for the positions and effective date indicated: Name Position Effective Date Laura Thorne Learning Support Teacher June 30, 2018 Pamela Rowland Para-Educator June 30, 2018 Kristen Conklin Para-Educator June 30, 2018 Sharon Zimmerman Noontime Assistant September 13, 2018 2

(8) Approval of the following professional employee as indicated effective with the beginning of the 2018-19 school year: Name: Molly Gilbert Address: 2170 Bush Hollow Road, Julian, PA 16844 University/College: Lock Haven University Experience: None Salary: $38,772.00 Degree: BS, Step 1 Certificate: PreK-Grade 4 with Special Education Assignment: Learning Support Teacher (9) Approval of Cristina DeGol as a predictable term substitute (PTS) for Port Matilda Elementary 1 st Grade for the 2018-2019 school year at a salary of $38,772.00. (10) The following mentors for the professional staff for the 2018-2019 school year: Professional Employee Molly Gilbert Cristina DeGol Mentor Kathryn Burger Shawnee Morgan (11) The following Penn State University Student Teachers for the Cooperating Teachers indicated for pre-service August 27 December 7, 2018 and/or student teaching January 7 April 26, 2019. Student Teacher Allyson McCready Bridget Miller Alexandra Keffer Brittany Leuthe Brenna Smotzer Kayla Trimble Maggie Rainey Shannon Del Piano Joshua King Michael Cavanaugh Sarah Martincic Brian Raferty Cooperating Teacher Jason Bair Jennifer Houser Shawnee Morgan Katherine Fisher Sarah Stere Roger Proctor Mary Price Carrie Swanger John Coltabaugh & Evan Reese Kayleen Dugal Diane Lucas Dave Jones (12) The following Lock Haven University Student Teacher for the cooperating teacher indicated for student teaching beginning August 27, 2018. Student Teacher Lauren Machamer Cooperating Teacher Brandy Urbanik (13) The following security personnel (parking, restrooms, lockers, weight room) for the 2018-2019 school year: Kelly Dyke Robert Sauerwein Rose Meyers 3

(14) Substitutes for the 2018-2019 School Year: Name Patricia Clark Kristie Gasper Position Cafeteria Cafeteria (15) Motion to approve Terry McCaslin as the school police officer for Bald Eagle Area School District pending approval by the Court of Common Pleas with all powers deemed necessary by the Superintendent of Schools. (16) Consideration of revised Public Relations Specialist Job Description. (GoogleDocs) (17) Approval of the Public Relations Specialist Agreement between Bellefonte Area School District and Bald Eagle Area School District. (GoogleDocs) (18) Approval of Abbey Dwyer as a Part-Time Building Assistant at Port Matilda Elementary, 5 hours per day, at an hourly rate of $9.00, effective September 24, 2018. (19) Consideration of the 2018-2019 BEA Food Service Association Agreement. B. Education and School Activities (1) Consideration of the BEA Resolution 9-12-18-01. (GoogleDocs) (2) Revision of Policy 217 Graduation Requirements. (GoogleDocs) (3) Approval of the Memorandum of Agreement with The Chamber of Business & Industry of Centre County (CBICC) and its educational community partners are resolved to respond to the workforce needs of local employers through CentreREADY. This collaborative worker certification initiative is designed to build a better local workforce, one that best matches Centre County employers with employees who possess the desired core skills and competencies. (GoogleDocs) C. Finance (1) Financial Reports A. General Account B. Activities Account C. Wage & Earned Income Tax D. Cafeteria Account (2) Payment of Bills A. General Account B. Activities Account C. Cafeteria Account D. Construction Account 4

(3) It is recommended that a homestead exclusion be approved for the following District residents/properties at the lesser of (a) the County established assessed value or the homestead, or (b) the District established maximum assessed value reduction of 14,531: Breon, Daniel (Parcel#: 07-011-,145-,;006-) (2017 & 2018) Mann, Michael & Daniels, Melanie (Parcel#: 11-005-,034A-,0000-) McCloskey, Clyde & Sherry Ann (Parcel#: 11-006A-,065-0000-) Truesdale, James & Katie (Parcel#: 01-017-,067-,0000-) Watson, Kevin & Anne (Parcel#: 02-011-,078K,0000-) (4) Administration recommends per capita exonerations for two individuals meeting the criteria for exoneration under Board Policy #606.1. (GoogleDocs) (5) Approval of bid award for Dairy Food Service Vendor. (GoogleDocs) (6) Adoption of Attachment to Policy 626 Federal Fiscal Compliance. (GoogleDocs) D. Transportation E. Other (1) Board discussion and authorization for Board Secretary Timothy Nilson to cast electronic votes on behalf of the Bald Eagle Area Board of Education for the 2019 PSBA Officer Candidates. 12. New Business 13. Adjournment 5