Moon Area School District Board of Education Regular Board Meeting September 11, 2017 This is an unofficial report of school board action. All official board meeting minutes are maintained in the Central Office and are posted on the district s website following School Board approval. At the September 11, 2017, Regular Board Meeting, school directors APPROVED/AUTHORIZED the following: Approval of the minutes from the meetings held on August 14, 2017 and August 28, 2017, and the following reports as reflected in the September Financial Report: o Treasurer's Report o Investment Report o Board Summary Report o High School/Middle School Activities Report o Food Service Profit and Loss Report o Procurement Card Report Approval of the bills for payment as listed in the September Financial Reports from August 27, 2017 - September 8, 2017: General Fund $214,884.48 Activity Fund $1,886.65 Food Services Fund $289.84 Capital Projects $9,995.00 Capital Reserve Fund $887.50 Total: $227,943.47 Approval to enter into an agreement with First National Bank for the purpose of running the District s Purchasing Card Program. Approval of the Accuracy Certification Statement for the 2016-2017 Child Accounting Data (PIMS). Approval for the School Affiliation Agreement between Carlow University (Education Department) and MASD for the placement of undergraduate and graduate students for field observations, practicum experiences, student teaching and internships during the 2017-2018 school year.
Approval of the proposal to renew the agreement with the Mockenhaupt Benefits Group to provide actuarial services for compliance with GASB Statement No. 45. The cost of the service is not to exceed $7,200.00 Approval of the quotation from Dagostino Electronic Services (DES) to provide Alcatel-Lucent 911 Notification solution. The cost of the service is $11,855 (plus applicable taxes). Approval of the proposal from Cabletechs to replace two old Dell servers with three new Interlogix Network Video Recorders at a cost not to exceed $21,741.23. Approval of the proposal from Cabletechs to replace two old Dell servers with four new Interlogix Network Video Recorders at a cost not to exceed $26,971.11. Approval of the requests for exception to Policy No. 202, Eligibility of Nonresident Students. Approval of the following Professional Staff Committee members for the 2017-2018 school year: o Nathania McCullough o Shannon Yanek o Michelle Paige o Kyle Burgess o Amanda Schiff o Karen Bell o Maureen Ungarean o Megan Kirchner o Christopher Caton o Ashley Beeson Approval of the Moon Area Tennis Club, a booster organization. Approval of personnel items is attached. Approval of a co-op hockey team with OLSH, Bishop Canevin, and Southside Beaver for the 2017-2018 school year.
MOON AREA SCHOOL DISTRICT BOARD OF EDUCATION MEETING September 11, 2017 Enclosure #4 I. Approval of Leave of Absence that the Board of Education approve a Leave of Absence to Jennifer Custer, from her position as Language Arts teacher at the Middle School. II. Approval of Mentors that the Board of Education approve the following mentors for the 2017-2018 school year: Mentor Katelyn Schulmeister Aimee Platt Beth Southwood Amanda Neville Lauren Rothermel Heather Mitchell Inductee Sarah Knaus Abigail DePace Stephanie Fiala Alyse Evans Abigail Iksic Jordan Mastrangelo Jeanna Postupac Jonathan Dodd. III. Approval of Teachers Teaching a 6 th Class that the Board of Education approve the following list of teachers that will be teaching a 6 th class for the 2017-2018 school year: High School Kimberly Mosberger Health & Phys. Ed. Middle School Michael Minamayer - Music Harry Watts Health & Phys. Ed. Nancy Custeau - French Erin Fischerkeller - ESL Adrianne Kaminsky - Spanish Amy Pitkins German. IV. Approval of Aquatics Director Job Description that the Board of Education approve the attached job description for an Aquatics Director in the Moon Area School District. V. Approval of Extra Pay for Extra Duty Position McCormick Elementary School
that the Board of Education approve the following extra pay for extra duty position at McCormick Bus Duty (PM) Meghan Mastroianni. VI. Approval of Extra Pay for Extra Duty Position Bon Meade Elementary School that the Board of Education approve the following extra pay for extra duty position at Bon Meade Bus Duty (AM) M-F Grades 3 / 4 Deborah Munizza. VII. Approval of Extra Pay for Extra Duty Positions Brooks Elementary School that the Board of Education approve the following extra pay for extra duty positions at Brooks Lana Lamb Jessica Huzzard (1, 5) Marian Day (2, 3, 4) Bus/Hall Monitor (AM) Kelsey Currie Bus/Hall Monitor (AM) Outside Greeter Alison Scanlon Bus/Hall Monitor (AM) Outside Greeter Nicole Fogarty (1,4,5) Bus/Hall Monitor (AM) Kindergarten Hall Mary Joe Logelin Bus/Hall Monitor (PM) Cafeteria Amber Hilpert Bus/Hall Monitor (PM) Cafeteria Amy Filosi Bus/Hall Monitor (PM) Outside Library Kelsey Currie Bus/Hall Monitor (PM) Outside Library Marcia Kephart Bus/Hall Monitor (PM) Transfers & Vans Catherine Scanlon Art Show Marian Day Choral Concert Winter Jordan Mastrangelo Choral Concert Spring Jordan Mastrangelo Student Council Jessica Huzzard Band Abigail Iksic. VIII. Approval of Extra Pay for Extra Duty Positions Hyde Elementary School that the Board of Education approve the following extra pay for extra duty positions at Hyde Co-Bus/Hall Monitor (AM) Bus/Hall Monitor (AM) Co-Bus/Hall Monitor (PM) Bus/Hall Monitor (PM) Bus/Hall Monitor (AM/PM) Lauren Iannessa 2 days Matt Fontana 2 days Alyse Evans 1 day Amber Graves/Elizabeth Seiler Primary (split evenly) Lauren Quallich Intermediate Lauren Rothermel/Deanna Shaver Primary (split evenly) Alicia Schooley Intermediate Betty Jochmann. IX. Approval of Extra Pay for Extra Duty Positions High School
that the Board of Education approve the following extra pay for extra duty positions at the High School for the 2017-2018 school year: Associate Band Director Co-Cafeteria Monitors Debate Co-Sponsors Drama Director Drama Producer Drama Tech-Scenic Director Drama, Costume Prop/Coord. Drill Team/Color Guard Instructor Freshman Class Sponsor Asst. Marching Band Director Auditorium Co-Directors Band Director Choral Director Newspaper Sponsor Student Activities Director Student Council Co-Sponsors Yearbook Sponsor Intramurals Co-Coordinators Junior Class Co-Sponsors Key Club Sponsor Majorette Instructor Musical Choreographer Musical Costumes Musical Director Musical Orchestra Director Musical Producer Musical Vocal Director Musical, Tech-Scenic Director NHS Sponsor Odyssey of the Mind Coord. Orchestra/Strings Alan Fear Kevin Gallagher Christine Scappe Chelsea Wisniewski Chris Herman Justin Cook Robert Michael Kevin Gallagher Ryan O Toole Christine Scappe Edward Elbel James Mangan Edward Elbel and Viktor Kiritchenko Tracey Spinelli, Bethany Klisavage, Erin Ruggiero, and James Mangan Laura Mitchell (1/4) Grace Mackin and (3/4) Robert Michael Ryan Miller Michelle Nowakowski Alyssa Lee Misia Goodson Abigail Iksic Nick Barthen, Alan Fear and Nick Barthen Jonathan Dodd Tom Karczewski Ryan O Toole and Debra Baldigowski Jennifer Giannotta Tom Karczewski and Kevin Gallagher Shannon Watt and Stephanie Newman Jennifer Wilhelm Jennifer Minamyer Alex Brady Robert Barthen Matthew Diehl Sarah Donegan Adrianne Arena-Jacobs Michelle Nowakowski Laura Mitchell Nick Barthen (1/4) Grace Mackin and (3/4) Robert Michael Ryan Miller Elizabeth Orlovsky Jennifer Wilhelm Megan Martz
Percussion Instructor Aaron Wagner Senior Class Sponsor Chris Deramo Sophomore Class Sponsor Brian Silvis Speech Co-Sponsors Tracey Spinelli, Bethany Klisavage, Erin Ruggiero and James Mangan Sr. Project Coordinators Maria McGrosky, Staci Post and Erin Ruggiero. X. Approval of Fall Event Workers that the Board of Education approve the following fall event workers for the 2017 fall sports season, per the recommendation of Mr. Ledbetter, (clearances are on file): Substitutes Katelynn Danko Marshall Bruce. XI. Resignation that the Board of Education accept the resignation of Audrey Arch from her position as Building Assistant at Brooks Elementary School, effective September 22, 2017. XII. Resignation that the Board of Education accept the resignation of Debra Fawley from her position as Dishwasher/Server at the High School cafeteria, effective September 4, 2017. XIII. Approval of Building Assistant Allard Elementary School that the Board of Education approve Colette Decker to the Building Assistant position at Allard Elementary School, pending receipt and review of clearances, with a start date to be determined. XIV. Approval of Building Assistant Allard Elementary School that the Board of Education approve Michelle Dunn to the Building Assistant position at Allard Elementary School, pending receipt and review of clearances, with a start date to be determined. XV. Approval of Building Assistant Brooks Elementary School that the Board of Education approve Jennifer Schoeneweis to the Building Assistant position at Brooks Elementary School, pending receipt and review of clearances, with a start date to be determined. XVI. Approval of ADA/Transition Assistant that the Board of Education approve Heidi Hyatt to the ADA/Transition Assistant position at the High School, clearances are on file, with a start date to be determined.