HANCOCK COUNTY BOARD OF EDUCATION

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HANCOCK COUNTY BOARD OF EDUCATION February 9, 2015 The Hancock County Board of Education met on Monday, February 9, 2015, in the Board Office, New Cumberland, commencing at 5:00 p.m. Board Members present: Patsy Brancazio, Michelle Chappell, Toni Hinerman, John Manypenny, and Jerry Durante, President. APPROVAL OF MINUTES The minutes of the regular meeting of January 26, 2015, the special meeting of January 27, 2015, and the special meeting of February 3, 2015, were presented for approval. John Manypenny moved and was supported by Toni Hinerman that the minutes be approved. CALLERS None INFORMATION 1. Update on Bond Call Projects -- Ron Blatt Mr. Blatt gave an update on the demolitions of the three elementary schools. Broadview has been demolished and temporary seeding has taken place. Liberty s building has been demolished, they are still hauling out debris. Weirton Heights still have to have the footers removed and they have to backfill the area. Mr. Blatt stated that contractors will come back in the spring for permanent seeding. Mr. Durante asked if there were any unresolved problems at the new elementary school. Mr. Blatt stated that there were a couple of minor issues that are being addressed. Mr. Durante asked if the playground issues were resolved. Mr. Blatt stated that there is one disagreement on the one sliding board. Mr. Blatt stated that they were going to bring in a third party to assess the situation. Miss Smith stated that the fencing around the chillers are been completed. The acusta fence is a 10 foot fence to help with the noise level.

RECOMMENDATIONS OF THE SUPERINTENDENT A. PERSONNEL 1. UNPAID LEAVES OF ABSENCE -- CERTIFIED It is recommended that the following unpaid leaves of absence be approved, effective the dates indicated, due to personal reasons: Name Position Dates Requested Ruth DelRe Teacher (Math) March 30, 31, and April 1, 2015 Weir High June DiJirolanio Teacher (Music) April 7, 8, 9, and 10, 2015 Base-New Manchester Elem. Robert Rosnick Teacher (Phys. Ed.) April 1 (1/2 day) and 2, 2015 Weir High Amanda Wydra Teacher (Pre-school Spec. Needs) February 6, 2015 Miss Smith presented item 1 and recommended approval. Toni Hinerman moved and was supported by Michelle Chappell that item 1 be approved. 2. TRANSFERS -- CERTIFIED It is recommended that the following transfers be approved, effective the 2015-16 school year: Name From To Kaitlin Karpinski Teacher (Grade 1) Teacher (Grade 2) Amy Paul Teacher (Kindergarten) Teacher (Grade 2) Rhonda Stipec Teacher (Grade 4) Teacher (Grade 1) New Manchester Elementary New Manchester Elementary Sarah West Teacher (Grade 3) Teacher (Grade 1) Miss Smith presented item 2 and recommended approval. Patsy Brancazio moved and was supported by John Manypenny that item 2 be approved.

3. POSITIONS TO BE ADVERTISED -- CERTIFIED It is recommended that the following positions be approved and advertised, effective the 2015-16 school year: Position Teacher (Physical Education/Health/Wellness) Teacher (Physical Education) Teacher (Family Consumer Science) Teacher (Title I) Teacher (Multi-categorical/Autism) Teacher (Multi-categorical/Autism) Teacher (Grade 5) Guidance Counselor Two (2) Technology System Specialists Miss Smith presented item 3 and recommended approval. Location Itinerant, New Man./Allison Weir High New Manchester Elementary Weir Middle Rockefeller Career Center Itinerant, Base-Oak Glen campus Itinerant, Base-Weirton campus John Manypenny moved and was supported by Michelle Chappell that item 3 be approved. 4. RESIGNATION -- CERTIFIED It is recommended that the following resignation be approved, effective 2/4/15: Name Position Reason Briana DeVore Substitute Teacher Other employment Countywide 5. TRANSFER CLASSIFIED It is recommended that the following transfers be approved effective February 11, 2015: Name From To Judy Mullins Bus Operator #142 Bus Operator #72 200 days/5.75 hours 200 days/7 hours (to fill a leave of absence) Jamie Jenkins Bus Operator #68 Bus Operator #123 200 days/5.75 hours 200 days/5.75 hours Jessica Adams Substitute Aide Sup Aide II Kindergarten 200 days/7 hours Mary C. Slowikowski Substitute Aide Sup Aide IV Weir High School 200 days/7 hours Jill Swan Substitute Cook Cook III Central Kitchen 200 days/7 hours

6. ADMINISTRATIVE RELEASE- SUBSTITUTES It is recommended that the following administrative release be approved effective February 9, 2015: Name Position Location Summer Harper Aide Countywide Miss Smith presented items 4, 5, & 6 and recommended approval. Patsy Brancazio moved and was supported by Toni Hinerman that items 4, 5, & 6 be approved. 7. ASSIGNMENT SUBSTITUTE - CLASSIFIED It is recommended that the following person(s) be approved effective the 2014-2015 school year: Name Position Location Ronald Heacock Food Truck Driver/Custodian Countywide Dennis Allen Custodian Countywide Allison Haught Custodian Countywide Adam McNally Custodian Countywide Miss Smith presented item 7 and recommended approval. Michelle Chappell moved and was supported by John Manypenny that item 7 be approved. 8. LEAVE OF ABSENCE CLASSIFIED It is recommended that the following leave of absence (using SL/PL until exhausted, then unpaid) be approved effective February 3, 2015: Name Position Reason Marsha Tournay Cook Personal Miss Smith presented item 8 and recommended approval. Patsy Brancazio moved and was supported by Toni Hinerman that item 8 be approved.

9. LEAVE OF ABSENCE CLASSIFIED It is recommended that the following unpaid leave of absence be approved effective February 2-13, 2015 (return to work February 16 th ): Name Position Reason Debra Lawton Supervisory Aide Bereavement Miss Smith presented item 9 and recommended approval. John Manypenny moved and was supported by Toni Hinerman that item 9 be approved. 10. RECOMMENDATION FOR RIF 2015-2016 school year It is recommended that the following be approved for reduction-in-force, effective the end of the 2014-15 school year: Name Position Location Mary C. Slowikowski Supervisory Aide Weir High Jessica Adams Supervisory Aide Jill Swan Cook Central Kitchen Miss Smith presented item 10 and recommended approval. Toni Hinerman moved and was supported by Patsy Brancazio that item 10 be approved. B. FINANCE 1. LIST OF BILLS It is recommended that the list of bills be approved for payment. Miss Smith presented the list of bills and recommended approval. Patsy Brancazio moved and was supported by Toni Hinerman that the list of bills be approved. C. MISCELLANEOUS 1. STUDENT ACCEPTANCE It is recommended that the following student acceptance be approved, for the 2015-16 school year: CODE: HCX1313

2. STUDENT RELEASE It is recommended that the following student release be approved, for the 2015-16 school year: CODE: BCX1311 Miss Smith presented items 1 & 2 and recommended approval. John Manypenny moved and was supported by Michelle Chappell that items 1 & 2 be approved. 3. ENERGY EXPRESS -- PERMISSION REQUESTED Permission is requested to conduct the Energy Express Programs for 2015 and utilize Oak Glen Middle and Weir Middle as location sites beginning June 18, 2015, continuing July 31, 2015. Miss Smith presented item 3 and recommended approval. Michelle Chappell moved and was supported by Toni Hinerman that item 3 be approved. 4. APPROVAL OF INVOICES Authorization is requested to pay invoices, pending approval of the School Building Authority: Company SBA Project Amount McKinley & Assoc. $ 1,906.38 Enertech Electrical. Inc. $ 20,000.00 Mike Pusateri Exavating $ 81,988.86 W. G. Tomko. Inc. $ 37,053.82 S.A. Communate Co., Inc. $ 13,877.15 Miss Smith presented item 4 and recommended approval. John Manypenny moved and was supported by Patsy Brancazio that item 4 be approved. 5. REQUEST FOR OVERNIGHT TRIP Approval is recommended for an overnight trip for Steve Fuscardo, teacher and five students from the JDR IV Career Center to the Greenbrier Resort, to participate in the culinary competitions, March 3-5, 2015. Miss Smith presented item 5 and recommended approval. Patsy Brancazio moved and was supported by Toni Hinerman that item 5 be approved.

NEW BUSINESS None UNFINISHED BUSINESS 1. REQUEST FOR STUDENT TRAVEL TO COSTA RICA Discussion and possible recommendation for Lynne Elliott and students to travel to Costa Rica. The trip is being planned for March 2016. Lynne Elliott furnished the Board with an itinerary of the trip and answered any questions the Board had. No action was taken at this time. COMMUNICATIONS 1. Thank you notes: Andrea Dulaney Stephanie Richards Miss Smith shared the thank you cards with the Board. POLICY ISSUES None MEETING Monday, February 16, 2015 5:00 p.m. Special Meeting Board of Education JDR IV Career Center, New Cumberland Purpose of this meeting: Public hearing on the 2015-16 school calendar. Monday, February 23, 2015 5:00 p.m. Regular Meeting Board of Education Board Room, New Cumberland Mr. Durante stated that he was going to tentatively schedule a board meeting for Tuesday, February 24, 2015. The meeting will start at 5:00 p.m. The purpose of this meeting: Superintendent Replacement process. With no further business before the board, Mr. Durante declared the meeting adjourned. Gerald Durante, President Suzan L. Smith, Secretary