Call to Order Silent Meditation & Pledge of Allegiance Roll Call Preliminary Comments on Agenda Items

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Agenda Regular Board Meeting Opening 7:00 P.M. High School Chris Branton President Gregg Anthony Vice President Nathan Miller Treasurer Cathy Bachman Airneezer Page Steve Persun Erica Molino Sue Bowman Sue Davenport Dr. Mark Stamm Superintendent Dennis Artley Board Secretary Fred Holland Solicitor Call to Order Silent Meditation & Pledge of Allegiance Roll Call Preliminary Comments on Agenda Items Action Items Approval of Bills 2017-2018 General Fund $87,934.88 2018-2019 General Fund $424,229.48 Food Service $34,921.56 Capital Reserve Fund $7,001.70 Approval of Minutes Board Committee Reports Superintendent s Report & Recommendations 1. Resignation 2. Employment 3. JusticeWorks YouthCare Agreement 4. 2018-2019 IDEA Agreement 5. 2018-2019 Special Education Services Agreement 6. Permission for the District to Apply for Federal Programs and Grants 7. Disposal of Records Request 8. Approve Policies First Reading General Information Principals Spotlight Organizational Reports Old Business New Business Courtesy to the Floor Final Remarks by Board Members Adjournment

SUPERINTENDENT S REPORT AND RECOMMENDATIONS 1. Resignation It is recommended the school board accept the letter of resignation from Samantha Carey as a School Nurse effective July 9, 2018. 2. Employment Attachment # 1 Fall Coaches The athletic director is recommending school board approval of the following coaches and their stipends/rate of pay for the 2018 season: Football Girls' Soccer Chris Eiswerth - Head Coach $5725 Dan Solley - Head Coach $4094 Chris Lusk - 1st Assistant $3899 Tony Yerger Assistant Coach $2507 Chris Engler - 2nd Assistant $2733 Mark Lovecchio - Assistant Coach $1839 Randy Boone - 3rd Assistant $2451 Sam Buck - 4th Assistant $2451 Cheerleading Alex Peluso - Jr. High Head Coach $2897 Mackenzie Miller - 1st Assistant $2507 Connor Rutan - 5th Assistant $2451 Heather Bower - JH Head Coach $2173 Rocco Bausinger - 6th Assistant $2451 Heather Hicks JH Assistant Coach $1839 Rich Schonewolf - Volunteer Barth Carson - Volunteer Boys' Soccer Ryan Barnes - Volunteer Chris Vanaskie - Head Coach $3436 Adam Rubert Assistant $2507 Girls' Tennis Manny Tsikitas - Volunteer Theresa Summerson-Head Coach $2978 Kent Young - Assistant Coach $2172 Cross Country Leslee Rundio - Volunteer Matt DeBlander Head Coach $2896 Kerry Taylor - Volunteer Jr. High Softball Scott Stugart Head Coach $2173 Todd Snyder Assistant $1839

3. Justice Works Youthcare Agreement Attachment # 2 It is recommended that the board approve the Behavioral Support Services agreement between Justice Works Youthcare and the school district for the 2018-2019 school year. The need for this professional support service is based on changing needs within the student population that require a more intensive therapeutic level of intervention. The PBIS program is adequately meeting the needs of Tier I students, but more intensive behavioral supports are still required for Tier II and Tier III students. This service will work in conjunction with the PBIS program, the elementary counselor, and the elementary administration are to provide intensive behavioral support for students at school and in the home. In addition, Justice Works Youthcare will provide professional development to staff on supporting students with more significant behavioral challenges. The position has specific data monitoring requirements to evaluate its effectiveness at meeting district needs. Funding for this is a combination of local and federal funds. 4. 2018-2019 IDEA Agreement Attachment # 3 It is recommended the school board approve the IDEA Agreement with BLaST Intermediate Unit #17 for the 2018-2019 school year. This provides federal funding for special education programs that qualify under IDEA Component III. 5. 2018-2019 Special Education Services Contract Attachment # 4 It is recommended the school board approve the 2018-2019 Special Education Agreement between South Williamsport Area School District and BLaST Intermediate Unit # 17 as submitted. This contract covers services rendered to exceptional students who are enrolled in IU programs and/or receiving services through the Intermediate Unit. The district pays only for services used. 6. Permission for the District to Apply for Federal Programs and Grants It is recommended the board grant permission to submit applications for federal entitlement programs and other grants that will be used to support the district s initiatives. This permission will allow for timely response to a variety of grants as they become available during the 2018-2019 school year. 7. Disposal of Records It is recommended the school board approve the business manager s request for disposal of all receipts, invoices, purchase orders, and related documents dated prior to the 2010-2011 school year. 8. Approve Policies First Readings Attachment # 5 It is recommended the board of school directors approve the first reading of the following policy. 717 - Cellular Telephones

BOARD INFORMATION BOARD MEETING DATES July 16 School Board Meeting 7:00 p.m. August 6 School Board Meeting 7:00 p.m. August 20 School Board Meeting 7:00 p.m. September 10 School Board Meeting 7:00 p.m. BOARD COMMITTEE DATES July 16 Athletic Committee Meeting 6:00 p.m. @ High School Library July 16 Wellness Committee Meeting 6:00 p.m. @ the MILL August 6 Personnel Committee Meeting 6:00 p.m. August 13 Buildings and Grounds Committee Meeting 5:00 p.m. August 13 Safety and Security Committee Meeting 6:00 p.m.

EXECUTIVE SESSION There will be a half hour Executive Session of the School Board after the regular board meeting on Monday,