PUBLIC SCHOOL BOARD MEETING
March 16, 2009 - 7:30 p.m.
Middle School Multi-Purpose Room
AGENDA
1. Lord's Prayer
2. Pledge of Allegiance to the Flag
3. Roll Call
1 absent
4. Minutes
- Approve the following minutes from the Work Session of February 9, 2009
- Approve the following minutes from the Board Meeting of February 16, 2009
Approved
5. Presentations: James Weagley, Athletic Director - Athletic Budget
Dr. Newcome prefaced the presentation with the following information: He asked Mr. Weagley to develop a budget which decreased last year's budget amount by 10% and to add Lacrosse & Football.
Mr. WeagleyHe started at -0- to develop the 2009-10 budget.
The 2008-09 budget was approx. $431,000 (does not include football or lacrosse).
The base amount is $491,721 (including football & lacrosse).
He presented projected revenues, plus strategies to increase revenue to the board.
General revenue currently contains money for the fitness center (Coke, physicals & Monte Carlo night) - approx. $14,000.
He proposed an activity fee for sports. He surveyed 7 or 8 school districts - several have an activity fee. Proposal for 7th - 12 th grade sports: 1st sport: $35; 2nd sport: $10; 3rd sport: free. He is proposing that they take 10% of the receipts from revenue producing sports to set aside for financial hardship cases (those who receive free or reduced lunches). Expected revenue approx. $20,000.
The second proposal is for a facility use fee. The district currently charges custodial fees for the use of building facilities. Mr. Weagley developed 3 categories of users: School Groups, Not-for-Profit groups & Community Groups. The first two groups would not be charged. There would be an hourly rental or per season rental. Custodial fees were not factored into this at this time. There would be a 3-season discount. Groups that develop feeder programs for the school would be charged 1/2 the rate.
The third proposal is for the fitness center. He suggested selling memberships to the fitness center to community members, district staff, etc. Twin Valley & Garden Spot currently do this. He estimates 1/2 year revenue of approx. $3,000.
The fourth proposal calls for partial reimbursement by the booster & athletic clubs. He broke down the expenses for each sport & determined an amount to be contributed. For sports that produce revenue, 50% of the gate receipts would go to offset that reimbursement.
Also looking at $3000 donation from the coaches.
Comments & Concerns from the Board
Mrs. Bowman stated that the board would need to make a value judgement - whether athletics has an equal value to academic programs.
Concern that cost could be an obstacle - activity fee, rental fees & booster contributions are all coming from the same source.
Mr. Norris thanked Mr. Weagley for the presentation. He stated that the board needs to address continuing approval of the football program before they even begin budget discussions. The community was promised that the board would review the football program after 3 years and it is time to do that. It was part of the agreement between the district and the Octorara Football Club.
Mrs. Bowman feels the activity fee needs to be looked at for every extra- and co-curricular activity (example: the musical).
Mr. Hume questioned where the revenue is from Market Street marketing. Mr. Weagley stated that there isn't much going on due to the economy.
Mr. Hume is opposed to an activity fee. If the district goes that route, he would like to see a sliding scale. He expressed the hope of finding funding with no fee. If sports are going under the Octorara name, it should be funded.
Mr. Norris had several questions.
Mr. Ganow is opposed to an activity fee - it was tried in the past and failed.
Mr. Mango asked about specific sports & stated that the board needs to decide if they are funding sports or not.
Mr. Hume asked about ice hockey. It is not a PIAA sanctioned sport.
Mr. Hershey feels that lacrosse & football have proved themselves.
Mrs. Bowman feels that the booster & athletic clubs should not be expected to support athletics. The same people are involved in all of the organizations & would be fighting themselves & each other for community support.
Mr. Stoltzfus questioned the percentage of schools that charge an activity fee.
Dr. Newcome reminded that board that this was just a presentation of one way to fund athletics.
6. Information Item:
Scott Grimes, President Octorara Lacrosse Club gave an update on Girls' and Boys' lacrosse.
7. Treasurer's Report:
A. That the Octorara Board of School Directors approve the General Fund Report for period ending February 28, 2009.
Mr. Malone gave the report & it was approved.
8. Business Manager's Report:
A. Approval of Bills for Payment
Mr. Lee reported & they were approved.
9. Visitors' Comments - Agenda Items Only
Scott Grimes commented that athletics is co-curricular - it keeps kids engaged in school.
Ellen Brown had a comment about the activity fee. If they are going to seriously look at an activity fee for all activities, then they need to find out what students are already paying for those activities. Mrs. Bowman had mentioned the musical. Ellen's daughter had participated in the musical 2 years. The cast had to provide their own costumes, props & supplies to build sets. The district is not completely funding the musical currently and that the same is probably true for all other activities. She also mentioned that in Mr. Weagley's presentation he stated that not-for-profit organizations would not be charged for facilities rental, but the feeder programs would be charged 1/2 rate... however, the booster & athletic clubs in the district are not-for-profit - so they shouldn't be charged.
10. Recommended Action Items: (Italicized items are new, they were not on the March 9, 2009 agenda.)
A. That the Octorara Board of School Directors approve the use of the High School Gymnasium for a Sunday basketball league. The league will run from 1:00 p.m. to 7:00 p.m. starting April 5, 2009 through June 7, 2009. (Gene Lambert/Octorara Basketball).
approved
B. That the Octorara Board of School Directors approve the following new textbooks for the Octorara High School:
Introduction to Animal Science W. Stephen Damron Fourth Edition 2009 Bio Ag II
The Big Book of Ceramics Joaquim Chavarria 1994 Ceramics
Guitar Expressions WArner Bros. Publications 2005 Guitar
Invitation to Psychology Carole Wade/Carol Tavris Fourth Edition 2008 Psychology
approved
C. That the Octorara Board of School Directors approve the following policies/administrative regulations, first reading:
1. Administrative Procedures for Maintenance of Hearing Aids and Cochlear Implants and for Inspection of External Components of Surgically Implanted Medical Devices (New)
2. Child Find and Screening (New)
3. Secondary Grading Procedures for Students with Disabilities Participating in General Curriculum (New)
4. Audio, Video, or Other Electronic Recording of Meetings (New)
5. Guidelines for Classroom and Program Site Visitations
6. Policy 114 Gifted Education (Revision)
7. Policy 113.2 Independent Education Evaluations (Revision)
8. Policy 113.3 Behavior Support (Revision)
9. Policy 117 Medical Excusal and Homebound Instruction (Revision)
10. Policy 261 Behavior Support (Revision)
Dr. Newcome stated that this is for a special education audit that is coming up. Approved.
Resignations:
D. That the Octorara Board of School Directors accept Ms. Rita Boryszak's resignation as a Reading Specialist at the Octorara Elementary School effective April 3, 2009. (Hired August 2005).
E. That the Octorara Board of School Directors accept Mr. Scott Forman's resignation as a J.V. Baseball Coach effective immediately. (Hired 2006-2007 school year).
F.That the Octorara Board of School Directors accept Mr. Mark Pederson's resignation as a Girls Tennis Coach effective immediately. (Hired 1999-2000 school year).
G.That the Octorara Board of School Directors accept Mr. John Coombe's resignation as a Girls Tennis Coach effective immediately. (Hired 2006-2007 school year).
approved D-G
H. That the Octorara Board of School Directors accept Ms. Deborah Feather's resignation as a Middle School Track Coach effective immediately (Hired 2003-2004 school year).
I. That the Octorara Board of School Directors accept, with regret, Mr. Donald Mills' resignation, for the purpose of retirement, as a Woodworking teacher at the Octorara High School effective June 5, 2009 (Hired September 1988).
approved H - I.
Hiring Approvals:
J. That the Octorara Board of School Directors approve the following substitute teachers for the 2008 - 2009 school year:
Terry Kauffman (Emergency)
Gerald Iler (Emergency)
approved
K. That the Octorara Board of School Directors approve the employment of Kristine Woodall as a Lunchroom/Playground Supervisor at the Octorara Intermediate School, pending completion of employee related documents required by the law and the district. Ms. Woodall's rate will be $8.00/hour effective February 18, 2009. (Replacing Sarah Tomlinson hired August 2008)
approved
L. That the Octorara Board of School Directors approve the employment of Michael Bennett on a Substitute Employee Contract, pending completion of employee related documents as required by law and the district. Mr. Bennett's assignment is Physical Education in the Octorara Intermediate School for a period of approximately 20 days at a rate of $140.oo/day effective February 3, 2009. (Replacing Deb Feather who is on medical leave.)
approved
M. That the Octorara Board of School Directors approve the employment of Ms. Doris Klein as a One-on-One Assistant, pending completion of employee related documents as required by law and the district at the Octorara Middle School. Ms. Klein's rate will be $10.90/hour effective February 24, 2009 (New position).
approved
N. That the Octorara Board of School Directors approve the following supplemental contracts for the 2008-2009 school year:
Jed King Assistant Outdoor Track Coach 6 points @ $520 = $3,120
Kyle Whary Part-time Outdoor Track Coach 3 points @ $520 = $1,560
Joe Lynch OES Talent Show/Musical Director 2 points @ $520 = $ 1,040
Beth Hrincevich OES Talent Show/Musical Directo 2 points @ $520 = $ 1,040
Mark Pedersen Boys Tennis Coach 7 points @ $520 = $3,640
Amanda Kieffer Middle School Track Coach 4 points @ $520 = $ 2, 080
approved
O. That the Octorara Board of School Directors approve the following supplemental contract for the 2009-2010 school year.
Mary Wallett Girls' Varsity Tennis Coach 7 points @ %545=$3,815
approved
Q. That the Octorara Board of School Directors approve the employment of Kristin Alyea on a Substitute Employee Contract, pending completion of employee related documents required by law and the district. Ms. Alyea's assignment is Art Teacher at the Octorara Middle School for a period of 43.5 days at a rate of $140.00 per day. (Replacing Deborah Ward).
approved
R. That the Octorara Board of School Directors approve the employment of Veronica Leamont as a Lunch/Playground Supervisor at the Octorara Intermediate School, pending completion of employee related documents required by law and the district. Ms. Leamont's rate will be $8.00/hour effective March 16, 2009 (New Position)
Dr. Newcome explaned that this is a new budgeted position for August and was just recently filled. Approved.
S. That the Octorara Board of School Directors approve the following substitute Cafeteria Employee at a rate of $8.00/hour for the 2008-2009 school year.
Kristi Powell
Approved
T. That the Octorara Board of School Directors approve the following substitute Instructional Assistants at a rate of $9.40/hour for the 2008-2009 school year:
Kristine Woodall
Veronica Leamont
Approved
10U - addendum: That the Octorara Board of School Directors approve the addendum agreement between the Octorara Area School District and the parents of Student A.
Approved.
11. I.U./C.A.T. Board Representative's Report
Mr. Mango reported that they met in February and that he forwarded the report. The I.U. is also beginning their budget process.
12. Old Business:
Mr. Stoltzfus reported on the Facilities meeting:
The construction is moving along. The back of the building is ahead of schedule. The front of the building is moving along nicely. There were 2 requests for adjustment, but there is no dollar adjustment involved. There is additional asbestos work that needs to be done: approx 65,000 sq. ft.
Still working on the Middle School roof damage. The work will probably begin before the end of school. The roof needs to be brought up to code.
There was damage to the HS auditorium roof on March 2nd. They are determining the best way to proceed given the construction schedule.
Jordan Makansi (Student Representative) reported: the Musical was well done; Nickel Day continues; Daffodils delivered next week (NHS project); PSSA's next week; Student Council is going to sell bricks to fund statue for the front of the school.
Mr. Rohrer reported that Alex Blaha will participate in the All-State Chorus and Jordan Makansi will participate in All-State Band.
Mr. Hershey asked for coaches' input to tonight's discussion of athletics.
John Cummings (HS Girls' Softball Coach): He came to hear the proposal and wasn't prepared to speak. He just wanted the Board to know that the booster & club organizations already put a lot of time and money into the sports programs. These organizations are putting time & money into the fields and then are going to be expected to pay to use them. The softball boosters purchases uniforms and equipment last year. The amount of equipment money he gets from the district pays for just the softballs.
Kent Buohl (HS Girls' Soccer Coach): Agreed with Mr. Cummings. He understands the financial situation. He thinks that if the booster & clubs organizations are going to be charged a rental fee, they will expect the distric to do the maintenance on the fields. He also said that he is not opposed to a tax increase to fund sports, as it is his responsibility as a member of the community fund the district.
Jed King (HS Boys' Football Coach): Explained how he sees sports as co-curricular. He has seen the grades of his players improve.
13. New Business
14. Other Items and Announcements
15. Visitors' Comments
16. Board Comments
Mr. Hume shared that he had requested information from Mr. Rohrer concerning AP Classes. He is pleased with the number of student partaking.
17. Adjournment
Facilities Committee Meeting - Monday, March 16, 2009 - 6:30 p.m. District Office Conference Room
Next regularly scheduled Work Session - Monday, April 13, 2009 - 7:30 p.m. Octorara Middle School MPR
Facilities Committee Meeting - Monday, April 13, 2009 - 6:30 p.m. District Office Conference Room
Next regularly scheduled Board Meeting - Monday, April 20, 2009 - 7:30 p.m. Octorara Middle School MPR
Executive Session for Personnel will be held following this meeting District Office Conference Room
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