CALL TO ORDER | Dr. Pollock |
| ROLL CALL | Dr. Pollock |
| PLEDGE OF ALLEGIANCE | Dr. Pollock |
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ANNOUNCEMENTS | Dr. Pollock |
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| Mr. Gretton |
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COMMUNITY COMMENTS | Dr. Pollock |
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NEW BUSINESS BE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD: | Dr. Pollock |
| 1. | Approves District goals, as attached. (Mrs. Huf) Attachment 1 | |
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| 2. | Approves an exception to Policy 7.18, Resident, Non-Resident, and Tuition Status, for Student 11-8 to attend Willow Dale Elementary School for the 2012-13 school year per the attached. The parent will provide transportation. (Mrs. Huf) | |
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| 3. | Approves an exception to Policy 7.18, Resident, Non-Resident, and Tuition Status, for Student 13-19 to attend Log College Middle School for the 2012-13 school year per the attached. The parent will provide transportation. (Mrs. Huf) | |
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| 4. | Approves a temporary exception to Policy 7.18, Resident, Non-Resident, and Tuition Status for Student 2-13 to attend William Tennent High School while an agreement is negotiated with the current district of residence. (Mrs. Huf) | |
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| 5. | Approves the William Tennent High School Marching Band to travel overnight to Florida, December 26-30, 2012. (Mrs. Huf) Attachment 5 | |
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| 6. | Approves the attached Facility Use Waivers for: - Archbishop Wood Girls Soccer; Attachment 6A
- Archbishop Wood Swim Team; Attachment 6B
- Klinger PTO; Attachment 6C
- People to People Ambassador Programs, Inc.; Attachment 6D
- Southampton Community Band; and Attachment 6E
- Warminster Symphony Orchestra. (Mrs. Huf) Attachment 6F
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| 7. | Approves the attached overnight conference request in the amount of approximately $585.00. (Mrs. Huf) Attachment 7 | |
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| 8. | Approves the attached contract with Achieve 3000 for William Tennent High School in the amount of $14,929.00. (Mrs. Huf) Attachment 8 | |
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| 9. | Approves Change Order 115 in the amount of $43,379.12 for the New Region 1 (Davis) Elementary School Project per the attached. (Ms. Driban) Attachment 9 | |
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| 10. | Approves the Fresh Pizza Quote Q13-002 and awards same to the vendors as indicated on the attached schedule. (Ms. Driban) Attachment 10 | |
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| 11. | Approves the attached Release and Settlement Agreement for Student 4-23. (Mrs. Huf) | |
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| 12. | Approves Standard Contracts for Services, as attached, for: - Austill's Rehabilitation Services, Inc.; and
- Pathway School. (Mrs. Huf)
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| 13. | Authorizes Administration to negotiate contracts with Ann’s Choice, Bancroft (Residential and education Tuition for Student 10-23), the Council, Buxmont academic and AEDY placements, Lakeside academic and AEDY placements, LifeWorks 2011-12, LifeWorks 2012-13, Pediatric Therapeutic Services, Therapy Source, Wordsworth, Release and Settlement Agreement for Student 19-2, and Lenape Valley Linkage for the delivery of services during the 2012-13 school year. It is understood that placements may be made by the Office of Student Services prior to ratification of the final agreements by the Board. Payments may be made for services actually rendered in the interim. (Mrs. Huf) | |
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PERSONNEL BE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD approves all personnel recommendations as attached: Resignations, Retirements, Leaves of Absence Authorization to Employ Change of Status Per Diem Substitute Professional Staff Substitute Support Staff Substitute Bus Drivers/Trainees Mentors Tutors Homebound Tutors Other Matters Co-Curricular | |
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BE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD
accepts the: Schedule of Bills, Investments, Cafeteria Fund Budget Report – August, 2012 and approves the: Fund Profiles/Treasurer's Report – August, 2012 Budgetary Transfers – June, 2012 | Mr. Hartline |
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MINUTES BE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD
approves the minutes of the: Special School Board Meeting – August 1, 2012 Attachment Regular School Board Meeting – August 21, 2012 Attachment | Mrs. Huf |
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BOARD DISCUSSION AND COMMENT | Dr. Pollock |
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REPORTS | Dr. Pollock |
| EDUCATION COMMITTEE | Mrs. Schrader Lynch |
| | FINANCE COMMITTEE | Mr. Hartline |
| OPERATIONS COMMITTEE | Ms. Driban |
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| Bucks County School Directors Legislative Council Liaison | Mrs. Schrader Lynch |
| Bucks County Schools Intermediate Unit #22 | Mr. Hartline |
| PSBA Representative | Mr. Miller |
| Middle Bucks Institute of Technology Executive Council | Mrs. Huf |
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COMMUNICATIONS | Dr. Pollock |
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ADDITIONAL COMMUNITY COMMENTS | Dr. Pollock |
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SCHEDULE OF BOARD MEETINGS/CALENDAR OF EVENTS Attachment | Mr. Adams |
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ADJOURNMENT | |
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