Centennial School District

Centennial School District

A Diverse Learning Community Where Students Succeed Through Academics, Athletics, and The Arts

Description

CENTENNIAL BOARD OF SCHOOL DIRECTORS
WORK SESSION/REGULAR MEETING
Board Meeting
November 27, 2012
7:00 P.M.

CALL TO ORDER

Dr. Pollock

 
NAMING OF TEMPORARY SECRETARY

Dr. Pollock



ROLL CALL

Dr. Pollock

  
PLEDGE OF ALLEGIANCE

Dr. Pollock

   
ANNOUNCEMENTS

Dr. Pollock

 
PRESENTATIONS
    • Kiss A Pig Grant - Tru Mark Financial Credit Union

Dr. Pollock

GOOD NEWS! Attachment

Mr. Gretton

 

COMMUNITY COMMENTS

 
MINUTES
BE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD Approves the Minutes of the:
    Regular School Board Meeting - October 9, 2012 Attachment
    Work Session/Regular School Board Meeting - October 23, 2012 Attachment

Dr. Pollock

 
COMMITTEE MINUTES
BE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD Accepts the Minutes of the:
     Education Committee – October 2, 2012 Attachment E1
     Finance Committee – October 15, 2012 Attachment E2 

Mrs. Huf

 
NEW BUSINESS
BE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD:

Dr. Pollock

  

1.Approves the subscription for TalentEd Recruit & Hire Professional at a first year cost of $4,250.  The subscription is anticipated to be renewed annually, at a projected cost of $3,750(price not to increase more than 5% per year).  Attachment 1A, Attachment 1B, Attachment 1C

Mr. Hartline

       
2.
Renews the license agreement with Pel Industries for a three year period. Attachment 2

Mr. Hartline

  
3.

Approves migration of the District's flexible spending account platform from HFS to TASC  Attachment 3

Mr. Hartline

4.

Approves migration of the Centennial School District 403b plan to recordkeeper TIAA CREF on or about April 1, 2013 Attachment 4

Mr. Hartline

 
5.

Authorizes the Board's proper officers to terminate our cell phone contract with Sprint, approve participation in the WSCA cooperative contract with Verizon, and take such steps as are necessary to amend the District's eRate filings. (*WSCA - Western States Contracting Alliance Contract for Services #1907)  Attachment 5

Mr. Hartline

   
6.

Approves the Standard Contract for Services with Lakeside Educational Network as attached. Attachment 6 

Mrs. Huf

 
7.

Approves the Act 48 Program Agreement with Lakeside Educational Network as attached.  Attachment 7

Mrs. Huf

 
8.
Approves the Standard Contract for Services with Bancroft NeuroHealth as attached. Attachment 8

Mrs. Huf

 
9.
Approves the 2011-2012 Act 48 Program Agreement with LifeWorks as attached.  Attachment 9

Mrs. Huf

 
10.
Approves the 2012-2013 Act 48 Program Agreement with LifeWorks as ttached.  Attachment 10

Mrs. Huf

 
11.Approves the Standard Contract for Services with Therapy Source, Inc. as attached. Attachment 11

Mrs. Huf

12.Grants preliminary approval for a trip for William Tennent High School student foreign travel to Germany, June 24-July 19, 2013.  There is no cost to the District.  Attachment 12

Mrs. Huf

 
13.
Grants preliminary approval for a trip for William Tennent High School Choir students to Paris, France, June 29-July 7, 2014.  There is no cost to the District.  Attachment 13 

Mrs. Huf

 
14.
Approves an exception to Policy 7.18, Resident, Non-Resident and Tuition Status, for Student 4-23 to attend McDonald Elementary School for the 2012-2013 school year.  The parent will provide transportation. 

Mrs. Huf

 
15.

Approves an exception to CSD Policy 7.10, Transportation, for students 10-3 and 13-3 for the balance of the 2012-2013 school year, contingent upon a bus already going to Willow Dale Elementary School that has a stop within .3 miles of the students’ part time residence in the McDonald School attendance zone, and contingent upon there being room on said bus for both students.

 

Mr. Hartline

 
16.Approves the Centennial School District 2013-2016 Comprehensive Plan for submission to the Pennsylvania Department of Education. Attachment 16

Mrs. Huf

 
PERSONNEL  
 
BE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD
   Approves all personnel recommendations as attached:
       Resignations, Retirements, Leaves of Absence
       Co-Curricular
       Authorization to Employ
       Change of Status
       Per Diem Substitute Professional Staff
       Substitute Support Staff

Mrs. Huf

  
POLICIES
     Final Approval:
         Policy 146,Student Services Attachment

         Policy 207,Confidential Communications of Students Attachment

         Policy 807,Opening Exercises/Flag Displays Attachment

Ms. Driban

 
FINANCIAL
 
BE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD accepts the:
     Financial Statement Highlights as of October 31, 2012    Attachment A, Attachment B
Mr. Hartline
  
OTHER DISCUSSION ITEMS

Dr. Pollock

 
REPORTS

Dr. Pollock

 
COMMUNICATIONS

Dr. Pollock

 
ADJOURNMENT
  
Note: The motions approving contracts shall not be construed as altering in any respect the terms, conditions, and limitations contained in any contract. No summary of the contract contained in the agenda or the minutes is intended to alter in any respect the terms, conditions, or limitations contained in any contract. In all instances, the terms, conditions, and limitations of the contract document(s) itself and not the summary shall control.
 
 
 

Contact

Colleen Ruch
Phone: (215) 441-6000, Ext. 11002
Email: ruchco@centennialsd.org

Location

Administration Building - Board Room
433 Centennial Road
Warminster, PA 18974SubmitThe zipcode must be numeric with at least five numbers.