CALL TO ORDER | Dr. Pollock |
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NAMING OF TEMPORARY SECRETARY | Dr. Pollock |
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ROLL CALL | Dr. Pollock |
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PLEDGE OF ALLEGIANCE | Dr. Pollock |
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ANNOUNCEMENTS | Dr. Pollock |
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PRESENTATIONS | Dr. Pollock |
| Mr. Gretton |
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COMMUNITY COMMENTS | |
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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 |
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COMMITTEE MINUTES BE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD Accepts the Minutes of the: | Mrs. Huf |
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NEW BUSINESS BE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD: | Dr. Pollock |
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| 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 |
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| 2. | Renews the license agreement with Pel Industries for a three year period. Attachment 2 | Mr. Hartline |
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| 3. | Approves migration of the District's flexible spending account platform from HFS to TASC Attachment 3 | Mr. Hartline |
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| 4. | Approves migration of the Centennial School District 403b plan to recordkeeper TIAA CREF on or about April 1, 2013 Attachment 4 | Mr. Hartline |
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| 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 |
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| 6. | Approves the Standard Contract for Services with Lakeside Educational Network as attached. Attachment 6 | Mrs. Huf |
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| 7. | Approves the Act 48 Program Agreement with Lakeside Educational Network as attached. Attachment 7 | Mrs. Huf |
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| 8. | Approves the Standard Contract for Services with Bancroft NeuroHealth as attached. Attachment 8 | Mrs. Huf |
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| 9. | Approves the 2011-2012 Act 48 Program Agreement with LifeWorks as attached. Attachment 9 | Mrs. Huf |
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| 10. | Approves the 2012-2013 Act 48 Program Agreement with LifeWorks as ttached. Attachment 10 | Mrs. Huf |
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| 11. | Approves the Standard Contract for Services with Therapy Source, Inc. as attached. Attachment 11 | Mrs. Huf |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 16. | Approves the Centennial School District 2013-2016 Comprehensive Plan for submission to the Pennsylvania Department of Education. Attachment 16 | Mrs. Huf |
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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 |
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POLICIES Final Approval: Policy 146,Student Services Attachment Policy 207,Confidential Communications of Students Attachment Policy 807,Opening Exercises/Flag Displays Attachment | Ms. Driban |
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FINANCIAL BE IT RESOLVED THAT THE CENTENNIAL SCHOOL BOARD accepts the: | Mr. Hartline |
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OTHER DISCUSSION ITEMS | Dr. Pollock |
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REPORTS | Dr. Pollock |
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COMMUNICATIONS | Dr. Pollock |
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ADJOURNMENT | |
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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. |
