Meyersdale Area School Board Minutes
Wed., August 2nd, 2006
The regular meeting of the Board of Directors of the Meyersdale Area School District was held Wednesday, August 2, 2006 in the Central Office Conference Room, 309 Industrial Park Road, Meyersdale, PA.
Members present: David Faidley, Jr., James Wiltrout, Brad Troutman, Charles McKenzie, Nancy Rouch, Thomas Deetz and Grant Atwell. Members absent: Steve Schrader and Jeffrey Moser. Also present: Curtis Kerns-Supt., Tracey Karlie-Fed. Prog. /Curriculum, John Wiltrout – H. S. Principal, Thomas Houser-Elem. Principal, Julie Stahl-M.S. Lead Teacher, Laura Schardt-Bd. Sec./Bus. Mgr., Jessica Livengood and Kaitlyn Berkley-Student Representative, Dan Johnson-Maintenance, Craig Gindlesperger-AD, Angie Brant and Rob Gebhart-Press, Kim McKenzie-MAEA. and Paul Bittner-Senior Center Representative.
The meeting was called to order by Grant Atwell at 7:20 p.m.
President Atwell announced that an executive session was held from 7:00 p.m. until 7:12 p.m. to discuss personnel.
A motion was made by Charles McKenzie, seconded by Nancy Rouch, to approve the minutes of the June 7, 2006 board meeting. Section 508 vote: All members present voted in the affirmative. Motion approved.
A motion was made by Nancy Rouch, seconded by Charles McKenzie, to approve the following treasurers’ reports:
TREASURER'S REPORT
MEYERSDALE AREA SCHOOL DISTRICT
GENERAL FUND
7//2006
1st National Bank of PA
PSDLAF
CASH BALANCE 6/01/06
158,750.60
276,905.18
.
RECEIPTS FOR JUNE
Taxes
47,865.73
Interest on Investments
607.72
10,571.16
Investments Cashed
700,000.00
Miscellaneous/Refunds
13,431.53
Commonwealth of PA/IUO8
-
2,188,576.78
Retiree BC/BS Payments
9,891.57
Cafeteria
29,506.75
Rentals
300.00
Tuition
580.00
TOTAL RECEIPTS
802,183.30
2,199,147.94
TOTAL RECEIPTS & BEG. BAL.
960,933.90
2,476,053.12
LESS EXPEND. JUNE
938,678.37
1,200,048.80
BALANCE 6/30/06
22,255.53
1,276,004.32
INVESTMENTS
PLIGIT CD
96,873.97
Pligit
$
3,597.86
PSDLAF POOL/CD
1,100,000.00
TOTAL INVESTMENTS
$
1,200,471.83
TREASURER'S REPORT
MEYERSDALE AREA SCHOOL DISTRICT
GENERAL FUND
2-Aug-06
1st National Bank of PA
PSDLAF
CASH BALANCE 7/01/06
22,255.53
1,276,004.32
.
RECEIPTS FOR JULY
Taxes
46,817.72
Interest on Investments
7,314.62
6,973.15
Investments Cashed
943,293.12
905,000.00
Miscellaneous/Refunds
32.28
Commonwealth of PA/IUO8
328.59
401,037.07
Retiree BC/BS Payments
10,043.60
Cafeteria
12,625.88
Rentals
-
Tuition
21,509.76
TOTAL RECEIPTS
1,041,965.57
1,313,010.22
TOTAL RECEIPTS & BEG. BAL.
1,064,221.10
2,589,014.54
LESS EXPEND. JULY
998,054.29
1,661,065.18
BALANCE 7/31/06
66,166.81
927,949.36
INVESTMENTS
PLIGIT CD
295,000.00
Pligit
$
3,612.86
PSDLAF POOL/CD
906,000.00
TOTAL INVESTMENTS
$
1,204,612.86
CAFETERIA FUND
TREASURER’S REPORT FOR June, 2006
August 2nd, 2006
Cash Balance (May 31, 2006) $34,497.41 Receipts for June:
Breakfast and Lunch Receipts
$662.69 Lunch Reimbursement $22,179.04 Other Income
$ 5,079.42 $27,912.15 Total Receipts and Beginning Balance
$62,418.56
Less Disbursement $48,306.00 Cash Balance (June 30, 2006)
$14,112.56
CAFETERIA FUND
TREASURER’S REPORT FOR July, 2006
August 2nd, 2006
| Cash Balance (June 30, 2006) | $14,112.56 |
|
Receipts for July: |
|
|
|
|
|
Breakfast and Lunch Receipts |
|
| Lunch Reimbursement | |
|
Other Income |
$ 152.06 |
| $152.06 | |
|
Total Receipts and Beginning Balance |
$14,264.62 |
| Less Disbursement | $12,712.87 |
|
Cash Balance (July 31, 2006) |
$ 1,551.75 |
Section 508: All members present voted in the affirmative. Motion approved.
A motion was made by Thomas Deetz, seconded by Nancy Rouch, to pay general fund bills in the amount of $364,475.72 and athletic fund bills in the amount of $20,926.27. Section 508 vote. All members present voted in the affirmative. Motion approved.
A motion was made by Nancy Rouch, seconded by Brad Troutman, that Stacy Magulick (math) be hired as a temporary professional employee (Step 1) at the salary and benefits described in the negotiated teachers’ contract. Section 508 vote: All members present voted in the affirmative. Motion approved.
A motion was made by Nancy Rouch, seconded by Charles McKenzie, that Tammy Shaffer (special education) be hired as a temporary professional employee (Step 1) at the salary and benefits described in the negotiated teachers’ contract. Section 508 vote: All members present voted in the affirmative. Motion approved.
A motion was made by Nancy Rouch, seconded by Charles McKenzie to approve the 2006-2007 substitute list(s) as presented. Copy in folder attached to minutes. Section 508 vote: All members present voted in the affirmative. Motion approved.
A motion was made by Nancy Rouch, seconded by David Faidley, Jr., that Sharon Clapper be re-named to the Meyersdale Public Library Board for a four year term running from September 1, 2006 through August 31, 2010. Section 508 vote: All members present voted in the affirmative. Motion approved.
A motion was made by Nancy Rouch, seconded by Thomas Deetz, to approve the 2006-2007 editions of the Elementary School Handbook the Middle School Handbook and the High School Handbook. Section 508 vote: All members present voted in the affirmative. Motion approved.
A motion was made by Nancy Rouch, seconded by Charles McKenzie, that the 2006-2007 field trip requests be approved as presented. Copy in folder attached to minutes. Section 508 vote: All members present voted in the affirmative. Motion approved.
A motion was made by Nancy Rouch, seconded by Thomas Deetz, that approval be given to produce the musical play, Working. Section 508 vote: All members present voted in the affirmative. Motion approved.
A motion was made by Nancy Rouch, seconded by Brad Troutman, to give approval for MHMR (Mental Health/Mental Retardation) to establish a satellite office in the school. Section 508 vote: All members present voted in the affirmative. Motion approved.
A motion was made by Nancy Rouch, seconded by Charles McKenzie, that Stephen Smerbeck be permitted to attend the coaches’ meeting for Scholastic Quiz on WPSU, State College, on September 6, 2006. Cost to the district is approximately $110. Section 508 vote: All members present voted in the affirmative. Motion approved.
A motion was made by Charles McKenzie, seconded by Nancy Rouch, to approve the 4th quarter report for the High School Activities Account. Copy in folder attached to minutes. Section 508 vote: All members present voted in the affirmative. Motion approved.
A motion was made by Charles McKenzie, seconded by Thomas Deetz, that DF&A Financial Group be added to the li