CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015

Minutes of the regular meeting of the Board of School Directors of the Connellsville Area School District held in the Connellsville Area Senior High School, 201 Falcon Drive, Connellsville, Pennsylvania, on Wednesday, February 11, 2015, at 7:00 PM.

An executive session was held prior to the meeting to discuss personnel and litigation issues.

CALL TO ORDER The meeting was called to order by the President, Jon Detwiler at 7:18 p.m.

ROLL CALL Jon Detwiler Paul Harshman Dr. Paul Means James Duncan Kevin Lape Francis Mongell Jay Fox Daniel Martucci Gary Wandel

Others present included Superintendent Lujetic, District Administrators Basinger, Cunningham, Hampe, Lembo, Marko, Omatick, Parlak and Stern, Building Administrator O’Donnell, Solicitor Stern, two reporters and approximately thirty-five concerned citizens.

MOMENT OF SILENCE/PLEDGE OF ALLEGIANCE A moment of silence was observed and followed by the Pledge of Allegiance, led by President Detwiler.

MINUTES OF PREVIOUS MEETING President Detwiler called for approval of the minutes of the January 12 and January 15, 2015, meetings, whereupon motion was made by Dr. Means and seconded by Mr. Harshman to approve said minutes, a copy of same having been previously received by all board members and distributed to all buildings. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler.

TREASURER’S REPORT President Detwiler called for approval of the Treasurer's Report, whereupon motion was made by Mr. Harshman and seconded by Dr. Means to approve said report, having same spread upon the minutes. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler. GENERAL FUND OPERATIONS

GENERAL PAYROLL FUND ACCOUNT

$ BEGINNING BOOK BALANCE 5,498,047.95 $ 84,728.48

RECEIPTS 7,512,668.74 2,783,265.85 INTEREST EARNED 90.94 20.49

DISBURSEMENTS (4,475,085.65) (2,813,277.00)

$ ENDING BOOK BALANCE 8,535,721.98 $ 54,737.82

CAPITAL RESERVE FUND and CONSTRUCTION FUND

Page 1 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 CAPITAL CONSTRUCTION RESERVE FUND

BEGINNING BOOK BALANCE $ 357,837.77 $ 188,971.94

RECEIPTS INTEREST EARNED 3.24 1.92

DISBURSEMENTS

ENDING BOOK BALANCE $ 357,841.01 $ 188,973.86

FEDERAL PROGRAM ACCOUNTS

CHAPTER I CHAPTER II FEDERAL ACCOUNT ACCOUNT PROGRAMS

BEGINNING BOOK BALANCE 603,066.78 0.05 237,299.15

RECEIPTS 141,877.39

DISBURSEMENTS (2,825.01) (3,905.00)

ENDING BOOK BALANCE 742,119.16 0.05 233,394.15

CACTC

GENERAL FUND OPERATIONS

GENERAL PAYROLL FUND ACCOUNT

BEGINNING BOOK $ $ BALANCE 465,973.68 2,758.92

RECEIPTS 146,563.81 47,041.95 INTEREST EARNED 15.17

DISBURSEMENTS (63.33) (47,041.95)

$ $ ENDING BOOK BALANCE 612,489.33 2,758.92

SECRETARY’S REPORT

Page 2 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 President Detwiler called for approval of the Secretary's Report, whereupon motion was made by Mr. Martucci and seconded by Mr. Harshman to approve said report, having same spread upon the minutes. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler. DATE DESCRIPTION AMOUNT 11/30/2014 INTEREST EARNED 0.02 11/30/2014 INTEREST EARNED 59.99 11/30/2014 INTEREST EARNED 23.60 11/30/2014 SOUTHWEST REGIONAL TAX BUREAU - EARNED INCOME TAX 162,899.50 11/30/2014 ATHLETIC RECEIPTS 6,700.00 11/30/2014 STATE SUBSIDY - SPECIAL EDUCATION 563,500.66 11/30/2014 STATE SUBSIDY - SOCIAL SECURITY 116,483.00 11/30/2014 JROTC -PAYROLL REIMBURSEMENT FROM THE ARMY 6,755.14 11/7/2014 SELINSGROVE AREA SCHOOL DISTRICT - STUDENT TUITION 291.00 11/7/2014 SOUTHERN HUNTINGDON SCHOOL DISTRICT - STUDENT TUITION 13,095.00 11/7/2014 RIDGEWAY SCHOOL DISTRICT - STUDENT TUITION 4,583.25 11/7/2014 NORTHGATE SCHOOL DISTRICT - STUDENT TUITION 218.25 11/7/2014 BELLE VERNON SCHOOL DISTRICT - STUDENT TUITION 14,636.25 11/7/2014 LEBANON SCHOOL DISTRICT - STUDENT TUITION 8,875.50 11/7/2014 CAFETERIA - P/R REIMBURSEMENT 60,075.43 11/7/2014 CAFETERIA - P/R REIMBURSEMENT 18,807.51 11/7/2014 CAFETERIA - P/R REIMBURSEMENT 167.52 11/7/2014 AHLBORN - ELEMENTARY GIFTED FUNDRAISER DEPOSIT 42.00 11/7/2014 FAIDLEY - DIPLOMA 10.00 11/7/2014 POUNDS - DIPLOMA 10.00 11/7/2014 LAMBIE - REIMBURSEMENT FOR POSTAGE 1.20 11/7/2014 CASH FOR PRESALE OF PLAYOFF FOOTBALL GAME TICKETS 40.00 11/7/2014 BELL - R/E TAX COLLECTIONS 83,712.29 11/7/2014 KELLER - R/E TAX COLLECTIONS 65,127.81 11/7/2014 MCKNIGHT - R/E TAX COLLECTIONS 8,125.09 11/7/2014 NEDROW - R/E TAX COLLECTIONS 8,949.66 11/7/2014 BUTELA - R/E TAX COLLECTIONS 180.75 11/7/2014 BUTELA - R/E TAX COLLECTIONS 20,789.37 11/7/2014 HELMS - R/E TAX COLLECTIONS 19,198.41 11/7/2014 WASHABAUGH - R/E TAX COLLECTIONS 15,411.91 11/7/2014 MALOSKY - RECORDER OF DEEDS 19,045.50 11/7/2014 TAX CLAIM BUREAU - DELINQUENT R/E TAX 190,188.08 11/7/2014 DANCE WORKS BY MELANIE - RENTAL OF FACILITIES 3,600.00 11/7/2014 PREMIER DANCE CENTER - RENTAL OF FACILITIES 1,500.60 11/7/2014 PRIVATE INDUSTRY COUNCIL-RENTAL OF FACILITIES 2,200.00 11/7/2014 OHIOPYLE PRINTS - ROYALTY CHECK 50.19 11/7/2014 UNITED WAY GUIDANCE GRANT 2,500.00 11/7/2014 CENTURYTEL - ERATE FUNDING 445.91 11/7/2014 BLUE CROSS - CRAIG 25.20 11/7/2014 BLUE CROSS - BRYNER 153.78

Page 3 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 11/7/2014 BLUE CROSS - CASINI 133.78 11/7/2014 BLUE CROSS - DETAR 1,209.00 11/7/2014 BLUE CROSS - DETORE 153.78 11/7/2014 BLUE CROSS - DIEDERICH 130.00 11/7/2014 BLUE CROSS - DIPAOLO 323.51 11/7/2014 BLUE CROSS - EVANCHECK 133.78 11/7/2014 BLUE CROSS - EWING 153.78 11/7/2014 BLUE CROSS - GACEK 153.78 11/7/2014 BLUE CROSS - GRIMM 38.90 11/7/2014 BLUE CROSS - KELLY 124.14 11/7/2014 BLUE CROSS - LANCASTER 109.64 11/7/2014 BLUE CROSS - LOWE 196.32 11/7/2014 BLUE CROSS - MARCIANTE 543.00 11/7/2014 BLUE CROSS - MEYERS 143.78 11/7/2014 BLUE CROSS - MICKEY 134.14 11/7/2014 BLUE CROSS - MILLER 203.51 11/7/2014 BLUE CROSS - MOLINARO 1,219.00 11/7/2014 BLUE CROSS - PALLYGUS 203.51 11/7/2014 BLUE CROSS - PATTERSON 100.00 11/7/2014 BLUE CROSS - PLETCHER 100.00 11/7/2014 BLUE CROSS - PRINKEY 124.14 11/7/2014 BLUE CROSS - SANTMYER 103.51 11/7/2014 BLUE CROSS - SAPANARA 133.78 11/7/2014 BLUE CROSS - SCHROYER 120.00 11/7/2014 BLUE CROSS - SHEARER 1,042.68 11/7/2014 BLUE CROSS - YOUNKIN 148.78 11/7/2014 BLUE CROSS - DULL 119.64 11/7/2014 BLUE CROSS - GADD 133.78 11/7/2014 BLUE CROSS - GYORY 176.32 11/7/2014 BLUE CROSS - RUSHTON 86.32 11/7/2014 BLUE CROSS - SENDEK 233.51 11/7/2014 BLUE CROSS - ALBRIGHT 154.14 11/7/2014 BLUE CROSS - BEACHY 143.78 11/7/2014 BLUE CROSS - BEECHER 133.78 11/7/2014 BLUE CROSS - COSSEL 154.14 11/7/2014 BLUE CROSS - CUNEO 163.78 11/7/2014 BLUE CROSS - FEE 100.00 11/7/2014 BLUE CROSS - FENCIL 100.00 11/7/2014 BLUE CROSS - GALIARDI 133.78 11/7/2014 BLUE CROSS - GEARY 143.78 11/7/2014 BLUE CROSS - GEYER 223.51 11/7/2014 BLUE CROSS - GROVE 166.33 11/7/2014 BLUE CROSS - HEISTERMAN 143.78 11/7/2014 BLUE CROSS - HUDAK 153.78

Page 4 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 11/7/2014 BLUE CROSS - JOHNSON 120.00 11/7/2014 BLUE CROSS - KEEFER 206.32 11/7/2014 BLUE CROSS - KORELKO 163.78 11/7/2014 BLUE CROSS - KRZYSIAK 140.00 11/7/2014 BLUE CROSS - MILLER 203.51 11/7/2014 BLUE CROSS - NOSCHESE 148.78 11/7/2014 BLUE CROSS - ONDIK 133.78 11/7/2014 BLUE CROSS - PIPER 20.00 11/7/2014 BLUE CROSS - RATAI 124.14 11/7/2014 BLUE CROSS - REYNOLDS 630.57 11/7/2014 BLUE CROSS - RUTH 133.78 11/7/2014 BLUE CROSS - SCHROYER 153.78 11/14/2014 BLUE CROSS - JACOBS 110.00 11/14/2014 BLUE CROSS - BOORS 203.51 11/14/2014 BLUE CROSS - SHERBONDY 203.51 11/14/2014 BLUE CROSS - SMITH 277.56 11/14/2014 BLUE CROSS - TAYLOR 144.14 11/14/2014 BLUE CROSS - TEDROW 153.78 11/14/2014 BLUE CROSS - TYGER 233.51 11/14/2014 BLUE CROSS - WARMUTH 133.78 11/14/2014 BLUE CROSS - WASHINGTON 153.78 11/14/2014 BLUE CROSS - WEAVER 124.14 11/14/2014 BLUE CROSS - WEIBLE 173.78 11/14/2014 BLUE CROSS - ZELMORE 109.64 11/14/2014 TITLE I - PAYROLL REIMBURSEMENT 249,324.57 11/14/2014 TITLE II - PAYROLL REIMBURSEMENT 36,777.20 11/14/2014 DOPPELHEUER - TAX COLLECTIONS 14,527.87 11/14/2014 DOPPELHEUER - TAX COLLECTIONS 12,420.97 11/14/2014 BUTELA - TAX COLLECTIONS 76,854.44 11/14/2014 BUTELA - TAX COLLECTIONS 42,267.87 11/14/2014 BOWSER - TAX COLLECTIONS 65,862.64 11/14/2014 MAGISTRATE HAGGERTY - FINES FROM HEARINGS 1,127.04 11/25/2014 KING- ELEMENTARY GIFTED FUNDRAISING 48.00 11/25/2014 NICOLETTE- ELEMENTARY GIFTED FUNDRAISING 48.00 11/25/2014 BRYNER- ELEMENTARY GIFTED FUNDRAISING 48.00 11/25/2014 KING- ELEMENTARY GIFTED FUNDRAISING 48.00 11/25/2014 BREAKIRON- ELEMENTARY GIFTED FUNDRAISING 48.00 11/25/2014 TUCHOLSKI- ELEMENTARY GIFTED FUNDRAISING 48.00 11/25/2014 HIXSONN- ELEMENTARY GIFTED FUNDRAISING 48.00 11/25/2014 COLE - ELEMENTARY GIFTED FUNDRAISING 40.00 11/25/2014 LOFT- ELEMENTARY GIFTED FUNDRAISING 48.00 11/25/2014 COUGHENOUR - ELEMENTARY GIFTED FUNDRAISING 48.00 11/25/2014 HANN- ELEMENTARY GIFTED FUNDRAISING 48.00 11/25/2014 NICOLETTE - ELEMENTARY GIFTED FUNDRAISING 10.00

Page 5 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 11/25/2014 CASH - ELEMENTARY GIFTED FUNDRAISING 288.10 11/25/2014 PENN TRAFFORD SCHOOL DISTRICT - STUDENT TUITION 7,849.80 11/25/2014 HIGHLANDS SCHOOL DISTRICT - STUDENT TUITION 4,437.75 11/25/2014 RINGGOLD SCHOOL DISTRICT - STUDENT TUITION 2,910.00 11/25/2014 NORTH STAR SCHOOL DISTRICT - STUDENT TUITION 218.25 11/25/2014 NEWPORT SCHOOL DISTRICT - STUDENT TUITION 11,130.75 11/25/2014 PITTSBURGH PUBLIC SCHOOL DISTRICT - STUDENT TUITION 41,364.30 11/25/2014 NORTHERN LEBANON SCHOOL DISTRICT - STUDENT TUITION 13,617.00 11/25/2014 LANCASTER SCHOOL DISTRICT - STUDENT TUITION 13,095.00 11/25/2014 BUTLER SCHOOL DISTRICT - STUDENT TUITION 1,682.10 11/25/2014 SHIKELLAMY SCHOOL DISTRICT - STUDENT TUITION 8,657.25 11/25/2014 ALTOONA SCHOOL DISTRICT - STUDENT TUITION 6,888.60 11/25/2014 ERIE SCHOOL DISTRICT - STUDENT TUITION 27,481.69 11/25/2014 CHARLEROI SCHOOL DISTRICT - STUDENT TUITION 1,964.25 11/25/2014 UNIONTOWN SCHOOL DISTRICT - STUDENT TUITION 6,986.25 11/25/2014 KISKI SCHOOL DISTRICT - STUDENT TUITION 582.00 11/25/2014 STATE COLLEGE SCHOOL DISTRICT - STUDENT TUITION 800.25 11/25/2014 CANON-MCMILLAN SCHOOL DISTRICT - STUDENT TUITION 218.25 11/25/2014 UPPER DARBY SCHOOL DISTRICT - STUDENT TUITION 1,164.00 11/25/2014 SPRING GROVE SCHOOL DISTRICT - STUDENT TUITION 1,309.50 11/25/2014 CENTRAL GREENE SCHOOL DISTRICT - STUDENT TUITION 1,281.60 11/25/2014 BLUE CROSS - ANDERSON 133.78 11/25/2014 BLUE CROSS - CAPO 173.78 11/25/2014 BLUE CROSS - CAPO 153.78 11/25/2014 BLUE CROSS - CHRISE 223.51 11/25/2014 BLUE CROSS - CLAWSON 233.51 11/25/2014 BLUE CROSS - COLVIN 133.78 11/25/2014 BLUE CROSS - CONNELL 120.00 11/25/2014 BLUE CROSS - CRACKOVICH 206.32 11/25/2014 BLUE CROSS - DAMIANO 173.78 11/25/2014 BLUE CROSS - DEHAINANT 133.78 11/25/2014 BLUE CROSS - DEMUTH 120.00 11/25/2014 BLUE CROSS - DEZORT 40.00 11/25/2014 BLUE CROSS - DIX 223.52 11/25/2014 BLUE CROSS - DUGGER 173.78 11/25/2014 BLUE CROSS - JOSEPH 1,117.44 11/25/2014 BLUE CROSS - KARWATSKY 148.78 11/25/2014 BLUE CROSS - KURTZ 223.51 11/25/2014 BLUE CROSS - MARTIN 110.00 11/25/2014 BLUE CROSS - MCKENNA 382.68 11/25/2014 BLUE CROSS - MONGELL 173.78 11/25/2014 BLUE CROSS - PENNLINE 153.78 11/25/2014 BLUE CROSS - PIECZYNSKI 215.96 11/25/2014 BLUE CROSS - PLETCHER 133.78

Page 6 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 11/25/2014 BLUE CROSS - RELOVSKY 761.34 11/25/2014 BLUE CROSS - RENZI 134.14 11/25/2014 BLUE CROSS - RIBNISCKY 148.78 11/25/2014 BLUE CROSS - RITENOUR 100.00 11/25/2014 BLUE CROSS - SANDUSKY 191.32 11/25/2014 BLUE CROSS - KEEFER 153.78 11/25/2014 BLUE CROSS - KRZYSIAK 140.00 11/25/2014 BLUE CROSS - PRITTS 120.00 11/25/2014 BLUE CROSS - SANDUSKY 206.32 11/25/2014 BLUE CROSS - SHUMAR 196.32 11/25/2014 BLUE CROSS - STALNAKER 140.00 11/25/2014 BLUE CROSS - STEWART 203.51 11/25/2014 BLUE CROSS - SUTER 133.78 11/25/2014 BLUE CROSS - TAYLOR 223.51 11/25/2014 BLUE CROSS - THOMPSON 133.78 11/25/2014 BLUE CROSS - VANSICKLE 585.95 11/25/2014 BLUE CROSS - WANDEL 307.56 11/25/2014 BLUE CROSS - WEIMER 243.51 11/25/2014 BLUE CROSS - WHITE 133.78 11/25/2014 BLUE CROSS - WILSON 168.28 11/25/2014 BLUE CROSS - YOUNKIN 148.78 11/25/2014 BLUE CROSS - GALIARDI 133.78 11/25/2014 BLUE CROSS - MATTHEWS 120.00 11/25/2014 BLUE CROSS - MILLER 139.14 11/25/2014 BLUE CROSS - BRONSON 133.78 11/25/2014 BLUE CROSS - BURKETT 134.14 11/25/2014 BLUE CROSS - CARBONARA 153.78 11/25/2014 BLUE CROSS - CONLDREN 1,802.22 11/25/2014 BLUE CROSS - DULL 163.78 11/25/2014 BLUE CROSS - ELIAS 223.51 11/25/2014 BLUE CROSS - HODGE 260.00 11/25/2014 BLUE CROSS - KISLAN 143.78 11/25/2014 BLUE CROSS - KOMARINSKI 120.00 11/25/2014 BLUE CROSS - KURTZ 223.51 11/25/2014 BLUE CROSS - LINNEY 124.14 11/25/2014 BLUE CROSS - LIVINGSTON 110.00 11/25/2014 BLUE CROSS - LOWE 144.14 11/25/2014 BLUE CROSS - MARCIANTE 133.78 11/25/2014 BLUE CROSS - MATTHEWS 148.78 11/25/2014 BLUE CROSS - MICHAELS 1,127.44 11/25/2014 BLUE CROSS - MILLER 203.51 11/25/2014 BLUE CROSS - NEWILL 153.78 11/25/2014 BLUE CROSS - NOVAK 153.78 11/25/2014 BLUE CROSS - PLEVA 1,199.00

Page 7 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 11/25/2014 BLUE CROSS - POLITO 163.78 11/25/2014 BLUE CROSS - POWELL 124.14 11/25/2014 BLUE CROSS - SCHILLING 144.14 11/25/2014 BLUE CROSS - SHERBONDY 243.51 11/25/2014 BLUE CROSS - SHERWOOD 100.00 11/25/2014 BLUE CROSS - SHULTZ 143.78 11/25/2014 BLUE CROSS - SISSON 124.14 11/25/2014 BLUE CROSS - SPARKS 144.14 11/26/2014 CAFETERIA - PAYROLL REIMBURSEMENT 63,654.05 11/26/2014 CAFETERIA - PAYROLL REIMBURSEMENT 7,092.49 11/26/2014 CAFETERIA - PAYROLL REIMBURSEMENT 2,736.28 11/26/2014 CAFETERIA - PAYROLL REIMBURSEMENT 7,978.21 11/26/2014 CAFETERIA - PAYROLL REIMBURSEMENT 66,927.44 11/26/2014 CAFETERIA - PAYROLL REIMBURSEMENT 68,053.41 11/26/2014 CAFETERIA - PAYROLL REIMBURSEMENT 5,295.37 11/26/2014 CAFETERIA - PAYROLL REIMBURSEMENT 4,054.08 11/26/2014 MUCHA - DILOMA 10.00 11/26/2014 MINSTERMAN - JURY DUTY 18.00 11/26/2014 SNYDER - REIMBURSEMENT FOR IPHONE 200.00 11/26/2014 FALCON FOOTBALL PARENTS - REIMBURSEMENT FOR COACH BUS 400.00 11/26/2014 BELL - TAX COLLECTIONS 59,921.49 11/26/2014 BUKOVAC - TAX COLLECTIONS 65,515.05 11/26/2014 BUKOVAC - TAX COLLECTIONS 29,211.44 11/26/2014 PREMIER DANCE - RENTAL 398.00 11/26/2014 TARGET - DONATIONS - CNP ELEMENTARY 162.69 11/26/2014 IU#1 - REIMBURSEMENT FOR SUBSTITUTE TEACHERS 2,800.00 11/26/2014 LHTC - ERATE FUNDING 4,276.42 11/26/2014 SCHOOLWIRES - ERATE FUNDING 8,830.08 11/26/2014 COMMONWEALTH OF PA - MEDICAID CLAIMS 5,134.88 TOTAL RECEIPTS 2,506,726.87

10/31/2014 BEGINNING BALANCE 9,454,656.70 TOTAL RECEIPTS 2,506,726.87 11/30/2014 TOTAL FUNDS AVAILABLE 11,961,383.57 ORDERS DRAWN (LESS INTRA-FUND TRANSFERS) 6,463,335.62 11/30/2014 BALANCE IN GENERAL FUND 5,498,047.95

CACTC $ 11/30/2014 Balance in General Fund Account 465,973.68

Page 8 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 $ 12/4/2014 State Subsidy - Social Security 5,701.98

12/16/2014 State Subsidy - Retirement 59,726.01

12/22/2014 State Subsidy-2014-15 Carl Perkins 7,001.33

Culinary 193.75

Culinary 652.50

Culinary 945.25

Culinary 1,348.00

Protective Services 100.00

Skills USA- overpayment to Seven Springs 264.86

12/24/2014 State Subsidy-Vocational Education 46,838.00

State Subsidy-Vocational Education 14,196.13

12/31/2014 State Subsidy - Social Security 9,596.00

Interest - PNC Bank 15.17

Total Receipts -December 146,578.98

Total Funds Available 612,552.66

12/1/2014 Orders Drawn 63.33 $ 12/31/2014 Balance in General Fund Account 612,489.33

PAYMENT OF GENERAL FUND BILLS President Detwiler called for approval of the General Fund Bills, whereupon motion was made by Mr. Harshman and seconded by Mr. Martucci to approve said bills, having same spread upon the minutes. The following voted in favor: Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler. The following abstained: Duncan and Fox. Motion Carried 7-0-2

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CACTC

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PAYMENT OF THE FEDERAL FUND BILLS President Detwiler called for approval of the Federal Fund Bills, whereupon motion was made by Mr. Mongell and seconded by Mr. Fox to approve said bills, having same spread upon the minutes. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler.

TITLE I PROGRAM 013-140099 F34T122 $ CASD 7 Staff Salaries & Fixed Charges--9-5-14 67,565.00 F34T122 Staff Salaries & Fixed Charges--9-19- CASD 7 14 61,698.42 F34T122 Staff Salaries & Fixed Charges--10-3- CASD 7 14 63,031.64 F34T122 1490-3-610 Trilli Holdings 5 Supplies--Language Arts 22.30 F34T122 1490-3-610 Trilli Holdings 6 Supplies--Language Arts 75.00 Pittsburgh Education 2270-324 Consultants F34T1229 Staff Development 187.50 F34T122 2850-610 Kurtz Brothers 1 Office Supplies 103.63 F34T122 2850-610 Xerox 4 Office Supplies 2,100.07 F34T122 2850-610 Mark IV Office Supplies 8 Office Supplies 56.61 F34T123 2850-610 Tammy Stern 1 Office Supplies 181.32 F34T120 2900-599 Language Line Solutions 8 Other Support Services 996.87 F34T122 3300-610 Amanda McKnight 3 Community Supplies 20.00 Page 35 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 F34T123 3300-610 Tom Allen Hawk 0 Community Supplies 40.00 $ 196,078.36

TITLE I PROGRAM #013-150099 F45T101 Staff Salaries & Fixed Charges--10-17- CASD 8 14 61,693.34 F45T101 Staff Salaries & Fixed Charges--10-31- CASD 8 14 63,511.44 F45T101 1490-3-610 Kurtz Brothers 5 Teaching Supplies--Language Arts 139.96 F45T101 1490-3-610 Really Good Stuff 6 Teaching Supplies--Language Arts 164.87 CASD F45T102 1490-3-610 Café 0 Teaching Supplies--Language Arts 641.50 F45T102 1490-3-610 Laural Highlands Telephone 1 Teaching Supplies--Lang. Arts 32.62 F45T102 1490-3-610 Mark IV Office Supplies 2 Teaching Supplies--Lang. Arts 230.50 F45T101 2270-324 CASD 9 Professional Development 27,436.28 $ 153,850.51

TITLE II PROGRAM #020-140099 F34T204 CASD 8 Staff Salaries & Fixed Charges--9-5-14 13,906.45 F34T204 Staff Salaries & Fixed Charges--9-19- CASD 8 14 13,057.03 F34T204 Staff Salaries & Fixed Charges--10-3- CASD 8 14 13,081.33 F34T204 Staff Salaries & Fixed Charges--10-17- CASD 8 14 13,103.32 F34T204 Staff Salaries & Fixed Charges--10-31- CASD 8 14 12,825.58 F34T204 2270-329 CASD 7 Staff Development 9,352.31 F34T204 2270-329 Bucknell University 9 Staff Development 2,960.00 $ 78,286.02

$ FEDERAL PROGRAM BILLS 428,214.89

Page 36 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 PAYMENT OF THE CAFETERIA FUND BILLS President Detwiler called for approval of the Cafeteria Fund Bills, whereupon motion was made by Mr. Fox and seconded by Mr. Lape to approve said bills, having same spread upon the minutes. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler. January 2015

COMPANY ELEMENTARY SECONDARY TOTAL

Bernard Food Industries $ 587.29 $ 220.23 $ 807.52 $ Gordon Food Service $ 5,759.54 $ 4,814.39 10,573.93 Herr Foods Inc $ 209.58 $ 115.92 $ 325.50 Imler's Poultry $ 1,395.90 $ 1,056.00 $ 2,451.90 Jordan Banana Food Service $ 3,292.40 $ 1,462.35 $ 4,754.75 Nickle's Bakery $ 448.02 $ 983.10 $ 1,431.12 Pechin Market $ 120.44 $ 126.43 $ 246.87 Petty Cash $ 12.28 $ 78.95 $ 91.23 Shop n' Save $ 16.40 $ - $ 16.40 $ $ $ US Food Service 21,222.37 21,117.44 42,339.81 $ - $ - $ ------$ $ $ TOTALS 33,064.22 29,974.81 63,039.03

MILK $ SCHNEIDER'S DAIRY $ 7,470.41 $ 9,359.52 16,829.93 UNITED DAIRY 5,243.66 - 5,243.66

$ $ TOTAL MILK 12,714.07 $ 9,359.52 22,073.59

MISCELLANEOUS BILLS Advanced Disposal $ 1,435.96 $ 492.58 $ 1,928.54 Burns Chemical Services Eastern Refrigeration Supply $ 49.54 $ 316.00 $ 365.54 King Appliance $ 340.00 $ - $ 340.00 Koval Bldg & Plumbing S L Spotto Stone & Co Vermin Control $ 205.00 $ 57.50 $ 262.50 $ - $ - $ -

$ - $ - $ -

TOTAL MISCELLANEOUS $ 2,030.50 $ 866.08 $ 2,896.58

Page 37 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 $ $ $ COMPLETE TOTAL 47,808.79 40,200.41 88,009.20

PRESENTATION

CAHS presented a musical preview of The Addams Family.

PUBLIC COMMENT Rich Bower, Attorney, spoke with board regarding tax revenue owed to municipalities. Dan Schomer, Falcon Band President, asked the board for new uniforms.

REPORT OF DEPARTMENTS:

ATHLETICS

Motion was made by Mr. Martucci and seconded by Mr. Fox to approve the following supplemental contract for the 2015-2016 school year, contingent upon receipt of a “signed” contract no later than one month after issuance, including the posting of the position if the contingency is not met: Senior High School Defensive Coordinator, Brad White, Salary $6,667.00 (100% of $6,667.00) The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler.

Motion was made by Mr. Martucci and seconded by Mr. Lape to approve the following supplemental contracts for the 2014-2015 school year, contingent upon receipt of a “signed” contract no later than one month after issuance, including the posting of the position if the contingency is not met:

Senior High School JV Baseball Asst. Coach, John Warrick, Salary $1,900.00 (90% of $2,111.00) Junior High Softball Asst. Coach, John Burd, Salary $1,337.00 (100% of $1,337.00) Senior High Track Co-Asst. Coach, Tim Karpiak, Salary $929.00 (44% of $2,111.00) Senior High Boys’ Tennis Asst. Coach, Shawn Vimislicky, Salary $1,521.00 (94% of $1,618.00) The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler.

Motion was made by Dr. Means and seconded by Mr. Wandel to advertise and solicit bids for spring sports supplies. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler.

BUILDINGS AND GROUNDS There was no report.

CARNEGIE FREE LIBRARY There was no report.

CONNELLSVILLE AREA CAREER & TECHNICAL CTR There was no report.

Page 38 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015

CURRICULUM

Motion was made by Mr. Wandel and seconded by Mr. Martucci for Holly Stuller, Dennis Marzano, Susane Borek, and Michele McMaster, Junior High School teachers, to attend Moodle Training at Intermediate Unit 1, March 9, 10, and 12, 2015, as proposed. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler.

Page 39 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015

Motion was made by Mr. Wandel and seconded by Mr. Harshman to offer the University of Pittsburgh College in the High School Program, as proposed. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler.

Page 40 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015

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Motion was made by Mr. Wandel and seconded by Mr. Harshman to accept student teaching candidates and field placement students from accredited colleges and universities during the 2015-2016 school year. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler.

FEDERAL PROGRAMS There was no report.

Page 46 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 FINANCE

Motion was made by Dr. Means and seconded by Mr. Martucci to approve the 2014 Real Estate Tax Settlements subject to audit. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler.

Page 47 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 Motion was made by Dr. Means and seconded by Mr. Lape to approve Intermediate Unit 1 2015-2016 General Operational budget in the amount of $2,215,365.00, which includes the Connellsville Area School District’s contribution of $38,143.09. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler.

Motion was made by Dr. Means and seconded by Mr. Wandel for Solicitor Stern to collaborate with attorney Richard Bower regarding the matter of tax revenue currently owed to the Connellsville Area School District from Fayette County. The following voted in favor: Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler. The following abstained: Duncan. Motion Carried 8-0-1

FOOD SERVICE

Motion was made by Mr. Fox and seconded by Mr. Harshman for Connie Cramer, cafeteria employee, to take an unpaid leave of absence beginning February 10, 2015 for the remainder of the 2014-2015 school year. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler.

Motion was made by Mr. Fox and seconded by Mr. Mongell to approve the following additions to the food service substitute list for the 2014-2015 school year: Melissa Barron, Christa Knopsnider, Amy Zimmerman The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler.

LIAISON There was no report.

PERSONNEL AND REVIEW

Motion was made by Mr. Lape and seconded by Mr. Mongell to approve the addition to the support professional substitute list for the 2014-2015 school year: Amber Tikey The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler.

Motion was made by Mr. Lape and seconded by Mr. Martucci to approve the additions to the professional substitute list for the 2014-2015 school year: Aaron Carolla – Social Studies Elizabeth Bertovich, Amber Tikey – Emergency Larry Frank – Technology Education, Mid-Level Math, Drivers and Safety Education The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler.

POLICY/LEGISLATIVE (Mongell, Duncan, Harshman and Lujetic)

Motion was made by Mr. Mongell and seconded by Mr. Martucci to approve the additional policy: 626- Federal Fiscal Compliance The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler.

RECREATION There was no report.

SAFETY AND SECURITY There was no report.

Page 48 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 SPECIAL EDUCATION

Motion was made by Mr. Duncan and seconded by Mr. Mongell to operate an extended school year program (ESY) at Dunbar Township Elementary School on Tuesdays, Wednesdays and Thursdays, June 30, 2015 thru July 23, 2015, 10:00 a.m. to 2:00 p.m. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler.

Motion was made by Mr. Duncan and seconded by Mr. Lape to rescind the January 14, 2015 board approved motion to take over vision services effective February 2015 which are currently provided by the Intermediate Unit 1. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler.

STUDENT SERVICES

Motion was made by Mr. Fox and seconded by Mr. Martucci to approve the 2015-2016 school calendar, as proposed. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler. Month Date Day Event Student Teacher August 25 Tuesday 1st, 2nd & 3rd Year Teachers 26 Wednesday Teacher In-Service Day 27 Thursday Teacher In-Service Day 28 Friday Teacher Clerical Day 31 Monday Student’s First Day 1/1 5/5

September 7 Monday Labor Day (No School) 21/22 21/26 October 22/44 22/48

November 11 Wednesday Veterans Day (No School) 16 Monday Act 80 Day (No School) Elem Conferences (4 - 6 PM) 17 Tuesday Jr. High Conferences (4-6 PM) 18 Wednesday Sr. High Conferences (4-6 PM) 26-30 Thurs-Mon Thanksgiving (No School) 16/60 17.5/65.5

December 24-31 Thurs-Thurs Christmas (No School) 17/77 17/82.5

January 1 Friday New Year’s (No School) 18 Monday M.L. King, Jr. Day (No School) 19/96 19/101.5

February 15 Monday President’s Day (No School) 20/116 20/121.5

March 4 Friday Act 80 Day (No School) 25 Friday Good Friday (No School) 28 Monday Snow Make-Up if needed (No School) 20/136 21/142.5

April 14 Thursday Snow Make-Up if needed (No School) 15 Friday In-Service/Clerical Day (No School) 19/155 20/162.5

May 6 Friday Snow Make-Up if needed (No School) Page 49 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 23 Monday Kennywood Picnic (No School) 24 Tuesday Act 80 Day (No School) 30 Monday Memorial Day (No School) 18/173 19/181.5

June 6 Monday Clerical Day (No School) 7 Tuesday Last Day of School 8 Wednesday Snow Make-Up if needed (No School) 9 Thursday Snow Make-Up if needed (No School) 10 Friday Graduation/Snow Make-Up if needed (No School) 4/177 5/186.5 Two District In-Service Days: August 26, August 27 One District In-Service/Clerical Day: April 15 Two Clerical Days: August 28, June 6 Snow Make-Up Days: January 18, February 15, March 28, April 14, May 6, June 8-10 June 13-17 Act 80 Day: November 16, March 4, May 24 End of Grading Periods: October 30th January 15th March 24th June 2nd (44 days) (43 days) (46 days) (44 days) Report Cards: November 6th, January 22nd, April 1st, June 7th

TECHNOLOGY There was no report.

TRANSPORTATION

Motion was made by Mr. Lape and seconded by Mr. Mongell to approve the following changes to the bus/van driver list:

Delete the Grenaldo Bus Lines Inc. van/bus driver list for the remainder of the 2014-2015 school year.

Change the following drivers:

Paul Burnsworth – T.A. Nelson Bus Lines Richard Rowan , Sally Hair, Wilbur Hair, Harry Ritenour, James Morgart, Ronn Hall – E.W. Colborn Bus Lines

The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler.

PRESIDENT’S REPORT

Motion was made by Mr. Detwiler and seconded by Mr. Martucci for Vicki McWilliams, Board Secretary and PAEOP Membership Director, to attend the Pennsylvania Association of Educational Office Professionals (PAEOP) Spring Conference, Harrisburg, PA, Wednesday, April 29 thru Friday, May 1, 2015, at an approximate cost of $300.00 for lodging, with travel and registration to be paid by the association, in accordance with the district travel policy. The following voted in favor: Duncan, Fox, Harshman, Lape, Martucci, Means, Mongell, Wandel and Detwiler.

Annual Convention of School Directors of Intermediate Unit 1 will be held Tuesday, March 24, 2015 at the Hilton Garden Inn-Southpointe, Canonsburg, PA. Please let Vicki know if you will be attending.

Page 50 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 SUPERINTENDENT’S REPORT Nothing

INFORMATION ITEMS PER BOARD POLICY, CONTRACT, STATURE, ETC.

A. Barbara Wombacker, Springfield Township Elementary School teacher, will be retiring effective February 22, 2015 and the Board Secretary will send her a letter of appreciation for her years of service.

B. Richard Barndt, maintenance employee, will be retiring effective March 31, 2015 and the Board Secretary will send him a letter of appreciation for his years of service.

C. William Farrell, Senior High Baseball JV Assistant Coach, resigned effective immediately.

D. Brad White, Senior High Varsity Assistant Football Coach, resigned contingent upon being hired as the Senior High Defensive Coordinator.

E. John Warrick, Senior High Freshman Baseball Assistant Coach, resigned contingent upon being hired as the Senior High Baseball JV Assistant Coach.

F. Kristin Pavlovich, Junior High teacher, will be taking an FMLA April 22 thru on or about June 3, 2015.

G. Zachary Wood, Senior High School Technology Education long-term substitute teacher, resigned effective February 19, 2015.

H. Jace McClean, Junior High gifted teacher, and approximately 5 students will attending the Aspiring Architect, California University of PA, Thursday, March 12, 2015, at an approximate cost of $200.00 for one substitute and transportation, in accordance with the district student travel policy.

I. Jace McClean, Junior High gifted teacher, and approximately 4 students will be participating in the 2015 Fayette County Fluid Power Challenge, Uniontown, PA, Thursday, February 19 and Friday, April 17, 2015, at an approximate cost of $450.00 for one substitute for two days, registration and transportation, in accordance with the district student travel policy.

J. Marilee McFadden, Senior High School music teacher, and one student will be participating in the PMEA Region Chorus, Trinity High School, Washington, PA, Wednesday thru Friday, February 25 thru February 27, 2015, at an approximate cost of $600.00 for one substitute for two days, registration and transportation, in accordance with the district student travel policy. K. Dr. Justin Guess, Senior High gifted teacher, and approximately 16 students will be participating in the TEAMS competition, Penn State Fayette, Thursday, February 19, 2015, at an approximate cost of $450.00 for one substitute, registration and transportation, in accordance with the district student travel policy.

L. Sara Hough, Lorri Kaylor, Beth Dunn and Greg Martray, Senior High School guidance counselors, and freshman girls, will be attending the seminar, “An exploration of STEAM Career Opportunities for Women”, Penn State Fayette, Wednesday, March 11, 2015, at no cost to the district, in accordance with the district student travel policy.

Page 51 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 M. Andrea Anderson, Springfield Township Elementary School gifted teacher, and approximately 8 students will be participating in the STEM Design Challenge Competition, Wednesday, March 11, 2015, California University of PA, Wednesday, March 11, 2015, at an approximate cost of $300.00 for one substitute and transportation, in accordance with the district student travel policy.

N. Andrea Anderson, West Crawford Elementary School gifted teacher, and approximately 8 students will be participating in the Calcu-Solve Olympics Competition, Duquesne University, Pittsburgh, PA, Tuesday, February 17, 2015, at an approximate cost of $500.00 for one substitute and transportation, in accordance with the district student travel policy.

O. Connellsville Township Elementary School will be taking a field trip to Community Center and Paint Room, Connellsville Pa, Friday, February 13, 2015, at no cost to the district, in accordance with the district student travel policy.

P. Melanie Brashear and Briana Bandemer, South Side Elementary School teachers, and approximately 39 students will be taking a field trip to Carnegie Science Center, Pittsburgh, PA, Friday, March 20, 2015, at no cost to the district, in accordance with the district student travel policy.

Q. Briana Bandemer and Melanie Brashear, South Side Elementary School teachers, and approximately 39 students will be taking a field trip to Falling Water, Mill Run, PA, Friday, May 8, 2015, at no cost to the district, in accordance with the district student travel policy.

R. Stacy Sipe and Jamie Lambie, Springfield Township Elementary School teachers, and Kayla Sherbondy and Samantha Ritenour, chaperones, and approximately 39 students will be taking a field trip to Carnegie Science Museum of Natural History, Pittsburgh, PA, Thursday, April 30, 2015, at no cost to the district, in accordance with the district student travel policy.

S. Sarina Hoover and Lauren Parsons, Clifford N. Pritts Elementary School teachers, and Shawna McGinley, Jennifer Stullman, Liz Keslar and Brenda Keefer, chaperones, and approximately 26 students will be taking a field trip to Carnegie Science Center, Tuesday, March 17, 2015, at no cost to the district, in accordance with the district student travel policy.

T. Colonel Ulysses Winn and Chief Cordier, Army JROTC Instructors, and approximately 30 students, will be participating in the Raider Competition, Albert Gallatin High School, Uniontown, PA, Saturday, April 11, 2015, at an approximate cost of $150.00 for registration and transportation, in accordance with the district student travel policy.

U. Colonel Ulysses Winn and Chief Cordier, Army JROTC Instructors, and approximately 30 students, will be participating in the Raider Competition, Preston High School, Kingwood, WV, Saturday, April 18, 2015, at an approximate cost of $150.00 for registration and transportation, in accordance with the district student travel policy.

V. Colonel Ulysses Winn and Chief Cordier, Army JROTC Instructors, and approximately 25 students, will be participating in the Raider Competition, Northern Garrett High School, Accident, Maryland, Saturday, April 25, 2015, at an approximate cost of $150.00 for registration and transportation, in accordance with the district student travel policy.

Page 52 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 W. April Martin, Michelle Dillinger, Edward Guie, Dunbar Township Elementary School teachers, Amanda Bryer, Debra Buddemeyer, Jason Dowden, Jessica Erwin, Tracy Fletcher, Wendy Griffin, Michelle Murphy, Shannon Prinkey, Jennifer Sanzone, Amy Schwarz, Amanda Shultz, Debbie Mastowski, Mr. Mastowski, Mary Brewer, Tonya Trincia, Aaron Trincia, Kristie Myers, Nina Rae Smith, Raffael Tikey, Tanya Pritts, Tiffany Cramer, Tasha Davis, Candy Kinnan, Lisa Harvey, Heather Knabenshane, Angela Darrell, Pelar Taylor, Amanda Vielma, Glenda Groh, Jen Lape, Janae Urie, Julia Messner, Tammy Hay, Amanda Connors, Marjorie Jay, Lori Mariotti, Ashley Snyder, Amanda Puskar, Kim Conner, Kim Conner, Kylee Jensen and Diane Rush, chaperones, and approximately 88 students will be taking a field trip to Carnegie Science Center, Pittsburgh, PA, Friday, April 10, 2015, at no cost to the district, in accordance with the district student travel policy..

X. Rita Cooper, James Grimm and Lora Snyder, West Crawford Elementary School teachers, and approximately 60 students will be taking a field trip to Carnegie Science Center, Pittsburgh, PA, Friday, May 8, 2015, at no cost to the district, in accordance with the district student travel policy.

Y. Linda Eicher, Beth Ann Wagner, Jamie Howser, Megan Nulph, Bonnie Basinger, West Crawford Elementary School staff, and approximately 49 students will be taking a field trip to Fallingwater, Friday, May 8, 2015, at no cost to the district, in accordance with the district student travel policy.

Z. The speech department will attend a workshop entitled, “From Research to Clinical Management and the Classroom: the Role of SLPs in Sports Concussion” on March 12, 2015 at Frazier School District downlink site, at no cost to the district, in accordance with the district travel policy.

AA. The speech department will attend a workshop entitled, “Evaluation and Treatment of Children Who Stutter Session: 27131” on April 9, 2015 at Frazier School District downlink site, at no cost to the district, in accordance with the district travel policy.

BB. Melinda Santore, Becky Hann and Cheryl Pritts, Springfield Township Elementary School staff, and approximately 32 students will be taking a field trip to Ohiopyle State Park, Friday, April 24, 2015, at no cost to the district, in accordance with the district student travel policy.

CC. Melinda Santore, Becky Hann and Cheryl Pritts, Springfield Township Elementary School staff, and approximately 32 students will be taking a field trip to Fayette County Fairgrounds, Wednesday, May 20, 2015, at no cost to the district, in accordance with the district student travel policy.

DD. Dr. Justin Guess, Senior High School gifted teacher, and approximately 6 students participated in the Mock Trial, Fayette County Courthouse, Uniontown, PA, Wednesday, February 4, 2015, at an approximate cost of $100.00 for transportation, in accordance with the district student travel policy.

EE. Lora Maddas, Junior High teacher, attended Health Rocks training, Penn State Fayette Campus, Friday, February 4, 2015, at no cost to the district, in accordance with the district travel policy.

FF. Andrea Anderson, elementary gifted teacher, and gifted students will be participating in the Civil War Fest at the Junior High School, Friday, May 29, 2015, at no cost to the district, in accordance with the district student travel policy.

GG. Andrea Anderson and Leah Dellinger, staff, and chaperones Tammy Moreman and Pelar Taylor, and approximately 50 gifted students, to take a field trip to Heinz History Center, Pittsburgh, PA, Tuesday, May 12, 2015, at no cost to the district, in accordance with the district student travel policy.

Page 53 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015

HH. Andrea Anderson and Leah Dellinger, staff, and chaperone Vynessa Bruner, and approximately 30 gifted students will be participating in the Literature Festival Competition (Intermediate), West Crawford Elementary School, Thursday, March 26, 2015, at an approximate cost of $400.00 for two substitutes and transportation, in accordance with the district student travel policy.

II. Andrea Anderson and Leah Dellinger, staff, and chaperone Pelar Taylor, and approximately 20 gifted students will be participating in the Literature Festival Competition (Primary), West Crawford Elementary School, Friday, March 20, 2015, at an approximate cost of $400.00 for two substitutes and transportation, in accordance with the district student travel policy.

JJ. Gretchen Bryner and Kelly Reynolds, Connellsville Township Elementary School teachers, and chaperones Peggy Harvey, Tina Quairiere, Amber Tikey, Jace McClean, Kristi Ulery and Kim Biedrycki and approximately 42 students will be taking a field trip to Fallingwater tours and workshops, Thursday, May 7, 2015, at no cost to the district, in accordance with the district student travel policy.

KK. Eric DiCianna, CTC Guidance Counselor, will be attending the Challenge Program Education Advisory Council meeting, Canonsburg, PA, Wednesday, February 11, 2015, at an approximate cost of $60.00 for travel, in accordance with the district travel policy.

LL. Donna Benzio and Darniece Stoots, CTC staff, and approximately 45 students will be attending the Westmoreland County Community College Health Care Programs, Youngwood, PA, Thursday, March 12, 2015, at no cost to the district, in accordance with the district student travel policy.

MM. Ruth Scott, Senior High School German teacher, and approximately 30 students will be taking a field trip to Fallingwater, Tuesday, May 5, 2015, at no cost to the district, in accordance with the district student travel policy.

NN. Tim Martin, Band Director, and approximately 12 students will be participating in the Fay West Honors Band, Southmoreland High School, Friday, March 20, 2015, at an approximate cost of $100.00 for one substitute, in accordance with the district student travel policy.

OO. Amy Brooks and Amanda Hughes, Springfield Township Elementary School teachers, and chaperones Maria Saylor and State Park Rangers, and approximately 42 students will be taking a field trip to Ohiopyle State Park for a bird hike, Wednesday, May 6, 2015, at no cost to the district, in accordance with the district student travel policy.

PP. CAHS Falcon Guard and Drumline shows:

March 14, 2015 Carrick High School March 28, 2015 Sto Rox High School April 11, 2015 Ringgold High School April 18, 2015 McKeesport High School April 25, Baldwin High School

Page 54 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 QQ. Leigh Ann Mickens, Emily Durst and James Pallygus, Dunbar Township Elementary School teachers, and chaperones Hayley Dally, Cindy Artis, Misty Martin, Brenda Wolfe, Jonya Kaslosky, Lana Pittsment, Michelle Richardson, Dana Greenwalt, Laurie Roadman, and approximately 90 students will be taking a field trip to Flight Trampoline Park, Bridgeville, PA, Friday, May 15, 2015, at no cost to the district, in accordance with the district student travel policy.

RR. Benjamin Haines, Marilee McFadden, Junior High music teachers, and approximately 31 CenterStage students will be participating in a musical preview for the Rotary Club, Bud Murphy’s, Thursday, March 19, 2015, at no cost to the district, in accordance with the district student travel policy.

SS. The following Buildings and Grounds uses are scheduled, subject to each individual/group providing the district with a certificate of insurance as appropriate, in accordance with the district Utilization of School District Facilities Policy:

1. St. Rita’s Basketball will be using the Senior High School cafeteria for banquets, Saturday, March 28, 2015 and Sunday, March 29, 2015, 6:00 p.m. to 9:00 p.m. Group Charges 2. CASD will be using the Junior High School gym and cafeteria for cheerleading tryouts, Saturday, April 18, 2015, 9:00 a.m. to 1:00 p.m. 3. Cub Scouts will be using the Bullskin Township Elementary for a pinewood derby, Friday, February 27, 2015, 6:00 p.m. to 8:30 p.m. 4. Rox Girls Group will be using the West Crawford Elementary School cafeteria for self-defense training, Thursday, February 26, 2015, 4:00 p.m. to 6:00 p.m. 5. Penns Forest Football Club will be using the Falcon Stadium for soccer practices and games, Saturdays, March 28, 2015, April 11, 2015, April 18, 2015, April 25, 2015, May 2, 2015, 1:00 p.m. to 3:00 p.m. Group Charges 6. Honor Arts will be using the Senior High School cafeteria and hallways for Art Show, Friday, March 20, 2015, 5:00 p.m. to 8:30 p.m. 7. The Addams Family Meals Program will be using the Senior High School cafeteria and concession stand to serve meals for musical cast, Mondays, February 16, February 23, and March 2, 2015, Tuesdays, February 17 and February 24, Wednesdays, February 18, February 25, 2015, Thursdays, February 19, February 26, 2015 and Friday, February 27, 2015, 4:30 p.m. to 8:00 p.m. 8. Connellsville Youth Basketball League will be using the Senior High School cafeteria for end of season banquet, Thursday, March 12, 2015, 5:30 p.m. to 8:00 p.m. 9. St. Rita’s Basketball will be using the Junior High School for a coaches game, Saturday, March 14, 2015, 4:00 p.m. to 9:30 p.m. Group Charges 10. Daily Courier will be using the Junior High auditorium for a spelling bee, Wednesday, February 25, 2015, 4:30 p.m. to 7:00 p.m. 11. Connellsville Marching Band will be using the Senior High School cafeteria for a band banquet, Friday, May 22, 2015, 4:00 p.m. to 9:00 p.m. 12. PA Game Commission will be using the Career and Technical Center cafeteria for a hunter education instructors training workshop, Tuesday, April 21, 2015, 5:30 p.m. to 10:00 p.m. 13. Varsity Boys Basketball will be using the Connellsville Area Senior High School for a banquet, Sunday, March 1, 2015, 4:00 p.m. to 8:00 p.m. Group Charges 14. Gifted/History Club will be using the Junior High School for re-enactment for an extra evening (than previously approved) to camp in the field, Thursday, May 28, 2015. 15. Emergency Medical Services Institute and CTC Protective Services will be using the Connellsville Area Career and Technical Center classrooms for PA State EMT Practical Exam, Tuesday, February 17, 2015, 5:30 p.m. to 10:00 p.m.

Page 55 of 56 CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING –FEBRUARY 11 2015 16. Rotary Club of Connellsville will be using the Senior High School cafeteria for dinner before musical, Thursday, March 5, 2015, 4:30 p.m. to 6:45 p.m. 17. Wellness Committee will be using the Junior High School lobby area for Zumba classes on Tuesdays and Thursdays, 3:15 p.m. to 4:15 p.m.

ADJOURN

Motion was made by Mr. Harshman and seconded by Mr. Fox to adjourn. With all those in favor the meeting was adjourned at 8:10 p.m.

Vicki D. McWilliams Board Secretary

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