The Following Board Members Were Present

A special meeting of the Central Intermediate Unit #10 Board of Directors was held Monday, December 14, 2015 at the CIU #10 office in West Decatur. President Putt called the meeting to order at 6:00 p.m. with the Pledge of Allegiance.

The following board members were present:

 Ms. Tawna Smith, Bald Eagle Area (joined the meeting at 6:15 via Zoom)  Mr. Rodney Musser, Bellefonte Area  Mr. Larry Putt, Clearfield Area  Ms. Mary Ann Rafferty, Curwensville Area  Mr. Kurt Brothers, Harmony Area  Ms. Ruth Saupp, Moshannon Valley  Mr. BT Schwier, Penns Valley Area  Ms. Dan Duffy, State College Area  Mr. Mel Smeal, West Branch Area

The following members were absent:

 Mr. Rick Gates, Glendale  Mr. James Knauff, Keystone Central  Ms. Rebecca Timchak, Philipsburg-Osceola Area  Mr. Scott Fozard, State College Area (Member-at-Large)

Also present were:

 Dr. J. Hugh Dwyer, Executive Director  Ms. Jennifer M. Starner, Special Education Director  Mr. Erick L. Johnston, Business Services Director  Mr. W. Edd Brady, Human Resources Manager  Ms. Jenna Witherite, Adult/Community Programs, Marketing/Grants Cood.  Mr. Ed Catherman, Nonpublic Programs/Information Technology Director  Ms. Karen M. Krise, Preschool Director  Ms. Bethann McCain, Supervisor of Curriculum and Innovation  Ms. Heather Spotts – TaC Team  Ms. Kristen Baughman-Gray – STEAM Consultant  Ms. Dawn Moss– TaC Team  Ms. Michele Hammersla-Quick – Special Education Supervisor  Ms. Cherie Neely– TaC Team  Mr. Jeff Holter – TaC Team  Ms. Mary Ann Wigfield, Board Secretary  Dr. Scott Etter, Solicitor  Mr. Jody Caprio, TCEA Representative

Motion by Ms. Saupp, seconded by Ms. Rafferty to approve the following members of the Central Intermediate Unit #10 Board of Directors: December 14, 2015 Kurt Brothers – Harmony Area School District – Fulfilling the unexpired term of Norman Fry through December 31, 2016

BT Schwier – Penns Valley Area School District – through December 31, 2016

Dr. Daniel Duffy – State College Area School District – Fulfilling the unexpired term of Laurel Zydney through June 30, 2017

Mr. Melvin Smeal – West Branch Area School District – Fulfilling the unexpired term of Gerald Coble through June 30, 2016

Motion carried unanimously by voice vote.

President Putt administered the oath of office to the following board members:

 Kurt Brothers  Dr. Daniel Duffy  Ruth Saupp – Moshannon Valley School District – through December 31, 2016  BT Schwier  Melvin Smeal

Motion by Mr. Musser, seconded by Dr. Duffy to adopt Agenda for the December 14, 2015 Special Board Meeting.

Dr. Dwyer recognized the members of his staff present at the board meeting.

There was no Public Comment.

Motion by Ms. Rafferty, seconded by Mr. Musser, to approve the minutes of the November 24, 2015 board meeting.

There were no announcements.

Motion by Mr. Musser, seconded by Dr. Duffy, to approve/adopt/elect/authorize the following Consent Agenda items:

4.2. Personnel Items 4.2.1. Additions to the Substitute List

December 14, 2015 4.2.1.1. Larry Kolbe – Teacher – Incarcerated Youth Program – Effective November 23, 2014 2015

4.2.2. Additional Hours

4.2.2.1. Amy Finn – Special Education Psychologist – To work an additional one- half day at her contractual rate – To participate in interviews at Young Scholars Charter School of Central PA

4.2.3. Interns/Volunteers

4.2.3.1. Abigail Herstritt, Physical Therapy student, Daemen College - January 2016

4.2.3.2. Jordan Lefler, Occupational Therapy student, Edinboro – January 2016

4.3. Transportation Contracts: Amount/ No. Contractor Code Driver day Long Motor Buses, 1. Inc. 1A Change 2. Randy Fink 6A Change 3. Randy Fink 6B Change 4. Randy Fink 3C Change 5. Randy Fink 5A Change 6. Randy Fink 12E Change Stauffer’s Transpo 7. rtation 1A Change Stauffer’s Transpo 8. rtation 5C Change Stauffer’s Transpo 9. rtation 20B Change Stauffer’s Transpo 10. rtation 22C Change Stauffer’s Transpo 11. rtation 25B Change Stauffer’s Transpo 12. rtation 19A Change 13. Randy Fink 2A Change 14. Randy Fink 4C Change 15. Randy Fink 13B Change December 14, 2015 Amount/ No. Contractor Code Driver day Stauffer’s Transpo 16. rtation 22D Change 17. Long Motor Bus 3B Change

4.4. Contracts and Agreements

4.4.1. Corning Fee-for-Service Agreement Extension– (Development Center for Adults) – Paul Hutchison – DCA Technical Specialist – To provide program management for Become Corning project; Stewardship for New Hire Community of Practice; and oversight of Workforce Development and Learning Online Learning Tools – CIU #10 to invoice Corning at a straight time rate of $74.79/hour and premium rate of $83.39/hour – Effective January 1, 2016 – December 31, 2016

4.5. Authorize a Revenue Anticipation Note in the amount of $4,295,000.00 for the period of January 1, 2016 through June 30, 2016

Roll call vote as follows:

Ms. Smith Ms. Saupp Yes Mr. Musser Mr. Schwier Yes Mr. Putt Yes Ms. Rafferty Mr. Smeal Yes Mr. Brothers

Motion carried unanimously.

Motion by Mr. Musser, seconded by Dr. Duffy, to table the following item:

5.1. The BOD authorizes and directs the Administration, in conjunction with the solicitor, to perform due diligence investigation of potential business partner, and if satisfactory negotiate terms and conditions of a lease agreement for the CIU for up to 12,000 square feet of Office and Meeting Space at Innovation Park, College Township, Centre County, Pennsylvania, for a term of twenty years, and to include equal sharing of costs with Davison Design and Development, tdba InventionLand. The lease itself, with the proposed terms and conditions, shall be brought back to the BOD for final approval.

The next meeting is scheduled for January 28, 2016 at 6:00 p.m.

December 14, 2015 Upon motion by Ms. Saupp and second by Ms. Rafferty, the meeting was adjourned at 7:42 p.m.

December 14, 2015