Central Intermediate Unit # 10

CENTRAL INTERMEDIATE UNIT # 10 Board of Directors Meeting 345 Link Road West Decatur, Pennsylvania

May 28, 2015

A G E N D A / A D D E N D U M

Mission Statement As an educational service agency, the CIU # 10 promotes and provides for the continuous achievement and advancement of all learners through its role as a resourceful, results-focused partner with schools and communities in Centre, Clearfield and Clinton Counties. Goal The Central Intermediate Unit # 10 will have a workplace culture of entrepreneurship characterized by employees empowered to explore, develop and implement new educational services and new markets. Opening Activities 1.1. Call to Order – 6:00 p.m. 1.2. Pledge of Allegiance 1.3. Roll Call 1.4. Reading of Mission Statement and Goal 1.5. Adoption of Agenda and Addendum (with corrections if needed)

Motion to adopt Agenda and Addendum – Voice Vote ...... ACTION

Approve d Tabled Defeated

1.6. Recognition of Visitors (if applicable) 1.7. Public Comment (if applicable) 1.8. Act 93 1.9. Approval of the April 23, 2015 Minutes

Motion to approve the minutes – Voice Vote...... ACTION

Approve Tabled Defeated May 28, 2015 – Agenda/Addendum Page 1 d

1.10. Communication

1.11. Announcements

1.12. Executive Session (if needed)

2. Administrative Reports and Recommendations 2.1 Executive Director Report – Dr. J. Hugh Dwyer

2.1.1 Continuous School Improvement Services 2.1.2 Adult Education/Marketing/Grants Coordinator – Ms. Jenna Witherite 2.1.3 IT/Nonpublic Programs – Mr. Ed Catherman

2.2 Special Education Director Report – Ms. Jennifer M. Starner 2.2.1 Preschool Early Intervention – Ms. Karen M. Krise

2.3 Director of Business Services Report– Mr. Erick L. Johnston

2.4 Other Administrative Reports (if needed)

2.5 Acceptance of May, 2015 Treasurer’s and Financial Reports:...... ACTION May, 2015 Bills...... $1,477,790.53 Payroll...... $551,512.55 Benefits...... $166,367.21 Fringe...... $169,339.82 Total...... $2,365,009.11

May 20, 2015 Treasurer’s Report Revenue Disbursements

CIU #10 Account Balances General Fund Payroll Account CIU #10 Insurance Trust OPEB ACCOUNT at CNB

May 28, 2015 – Agenda/Addendum Page 2 General Fund CD, CNB Bank CIU Insurance Trust CD, CNB Bank Total

Roll Call Vote

3. Old Business

Motion for action on Old Business items – Roll Call/Voice Vote...... ACTION

4. New Business – Consent Agenda 4.1. Items removed for separate consideration:

Motion to approve Consent Agenda, except for those items removed for separate consideration...... ACTION

4.2. Consent Agenda Items

4.2.1. Personnel Actions

4.2.1.1. Resignations

4.2.1.1.1. Dana Boyer – Preschool Speech Therapist – Effective August 20, 2015 – Relocating

4.2.1.1.2. Beverly Matson – Special Education Personal Care Aide – Effective June 30, 2015 - Retirement

4.2.1.1.3. Patricia Murray – Special Education Administrative Assistant – Effective June 30, 2015 – Retirement

May 28, 2015 – Agenda/Addendum Page 3 4.2.1.1.4. Mary Osborn – DCA ABE/GED Transition Instructor – Effective June 30, 2015 – End of contractual services with Skills of Central PA

4.2.1.2. New Personnel

4.2.1.2.1. Allison Berry – Special Education Deaf/Hard of Hearing Teacher – Salary based on TCEA contractual rate – Effective 2015-2016 school year – Replaces Robin Cooke (retired)

4.2.1.2.2. Faith Gilmore – DCA ABE/GED Teacher – Part-time - $17.00/hour – Effective May 11, 2015 – Replaces Jocelyn Bash

4.2.1.2.3. Josephine Lougee – Preschool Personal Care Aide – Part-time - $8.25/hour – Effective May 12, 2015

4.2.1.2.4. Kaylie Maines – DCA Instructor – Part-time - $15.00/hour – Effective May 18, 2015 – May 31, 2015 – Filling in for Patricia Stutzman-Roeber

4.2.1.2.5. Marianne Taylor – DCA Project Facilitator – Full- time - $17.00/hour – Effective May 13, 2015 – Replaces Judy Koch

4.2.1.2.6. Mindy Thompson – Preschool Personal Care Aide – Part-time - $9.00/hour – Effective April 7, 2015

4.2.1.3. Change of Status

4.2.1.3.1. James Hynes – From Incarcerated Youth Teacher and DCA ABE/GED Instructor – to Incarcerated Youth Teacher – Part-time – Effective July 1, 2015

4.2.1.3.2. Deborah Trowbridge – Nonpublic Speech Therapist – Part-time to full-time – Effective June 1, 2015

4.2.1.4. Additional Hours/Days

May 28, 2015 – Agenda/Addendum Page 4 4.2.1.4.1. Joyce Carr – From temporary to permanent Special Education Classroom Assistant – Effective July 1, 2015

4.2.1.4.2. Robin Cooke – Special Education Deaf/Hard of Hearing Teacher – 8 additional hours - $55.42

4.2.1.4.3. Kristen Dunkle – Preschool Speech Therapist – 9.5 additional hours - $39.55

4.2.1.4.4. Roxann Emigh – Preschool Speech Therapist – up to 4 additional hours - $49.51

4.2.1.4.5. Ingrid Gilpatrick – School-Aged Hearing – up to 36 hours - $49.18

4.2.1.4.6. Michele Hammersla-Quick – Special Education Supervisor - additional 3.25 days in June for increased supervision requirements – per diem rate

4.2.1.4.7. Jen Witkamp – School-Aged Vision – up to 10 hours - $48.61

4.2.1.5. Leave of Absence

4.2.1.5.1. Jennifer Moore – Preschool Occupational Therapist – FMLA not to exceed 12 weeks – Effective April 2, 2015

4.2.1.6. Creation of New Position(s)

4.2.1.6.1. Continuous School Improvement Service Education Consultant

4.2.1.7. Extended School Year Staff – IU Staff Serving Districts

CIU #10 Staff School/Schools Service July Rate

1. Jennifer Witkamp Bellefonte Vision and TBD Keystone Central Orientation Penns Valley West Branch and Mobility 2. Ingrid Gilpatrick Penns Valley Hearing TBD

May 28, 2015 – Agenda/Addendum Page 5 CIU #10 Staff School/Schools Service July Rate

3. Amy Flick Bald Eagle Physical June Rate: Bellefonte Therapy $50.99 Moshannon Valley July Rate: Penns Valley TBD Philipsburg- Osceola Soaring Heights State College Sugar Valley 4. Adrienne Burns Bellefonte 5. Physical TBD Bald Eagle Therapy Philipsburg Osceola West Branch 6. Cindra Mowen Bellefonte OT TBD 7. Maryjoy Gregory Glendale Speech June Rate: Soaring Heights $35.92 (Centre County) Young Scholars July Rate: TBD 8. Maryjoy Gregory Curwensville Hearing June Rate: $35.92 TBD 9. Jessica Hoyt Soaring Heights Speech June Rate: (Clearfield) $35.92 July Rate: TBD 10. Barb Liptak Soaring Heights OT June Rate: (Clearfield) $22.46 11. Jessica Durian Young Scholars Learning TBD Support 12. Rebecca Lee Clearfield Paraeducato TBD r 13. Joyce Carr Clearfield Paraeducato TBD r 14. Monica Osewalt Soaring Heights Paraeducato June Rate: r $9.21 TBD 15. Cheryl Kelly Soaring Heights Paraeducato June Rate: r $10.67 TBD 16. Kristen Caldwell Moshannon Physical TBD Valley Therapy

May 28, 2015 – Agenda/Addendum Page 6 July rates will be established after new salaries are set.

4.2.1.8. ESY Personnel – Contracted for Additional Districts/IUs:

Personnel School Position July Rate 1 Mary Stout Sugar Valley Hearing $53.08 . 2 Robin Cooke Mifflin County Hearing TBD . Remove from consideration

4.2.1.9. ESY Personnel – Contracted for Bellefonte School District:

Personnel School Position July Rate 1 Pam Pleasant Gap Teacher $37.65 . Grimminger 2 Jeff Rager High School Teacher $38.58 . 3 Mary High School Teacher $42.45 . Gorzelnik 4 Elizabeth High School Teacher $38.94 . Dincher 5 Ashley Bellefonte Teacher $37.41 . Sterbank Elementary 6 Suzanne Bellefonte Teacher $46.80 . Laubscher Elementary 7 Jennifer Middle School Teacher $37.41 . Ashcraft 8 Julia Miller Middle School Teacher $27.00 . 9 Holly Homes Teacher $43.72 . Williams 1 Bib Polock All Buildings Teacher/Speech $56.50 0 . 1 Pam Scott All Buildings Teacher/Speech $47.98 1 . 1 Erin All Buildings Teacher/Sub $35.27 2 Cernuska . 1 Brenda Middle School Teacher $43.57 3 Rogers .

May 28, 2015 – Agenda/Addendum Page 7 Personnel School Position July Rate 1 Ashley Bellefonte Teacher $35.27 4 Crawford Elementary . 1 Heather Pleasant Gap Paraeducator $13.47 5 Loesch . 1 Rita Purnell High School Paraeducator $15.20 6 . 1 Deb Riegel High School Paraeducator $14.20 7 . 1 Kiersten High School Paraeducator $13.47 8 Gibson . 1 Liese Reeder High School Paraeducator $13.47 9 . 2 Linda Barndt Paraeducator $15.04 0 . 2 Carrie Lee Paraeducator $16.34 1 . 2 Loretta Bellefonte Paraeducator $13.47 2 McGuire Elementary . 2 Renea Egger All Paraeducator $15.04 3 . 2 Paula All Paraeducator $14.20 4 Scherman . 2 Carol Cramer Middle School Paraeducator $16.34 5 . 2 Brenda Bellefonte Paraeducator $15.04 6 Davidson Elementary . 2 Cindy Harter All Paraeducator $14.20 7 . 2 Sarah Shaulis Any Teacher/Sub $27.00 8 .

May 28, 2015 – Agenda/Addendum Page 8 4.2.1.10. Family Learning Conference Staff June 26-27, 2015

4.2.1.10.1. Nancy Albright PCA – 12 hours - $22.50/hour

4.2.1.10.2. Natalie Barbush PCA– 12 hours - $22.50/hour

4.2.1.10.3. Abbey Black PCA– 12 hours - $22.50/hour

4.2.1.10.4. Ollie Condon PCA– 12 hours - $22.50/hour

4.2.1.10.5. Christie Lindsey PCA– 12 hours - $22.50/hour

4.2.1.10.6. Trina Davidson PCA– 12 hours - $22.50/hour

4.2.1.10.7. Brenda Davidson PCA– 12 hours - $22.50/hour

4.2.1.10.8. Kaille Gasparovic PCA– 12 hours - $22.50/hour

4.2.1.10.9. Audrey Geidroc PCA– 12 hours - $22.50/hour

4.2.1.10.10.Maryanne Gilbert PCA– 12 hours - $22.50/hour

4.2.1.10.11.Molly Gilbert PCA– 12 hours - $22.50/hour

4.2.1.10.12.Jamie Gross PCA– 12 hours - $22.50/hour

4.2.1.10.13.Sally Haight PCA– 12 hours - $22.50/hour

4.2.1.10.14.Morgan Ilgen PCA– 12 hours - $22.50/hour

4.2.1.10.15.Karli Keller PCA– 12 hours - $22.50/hour

4.2.1.10.16.Alex Long PCA– 12 hours - $22.50/hour

4.2.1.10.17.Brittany Masullo PCA– 12 hours - $22.50/hour

4.2.1.10.18.Kellen Moss PCA– 12 hours - $22.50/hour

4.2.1.10.19.Ashley Moss PCA– 12 hours - $22.50/hour

4.2.1.10.20.Megan Moss PCA– 12 hours - $22.50/hour

4.2.1.10.21.Dawn Moss Coordinator - $1,800.00

May 28, 2015 – Agenda/Addendum Page 9 4.2.1.10.22.Patsy Mundrick PCA– 12 hours - $22.50/hour

4.2.1.10.23.Cherie Neely Coordinator - $1,800.00

4.2.1.10.24.Molly Quick PCA– 12 hours - $22.50/hour

4.2.1.10.25.Ariel Rachau PCA– 12 hours - $22.50/hour

4.2.1.10.26.Tara Reed PCA– 12 hours - $22.50/hour

4.2.1.10.27.Mary Salvanich PCA– 12 hours - $22.50/hour

4.2.1.10.28.Sarah Sanderson PCA– 12 hours - $22.50/hour

4.2.1.10.29.Melissa Stitzer PCA– 12 hours - $22.50/hour

4.2.1.10.30.Tom Summers PCA– 12 hours - $22.50/hour

4.2.1.10.31.Chris Summers PCA– 12 hours - $22.50/hour

4.2.1.10.32.Haylee Williams PCA– 12 hours - $22.50/hour

Volunteers

4.2.1.10.33.Lauren Bender Stringham, Clarion University

4.2.1.10.34.Courtney Enderline, Bloomsburg University

4.2.1.10.35.Anna Lundquist, Clarion University

4.2.1.10.36.Kassandra Wilson, Clarion University

4.2.1.10.37.Amber Vachon, Bloomsburg University

4.2.1.11. Out of Unit Travel

4.2.1.11.1. Amy Finn – Special Education School Psychologist – Mid-Atlantic Addiction Research and Training Institute (MARTI) Conference – Indiana, PA – June 22-26, 2015 - $695.00

May 28, 2015 – Agenda/Addendum Page 10 4.2.1.11.2. Kristen Baughman-Gray – CSIS Consultant – PAIU Spring Conference – Champion, PA – June 3-5, 2015 - $645.00

4.2.1.11.3. Kristen Baughman-Gray – CSIS Consultant – Teacher Expectation and Student Achievement (TESA) – Harrisburg, PA – May 13-14, 2015 - $410.00

4.2.1.11.4. William Edd Brady – HR Manager – AESA Conference – Pittsburgh, PA – July 13-16, 2015 - $1,180.58

4.2.1.11.5. Lynda Brown – Nonpublic Programs Reading Specialist – Children’s Literature Conference – Winchester, VA – June 22-26, 2015 - $1,325.00

4.2.1.11.6. Amy Garvey – Special Education Supervisor - Facilitating with Ease – Mt. Lebanon, PA – June 15- 16, 2015 - $577.00

4.2.1.11.7. Michele Hammersla-Quick – Special Education Supervisor - Facilitating with Ease – Mt. Lebanon, PA – June 14-16, 2015 - $604.00

4.2.1.11.8. Michele Hammersla-Quick – Special Education Supervisor – AESA Leadership Conference – Pittsburgh, PA – July 13-16, 2015 - $1,045.00

4.2.1.11.9. Jeff Holter – TaC Education Consultant –IU Consultant Retreat – Pittsburgh, PA – June 14-16, 2015 -$402.00

4.2.1.11.10.Paul Hutchison – DCA Training Consultant – Becoming Corning Program Management – Corning, NY - June 16-17, 2015 - $411.00

4.2.1.11.11.Paul Hutchison – DCA Training Consultant – Becoming Corning Program Management – Corning, NY – June 23-24, 2015 - $411.00

4.2.1.11.12.Cathy Kaltenbaugh – Special Education Supervisor – Facilitating with Ease – Mt. Lebanon, PA – June 15- 16, 2015 - $566.00

May 28, 2015 – Agenda/Addendum Page 11 4.2.1.11.13.Karen M. Krise – Preschool/EI Director – Facilitating with Ease – Mt. Lebanon, PA – June 15-16, 2015 - $575.44

4.2.1.11.14.Kim Moyer – Data Quality Consultant - Facilitating with Ease – Mt. Lebanon, PA – June 15-16, 2015 - $519.00

4.2.1.11.15.Cherie Neely – TaC Education Consultant – Brain Injury Association Annual Conference – Lancaster, PA – June 28-30, 2015 – $964.32

4.2.1.11.16.Jennifer M. Starner – Special Education Director – Facilitating with Ease – Mt. Lebanon, PA – June 15- 16, 2015 - $534.00

4.2.1.11.17.Jennifer M. Starner – Special Education Director – PAIU Spring Conference – Seven Springs, PA – June 3-5, 2015 - $825.00

4.2.1.11.18.Marjorie Stewart – Special Education TaC – Access for Learning – King of Prussia, PA – April 17, 2015 - $437.00

4.2.1.11.19.Marjorie Stewart – Special Education TaC - Facilitating with Ease – Mt. Lebanon, PA – June 15- 16, 2015 - $534.00

4.2.2. Transportation Contracts

No. Contractor Code Driver CenClear Child Service 1. s 2A Change CenClear Child Service 2. s 2B Change CenClear Child Service 3. s 4H Change CenClear Child Service 4. s 6D Change CenClear Child Service 5. s 7C Change 6. CenClear Child 9A Change

May 28, 2015 – Agenda/Addendum Page 12 No. Contractor Code Driver Service s CenClear Child Service 7. s 11D Change CenClear Child Service 8. s 11E Change CenClear Child Service 9. s 12C Change CenClear Child Service 10. s 12D Change CenClear Child Service 11. s 12E Change CenClear Child Service 12. s 12F Change CenClear Child Service 13. s 13H Change CenClear Child Service 14. s 15A Change CenClear Child Service 15. s 15B Change CenClear Child Service 16. s 15C Change CenClear Child Service 17. s 16D Change D & D Transpo 18. rtation 1C Change D & D Transpo 19. rtation 2B Change D & D Transpo 20. rtation 4A Change 21. Debra E. MacTavish 5 MacTavish 22. Debra E. MacTavish 5 MacTavish Long Motor Buses, 23. Inc. 9C Change Long Motor Buses, 24. Inc. 12C Change Long Motor Buses, 25. Inc. 5F Change

May 28, 2015 – Agenda/Addendum Page 13 No. Contractor Code Driver Long Motor Buses, 26. Inc. 13B Change Long Motor Buses, 27. Inc. 4D Change Long Motor Buses, 28. Inc. 6E Change Long Motor Buses, 29. Inc. 2F Change 30. Randy Fink 13O Change 31. Randy Fink 2A Change 32. Randy Fink 10C Change 33. Randy Fink 11C Change 34. Randy Fink 12F Change 35. Randy Fink 12C Change 36. Randy Fink 13M Change 37. Randy Fink 13N Change Stauffer’s Transpo 38. rtation 9C Change Stauffer’s Transpo 39. rtation 2C Change Stauffer’s Transpo 40. rtation 15B Change Stauffer’s Transpo 41. rtation 28E Change Stauffer’s Transpo 42. rtation 28F Change Stauffer’s Transpo 43. rtation 32E Change Stauffer’s Transpo 44. rtation 32F Change Stauffer’s Transpo 45. rtation 12D Change Stauffer’s Transpo 46. rtation 18C Change Stauffer’s Transpo 47. rtation 22A Change Stauffer’s Transpo 48. rtation 14A Change 49. Stauffer’s 11G Change Transpo May 28, 2015 – Agenda/Addendum Page 14 No. Contractor Code Driver rtation Stauffer’s 3I Change Transpo 50. rtation Stauffer’s Transpo 51. rtation 7D Change Stauffer’s Transpo 52. rtation 7E Change

4.2.3. Contracts and Agreements

4.2.3.1. Bloom Electric (Act 89) – Contract to provide electric connection at the Clearfield Missionary and Alliance Nonpublic storage shed - $2,985.00

4.2.3.2. Centre County MH/ID/EI-D&A – Change contract maximum amount from $6,600.00 to $11,600.00 – Effective 2014-15 school year

4.2.3.3. Clearfield County Career and Technology Center – Development Center for Adults - DCA provides ABE/GED educational services for adults students at CCCTC, 1620 River Road, Clearfield, PA– Classroom/computer lab usage and internet access - $3,500.00 total- Effective July 1, 2015 – June 30, 2016

4.2.3.4. Clinton County Prison (DCA) Fee-for-Service Agreement – CIU #10 to provide educational services for GED and parenting/life skills classes – Effective July 1, 2015 – June 30, 2016 - $16,714.00

4.2.3.5. Curwensville Area School District – CIU #10 to provide data liaison services for Curwensville Area School District at $350/day to a maximum of 45 days - Effective 07/01/15-06/30/16

4.2.3.6. DuBois Business College – Development Center for Adults – Collaborative agreement – DCA provides ABE/GED educational services for adults students at One Beaver Drive, DuBois, PA – Includes classroom, internet usage and 100 copies per month - No cost – Effective July 1, 2015 – June 30, 2016

4.2.3.7. DuBois Business College – Development Center for Adults – Collaborative agreement – DCA provides ABE/GED educational services for adults students at 200 Shady Lane, Suite 100, Philipsburg, PA– Includes classroom, internet usage and 100

May 28, 2015 – Agenda/Addendum Page 15 copies per month - No cost – Effective July 1, 2015 – June 30, 2016

4.2.3.8. Kathleen Hawkins – Contract to provide Reading Apprenticeship Training at Glendale School District – 7 days - $350.00/day plus mileage

4.2.3.9. Invo HealthCare Systems – (Special Education) Service Agreement for Occupational Therapy – Approximately 20 hours per week - $59.59 per hour – Effective July 1, 2015 through June 30, 2016

4.2.3.10. J & E Heating and Plumbing (Act 89) Heat pump installation at Act 89 Nonpublic classroom – Clearfield Missionary and Alliance School – $3,795.00 – In the interest of full disclosure it is noted that the owner of J & E Heating and Plumbing is a relative of CIU #10 employee Ed Catherman

4.2.3.11. PennGSE (Penn Literacy Network-University of Pennsylvania) (Continuous School Improvement Services) – Agreement to offer PLN 14: Children of Poverty Using PLN Frameworks to Positively Impact Teaching and Learning (Course EDCE 664.001) for 2015 – 2015 – Tuition $1,950.00 (CIU #10 receives $100 from each course registration) – Course facilitators are Diane Hubona and Bethann McCain

4.2.3.12. SAKS Contracting LLC (Act 89) – Contract to perform refurbish work/construction on handicap ramp/porch at Christian Missionary Alliance School Nonpublic classroom - $8,120.00

4.2.3.13. Susan Wingard – (KTO) – To provide data liaison services at Curwensville Area School District during the 2015-16 school year - $305/day as needed – not to exceed 45 days - Effective July 1, 2015 – June 30, 2016

4.2.4. Submit and Implement

4.2.4.1. 2015 Family Learning Conference Budget

May 28, 2015 – Agenda/Addendum Page 16 Budget for the 2015 Deaf/Blind Family Learning Conference to be held on June 26th and June 27th 30 PCAs for 12 hours (training hours and conference hours) @ $22.50 / hour 4.2.4.2. Adult Basic Education Projected Personnel Costs: Employer Taxes Total Estimated(ABE) and Compensation U/C S.S. PSERS W/C Personnel Costs Coordinator 1 $ 1,800.00 $ - $ 137.70 $ 385.20 $ 21.24 $ 2,344.14General Coordinator 2 $ 1,800.00 $ - $ 137.70 $ 385.20 $ 21.24 $ 2,344.14Education Development 30 PCAs $ 8,100.00 $ 324.00 $ 619.65 $ 576.18 $ 95.58 $ 9,715.41(GED) $ 14,403.69Services – State Reimburs Revenue $ (447.53) $ (673.29) $ (1,120.82)DevelopmentReimbursement Rev Center for Adults - Provides ABE and $ GED 13,282.88 servicesNet in Personnel Centre, Costs

Personnel Costs $ 13,282.88 Clearfield and Clinton Counties - $271,672.00 – July 1, 2015 – June Mileage and Travel 30,$0.00 2016 – Submit to PDE Supplies $150.00 Administrative4.2.4.3. Fee Pennsylvania$805.97 Adult Literacy (PAL) Program – Development $ 14,238.85Center forTotal Adultsprojected – cost Provides of the 2014 literacy Deaf/Blind services Family Learning to adults Conference in Centre, $13,580.50Clearfield2014 and FLC ActualClinton Costs Counties – July 1, 2015 – June 30, 2016– $13,094.98$134,744.002013 FLC Submit Actual Cost to PDE $12,163.87 2012 FLC Actual Cost

4.2.5. Assurance for the Operation of Special Education Services and Programs/Quality Space 2015-2016

4.2.6. Reduction in Inservice Course Registration Fees effective June 1, 2015, due to decline in Continuing Professional Education course registration

4.2.6.1. Agolino, Inc. Three (3) Credit Courses: Current: Registration Fee per participant $350; CIU #10 receives $100, vendor receives $250. Proposed Reduction: Registration Fee per participant $275; CIU #10 receives $75 registration fee, vendor receives $200.

4.2.6.2. Stein Business Three (3) Credit Courses: Current: Registration Fee per participant $325; CIU #10 receives $100, vendor received $225. Proposed Reduction: Registration Fee per participant is $275; CIU #10 receives $75 registration fee, vendor receives $200.

May 28, 2015 – Agenda/Addendum Page 17 4.2.7. Credit Card Procurement – Five Sheetz credit cards, one for each of the five CIU #10 vehicles – Credit limit $600 total per month – Cards to be used only at Sheetz gas pumps

4.2.8. Purchase Orders over $4,000.00

4.2.8.1. Apple Computer (Act 89) – 5 iMac 27 inch for St. John/Lock Haven Catholic – $13,115.00

4.2.8.2. Apple Computer (Act 89) – 4 iMac 27 inch for St. Francis School – $10,492.00

4.2.8.3. Apple Computer (Act 89) – 3 iMac 27 inch for Clearfield Alliance School – $7,869.00

4.2.8.4. Apple Computer (Act 89) – 5 iMac 27 inch for Our Lady of Victory School – $13,115.00

4.2.8.5. Apple Computer (Act 89) – 10 iPad Air2 devices for teacher use - $7,789.00

4.2.9. Extend appointment of CNB Bank as depository through September 30, 2015

Consent Agenda Items – Roll Call Vote...... ACTION Approve d Tabled Defeated

5. Approval of Items for Separate Action (if applicable)

6. Other

7. Closing Activities

8. Next Meeting Date: Thursday, June 25, 2015 – 6:00 p.m.

9. Adjournment

May 28, 2015 – Agenda/Addendum Page 18 Motion to Adjourn – Voice Vote...... ACTION

10. Board Governance Documents CIU # 10 Standards for Effective Intermediate Unit Board Governance and Code of Conduct

11. Administrative Contact Information Central Intermediate Unit Phone: 814-342-0884 # 10 1-800-982- 345 Link Road FAX 3375 West Decatur, PA 16878 814-342-5137 Dr. J. Hugh Dwyer Extension #3031 Executive Director Cell 814-592-4999 Ms. Mary Ann Wigfield Extension 3021 Administrative Assistant to the Executive Director Board Secretary

12. Central Intermediate Unit #10 Board of Directors Ms. Tawna Smith, Bald Eagle Area Mr. George Stone, Bellefonte Area Mr. Larry Putt, Clearfield Area Ms. Mary Ann Rafferty, Curwensville Area Mr. Richard Gates, Glendale Ms. Roberta Bradford, Harmony Area Mr. James Knauff, Keystone Central Ms. Ruth Saupp, Moshannon Valley Mr. Carl Gaffron, Penns Valley Area Ms. Rebecca Timchak, Philipsburg-Osceola Area Ms. Laurel Zydney, State College Area Mr. Scott Fozard, State College Area (Member-at-Large) Mr. Gerald Coble, West Branch Area

May 28, 2015 – Agenda/Addendum Page 19