Minutes

of the

KUTZTOWN AREA SCHOOL DISTRICT

Board of Directors Meeting

Monday, January 2, 2006, 7:30 p.m.

 

The Board of Directors of Kutztown Area School District met for the workshop board meeting on Monday,  January 2, 2006, 7:30 p.m., at the Middle School Commons pursuant to due notice to board members and the public.

 

Present           Patricia Bealer, Al Darion, Dale Reppert, Dennis Ritter, Don Vymazal, Daniel Walter, William Yurvati, Carl Ziegler

 

Absent             Kay Churchman, Tyler Loeb-Student Representative, Krystal Loy-Alternate Student Representative

 

Also                 Brenda Winkler-Superintendent, Joseph Pugliese-Board Treasurer, Gretchen Diehl-Board

Present           Secretary, Mark Erb, Eric Erb, Lorraine Felker, Jim Orwig, Peter Miller, Matt Smith, Shelby

Brett, Dan Roman-The Patriot

 

Call to Order   The meeting was called to order at 7:55 p.m. by President Vymazal.

 

Welcome         President Vymazal welcomed guests and opened the meeting with a moment of silence and Pledge of Allegiance to the flag.  He asked that everyone sign the attendance book and mark their concern next to their name.  He requested that anyone wishing to speak on an agenda item please raise his/her hand to be recognized. This meeting was tape-recorded.

 

Personnel       Motion made by Patricia Bealer, seconded by Dale Reppert, to ratify the following  

personnel items:
1.  Ratification of Leif Westgate as full-time elementary teacher beginning the 3rd quarter of School Year 2005-2006 salary to be set at $33,881 per Step 1, Bachelor�s column (non-tenured) of the KASD/KATA contract.
2.   Ratification of Jennifer Erb as long-term substitute first grade teacher during Cyndi Parker�s leave effective approximately February 17, 2006 through the end of School Year 2005-2006 at a rate of $88.00 per day for days 1-20, $98.00 per day for days 21-45 and the balance at bachelor�s column, step 1, for non-tenured teachers per the KASD/KATA contract.
Roll call vote:    Yes  8        No  0        Absent  1 (Churchman)

Motion carried.

 

All Personnel Are Approved Pending the District�s Receipt of All Mandated Credentials.

 

Budgetary       Motion made by Patricia Bealer, seconded by Daniel Walter, to approve the attached

Transfers        list of budgetary transfers for the 2005-2006 budget.

                        Roll call vote:    Yes  8        No  0        Absent  1 (Churchman)

                        Motion carried.

 

Procurement   Motion made by Dennis Ritter, seconded by Patricia Bealer, to approve the

Card Contract  authorization to issue procurement cards per the attached resolution.

                        Roll call vote:    Yes  8        No  0        Absent  1 (Churchman)

                        Motion carried.

 

Equipment       Motion made by Patricia Bealer, seconded by Carl Ziegler, to grant permission to sell 

Disposal          the 1988 F250 utility truck and to scrap the 1984 Ford Econoline Van. 

                        Roll call vote:    Yes  8        No  0        Absent  1 (Churchman)

                        Motion carried.

 

 

 

Adjournment   Motion made by Patricia Bealer, seconded by Alan Darion to adjourn the meeting at

                        8:36 p.m.

            Motion carried unanimously.

 

                                                                             Respectfully submitted by,

 

 

                                                                             Gretchen A. Diehl

                                                                             School Board Secretary