march 11, 2013 steelton-highspire school district school board planning meeting minutes
TRANSCRIPT
March 11, 2013
Steelton, PA
The Steelton-Highspire School Board met on the above date for the purpose of planning
and developing the agenda for the regular meeting of March 21, 2013 with the following
members present: President, Ms. Mary Carricato; Vice President, Ms. Rachel Slade; Mr.
Barry L. Baumgardner; Mr. Joseph Conjar; Mrs. Natalie Grubb; Mr. John Salov; Mr.
Robert Spizzirri and Mrs. Rosemary Tonkin. Ms. Sarah F. Metallo was absent. Also
present were Dr. Audrey L. Utley, Superintendent; Dr. Wendy Reisinger, Assistant to the
Superintendent; Mrs. Sherry Roland-Washington, Assistant to the Superintendent; Mrs.
Leigh Beth Zema, Business Manager; Mrs. Annie Long, Board Secretary; Mrs. Susan
Helms, District Accountant; Mrs. Jan Baumgardner, District Literacy Coordinator; Mr.
Travis Waters, High School Principal; Mr. Timothy Wendling, Elementary Principal; and
Mrs. Carol Hollern, Recording Secretary. Attached is a copy of a list of names of the
members of the public who were present.
Ms. Carricato called the meeting to order at 6:38 P.M.
The meeting opened with the “Pledge of Allegiance to the Flag”.
ANNOUNCEMENT OF EXECUTIVE SESSION
Ms. Carricato announced that an Executive Session was held prior to the meeting
for the purpose of discussing personnel.
PRESENTATION
Mrs. Leigh Beth Zema and Mrs. Susan Helms presented the attached preliminary
budget for 2013-2014.
PUBLIC COMMENT (Action Items)
There was no Public Comment.
ACTION ITEMS
PERSONNEL REPORT
CHILDREARING LEAVE
Ms. Slade made a motion to approve a request from Heidi Kajder for Childrearing
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Page 2
Leave effective March 11, 2013 through the end of the current school year. Ms. Kajder
is planning on returning in August for the 2013-2014 school year. Second by
Mr. Spizzirri. All members present voted aye on roll call. (8 ayes, 0 nays, 0 abstentions,
1 absent)
RETIREMENT DATE CHANGE
Ms. Slade made a motion to accept a request from Leigh Beth Zema to change her
retirement date from August 30, 2013 to June 30, 2013. Second by Mr. Salov. Seven
members present voted aye on roll call. Mrs. Grubb voted no. (7 ayes, 1 nay,
0 abstentions, 1 absent)
RESIGNATION
Mr. Spizzirri made a motion to accept a resignation from Danielle DeSantis as an
Elementary Guidance Counselor. Her last day of employment will be April 24, 2013.
Second by Ms. Slade. All members present voted aye on roll call. (8 ayes, 0 nays,
0 abstentions, 1 absent)
PROPERTY AND SUPPLIES REPORT
KEYSTONE PURCHASING NETWORK
Mr. Conjar made a motion to enter into a contract with EZIQC Keystone Purchasing
Network for the removal and replacement of the Liebert Data Aire unit in the district
technology room at the total cost of $35,506.58.
STUDENT ACTIVITIES REPORT
AFTER SCHOOL/IN SCHOOL GOOD NEWS CLUB
Ms. Slade made a motion to approve a Good News Club for our Elementary students.
The Club is sponsored by Child Evangelism Fellowship of Dauphin County, which
is an interdenominational Christian children’s ministry focusing on bible-teaching,
mentoring, and character development. They meet for one hour, one day a week after
school. There is no cost to the district for this Club. Second by Mr. Spizzirri.
All members present voted aye on roll call. (8 ayes, 0 nays, 0 abstentions, 1 absent)
March 11, 2013
Page 2
REVIEW OF BOARD REPORTS
Financial Report
The financial reports for the month of February for the General Fund, Cafeteria Fund,
Athletic Fund, Student Activities Fund, Construction Fund, Real Estate and Personal
Taxes will be brought forward for approval at the March 21, 2013 Legislative Meeting
along with the 2013-2014 CAIU General Operating Budget.
Student Activities Report
An Elementary field trip will be brought forward for approval at the March 21, 2013
Legislative Meeting and approved field trips will be reviewed.
Superintendent’s Report
Conference requests and a board policy will be brought forward for approval at the
March 21, 2013 Legislative Meeting.
Dr. Utley reported that after their presentation today in Dauphin County Court, the
District was granted authority to fund the District’s unfunded debt through a bond issue
which will be presented to the Board at the April 8, 2013 Planning Meeting.
Dr. Utley congratulated the following students for their recent accomplishments:
National History Day Regional Participants: Victoria Montijo, Lauren Gassert,
Bahilabe Kidane, Trevor Kessler, and Tyler Vaupel.
Big 33 Cheerleader Selections: Morgan Mosby and Amber Hess-Moore.
Mid-Penn Conference Basketball All-Stars: First Team: Mark Perry, Daquan Fleming,
and Malia Tate-DeFreitas. Honorable Mention: Amber Hess-Moore
Dr. Utley thanked the 30 male readers came to the Elementary School to celebrate
Dr. Seuss’ birthday.
Mr. Conjar left the meeting at 7:05 p.m.
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SPECIAL REPORTS
Athletic Association
Mr. Salov reported that baseball parents are forming a Baseball Booster Club.
Mr. Petrovich congratulated the girls basketball team for their first round state playoff
victory and reported that the next game would be played on Wednesday.
Mr. Petrovich reported that the baseball team will scrimmage tomorrow.
Mr. Petrovich reported that he is exploring options for athletic transportation for next
year.
PSBA Representative
There was nothing to be reported.
HACC
There was nothing to be reported.
Joint Local Government Association
There was nothing to be reported.
Strategic Planning
There was nothing to be reported.
Buildings and Grounds
There was nothing to be reported.
Discipline Committee
There was nothing to be reported.
Budget Committee
There was nothing to be reported.
March 11, 2013
Page 5
Public Comment
Natalie Mehaffey of 2741 S. Third Street, Steelton, addressed the Board concerning
bullying of her sixth grade daughter. Dr. Utley requested that Mrs. Mehaffey call
her office to schedule an appointment to further discuss the situation.
Adjournment
The meeting adjourned at 7:12 p.m. on a motion by Ms. Slade. Second by
Mr. Salov. All members present voted aye.
_____________________________
Carol L. Hollern
Recording Secretary
_____________________________
Annie M. Long
Board Secretary