The Board met in regular session on Thursday, October 19, with President Guistwhite presiding.
Cedar Cliff High School’s JROTC Color Guard presented the colors for the evening. JROTC members included Sophomores Sofia Dorman and Nick Toto with Junior Andrew Snavely and Senior Ben Irwin.
The National Anthem was performed by Junior Portia Green and Senior Madeline Hodge from Cedar Cliff High School.
Recognition by the Board
Student Reports
Cedar Cliff Senior Haylie Bitting and Red Land Senior Anderson French shared their experiences at their respective high schools and their future plans.
Opportunity for Comment on Business Items
No students or members of the public addressed the Board.
Minutes
The minutes of the meetings held on September 14, 2023, and September 21, 2023, were approved.
Treasurer’s Report
The Board filed the Treasurer’s Report for the month ending September 30, 2023, showing invested and available funds of $83,849,904.65.
Communications
Legal Update
Dr. Stoltz indicated the latest legal update was available for Board members.
Board Shout Outs
Mrs. Tierney shared details about the 8th Annual West Shore Foundation Gala and Silent Auction.
Mr. F. Kambic shared he attended the New Cumberland Halloween Parade and enjoyed seeing the West Shore Marching Band’s performance.
Mrs. Crocenzi thanked Justin Weaver for taking time to present information about the Aquaponics program to the Red Land Women’s Club. She also highlighted Crossroads Middle School's recent astronomy night organized by Brian Kane.
Dr. Stoltz shared several shout outs:
- On Monday, October 16, in recognition of Teen Driver Safety Week, students from Cedar Cliff with Mr. Gay and Driver Education Instructor Chad Weaver, participated in a panel discussion. During the event, our students were joined virtually by their peers from Montgomery Area School District and Millcreek Township School District. Students and staff from the three schools took turns asking the panel a variety of questions related to driving, obtaining their license, and insurance. Special thanks to our guests from the PennDOT, PDE, the Pennsylvania Insurance Department, and State Police who served on the panel and provided our teens with information that will keep them safe out on the road.
- For the past several years we have been sending students from all three middle schools to the Construction Wars event. This event, organized by ABC Keystone, is a great hands on learning opportunity for our students as they determine if a career in the construction industry may be a good fit.
- Lastly, Dr. Stoltz reminded the Board of the upcoming Cedar Cliff and Red Land football game and thanked Colonel Diminick at Cedar Cliff for his help making arrangements for an Air Force flyover during the game.
Business Items
Bills for Approval
The Board approved bills for the period September 15, 2023 through October 12, 2023, listing checks which totalled $4,899,650.46.
Personnel
The Board approved all personnel items as presented.
Budgetary Transfers
The Board approved all budgetary transfers as presented.
PSBA Officer Elections
Based on an evaluation of the candidates for elected positions within PSBA, the Board directed the Board Secretary to register a unanimous vote with the PSBA Credentials Committee for the following PSBA candidates:
- Allison Mathis, President-Elect
- Sabrina Backer, Vice President
- Karen Beck Pooley, Treasurer
- Marsha Pleta, Western Zone Representative
- Erik Meredith, Section W3 Advisor
- Marianne Neel and Michael Faccinetto, Trustees
Board Policies
The Board approved new Board Policies 103.1: Students with Section 504 Qualified Disabilities; 137.1: Extracurricular Activity and Interscholastic Athletic Participation by Home Education Students; 137.2: Participation in Cocurricular Activities and Academic Courses by Home Education Students; 137.3: Participation in Career and Technical Education Programs by Home Education Students; and revised Board Policy 137: Home Education.
Newfound Harbor Marine Institute Field Trip
The Board approved the trip for Crossroads Middle School students to travel to Newfound Harbor Marine Institute (Seacamp) from Saturday, June 8, 2024, through Wednesday, June 12, 2024.
Phone System Upgrades with IU13
The Board approved the proposal and statement of work for the installation of a Microsoft Cloud PBX phone system from IU13.
Phone System Upgrades with Telesystem
The Board approved the proposal for SIP licenses from TeleSystem.
Staff Attendance at Professional Meetings
The Board approved the requests for staff attendance at professional meetings as presented.
Intermediate School Change Orders
Two plumbing change orders were approved by the Board. First, it was determined that the water pressure at Old Trail Intermediate for the new supply exceeded the allowable pressure for the equipment. A pressure reducing valve, which was not in the original designs, is now required. Cost is $8,757.00.
Additionally, at Old Trail Intermediate, the original design called for natural gas service to the kitchen and HVAC equipment. The HVAC equipment also called for propane backup for an interruptible gas service. The transition to all propane with an option to switch to natural gas if service would become more accessible required some additional piping. Cost is $5,916.00.
Athletic Facility Improvements – Design Services
During the 2022-2023 school year, the District conducted an extensive Athletic Facility Feasibility Study. The study helped quantify the benefits an additional synthetic turf field would have for our students and programs. A review of options generated by the study established the optimal location for a turf field would be on the Red Land campus. In addition to a synthetic turf field, the District would like to do some master planning of the site and make general improvements to accessibility. The Board accepted a proposal from Turf, Track & Court, LLC for professional services supporting athletic facility improvements to the Red Land campus.
Settlement Agreement and Release – Jay R. Reynolds, Inc.
The construction of Rossmoyne Elementary encountered numerous delays as a result of the pandemic and associated disruptions to the supply chain. Jay R. Reynolds, Inc. submitted documentation in support of requests for additional compensation, which the District disputed. The Board approved a Mutual Release and Settlement Agreement with Jay R. Reynolds, Inc. with the intent of reaching an amicable settlement of the dispute.
Information Items
Committee Reports
Opportunity for Comment on General Items
No students addressed the Board. For a list of electronic comments received, please refer to the Board minutes which will be approved at the November 16 Board Meeting.