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November 18, 2009 --Minutes

CALIFORNIA AREA SCHOOL DISTRICT

750 ORCHARD STREET

CALIFORNIA, PENNSYLVANIA 15419


BOARD OF EDUCATION
SENIOR HIGH SCHOOL (CAFETERIA) November 18, 2009

7:00 P.M.
EXECUTIVE SESSION – 6:00 P.M.

M I N U T E S


The meeting was called to order at 7:36 p.m. by President Doman.


I. Roll Call: Present: Mr. Bayer Mr. Niccolai

Mrs. Doman Mr. Russell

Mr. Hasbrouck Mr. Safin

Mrs. Kulak Ms. Zielensky

Mr. Moluski
II. Recognition Of:
a. PTA

b. CAEA


c. Student Representative

d. Special Requests


Karin Davis of Davis and Davis Attorneys at Law representatives for West Brownsville Borough addressed the Board regarding waiving the taxes on property located at 3203 Jefferson Avenue in West Brownsville. Mr. Bayer asked the Borough’s intent and it was reported that the structure had been demolished because it had been unsafe and suspected drug trafficking had been taking place there. Their intent is to sell the property to get it back on the tax roles and that any income received will be used towards the cost for demolition. They are in the process of have it reassessed as an empty lot.

III. Additions and/or Changes to the Agenda

On a motion by Mr. Bayer seconded by Mrs. Kulak the following additions and/or changes were made to the agenda:


__________ B. BUILDINGS/GROUNDS
__________ 1. Facility Use Request
REMOVE c. Group: California Elementary Design Team
ADD d. Group: SEIU

ADD e. Group: California Basketball Boosters
___________ G. PERSONNEL
DELETE 5. 8 hr Cleaning Position
Voice vote 9-0. Motion carried.
On a motion by Mr. Bayer seconded by Mr. Niccolai the following additions and/or changes were made to the agenda:
_________ E. BUDGET/FINANCE
DELETE 10. Field House General Construction Bid Alternate WT1 Award

DELETE 11. Field House General Construction Bid Alternate BC1 Award

DELETE 12. Field House General Construction Bid Alternate GC1 Award

DELETE 14. Field House Electrical Construction Bid Alternate EC1 Award

CHANGE 15. Field House Electrical Construction Bid Alternate EC1 Award

DELETE 16. Field House Electrical Construction Bid Alternate EC2 Award
Voice vote 9-0. motion carried.

On a motion by Mr. Bayer seconded by Mr. Niccolai the following additions and/or changes were made to the agenda:


ADD 21. Change Order GC-007 (P3) -- Attachment E5

ADD 6. Paraprofessional Consortium Agreement with Intermediate Unit 1 --

Attachment J4



ADD 7. West Brownsville Tax Lien
Voice vote 9-0. Motion carried.

IV. Audience Comment/Questions on Agenda Items Only

V. Approval of Minutes

On a motion by Mr. Niccolai seconded by Mr. Bayer the Board makes a matter of record the

minutes as listed:

October 12, 2009 -- Committee of the Whole Meeting

October 21, 2009 -- Board of Education Meeting
Voice vote 9-0. Motion carried.
Mr. Hasbrouck asked that we proceed to J-7 so that the West Brownsville representatives don’t have to wait.

VI. Treasurer’s Report – October 2009
On a motion by Ms. Zielensky seconded by Mr. Niccolai the Board makes a matter of record the treasurer’s report for October 2009. Voice vote 9-0. Motion carried.

VII. Communications/Correspondence

A thank you from the California Pubic Library and the Beth Center Football team were read



VIII. Federal Programs
Mrs. Mancini reported that there was nothing new.

IX. Superintendent’s Report
Mrs. Mancini reported that the district was being proactive in fighting the H1N1 virus; noting that September figures were at 4%, October 6% and November 3%.
Thank you to the departing Board members, your visions were appreciated.

II. ITEMS OF BUSINESS
A. ATHLETICS/ACTIVITIES
1. Athletic Account Report – Attachment A1
On a motion by Mr. Bayer seconded by Mr. Russell the Board makes a matter of record the attached athletic account report for October, 2009. Voice vote 9-0. Motion carried.

2. California High School Activity Fund Report – Attachment A2


On a motion by Mr. Bayer seconded by Mr. Moluski the Board makes a matter of record the attached high school activity fund report for September 2009. Voice vote 9-0. Motion carried.

3. Field Trips


On a motion by Mr. Bayer seconded by Mr. Moluski the Board approves the following

educational field trips:




  1. Group: Model UN (20)

Teachers: Matt Loomis

Date(s): January 29 and 30, 2010 (Friday and Saturday)

Destination: Duquesne University, Pittsburgh, PA

United Nations Simulation

Cost: $85.00 – Substitute

$300.00 – Admission

$400.00 – Transportation

(budgeted)


  1. Group: Gifted 9-12 (15)

Teachers: Claudia Bennett

Date(s): March 24, 2010 (Wednesday)

Destination: California University of Pa, California, PA

Science Olympiad

Cost: $85.00 – Substitute

$225.00 -- Registration

$50.00 – Transportation

(budgeted)




  1. Group: Gifted/High School (15)

Teachers: Bill Fabbri

Date(s): March 26, 2010 (Friday)

Destination: Heinz Field/Carnegie Science Center, Pittsburgh, PA

PRSEF: Sci Tech Fair

$85.00 -- Substitute

$30.00 – Registration

$220.00 -- Transportation

(budgeted)


  1. Group: Gifted 4-8 (4)

Teachers: Joe Feick and Kathy Phillips

Date(s): November 10, 2009 (Tuesday)

Destination: Carnegie Science Center, Pittsburgh, PA

Sci Tech Days

$170.00 -- Substitute

$68.00 – Registration

$220.00 -- Transportation

(budgeted)


  1. Group: National Junior Honor Society (8)

Teachers: Debbie Carnello

Date(s): November 24, 2009 (Tuesday)

Destination: Monessen Salvation Army, Monessen, PA

$85.00 -- Substitute

$125.00 -- Transportation

(budgeted)


  1. Group: Seventh Grade (79)

Teachers: Renee Hajdu, Don Hormell, Susan Hurley and

Roxanne Vavases

Date(s): December 11, 2009 (Friday)

Destination: California University of PA, California, PA

“The Christmas Carol”

$158.00 – Admission

$99.00 -- Transportation

(budgeted)



  1. Group: Grades 7-12

Teachers: David Lowden

Date(s): February 20, 2010 (Saturday)

Destination: California University of PA, California, PA

PJAS Regional Competition

$40.00 – Admission

(budgeted)


  1. Group: Gifted K-8 (4)

Teachers: Joe Feick and Kathy Phillips

Date(s): December 3, 2009 (Thursday)

Destination: Penn State, Uniontown, PA

E Day Events

$170.00 – Substitutes

$126.50 -- Transportation



(budgeted)
Voice vote 9-0. Motion carried.

B. BUILDINGS/GROUNDS
1. Facility Use Request
On a motion by Mr. Moluski seconded by Mr. Bayer the Board approves the following facility use request as listed:
a. Group: Leo Club

Sponsor(s): Susan Dillon

Fac. Requested: High School Cafeteria

Date: November 10, 2009 (Tuesday)

Time: 6:00 p.m. – 8:00 p.m.

Purpose: Pizza Party/Organization Meeting


b. Group: Beth Center High School

Sponsor(s): Ed Woods

Fac. Requested: High School Football Field

Date: November 10, 11, 12 2009 (Tuesday – Thursday)

Time: 3:15 p.m., 2:00 p.m. and 3:15 p.m. respectively.

Purpose: Football Practice

Insurance: Must provide Insurance naming district additional insured

Fee: $25.00


Remove c. Group: California Elementary Design Team
Add d. Group: SEIU

Sponsor(s): Donna Salzman

Fac. Requested: High School Cafeteria

Date: December 5, 2009 (Saturday)

Time: 11:00 a.m. to 1:00 p.m.

Purpose: Union Meeting



Add e. Group: California Basketball Boosters

Sponsor(s): Tracy VanOlst

Fac. Requested: High School Gymnasium

Date: December 4, 2009 (Friday)

Time: 5:30 p.m. to 10:00 p.m.

Purpose: 3 on 3 Basketball Midnight Madness

Insurance: Must provide Insurance naming district additional insured

Fee: $25.00


Voice vote 9-0. Motion carried.



C. EDUCATION
1. Conference/Workshop Requests:
On a motion by Mr. Hasbrouck seconded by Mr. Russell the Board approves the following

conference/workshop requests as listed:




  1. Workshop: Conference for PA 1st Grade Teachers

Attending: Dana Fowler, Rachel Sawyers and Lori Ballone

Date(s): December 7 and 8, 2009 (Monday and Tuesday)

Destination: Harrisburg, PA

Approx. Cost: $1,047.00 – Registration

$204.20 – Mileage

$476.00 – Lodging

$210.00 -- Meals

$540.00 -- Substitutes

(Budgeted)
b. Workshop: Professional Development Session for Gifted

Teachers K-12

Attending: Claudia Bennett

Date(s): October 28, 2009 (Friday)

Destination: Intermediate Unit 1, Coal Center, PA

Approx. Cost: $25.00 -- Registration

$85.00 -- Substitutes

(Budgeted)

c. Workshop: IU 1 CFF Coaches Meeting

Attending: Robert Ruddle

Date(s): February 25, 2010 (Thursday)

Destination: Intermediate Unit 1, Coal Center, PA

Approx. Cost: $25.00 – Registration

(Budgeted)


d. Workshop: IU 1 CFF Coaches Meeting

Attending: Robert Ruddle

Date(s): March 17, 2010 (Wednesday)

Destination: Intermediate Unit 1, Coal Center, PA

Approx. Cost: $25.00 – Registration

(Budgeted)


e. Workshop: KITS (Video Conferencing)

Attending: Robert Ruddle

Date(s): April 15, 2010 (Thursday)

Destination: Intermediate Unit 1, Coal Center, PA

Approx. Cost: $40.00 – Registration

(Budgeted)

f. Workshop: IU 1 CFF Coaches Meeting

Attending: Robert Ruddle

Date(s): April 22, 2010 (Thursday)

Destination: Intermediate Unit 1, Coal Center, PA

Approx. Cost: $25.00 – Registration

(Budgeted)


g. Workshop: IU 1 CFF Coaches Meeting

Attending: Robert Ruddle

Date(s): May 13, 2010 (Thursday)

Destination: Intermediate Unit 1, Coal Center, PA

Approx. Cost: $25.00 – Registration

(Budgeted)


h. Workshop: KITS (Video Conferencing)

Attending: Robert Ruddle

Date(s): January 28, 2010 (Thursday)

Destination: Intermediate Unit 1, Coal Center, PA

Approx. Cost: $40.00 – Registration

(Budgeted)


i. Workshop: IU 1 CFF Coaches Meeting

Attending: Robert Ruddle

Date(s): December 17, 2009 (Thursday)

Destination: Intermediate Unit 1, Coal Center, PA

Approx. Cost: $25.00 – Registration

(Budgeted)


j. Workshop: IU 1 CFF Coaches Meeting

Attending: Robert Ruddle

Date(s): January 21, 2010 (Thursday)

Destination: Intermediate Unit 1, Coal Center, PA

Approx. Cost: $25.00 – Registration

(Budgeted)


k. Workshop: IU 1 CFF Coaches Meeting

Attending: Robert Ruddle

Date(s): November 20, 2009 (Thursday)

Destination: Intermediate Unit 1, Coal Center, PA

Approx. Cost: $25.00 – Registration

(Budgeted)

l. Workshop: Pete & C (PA Education Tech Expo & Conference)

Attending: Robert Ruddle and Aaron Smith

Date(s): February 21 - 24, 2010 (Sunday - Wednesday)

Destination: Hershey Lodge & Convention Center, Hershey, PA

Approx. Cost: $484.00 – Registration

$227.15 – Mileage

$466.20 – Lodging

$300.00 -- Meals

(Budgeted)
m. Workshop: Using the Standards Aligned System

Attending: Robert Ruddle

Date(s): December 7-10, 2009 (Monday - Thursday)

Destination: Hershey Lodge & Convention Center, Hershey, PA

Approx. Cost: $227.15 – Mileage

$200.00 – Meals

$20.00 -- Tolls

(Budgeted)


n. Workshop: Bureau of Assessment/PSSA Feedback Reporting

Attending: Leigh Ann Folmar

Date(s): October 28, 2009 (Wednesday)

Destination: State College, PA

Approx. Cost: $145.50 – Lodging

$15.79 -- Meals

(Budgeted)
o. Workshop: WCFPCA Fall Parent Workshop (Title I)

Attending: Linda Mancini, Mike Sears, Toni Bevan, Michelle Tyhonas, Dara Volosin, Dara O’Savage, Kim Mariscotti, Ann Fratini, Missy Georgagis, Krissie Hilty, Kelly Schmeltz and

Keith Amos

Date(s): October 13, 2009 (Tuesday)

Destination: Holiday Inn Meadowlands, Washington, PA

Approx. Cost: $600.00 -- Registration

(Budgeted – Title I)
p. Workshop: Using the Standards Aligned System

Attending: Leigh Ann Folmar

Date(s): December 7-9, 2009 (Monday - Wednesday)

Destination: Hershey Lodge & Convention Center, Hershey, PA

Approx. Cost: $275.00 – Mileage

$40.00 – Meals

$20.00 -- Tolls

(Budgeted)


q. Workshop: Adviser Meeting (TFIM)

Attending: Tom Webb

Date(s): December 11, 2009 (Friday)

Destination: TCFPE Office, McKeesport, PA

Approx. Cost: $80.00 -- Substitute

(Budgeted)


r. Workshop: IU 1 Language Arts Collaboration Day

Attending: Nicole Clark, Susan Bitonti and Brieanne McGavitt

Date(s): November 24, 2009 (Tuesday)

Destination: Intermediate Unit 1, Coal Center, PA

Approx. Cost: $120.00 -- Registration

$270.00 -- Substitute

(Budgeted)
Voice vote 9-0. Motion carried.

D. TRANSPORTATION

E. BUDGET/FINANCE
1. Payment of Bills – Attachment E1 Revised
On a motion by Ms. Zielensky seconded by Mr. Russell the Board approves the payment of

bills as listed:


General Fund $ 1,148,347.57

Federal Programs $ 1,290.99

Title I Stimulus Account $ 4,976.11

Capitol Projects 2009 Bond $ 86,839.46


Voice vote 9-0. Motion carried.

2. Reimbursement of Credits


On a motion by Ms. Zielensky seconded by Mr. Russell the Board approves the following requests for reimbursement of credits:
Shawna Blasko $475.00
Voice vote 9-0. Motion carried.
3. Change Order EC-002 (P3) -- Attachment E2
On a motion by Ms. Zielensky seconded by Mr. Russell the Board approves Change Order

EC-002 (P3) as presented in Attachment E2. Voice vote 9-0. Motion carried.

4. Curtains and Track for High School Stage
On a motion by Ms. Zielensky seconded by Mr. Russell the Board approves the quote received from I.H.T.F.P. Theatricals in the amount of $9,998.00 for the purchase of new curtains and track for the high school stage. (Budgeted) Voice vote 9-0. Motion carried.

5. Change Order GC-006 (P3) -- Attachment E4


On a motion by Ms. Zielensky seconded by Mr. Russell the Board approves Change Order

GC-006 (P3) as presented in Attachment E4. Voice vote 9-0. Motion carried.

6.         Funding of Sports Complex
On a motion by Mr. Hasbrouck seconded by Mr. Bayer the Board authorizes the Business Manager to proceed with bonds with PNC capital as the funding source for phase IV of the sports complex in the amount of $2 million and gives Administration the authorization to proceed with necessary documents.
Mr. Safin noted that the state is in trouble and that we are at our worst since the great depression. We are lucky to have the Cal U pilot to offset tax increases. We cannot afford any additional debt that will be passed on to the tax payers. The field is beautiful but the future is bleak. He stated that he cannot support his project.
Roll call vote yes – 7 (Mrs. Bayer, Mrs. Doan, Mr. Hasbrouck, Mrs. Kulak, Mr. Moluski, Mr. Niccolai and Mr. Russell) No – 2 (Mr. Safin and Ms. Zielensky). Motion carried.

                       


7. Bids Received – Phase IV – Attachment E3
On a motion by Ms. Zielensky seconded by Mr. Russell the Board makes a matter of record

the bids received for Phase IV of the Sports Complex As presented in Attachment E3. Voce

vote 8-1 (Mr. Safin).
8. Field House General Construction Bid Award
On a motion by Mr. Russell, seconded by Mr. Bayer the Board awards the Field House General Construction bid to Masscon the lowest responsible bidder for the base bid in the amount of $643,000.00. Voice vote 7-2 (Mr. Safin and Ms. Zielensky)

9. Field House General Construction Bid Alternate DO1 Award


On a motion by Mr. Zielensky seconded by Mr. Hasbrouck the Board awards the Field House General Construction bid Alternate DO1 (Dug Outs) to Masscon for Alternate DO1 bid in the amount of $31,000.00.
Mr. Safin stated that he would vote for this only because the other dug outs were destroyed.

Voice vote 9-0. Motion carried.



DELETE 10. Field House General Construction Bid Alternate WT1 Award


DELETE 11. Field House General Construction Bid Alternate BC1 Award

DELETE 12. Field House General Construction Bid Alternate GC1 Award

13. Field House Electrical Construction Bid Award


On a motion by Mr. Russell seconded by Mr. Bayer the Board awards the Field House Electrical Construction bid to Westmoreland Electric, Inc. the lowest responsible bidder for base bid in the amount of $219,063.00. Voice vote 7-2 (Mr. Safin and Ms. Zielensky)


DELETE 14. Field House Electrical Construction Bid Alternate EC1 Award

15. Field House Electrical Construction Bid Alternate EC1 Award


On a motion by Mr. Russell seconded by Mr. Hasbrouck the Board awards the Field House Electrical Construction bid Alternate EC1 (on Softball Field) to Westmoreland Electric, Inc. in the amount of $98,321.00 (bid includes power to dugouts). Voice vote 7-2 (Mr. Safin and Ms. Zielensky). Motion carried.

DELETE 16. Field House Electrical Construction Bid Alternate EC2 Award

17. Field House Plumbing Construction Bid Award


On a motion by Mr. Russell seconded by Mr. Bayer the Board awards the Field House Plumbing Construction bid to Mongiovi and Son the lowest responsible bidder for base bid in the amount of $173,600.00. Voice vote 7-2 (Mr. Safin and Ms. Zielensky). Motion carried.
18. Field House Mechanical Construction Bid Award
On a motion by Mr. Russell seconded by Mr. Bayer the Board awards the Field House Mechanical Construction bid to Pine Hollow Mechanical, Inc. the lowest responsible bidder for base bid in the amount of $30,396.00. Voice vote 7-2 (Mr. Safin and Ms. Zielensky). Motion carried.

19. HS Main Entrance General Construction Bid Award


On a motion by Mr. Hasbrouck seconded by Mr. Bayer the Board awards the HS Main Entrance General Construction bid to DiMarco Construction Company the lowest responsible bidder in the amount of $377,600.00 (includes base bid, Alternates GC1 and GC2). Voice vote 7-2 (Mr. Safin and Ms. Zielensky). Motion carried.

20. HS Main Entrance Electrical Construction Bid Award


On a motion by Mr. Russell seconded by Mr. Hasbrouck the Board awards the HS Main Entrance Electrical Construction bid to Westmoreland Electric, Inc. the lowest responsible bidder for the base bid in the amount of $78,342.00. Voice vote 7-2 (Mr. Safin and Ms. Zielensky). Motion carried.

21. Change Order GC-007 (P3) -- Attachment E5


On a motion y Ms. Zielensky seconded by Mr. Russell the Board approves Change Order GC-

007 (P3) as presented in Attachment E5. Voice vote 8-1 (Mr. Safin). Motion carried.



F. CAFETERIA
1. Cafeteria Fund Report – Attachment F1
On a motion by Mrs. Kulak seconded by Ms. Zielensky the Board makes a matter of record the attached cafeteria report from the month of October 2009. Voice vote 9-0. Motion carried.

G. PERSONNEL
1. Addition to 2009-2010 Substitute Listing
On a motion by Mr. Russell seconded by Mr. Moluski the Board approves the following addition to the 2009-2010 substitute list:
Urban, Robert Physics pending receipt of physical and I-9
Voice vote 9-0. Motion carried.

2. Intermediate Unit 1 Emergency Substitutes


On a motion by Mr. Bayer seconded by Mr. Niccolai the Board approves the following 2009-2010 Intermediate Unit Emergency substitutes:
Popielarcheck, Wendy BS Leadership & Organizational Behavior Duquesne University

Runyun, William BS Electrical Engineering Texas A & M

Russell, Robert BS Liberal Arts California University of PA
Roll call vote Yes – 5 (Mr. Bayer, Mrs. Doman, Mr. Hasbrouck, Mr. Moluski and Mr. Niccolai)

No – 3 (Mrs. Kulak, Mr. Safin and Ms. Zielensky) Abstain – 1 (Mr. Russell). Motion carried.

3. Request for Unpaid Leave
On a motion by Mr. Russell seconded by Ms. Zielensky the Board approves the request of Janice Peterson (Teacher Aide) for the days of October 27, 2009 and December 2, 2009. Voice vote 9-0. Motion carried.

4. Alternative Education Classroom Monitors


On a motion by Mr. Russell seconded by Mr. Hasbrouck the Board appoints the following Alternative Education Classroom Monitors:
Lynne Roy – Coordinator

Cindy Diethorn – Facilitator

Rob Ruddle -- Substitute Facilitator
Voice vote 9-0. Motion carried.

DELETE 5. 8 hr Cleaning Position

Pending report fro the Superintendent and other staff stating exactly what he have and exactly

what we need.

6. Track Coach Negotiated Salaries


On a motion by Mr. Russell seconded by Mr. Hasbrouck the Board approves the following track coach salaries as negotiated and authorizes administration to post for the head coach position. As negotiated the person chosen as Head Coach will be paid at the rate of assistant coach for 2009-2010 school year and will work under the Head Coach of the Brownsville Track Team
Head Track Coach -- $3,540.00

Assistant Track Coach – $2,550.00

Assistant Track Coach – $2,550.00
Middle School Head Track Coach -- $2,550.00

Assistant Middle School Track Coach -- $1,750.00


Voice vote 9-0. Motion carried.

7. Volunteer Assistant Softball Coach


ON a motion by Mr. Russell seconded by Ms. Zielensky the Board appoints Terri Doman (non-bargaining unit member) to the position of Volunteer Assistant Softball Coach for the 2009-2010 school year, pending receipt of updated clearances. Voice vote 8-0-1 (Mrs. Doman abstains).

8. MS After-School Detention Monitor


On a motion by Mr. Russell seconded by Ms. Zielensky the Board appoints Terry Drupp (bargaining unit member) to the position of Middle School After-School Detention Monitor at a stipend $21.00 per hour for the 2009-2010 school year. Voice vote 9-0. Motion carried.

H. TECHNOLOGY
1. E-Rate (year 13)
On a motion by Mr. Kulak seconded by Mr. Hasbrouck the Board authorizes Intermediate Unit

1 staff to prepare E-Rate (Year 13) for the 2010-2011 school year. Voice vote 9-0. Motion

carried.

I. AVTS
Mr. Safin reported that tomorrow night is open house at the Vo-tech and welcomed all to

attend.



J. SCHOOL BOARD
1. Repository Sale
On a motion by Mr. Bayer seconded by Mr. Hasbrouck the Board approves the repository sale for the following parcels:
080-034-00-00-0005-00 bid $150.00

700-012-03-01-0010-00 bid $150.00

080-037-00-01-0004-00 bid $150.00

010-012-00-00-0001-00 bid $150.00

080-030-00-00-0001-00 bid $150.00

Voice vote 9-0. Motion carried.


2. Revised Workman’s Comp Physician List -- Attachment J1


On a motion by Mr. Bayer seconded by Mr. Hasbrouck the Board approves the revised Workman’s Comp Physician List as presented in Attachment J1. Voice vote 9-0. Motion carried.

3. Authorization to Lien Delinquent Properties


On a motion by Mr. Bayer seconded by Mr. Moluski the Board authorizes Andrews and Price to lien the delinquent properties for the year 2008 at a cost of $5,738.00.
Board members asked if concession were being made for people in emergency need. This is tough economic times. Mr. Smart reported that Andrews and Price worked with such people.

Voice vote 9-0. Motion carried.

4. Liberty Tower Tax Exemption/Pilot – Attachment J2
On a motion by Mr. Bayer seconded by Mr. Moluski the Board accepts the Liberty Tower Tax

Exemption/Pilot Plan as presented in Attachment J2. Voice vote 8-1 (Mr. Hasbrouck). Motion

carried.

5. Resolution on PA School Employees’ Retirement System – Attachment J3


On a motion by Mr. Bayer seconded by Mr. Niccolai the Board approves the Resolution of PA School Employees’ Retirement System as presented in Attachment J3. Voice vote 8-1 (Mr. Safin). Motion carried.
6. Paraprofessional Consortium Agreement with Intermediate Unit 1 --

Attachment J4


On a motion by Mr. Bayer seconded by Ms. Zielensky the Board approves the Paraprofessional Consortium Agreement with Intermediate Unit 1 as presented in

Attachment J4. Voice vote 9-0. Motion carried.

7. West Brownsville Tax Lien
On a motion by Mr. Bayer seconded by Mr. Moluski the Board removes the tax lien from the

property located at 303 Jefferson Avenue, West Brownsville, in the amount of $4,590.25, after consulting with Mr. Bennett and Ms. Davis who represent West Brownsville Borough. Voice vote 9-0. Motion carried.



III. ANNOUNCEMENTS
A. SOLICITOR’S REPORT
Mr. Smart reported that the Board had met in Executive Session to discuss legal matters and set the agenda.


IV. AUDIENCE


  1. ADJOURNMENT

On a motion by Mr. Bayer seconded by Mr. Niccolai the meeting adjourned at 8:41 p.m.






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