Pleasant gap, pennsylvania joint operating committee special meeting

CENTRAL PENNSYLVANIA INSTITUTE OF SCIENCE AND TECHNOLOGY

PLEASANT GAP, PENNSYLVANIA
JOINT OPERATING COMMITTEE

SPECIAL MEETING - 5:30 P.M.

MONDAY, JUNE 20, 2016

BOARDROOM - CENTRAL PENNSYLVANIA INSTITUTE OF SCIENCE AND TECHNOLOGY

A G E N D A
I. Call to Order.
A. Roll Call.
II. Recognition of Visitors.
III. Reports, Presentations or Comments by Visitors.

(Time limit of five minutes per presentation)
IV. Faculty Presentations or Reports.

V. Consent Agenda.
All matters taken under this section are considered routine, and action will be taken by one motion. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and considered separately.
A. Administrative.


1. 2016-2017 General Fund Operating Budget.
Administration recommends approval of the 2016-

2017 General Fund Operating Budget in the amount of $3,896,465.71. (Attachment #1)

2. Supply Bids.

Administration recommends approval to accept supply bids for various programs for the 2016-2017 school year.


JOINT OPERATING COMMITTEE

AGENDA

June 20, 2016

Page -2-
B. Personnel.
1. Compensation Plan – President.
Administration recommends approval of the Compensation Plan for the President effective July 1, 2016 to June 30, 2019.
2. Employment Agreement.
Administration recommends approval of an employment agreement with Ms. Margaret Herbstritt effective July 1, 2016 to June 30, 2017. (Attachment #2)
3. Job Description – Accounting Clerk.
Administration recommends approval of the Part-Time (20 Hours\Week) Accounting Clerk job description. (Attachment #3)
4. Resignation.
Administration recommends approval to accept the resignation of Ms. Nicole Dell’Antonio effective June 30, 2016. (Attachment #4)
C. Information.
1. Bullying/Cyberbullying Policy.
Bullying/Cyberbullying policy is attached for your review. (Attachment #5)
X. Adjournment.
XI. Executive session if necessary for the discussion of matters of employment, real estate, litigation, collective bargaining and other matters which, if conducted in public, would violate lawful privilege as defined by Act 84.
RCM/tab