Meeting Agenda
Joint Operating Committee
Tuesday,
November 17, 2009
Eagle’s
Nest
6:00
pm – Work Session
1.
Review of
2008-2009 PSSA Results--Aldo Jackson
2.
AFT Complaint Hearing-
single point of entry
7:00
pm - Regular Meeting
1.
Call to
Order
A. Moment of Reflection
B. Pledge of Allegiance
C. Roll Call: Foyle, Ogden, Heath, Bucksbee, Gainer,
Kaliszewski, Scutella, Rodgers, Ring, Price, Duda
D. Motion to accept the minutes of the September 24, 2009 and October 22, 2009 meetings, as presented
2.
Introduction
of Guests
3.
Correspondence
A.
Letter
from Federation regarding Classified Unit negotiations
B.
Letter
from Federation withdrawing complaint regarding clothing laundering
4.
Business-
Paul Fritz
B.
Motion to approve the
following reports, payments and invoices:
1.
Revenue
and Expenditure Reports, as presented:
a)
General Fund
b)
Food Service Fund
c)
Capital Reserve Fund
d)
Student Activities Report
2.
Checks and Invoices, as
presented:
a)
General Fund Checks, Wire Transfers and
Invoices: $ 410,743.37
b)
Food Service Fund Checks and Invoices: $
1,454.23
c)
Capital Reserve Fund Checks and Invoices: $
667.00
d)
Student Activity Fund Checks and invoices: $
0.00
3.
VISA procurement card payment, as presented: $ 50,835.89
4.
Treasurer’s
Report, as presented: October 2009 summary
5.
General Fund Budget transfers (none)
5.
Human
and Quality Resources- Natalie Fatica
A.
Report—Coordinator of Human and Quality
Resources
C.
Motion to employ Sharon Knapp at the
rate of $25.00 per hour as an RCTC instructor
6.
Operations
A.
Administrative Reports
1.
Superintendent’s Report– Michele Campbell,
2.
Director’s Report —
Aldo Jackson
3.
Solicitor’s Report — Timothy
Sennett
4.
High School Report — Joe Tarasovitch
5.
RCTC Report — Mary Ellen Camp
6.
Facilities Report — Steven Sceiford
7.
Technology Report — Jeff Smith
8.
Instructional Support
Services Report - Pat Holland and Jan Kennerknecht
B.
Staff Travel >400 miles
(Polices: 331,431,531)
None
C.
Student Field Trips and
Fundraising (Policy 121)
1.
Motion to
approve the following student field trips:
a)
SkillsUSA
Leadership Conference, Marriot Erie, 12/3/2009
b)
SkillsUSA
District Competitions, various CTC’s, 1/15/2010
D.
Facility Use Requests – profit
making organizations (Policy 707)
None
E.
Other Operations
7.
Other
Business
8.
Supplemental
Information
B.
High School Enrollment
Report-Tarasovitch
C.
Student Co-op Work Experience
Report-Shaffer
D.
Business Partnership Contacts-Shaffer
E. Next meeting: Tuesday, December 15, 2009
9.
Adjournment-Joint
Operating Committee meeting