Projector: September 25, 2023 at 6:00 PM - Regular Meeting

Meeting Agenda

A. Meeting called to order by ____________________________________________ at _______ p.m.

B. Pledge to the Flag:

C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:

D. Amendment of Agenda:

E. Approval of Minutes:

E.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of September 11, 2023.
Ayes: Nays:

F. Correspondence:

G. Superintendent's Report:

G.1. District Updates.

H. Citizen: Agenda Items:

I. Old Business:

J. New Business:

J.1. Human Resources Report.

J.1.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires:

Melissa Attard
Administrative Assistant / Fraser High School
Effective: August 30, 2023

Melissa Gerber
Daycare Aide / Dooley Little Learner Center
Effective: June 23, 2023

Tracy Smith
Special Education Aide / Salk Elementary
Effective: August 29, 2023

Ayes: Nays:

J.1.b. Second Year Probationary Teacher Contracts:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Second Year Probationary Contracts for:

Jacquelynn Armstrong
Alyssa Bozick
Tyler Capoferri
Molly Carlin
Tanya Cummins
Laura Ebnit
Nicole Evans
Amanda Gottardo
Elizabeth Lerchin
Melissa Ludeke
Andrew Monroe
Tyler Plucinski
Amanda Polaski
Petrina Provenzano
Heather Robotnik
Michael Sanko
Madeline Schebil
Kayla Sippin
Paige Svoboda
Anna Uplinger
Mary Ellen Wojciechowski

Ayes: Nays:

J.1.c. Third Year Probationary Teacher Contracts:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Third Year Probationary Contracts for:

Jessica Krull
Amy MacLellan
Melissa Maurer

Ayes: Nays:

J.1.d. Fourth Year Probationary Teacher Contracts:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Fourth Year Probationary Contracts for:

Shelby DuFresne
Andrea Mattingly
Nicole Mikaelian
Shawn Pashby
Daniel Reeves

Ayes: Nays:

J.1.e. Fifth Year Probationary Contracts:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Fifth Year Probationary Contracts for:

Lauren Kulbertis
Jennifer Makowski

Ayes: Nays:

J.1.f. Tenure Contracts:
Motion by ___________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Tenure Contracts effective beginning the 2022-2023 school year for the following teachers:

Alina Chinn
Lisa Gallagher
William Justice
Shannon Sylvester
Melanie Peruski

Ayes: Nays:

J.1.g. Social Workers Annual Letter of Employment:
Motion by ______________, supported by ________________ to authorize Carrie Wozniak, Superintendent or designee to employ the following School Social Workers, for the 2023-2024 school year, and that they be paid an amount equal to that specified in the collective bargaining agreement on the appropriate step and schedule for their degrees and experience.

Maya Antkowiak
Annemarie Campo
Alina Chinn
Amelia Ciaramitaro
Sara Gentry
Briana Haselle
Jill Henson
Heidi Impellizzeri
Nancy Laratonda
Amy MacLellan
Kristina Madeleine
Jennifer Makowski
Francesco Ragona
Sarah Rinna

Ayes: Nays:

J.1.h. Psychologists Annual Letter of Employment:
Motion by ______________, supported by ________________ to authorize Carrie Wozniak, Superintendent or designee to employ the following, for the 2023-2024 school year, and that they be paid an amount equal to that specified in the collective bargaining agreement on the appropriate step and schedule for their degree and experience.

Erica DeFrain
Samantha Fershin
Lauren Kulbertis
Jennifer Medaugh
Olivia Ottenbacher
Petrina Provenzano
Kayla Sippin
Meagan Soffin

Ayes: Nays:

J.1.i. Approval of Revised Contract:
Motion by ____________, supported by ___________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute the Revised Administrator Contract effective October 1, 2023 for the following as recommended:

Daniel Waters
Assistant Superintendent for Safety, Facilities and Transportation

Ayes: Nays:

J.2. Approval to Purchase Instructional Technology.

J.2.a. Motion by ____________, supported by ______________ to approve the purchase of Instructional Technology from the 2023 Bond Program as follows:

The purchase of staff MacBooks from Apple, Inc. in the amount of $493,872.25.
The purchase of elementary classroom sound systems from Data Image, LLC in the amount of $168,255.50.
The purchase of elementary classroom charging stations from Trafera in the amount of $59,981.00.
The purchase of FHS Cad Lab computers from Presidio in the amount of $43,971.60.

Total of purchases: $766,080.35.

Ayes: Nays:

J.3. Approval to Award Bid for Elementary Phonics Supplements.

J.3.a. Motion by _____________, supported by ______________ to award the bid for Elementary Phonics Supplements to Heggerty in the amount of $69,378.12, as recommended.
Ayes: Nays:

J.4. First Consideration of Revised Policies.

K. Financial Report:

K.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays:

L. Committee Reports:

M. Citizen: Non-Agenda Items:

N. Miscellaneous Business:

N.1. Schedule of Activities.

O. Adjournment:

O.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays:

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 25, 2023 at 6:00 PM - Regular Meeting
Subject:	A. Meeting called to order by ____________________________________________ at _______ p.m.
Subject:	B. Pledge to the Flag:
Subject:	C. Roll Call: Board Members Present: Board Members Absent: Also Present:
Subject:	D. Amendment of Agenda:
Subject:	E. Approval of Minutes:
Subject:	E.1. Corrections: Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of September 11, 2023. Ayes: Nays:
Subject:	F. Correspondence:
Presenter:	Mr. Stawinski
Subject:	G. Superintendent's Report:
Presenter:	Dr. Wozniak
Subject:	G.1. District Updates.
Subject:	H. Citizen: Agenda Items:
Subject:	I. Old Business:
Subject:	J. New Business:
Subject:	J.1. Human Resources Report.
Presenter:	Mr. Terman
Subject:	J.1.a. New Hires: Motion by __________, supported by ____________ to approve the following new hires: Melissa Attard Administrative Assistant / Fraser High School Effective: August 30, 2023 Melissa Gerber Daycare Aide / Dooley Little Learner Center Effective: June 23, 2023 Tracy Smith Special Education Aide / Salk Elementary Effective: August 29, 2023 Ayes: Nays:
Subject:	J.1.b. Second Year Probationary Teacher Contracts: Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Second Year Probationary Contracts for: Jacquelynn Armstrong Alyssa Bozick Tyler Capoferri Molly Carlin Tanya Cummins Laura Ebnit Nicole Evans Amanda Gottardo Elizabeth Lerchin Melissa Ludeke Andrew Monroe Tyler Plucinski Amanda Polaski Petrina Provenzano Heather Robotnik Michael Sanko Madeline Schebil Kayla Sippin Paige Svoboda Anna Uplinger Mary Ellen Wojciechowski Ayes: Nays:
Subject:	J.1.c. Third Year Probationary Teacher Contracts: Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Third Year Probationary Contracts for: Jessica Krull Amy MacLellan Melissa Maurer Ayes: Nays:
Subject:	J.1.d. Fourth Year Probationary Teacher Contracts: Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Fourth Year Probationary Contracts for: Shelby DuFresne Andrea Mattingly Nicole Mikaelian Shawn Pashby Daniel Reeves Ayes: Nays:
Subject:	J.1.e. Fifth Year Probationary Contracts: Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Fifth Year Probationary Contracts for: Lauren Kulbertis Jennifer Makowski Ayes: Nays:
Subject:	J.1.f. Tenure Contracts: Motion by ___________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Tenure Contracts effective beginning the 2022-2023 school year for the following teachers: Alina Chinn Lisa Gallagher William Justice Shannon Sylvester Melanie Peruski Ayes: Nays:
Subject:	J.1.g. Social Workers Annual Letter of Employment: Motion by ______________, supported by ________________ to authorize Carrie Wozniak, Superintendent or designee to employ the following School Social Workers, for the 2023-2024 school year, and that they be paid an amount equal to that specified in the collective bargaining agreement on the appropriate step and schedule for their degrees and experience. Maya Antkowiak Annemarie Campo Alina Chinn Amelia Ciaramitaro Sara Gentry Briana Haselle Jill Henson Heidi Impellizzeri Nancy Laratonda Amy MacLellan Kristina Madeleine Jennifer Makowski Francesco Ragona Sarah Rinna Ayes: Nays:
Subject:	J.1.h. Psychologists Annual Letter of Employment: Motion by ______________, supported by ________________ to authorize Carrie Wozniak, Superintendent or designee to employ the following, for the 2023-2024 school year, and that they be paid an amount equal to that specified in the collective bargaining agreement on the appropriate step and schedule for their degree and experience. Erica DeFrain Samantha Fershin Lauren Kulbertis Jennifer Medaugh Olivia Ottenbacher Petrina Provenzano Kayla Sippin Meagan Soffin Ayes: Nays:
Subject:	J.1.i. Approval of Revised Contract: Motion by ____________, supported by ___________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute the Revised Administrator Contract effective October 1, 2023 for the following as recommended: Daniel Waters Assistant Superintendent for Safety, Facilities and Transportation Ayes: Nays:
Subject:	J.2. Approval to Purchase Instructional Technology.
Presenter:	Mrs. Agrusa/Mr. Lindner
Subject:	J.2.a. Motion by ____________, supported by ______________ to approve the purchase of Instructional Technology from the 2023 Bond Program as follows: The purchase of staff MacBooks from Apple, Inc. in the amount of $493,872.25. The purchase of elementary classroom sound systems from Data Image, LLC in the amount of $168,255.50. The purchase of elementary classroom charging stations from Trafera in the amount of $59,981.00. The purchase of FHS Cad Lab computers from Presidio in the amount of $43,971.60. Total of purchases: $766,080.35. Ayes: Nays:
Subject:	J.3. Approval to Award Bid for Elementary Phonics Supplements.
Presenter:	Ms. Fitzpatrick
Subject:	J.3.a. Motion by _____________, supported by ______________ to award the bid for Elementary Phonics Supplements to Heggerty in the amount of $69,378.12, as recommended. Ayes: Nays:
Subject:	J.4. First Consideration of Revised Policies.
Subject:	K. Financial Report:
Presenter:	Mrs. Agrusa
Subject:	K.1. Motion by _____________, supported by _____________ to accept and file the Financial Report. Ayes: Nays:
Subject:	L. Committee Reports:
Subject:	M. Citizen: Non-Agenda Items:
Subject:	N. Miscellaneous Business:
Subject:	N.1. Schedule of Activities.
Subject:	O. Adjournment:
Subject:	O.1. Motion by __________, supported by __________ to adjourn at ____ p.m. Ayes: Nays:

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