RM – 11/06/06SELINSGROVE AREA SCHOOL DISTRICTBOARD OF SCHOOL DIRECTORS N O T I C EThe regular monthly meeting of the Selinsgrove Area School District’s Board of Directors will be held onMonday evening, November 6, 2006, at 7:30 p.m. in the Multi-Purpose Room of the Selinsgrove Area MiddleSchool, 401 North Eighteenth Street, Selinsgrove, PA 17870-1198.Larry D. AugustineSchool Board SecretaryA G E N D AI. Call to Order II. First Order of BusinessA. Pledge to the FlagB. Roll CallLarry D. Augustine William D. RobinsonThomas A. Badman Eric L. RoweDavid E. Hostetter Paul F. Spiegel, Jr.Robert M. Klingler, Jr. Jeffrey P. WhitmanCynthia J. O’Hora Dr. Frederick C. JohnsonC. Consent Agenda1) Acceptance of General Fund Bills List dated 10/30/06D. Announcements1) Future meetings2) Additions/Corrections to the Agenda3) Other E. Opportunity for Public CommentF. Board DiscussionG. Reports1) Administrator a. Superintendent - Dr. Frederick Johnson b. Business Manager - Jeffrey Hummelc. Elementary Principal – Lorinda Krause

2d. Intermediate Principal - Terry Heintzelmane. Middle School Principal - Kurt Pylef. High School Principal – Reed Messmoreg.

Director of Curriculum & Instruction – Chad Cohrsh. Director of Special Education - Cindy Venniei. Food Service Director - Kevin Oswald j. Maintenance Supervisor - Randy Varner k. Technology Coordinator – Peter Geipel2) Committee/Representativesa.

Budget and Finance – Tax Study Commission meeting held on 11/1/06 and a Public Hearingis scheduled for 11/16/06 at 7:00 p.m.David Hostetter, Chair; Paul Spiegel, William Robinson b. Buildings and Grounds – Tom Badman, Chair; William Robinson, Robert Klingler c. Policy and Education – Committee meeting scheduled for 11/20/06.Jeffrey Whitman, Chair; Eric Rowe, Cindy O’Horad.

Extracurricular – Tom Badman, Chair; Eric Rowe, Cindy O’Horae. Meet and Discuss -Larry Augustine, Chair; Jeffrey Whitman, William Robinsonf. Personnel – Paul Spiegel, Chair; Larry Augustine, Jeffrey Whitmang. Transportation – Eric Rowe, Chair; David Hostetter, Robert Klingler h.

Technology Committee – Committee meeting held on 10/30/06.Paul Spiegel, Chair; David Hostetter, Cindy O’Horai.

All-Day Kindergarten/Facilities Committee – Tom Badman, Chair; William Robinson, Paul Spiegel

3 j. SUN Area Career and Technology Joint Operating Committee – William Robinson, Representative; David Hostetter, Alternate1) The Board should consider approving a resolution, in regard to the proposed renovation andexpansion project known as Plan A, to change the funding formula so that each participatingschool district share equally (20%) with respect to the contribution to capital projects.k. CSIU Board of Directors – Eric Rowe, RepresentativeIII. Action ItemsA. Unfinished BusinessB. New BusinessItem 1 Personnel Mattersa. Resignations:1) Todd A. Aungst as Seventh Grade Boys Basketball Coach, effective October 17, 20062) Susanne Lefever as Food Service Employee at the Intermediate School,effective January 3, 2007, due to retirement b. Staff Transfers:1) Susan Wetzel from Food Service Support Staff to Baker at theIntermediate School, at the hourly rate of $10.56, effective January3, 2007 (due to the retirement of Susanne Lefever)2) Angel Ross from Food Service Support Staff to Baker at the HighSchool, at the hourly rate of $9.00, effective November 6, 2006 (dueto the resignation of Donna Maneval)c. Staff Elections:1) Donnell W. Kelly as a Predictable Long-Term Substitute Grade 8 TargetedReading Teacher, during the Child Rearing Leave of absence of FaitheBastian, tentatively effective November 22, 2006 through April 4, 20072) Todd A. Aungst as Ninth Grade Boys Basketball Coach, effectiveimmediately3) Christina Bower as Basketball Cheerleading Coach, effective immediately4)

Jonathan Scullin as a Volunteer Wrestling Coach, effective immediately,without salary, benefits or expectations of any other compensation