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Council Rock Agenda

Council Rock Agenda

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Published by: advance5130 on Jul 21, 2011
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10/17/2013

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Council Rock School DistrictPublic Meeting of Board of School Directors at 7:30 PMThursday, July 21, 2011Chancellor Center Board RoomAGENDAI. Call to Order
This meeting is a public session of the Council Rock Board of School Directors. This meeting is beingrecorded by the Council Rock School District and may be recorded by members of the audience.
II. Routine Actions
A. Pledge of AllegianceB. Roll CallC
. Superintendent’s Report
 D. Public Comment (30 minutes)Public comment is an opportunity for members of the public to address the Board. We would ask that you limit your comments to no longer than three minutes. Please consider the fact that theremay be young children in the audience or watching this broadcast live on CRTV when speaking. Itis our goal to maintain a respectful environment so that members of our community have an equalopportunity to address the Board without interruption. While the Board welcomes your ideas andwill consider them in deliberating an issue, we may not respond to your comments or questions.
III. Discussion
A. 2011-2012 BudgetUpdate on State Budget and Omnibus Budget BillAccountability Block Grant9
th
Grade Sports
IV. Consent Agenda
A. Approval of MinutesJune 9, 2011
June 23, 2011
B. Approval of Special Services Agreements
 – 
Dr. Lambert
SS MEM
Clarity
SS AGR
Garnet Valley School District
SS AGR
James P. DelPino
SS AGR
Lakeside Educational Network 
SS AGR
METC (Motivational Educational Training Company, Inc.)
SS AGR
C. Approval of Settlement Agreements
 – 
Dr. LambertJF
SS AGR
MY
SS AGR
D. Approval of 2011-2012 Software and Technology Equipment MaintenanceRenewals
 – 
Mr. Frederickson
IT MEM
E
. Approval of Treasurer’s Report
BA REP  BA Check RegBA Financials
F. Approval of:
General Fund
$3,209,168.55
General Fund - Payroll
$19,305,494.55
 
 Safe Schools Grant
$4,445.50
Athletic Fund
$18,052.39
Capital Reserve Bond Issue
$170,864.02
Holland Elementary School Renovations
$4,717.85
Churchville Elementary School Renovations
$544,775.35
Student Activities Fund
$181,498.64
G. Additions, deletions, changes, exonerations and refunds to various tax duplicates.
V. Items for Board Approval
1.Approval of Agreement
 – 
Mr. Frederickson
IT MEM
ePlus Agreement
 – 
a purchase of technical expertise support in advance fortroubleshooting issues, performing upgrades and regular maintenance
IT AGR
2. Personnel Actions
 – 
Mr. Bollinger
HR PA 
The Human Resources Department requests that the attached Personnelrecommendations be approved as presented. All candidates are, in the judgment of the administration, qualified for the position for which they are being recommended.
SS MEM
3. Approval of Bids
 – 
IT MEM
 
BA BID
IT MEMBA BID
4. Approval for the Recycling of Unwanted Computers, Monitors, Printers,Overhead Projectors, Televisions, VCR Players and peripherals to AppleRecycling
 – 
Mr. Reinhart 
BA MEM
The Administration recommends the approval of the recycling of Unwanted Computers, Monitors,Printers, Overhead Projectors, Televisions, VCR Players and Peripherals to Apple Recycling.
 
5. Approval to Amend the Budget
 – 
Mr. Reinhart
 
BA MEM
The Administration recommends amending the 2011-2012 Budget to reflect the $156,159.00 of additional Accountability Block Grant revenue included in the final State Budget as part of renewedfunding by the legislature for the Accountability Block Grant. Compliant with the terms of this grant,Council Rock will use these funds to reinstate two literacy specialists at the elementary level.
VI.
Solicitor’s Report – 
Derek Reid, Esq.

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