7. Committee Rpts:
A. Activities Comm – Yardley
The next Activities Comm meeting is 9-14-16.
B. Curriculum Comm – Dr. Yarnell
The Curriculum Comm met on 7-11-16.
The next Curriculum Comm meeting is 9-19-16.
C. Facilities Comm – Schmidt
The Facilities Comm met on 7-13-16.
1. Motion to obsolete Items listed below:
2. Motion to seek bids for 12 new School Bus Replacements for 2016-17
a. Grasse ES
i. Library Weeding Log, PS (Public Surplus), Lot #07-01
b. Seylar ES
i. Library Weeding Log, PS, Lot #07-02
c. Sellersville ES
i. Library Weeding Log, PS, Lot #07-03
d. South MS
i. Library Weeding Log, PS, Lot #07-04
ii. TV’s/Stands, Scrap, Lot #07-06
iii. Social Studies/Lang. Arts Textbooks, PS, Lot #07-07
iv. Laminator, Scrap, Lot #07-08
v. Various eq., scrap and PS, Lot #07-10
e. Central MS
i. Library Weeding Log, PS, Lot #07-05
f. Deibler ES
i. Textbooks, PS, Lot #07-09
ii. Math Textbooks, PS, Lot #07-25
g. High School
i. Science Textbooks, PS, Lot #07-11
ii. Cutting Board, Scrap, Lot #07-12
iii. Various Eq., Scrap, Lot #07-13
iv. Various eq., scrap and PS, Lot #07-14
v. Math Textbooks, PS, Lot #07-15
vi. Various Eq., recycle and PS, Lot #07-24
h. West Rockhill ES
i. Library Weeding Log, PS, Lot #07-16
ii. Textbooks, PS, Lot #07-17
iii. Cassette Players/Projector, Scrap, Lot #07-18
iv. Various eq., scrap and PS, Lot #07-19
v. Various eq., scrap and PS, Lot #07-20
i. Guth ES
i. Math materials, recycle, Lot #07-21
j. Nutritional Svcs
i. Upright Freezer, scrap, Lot #07-22
k. North MS
i. Math Textbooks, PS, Lot #07-23-2017.
3. Motion to submit a Third Party CDL Test Site Application.
4. Motion to approve Breslin Ridyard Fadero Architects to perform
Building Utilization Study at a cost of K plus a maximum of
,000 for reimbursement costs.
5. Motion to amend the 3-21-2016 awarded bid for project 23093,
Seylar masonry repairs, Penn Builders, Inc., in the amount of
8K to the actual bid amount of 8,900. This change is due to a typographical error in the original source document. The next Facilities Comm. mtg. is 9-7-2016.
Finance Comm.- Casper – Finance Comm. met on 7-13-16.
1. Motion to approve contracts:
a. Lehigh Valley Iron Pigs, ESL program field trip, 7/27/2016, 5
b. Pediatric Therapeutic Svcs, pediatric therapy svcs, 2016-17, .50/hr for occupational and physical therapy and
.00/hr for occupational therapy assistant services
c. BCIU #22, Title II Math & Science Collaborative, 2016-17, contribution of 1.5% of next year’s Title II funding
d. BCIU #22, amendment to the Countywide Network Svc Agreement previously approved on 2/13/2012, for the purchase of an add’l 100 MB of band width for 1 to 1 program
e. Kronos, maintenance, 2016-17, K
f. Upgrade of Kronos software to V8, addition of
workforce accruals, 2016-17, .5K
g. CSM Consulting, Inc., consultant for E-Rate Compliance Svcs,
7/1/16-6/30/17, base contract of K plus Cat.II apps not to exceed K
h. Lakeside Ed. Network, 5 slots,
5.5K, counselors (3) 8K, total of 3K, 2016-17
i. D. Bukey, reviews student IEP’s for health related svcs,
j. C. Werner, DDS, student dental exams, 2016-17, /hr
k. Dr. E. Cope, medical coverage at football games, 2016-17, 0 / game
l. Dr. R. Davis, MD, for student and bus driver
physical exams, 2016-17, ,250 fee, per driver, /hr student
m. Dr. Brooke Lewis, DMD, dental exams, 2016-2017, /hr
n. PA Trust GASB 45/75, Valuation and related services
agreement. Services will be performed by Conrad Siegel Actuaries.
Cost range is .7K to .3K.
2. Motion to approve Student Activity Accounts:
a. Deibler ES-Student Council-renew
b. HS-Jazz Band-carry over
3. Motion to approve PO’s listed below:
a. Allegheny Ed. Systems, PO17000336
b. Nearpod, Inc., PO 17000451, program improvement budget, ,208.93 – ,000
4. Motion to approve sale of parcel #15-032-019 from Bucks Co Tax Claim Bureau for Repository of unsold properties.
The next Finance Comm mtg is 9-7-16. E. I.U. – Miller
The IU Board meetings were held on 6-21 and 7-19, 2016. The next IU Board mtg is 9-20 at 7:00 at BCIU.
F. Personnel Comm – Ragomo
1. Motion to approve the Misc. Employees’ Salaries for 2016-17.
2. Motion to approve the Cabinet Members’ salaries for 2016-17.
3. Motion to approve the 2016-17 salary for Dr. Rattigan Next Personnel Comm meeting is 9-14-16.
G. Policy Review Comm – Miller Next Policy Review Comm mtg is 9-14-16.
H. UBCTS Comm – Miller Next meeting is 8-18-16 at 7:30 p.m. at the UBCTS.
I. Technology Comm– Krause-Next Technology Comm mtg is 9-19-16.
J. Act 48 Comm – Banis-Clemens Next Act 48 Comm mtg is 10-6-16.
K. Ad Hoc Fundraising-Next Ad Hoc Fundraising Comm will be scheduled.
L. PACC (Pennridge Area Coordinating Comm) – Mrs. Banis-Clemens. The next PACC meeting is 9-22-16.
The next School Board Meeting is 8-22-16 at 7:00