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York Suburban School District educates, challenges, and prepares students to shape the future.
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JULY 9, 2012 - 7:30 PM

 A G E N D A

  1. Call to Order - Mr. DeHaas
    1. Pledge of Allegiance to the Flag - Mr. DeHaas
    2. Roll Call - Mr. Younkin
  2. Committee Reports
    1. Personnel Committee Report - Mrs. Shaffer
      1. Consent Agenda:  You have before you the Personnel Report which includes employment and a resignation.  Would any board member like any of these items considered separately or are there any questions on any of these items?  If not, the chair moves approval of the below-mentioned items; second; roll call vote.
      2. Employment 
        1. Name:                  Michael J. Mountz 

          Education:           West York Area High School, Diploma; York College of Pennsylvania, B.A. in Secondary Social Studies Education and a B.A. in History 

                   Social Studies 7-12
          Contract:              Temporary Professional Contract
          Salary:                  $48,250 – B.S. – Step 1
          Assignment:          Social Studies
          Building:                High School
          Effective:               2012-2013
        2. Recommend the employment of Craig Deardorff as Assistant Junior High Football Coach at the salary of $2,501 which represents Step 1 of the Extracurricular Salary Schedule.
        3. Recommend the employment of Brent Markel as Head 7th/8th Grade Football Coach at the salary of $2,711 which represents Step 1 of the Extracurricular Salary Schedule.
        4. Recommend the employment of Mark Miller as a full-time substitute teacher for the 2012-2013 school year as a business education teacher at the high school for Angela Edel, at the salary of $48,250 (Step 1 of the Bachelor’s Degree Schedule).
        5. Recommend the employment of Patricia Selegrath as a kidwriting/intervention aide at the Yorkshire Elementary School at the hourly rate of $10.50, effective at the beginning of the 2012-2013 school year.
      3. Resignation
        1. Recommend Board approval of the resignation of Tyler Knaub as Assistant Junior High Football Coach and Assistant Junior High Wrestling Coach effective June 20, 2012.
      4. The next Personnel Committee meeting is scheduled August 2 at 2:00 PM.
    2. Facilities Committee Report - Ms. Leopold-Sharp 
      1. Guaranteed Energy Savings Project Discussion
        Response to Board Questions
        Proposal Evaluation Data
        Project Supporting Measures Options 
        Payback in Ten Years or Less - by Category
      2. Five Year Capital Project Review
        By Location
        By Year 
      3. Capital Projects Financing
      4. The next Facilities Committee meeting is scheduled July 25 at 5:30 PM. 
  3. Board President's Report - Mr. DeHaas
    1. Board Committee Structure Evaluation
  4. Superintendent's Report - Dr. Orban
    1. PSSA Update - Dr. Maloney 
  5. Committee Reports continued 
    1. Academic Standards and Curriculum Committee Report - Mrs. Clancy
      1. The next Curriculum Committee meeting is scheduled August 14 at 9:00 AM.  
    2. Communications Committee Report - Mrs. Schroeder
      1. The next Communications Committee meeting is scheduled August 6 at 6:00 PM. 
    3.  Finance Committee Report - Mr. Miller
      1. The next Finance Committee meeting is scheduled August 1 at 5:30 PM. 
    4. Legislative Policy Committee - Mrs. Clancy
      1. Selection of Voting Delegates for the PSBA Legislative Policy Council Meeting
    5. Policy Review Committee Report - Ms. Bates
      1. The minutes of June 18 are provided.
      2. New Policy Discussion
        1. Policy 706.1 - Disposal of Obsolete/Outdated Equipment
      3. The next Policy Review Committee meeting is scheduled August 14 at 10:15 AM.
    6. Lincoln Intermediate Unit Report - Mr. Sears 
    7. York Adams Academy - Mr. DeHaas  
    8. York Area Tax Bureau Report - Ms. Leopold-Sharp 
    9. York County School of Technology - Mrs. Schroeder
    10. Business Office Report - Mr. Younkin 
      1. Job Descriptions Revisions/Elimination
        1. Revisions
          1. Accountant
          2. Secretary to Director of Finance and Support Services
          3. Payroll/Accountant
        2. Elimination
          1. Accounting Supervisor
        3. Replacement
          1. Coordinator of Transportation and Child Accounting 
      2. State Budget 2012-13
  6. Comments and/or Questions from the Public
  7. Adjournment



The York Suburban School District is an Equal Opportunity Education Institution and does not discriminate on the basis of race, color, national origin, religious creed, ancestry, sex, age, marital status or handicap, in accordance with Title VI of the Civil Rights Action of 1964, Title IX of the Education Act Amendments of 1972, Section 504 of the Rehabilitation of the Handicapped Act of 1973, and the Americans with Disabilities Act of 1990, in its activities, educational and vocational programs and in its recruitment and employment practices. Inquiries concerning the application of Title VI, Title IX, Section 504, the ADA and the implementing regulations may be referred to the Superintendent, 1800 Hollywood Drive, York, PA 17403, telephone (717) 885-1210.