Southern Fulton School District

13083 Buck Valley Rd

Warfordsburg, PA 17267

 

 

Special Meeting Minutes – September 12, 2006

 

 

The Board of Directors of the Southern Fulton School District met for a special board meeting at 7:30 p.m. on Tuesday, September 12, 2006, in the library of the high school at Warfordsburg.    The following members were present:

 

Allen Morton, Bill Whiteside, Donald Whiteside, Edgar Yates, Kenny Wuertenberg, Patrick Bard, and Dwight Bard.

 

Also present were Ralph R. Scott, superintendent; LuAnne Keebaugh, business manager; and Betty Feagley, board secretary.

 

Visitors present were:   Chanin Rotz Mountz from the Fulton County News.

 

  1. The meeting was opened with prayer by Mr. Bill Whiteside and the Pledge of Allegiance led by Mr. Dwight Bard.

 

2.      There was no citizens’ participation

 

3.      Communications.  There were no communications.

 

4.      A motion was made by Mr. Bill Whiteside and seconded by Mr. Edgar Yates to approve Walker Thompson as an alternate for the Act 1 Study Commission.

 

Allen Morton - yes              Edgar Yates – yes

Bill Whiteside - yes             Kenny Wuertenberg –  yes

Donald Whiteside - yes      Patrick Bard – yes

                     Dwight Bard -  yes         

                                                     “ 7 ” yes “ 0 ” members no.  Motion carried.

 

5.      A motion was made by Mr. Donald Whiteside and seconded by Mr. Edgar Yates to approve the following members for the Act 1 Tax Study Commission:

 

Neill Miller, Richard Bernhard, Jeffrey Morse, Robert Hendershot, Robert Swadley, Michael McDonald, Doris Bain, and LeRay Mellott.

 

Allen Morton - yes              Edgar Yates – yes

Bill Whiteside - yes             Kenny Wuertenberg –  yes

Donald Whiteside - yes      Patrick Bard – yes

                     Dwight Bard -  yes         

                                                     “ 7 ” yes “ 0 ” members no.  Motion carried.

 

6.      A motion was made by Mr. Allen Morton and seconded by Mr. Patrick Bard to approve Bill Hartman as our Act 1 Tax Study Commission Consultant at a cost of $2,000.00 and $750.00 as needed.

 

Allen Morton - yes              Edgar Yates – yes

Bill Whiteside - yes             Kenny Wuertenberg –  yes

Donald Whiteside - yes      Patrick Bard – yes

                     Dwight Bard -  yes         

                                                     “ 7 ” yes “ 0 ” members no.  Motion carried.

.

7.      A motion was made by Mr. Allen Morton and seconded by Mr. Donald Whiteside to approve Carl Beard as our Act 1 Tax Study Commission Counsel.

 

Allen Morton - yes              Edgar Yates – yes

Bill Whiteside - yes             Kenny Wuertenberg – no

Donald Whiteside - yes      Patrick Bard – yes

                     Dwight Bard -  yes         

                                                     “ 6 ” yes “ 1 ” members no.  Motion carried.

 

8.      A motion was made by Mr. Patrick Bard and seconded by Mr. Bill Whiteside to approve the Act 1 Tax Study Commission Expense Reimbursement Rules.

 

Allen Morton - yes              Edgar Yates – yes

Bill Whiteside - yes             Kenny Wuertenberg –  yes

Donald Whiteside - no        Patrick Bard – yes

                     Dwight Bard -  yes         

                                                     “ 6 ” yes “ 1 ” members no.  Motion carried.

 

9.      A motion was made by Mr. Donald Whiteside and seconded by Mr. Bill Whiteside to approve the 2006 Tax Study Commission Bylaws.

 

Allen Morton - yes              Edgar Yates – yes

Bill Whiteside - yes             Kenny Wuertenberg –  yes

Donald Whiteside - yes      Patrick Bard – yes

                     Dwight Bard -  yes         

                                                     “ 7 ” yes “ 0 ” members no.  Motion carried.

 

 

 

10.  A motion was made by Mr. Donald Whiteside and seconded by Mr. Bill Whiteside to approve the Operating Procedures for the Local Tax Study Commission with the following revisions attached.

 

Allen Morton - yes              Edgar Yates – yes

Bill Whiteside - yes             Kenny Wuertenberg –  yes

Donald Whiteside - yes      Patrick Bard – yes

                     Dwight Bard -  yes         

                                                     “ 7 ” yes “ 0 ” members no.  Motion carried.

 

11.  There was a discussion of the Activities Transportation.

 

12.  A motion was made by Mr. Bill Whiteside and seconded by Mr. Allen Morton to adjourn the meeting.  VOICE VOTE, All in Favor.  Motion carried. 

 

The meeting was adjourned at 8:15 p.m.