Southern Fulton School District

3072 Great Cove Rd

Warfordsburg, PA 17267

 

 

Special Board Meeting Minutes – August 8, 2007

 

 

          Special Meeting Minutes

 
 

 

 

 


The Board of Directors of the Southern Fulton School District met for a special board meeting at 7:37 p.m. on Wednesday, August 8, 2007, in the library of the high school at Warfordsburg.   The following members were present:

           

Richard Mosemann, Allen Morton, Bill Whiteside,  Donald Whiteside, Edgar Yates, John McKee, Kenny Wuertenberg, and Patrick Bard.

 

Also present were Ralph R. Scott, superintendent and Betty Feagley, board secretary.

 

Visitors present were: Chanin Rotz Mountz.

 

1.      The meeting was opened with prayer by Mr. Donald Whiteside and the Pledge of Allegiance led by Mr. John McKee.

 

2.      There was not citizens’ participation.

 

3.      A motion was made by Mr. Patrick Bard and seconded by Mr. Allen Morton to go into Executive Session for Negotiation reason.  VOICE VOTE, All in Favor.  Motion Carried.  Executive Session began at 7:40 p. m. and ended at 7:50 p.m.

 

4.      There were two letters of resignation: one from LuAnne Keebaugh as Business Manager and one from Bethany Bickel as Agriculture Science teacher.

 

5.      A motion was made by Mr. Patrick Bard and seconded by Mr. Bill Whiteside to approve the agreement between Southern Fulton School District and SFEA covering the period of July 1, 2007 to June 30, 2010 with the understanding as it relates to the revisions to be made as discussed on Wednesday, August 8, 2007, between Association President John Barkow and Superintendent Ralph Scott.

 

Richard Mosemann - yes    Edgar Yates – yes

Allen Morton - yes              Kenny Wuertenberg – yes

Bill Whiteside - yes             Patrick Bard – yes

Donald Whiteside - yes      John McKee – yes                              

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

 

 

6.      A motion was made by Mr. Richard Mosemann and seconded by Mr. Donald Whiteside to accept with regret the letter of resignation of LuAnne Keebaugh as Business Manager effective September 21, 2007 and authorize the administration to advertise for the position.

 

Richard Mosemann - yes    Edgar Yates – no

Allen Morton - yes              Kenny Wuertenberg – no

Bill Whiteside - yes             Patrick Bard – no

Donald Whiteside - yes      John McKee – yes                              

                                                     “ 5 ” yes “ 3 ” members no.  Motion carried.

 

7.      A motion was made by Mr. Allen Morton and seconded by Mr. Patrick Bard to accept the letter of resignation from Bethany Bickel as Agriculture Science teacher effective July 24, 2007.

 

Richard Mosemann - yes    Edgar Yates – yes

Allen Morton - yes              Kenny Wuertenberg – yes

Bill Whiteside - yes             Patrick Bard – yes

Donald Whiteside - yes      John McKee – yes                              

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

 

8.      A motion was made by Mr. Richard Mosemann and seconded by Mr. Bill Whiteside to approve the job description for Special Education Secretary.

 

Richard Mosemann - yes    Edgar Yates – no

Allen Morton - no                Kenny Wuertenberg – no

Bill Whiteside - yes             Patrick Bard – no

Donald Whiteside - yes      John McKee – yes                              

                                                     “ 4 ” yes “ 4 ” members no.  Motion failed.

 

9.      A motion was made by Mr. Allen Morton and seconded by Mr. Bill Whiteside to approve Jeffrey Marteeny as Technology Education teacher for the 2007-2008 school year at a salary of $43,184.00, Step 8, BS+24, as per the Collective Bargaining Agreement.

 

Richard Mosemann - yes    Edgar Yates – yes

Allen Morton - yes              Kenny Wuertenberg – yes

Bill Whiteside - yes             Patrick Bard – yes

Donald Whiteside - yes      John McKee – yes                              

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

 

10.  A motion was made by Mr. Allen Morton and seconded by Mr.  approve Kent Hendershot as Athletic Director at a beginning stipend of $3,850.00 as per the Collective Bargaining Agreement.

 

Richard Mosemann - yes    Edgar Yates – yes

Allen Morton - yes              Kenny Wuertenberg – yes

Bill Whiteside - yes             Patrick Bard – yes

Donald Whiteside - yes      John McKee – yes                              

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

 

11.  A motion was made by Mr. Allen Morton and seconded by Mr. Donald Whiteside to approve Rebecca Mosemann as Agriculture Science teacher for the 2007-2008 school year at a salary of $35,171.00, Step 1, Column 1, as per the Collective Bargaining Agreement.  In accordance with policy 404.1 it is announced that Rebecca Mosemann is the daughter-in-law of board member Richard Mosemann.

 

Richard Mosemann-abstain Edgar Yates – no

Allen Morton - yes              Kenny Wuertenberg – yes

Bill Whiteside - yes             Patrick Bard – yes

Donald Whiteside - yes      John McKee – yes                              

                                                     “ 6 ” yes “ 1 ” member no “ 1 ” member abstain.  Motion carried.

 

            Richard Mosemann abstained because Rebecca Mosemann is his daughter-in-law.

 

12.  A motion was made by Mr. Allen Morton and seconded by Mr. Kenny Wuertenberg to approve the job description for Special Education Secretary with item #1 eliminated and given to principals.

 

Richard Mosemann - yes    Edgar Yates – yes

Allen Morton - yes              Kenny Wuertenberg – yes

Bill Whiteside - yes             Patrick Bard – yes

Donald Whiteside - yes      John McKee – yes                              

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

 

13.  A motion was made by Mr. Bill Whiteside and seconded by Mr. Donald Whiteside to approve Connie Mellott as Special Education Secretary at an hourly rate of $9.75, as per support staff Collective Bargaining Agreement.

 

Richard Mosemann - yes    Edgar Yates – yes

Allen Morton - yes              Kenny Wuertenberg – yes

Bill Whiteside - yes             Patrick Bard – yes

Donald Whiteside - yes      John McKee – yes                              

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

 

14.   A motion was made by Mr. Patrick Bard and seconded by Mr. Donald Whiteside to go into Executive Session for Personnel reasons.  VOICE VOTE, All in Favor.  Motion Carried.  Executive Session began at 8:20 p. m. and ended at 8:48 p.m.

 

15.  A motion was made by Mr. Richard Mosemann and seconded by Mr. Patrick Bard to   adjourn the meeting.  VOICE VOTE, All in Favor.  Motion Carried.

 

The meeting adjourned at 8:49 p.m.