Southern Fulton School District

3072 Great Cove Rd

Warfordsburg, PA 17267

 

 

Board Meeting Minutes – December 4, 2007

 

 

           Board Meeting Minutes

 
 

 

 


The Board of Directors of the Southern Fulton School District met for their regular board meeting at 7:30 p.m. on Tuesday, December 4, 2007, in the library of the high school at Warfordsburg.  The following members were present:

 

Richard Mosemann, Danny Crouse, Donald Whiteside, Edgar Yates, John McKee, Kenny Wuertenberg, Timothy Mellott, and Dwight Bard.

 

Also present were Ralph R. Scott, superintendent; Michael Shaw, facilities manager; Brett Gilliland, high school principal; Robert Lascher, solicitor; Debra Schetrompf, business manager; Doug Leisher, technology specialist; and Betty Feagley, board secretary.

 

Visitors present were:  Chanin Rotz Mountz from the Fulton County News, David Smith, Roy Richards, Beth Richards, Kirsten Richards, Rebecca Mosemann, Josh Sipes, Gary Blankley, Jackie Blankley, Stephen Blankley, Stacy Mellott, Barry Mellott, Beulah Mellott, Nick Mason, Sandy Mason, Shaye Smartt, Scott Smartt and Karen Smartt.  

 

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

 

2.      Mr. Dwight Bard called for nomination of a temporary President.

 

A motion was made by Mr. Richard Mosemann and seconded by Mr. Kenny Wuertenberg to nominate Mr. Ralph Scott as Temporary President.

 

A motion was made by Mr. John McKee and seconded by Mr. Donald Whiteside to close the nominations for Temporary President.  VOICE VOTE, All in Favor.  Motion carried.

 

Mr. Ralph Scott conducted a vote for Ralph Scott for Temporary President of all members present.  VOICE VOTE, All in Favor.  Motion carried.

 

3.      The new board members were greeted and Mr. Robert Lascher swore in the new members:  Danny Crouse, Donald Whiteside, Kenny Wuertenberg, Timothy Mellott, and Dwight Bard.

 

4.      Mr. Ralph Scott called for nominations for President.

A motion was made by Mr. Richard Mosemann and seconded by Mr. Kenny Wuertenberg to nominate Dwight Bard for president.

 

A motion was made by Mr. John McKee and seconded by Mr. Donald Whiteside to close the nominations. VOICE VOTE, All in Favor.  Motion carried.

 

Mr. Ralph Scott conducted a vote for Dwight Bard for President of all members present.  VOICE VOTE, All in Favor.  Motion carried.

 

5.      Mr. Ralph Scott called for nominations for Vice President.

 

A motion was made by Mr. Kenny Wuertenberg and seconded by Mr. Dwight Bard to nominate John McKee for vice-president. 

 

A motion was made by Mr. Richard Mosemann and seconded by Mr. Donald Whiteside to close the nominations. VOICE VOTE, All in Favor.  Motion carried.

 

Mr. Ralph Scott conducted a vote for John McKee for Vice President of all members present. VOICE VOTE, All in Favor.  Motion carried.

 

6.      A motion was made by Mr. Richard Mosemann and seconded by Mr. Donald Whiteside to approve the appointment of Timothy Mellott to serve on the Fulton County Vocational Technical School Board.  VOICE VOTE, All in Favor.  Motion carried.

 

7.      A motion was made by Mr. Donald Whiteside and seconded by Mr. Dwight Bard to approve the appointment of Patrick Bard and Kenny Wuertenberg to serve as alternates on the Fulton County Vocational Technical School Board.  VOICE VOTE, All in Favor.  Motion carried.

 

8.      A motion was made by Mr. Donald Whiteside and seconded by Mr. Kenny Wuertenberg to approve the appointment of John McKee to fill William Whiteside’s term on the Fulton County Vocational Technical School Board.  VOICE VOTE, All in Favor.  Motion carried.

 

9.      A motion was made by Mr. Dwight Bard and seconded by Mr. Kenny Wuertenberg to approve Richard Mosemann as the PSBA Legislative Representative.  VOICE VOTE, All in Favor.  Motion carried.

 

10.  A motion was made by Mr. Dwight Bard and seconded by Mr. Donald Whiteside to approve the meeting dates for Board Meetings and next year’s Reorganization as proposed.  VOICE VOTE, All in Favor.  Motion carried.

 

11.  A motion was made by Mr. Donald Whiteside and seconded by Mr. Richard Mosemann to appoint Kenny Wuertenberg to the sewerage authority to replace William Whiteside.  VOICE VOTE, All in Favor.  Motion carried.

 

The Reorganization Meeting is complete.  The meeting is now open for general business.

 

Mr. Dwight Bard took charge of the meeting.

 

12.  Student Recognition and/or presentations.  There were three students Nick Mason, Kirsten Richards, and Shaye Smartt from Mrs. Brambley’s grade 4 class that made PowerPoint presentations and Mr. Brett Gilliland and Mrs. Rebecca Mosemann recognized Josh Sipes and Stacy Mellott for receiving their Keystone Degrees.

 

13.  There was no citizens’ participation.

 

14.  A motion was made by Mr. Donald Whiteside and seconded by Mr. Danny Crouse to approve the minutes of the November 20, 2007 Board meeting. 

 

Richard Mosemann - yes    Edgar Yates – yes

Danny Crouse– yes             John McKee – yes

Donald Whiteside - yes      Kenny Wuertenberg– yes

Dwight Bard – yes               Timothy Mellott – yes       

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

 

15.  Communications.  There were no communications.

 

16.  A motion was made by Mr. Richard Mosemann and seconded by Mr. John McKee to approve the second reading of Policy 113.1 Programs, Discipline Of Students With Disabilities.

 

Richard Mosemann - yes    Edgar Yates – yes

Danny Crouse– yes             John McKee – yes

Donald Whiteside - yes      Kenny Wuertenberg– yes

Dwight Bard – yes               Timothy Mellott – yes       

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

 

17.  A motion was made by Mr. Donald Whiteside and seconded by Mr. Richard Mosemann to approve Interim to provide nursing services for January, 18, 21, 22, and 25, 2008.

 

Richard Mosemann - yes    Edgar Yates – yes

Danny Crouse– yes             John McKee – yes

Donald Whiteside - yes      Kenny Wuertenberg– yes

Dwight Bard – yes               Timothy Mellott – yes       

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

 

 

 

 

18.  A motion was made by Mr. Richard Mosemann and seconded by Mr. Kenny Wuertenberg to approve Act 1 Resolution.

 

Richard Mosemann - yes    Edgar Yates – yes

Danny Crouse– yes             John McKee – yes

Donald Whiteside - yes      Kenny Wuertenberg– yes

Dwight Bard – yes               Timothy Mellott – yes       

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

 

19.  A motion was made by Mr. Danny Crouse and seconded by Mr. Donald Whiteside to amend the approximate beginning dates of FMLA for Wendy Wright from January 19, 2008 to February 22, 2008. 

 

Richard Mosemann - yes    Edgar Yates – yes

Danny Crouse– yes             John McKee – yes

Donald Whiteside - yes      Kenny Wuertenberg– yes

Dwight Bard – yes               Timothy Mellott – yes       

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

 

20.  A motion was made by Mr. Richard Mosemann and seconded by Mr. John McKee to approve the Diploma Recovery Program.

 

Richard Mosemann - yes    Edgar Yates – yes

Danny Crouse– yes             John McKee – yes

Donald Whiteside - yes      Kenny Wuertenberg– yes

Dwight Bard – yes               Timothy Mellott – yes       

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

 

21.  A motion was made by Mr. Richard Mosemann and seconded by Mr. Donald Whiteside to approve payment of bills as presented.

 

Richard Mosemann - yes    Edgar Yates – yes

Danny Crouse– yes             John McKee – yes

Donald Whiteside - yes      Kenny Wuertenberg– yes

Dwight Bard – yes               Timothy Mellott – yes       

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

 

22.  A motion was made by Mr. John McKee and seconded by Mr. Donald Whiteside to accept the administrative reports as presented.

 

Richard Mosemann - yes    Edgar Yates – yes

Danny Crouse– yes             John McKee – yes

Donald Whiteside - yes      Kenny Wuertenberg– yes

Dwight Bard – yes               Timothy Mellott – yes       

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

 

23.  A motion was made by Mr. Timothy Mellott and seconded by Mr. Richard Mosemann to adjourn the meeting.  VOICE VOTE, All in Favor.  Motion Carried.

 

The meeting adjourned at 8:30 p.m.