Agenda 2013-03-04

YORK SUBURBAN SCHOOL BOARD
PLANNING COMMITTEE MEETING
MARCH 4, 2013 – 7:30 PM
EDUCATION CENTER

A G E N D A 

1. Call to Order – Ms. Leopold-Sharp 
   1. Pledge of Allegiance to the Flag
   2. Roll Call
2. Board President’s Report – Ms. Leopold-Sharp
   1. Board Goals Review
3. Superintendent’s Report – Dr. Orban
   1. York Recovery Advisory Committee Report 
4. Business Office Report – Mr. Younkin
   1. PlanCon K Project Refinancing (2008 GOB)
   2. Update on 2013-14 Budget
5. Discussion Items
   1. York Adams Academy – 2013-14 Preliminary General Operating Budget – Mr. DeHaas 
   2. Five Year Budget Projections – Mr. Miller
       Discussion regarding long-term deficits
   3. Proposed Legislation – Mrs. Clancy
      1. Cyber Charter School Funding Reform
      2. Cyber Charter School Funding Reform and Increased Accountability
      3. Economic Furloughs 
6. Committee Reports 
   1. Academic Standards and Curriculum Committee Report – Mrs. Clancy
      1. The next Academic Standards and Curriculum Committee is scheduled April 25 at 3:45 PM.
   2. Communications Committee Report – Mrs. Schroeder
      1.   
   3. Facilities Committee Report – Mr. DeHaas
      1. Facility Options and Elementary Building Room Utilization Study
      2. Sprinturf and Company Field Maintenance Report
      3. The next Facilities Committee meeting is scheduled March 27 at 5:30 PM. 
   4. Finance Committee Report – Mr. Miller
      1. The minutes of February 6 are provided. 
      2. The next Finance Committee meeting is scheduled April 3 at 5:00 PM. 
   5. Personnel Committee Report – Mrs. Shaffer
      1. The minutes of February 12 are provided. 
   6. Policy Review Committee Report – Ms. Bates
      1. The minutes of February 26 are provided.
      2. The next Policy Review Committee meeting is scheduled March 26 at 3:45 PM. 
7. Public Comment 
8. Adjournment