Minutes 2019-07-02

YORK SUBURBAN SCHOOL BOARD
SPECIAL MEETING
JULY 2, 2019 – 5:30 PM
PROVARD EDUCATION CENTER

An Executive Session was held at 5:00 PM.

M I N U T E S
(approved on July 15, 2019)

  1. General Business
    Call to Order – Mr. Posenau, Board President

    1. Pledge of Allegiance to the Flag  

      Mr. Posenau called the meeting to order with the Pledge of Allegiance to the Flag.

    2. Roll Call  

      Members present – Ellen Freireich, John Posenau, Richard Robinson, Steve Scalet, Lois Ann Schroeder, Joel Sears, Michael Thoman, Kenneth Watts

      Members not present – James Sanders

    3. A reminder to please silence your cell phone during the meeting.

      Mr. Posenau reported above. 

    4. Public Comment. All comments and questions will be addressed to the President. Board and staff members will not normally respond to comments or questions during the meeting unless recognized by the President for this purpose. Comments will be limited, at the discretion of the President, to five minutes or less.

      An opportunity was provided for public comment. There was none at this time.

  2. President’s Report – Mr. Posenau

    The Board met prior to this meeting in Executive Session as permitted by Section 707 of the Sunshine Act for the purpose of discussing matters of personnel. No official action was taken.

    Mr. Posenau reported above. 

  3. Superintendent’s Report – Dr. Williams

    The Superintendent recommends Board approval of the Agreement for Employment with Kathy Ciaciulli as the Director of Finance and Operations, commencing on or about October 7, 2019, pending final release from her current school district, to June 30, 2022 at an annual salary of $129,000.  [Motion; Discussion; Roll Call Vote]

    Motion, Sears, Second, Schroeder; Approval. Roll Call Vote, all present, yes. Motion carried 8-0.

  4. Public Comment. All comments and questions will be addressed to the President. Board and staff members will not normally respond to comments or questions during the meeting unless recognized by the President for this purpose. Comments will be limited, at the discretion of the President, to five minutes or less.

    An opportunity was provided for public comment. There was none at this time.

  5. Adjournment  

    The meeting was adjourned at 5:33 PM.

 

/s/ Corinne D. Mason, PCSBA, M.Ed.
Board Secretary

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Link to Meeting Audio File

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