Agenda 2014-03-03

YORK SUBURBAN SCHOOL BOARD
PLANNING COMMITTEE MEETING
MARCH 3, 2014 – 7:30 PM
RONALD PROVARD EDUCATION CENTER

A G E N D A

  1. General Business
    1. Call to Order – Mr. Miller
      1. Pledge of Allegiance to the Flag
      2. Roll Call 
  2. Board President’s Report – Mr. Miller
    1. The Board met in Executive Session following the February 24, 2014 Regular Monthly Meeting for the purpose of discussing personnel and/or legal issues.
    2. Project Planning 
    3. Possible Board Statement on Funding Formula
  3. Superintendent’s Report – Dr. Merkle
    1. Kindergarten Registration Update
  4. Business Office Report – Ms. Mason
    1. Budget Update – Group Reduction Summary Chart
    2. Standard & Poor’s Update
    3. Agreement with York Jewish Community Center, Inc.
  5. New Business – Ms. Leopold-Sharp
    1. Board Charter Discussion 
      1. Current YSSD Board Charter
      2. Draft YSSD Board Charter
      3. PSBA Code of Conduct
      4. PSBA Standards
  6. Committee Reports – Mr. Miller
    1. Committee Meeting Schedule
    2. Academic Standards & Curriculum Committee Report – Mrs. Clancy
      1. Proposed New High School Courses – Mr. Ellis 
        1. Anatomy & Physiology
        2. Biotechnology
        3. Essentials of Mathematics
        4. Independent Physical Education
        5. AP Music Theory
        6. AP Psychology
        7. AP Statistics
    3. York Adams Academy – Mrs. Freireich
      1. 2014-15 Proposed General Fund Budget
    4. Minutes/Announcements
      1. Finance Committee Minutes – February 11
  7. Comments and/or Questions from the Public
  8. Adjournment

    There will be an opportunity for public comment at the end of each report.

 

There will be an Executive Session immediately following the meeting.