SCHOOL BOARD MEETING AGENDA
Virtual
Meeting through Live Stream
MAY 27, 2020 -
7:00 PM
ADDITIONS,
DELETIONS OR MODIFICATIONS TO THE AGENDA
PUBLIC
COMMENT ON AGENDA ITEM
Ann Wuertz: Wanted it to be explained why the director of operations position is non-certified and not act 93.
She also questioned that in the new director of pupil services job description, the special education department is now wrapped up under pupil services. She was also concerned that she did not see any mention of equity training. She thanked Rita Perez for her outstanding work with the district as a principal, accountant, and director of pupil services stating that Rita is another loss for this district. She questioned if Deerfield Mowing and property are being granted a contract for just the grass cutting will there be a bid for snow removal. She finished by thanking Mr. DiGuiseppe for working tirelessly for the District.
Jack Chain: Spoke on the recent furloughs and shared an email from a student of his. He ended by stating "I am proud of the students in Coatesville and thankful to be a part of this learning community."
Tammy Vondra: She questioned why the need to create new positions for the administrative team when furloughing so many of our wonderful teachers. By doing this, she felt like the students were the ones being placed lower on the totem pole.
She voiced that we should greatly reduce
our administrative positions such as assistants to assistant in the main
administration building. She asked if there was really a need for so many secretaries in each of the schools. She is unhappy with recently approved and adjusted wages of administrative staff and with the business manager getting a large raise. The salaries of some administrative staff are more than a corporate world equivalent. The district is too top-heavy and it's time to do more for kids.
Dawn Barringer: Requested clarity on board procedure for May 12 board meeting committee pertaining to turf field replacement with confidential enclosures and no public board discussion surrounding the proposed cost or reflection of cost on the agenda. In fact, it seemed only due to her public comment asking if the board will be sharing the turf replacement cost was a cost given. She would like to see an amendment to the agenda and questioned if the board will be re-voting
on the turf replacement contract as the May proposal was simply to choose the company.
on the turf replacement contract as the May proposal was simply to choose the company.
SUPERINTENDENT’S REPORT
Dunlap thanked Rita Perez who resigned and will be taking a position in another district. He said she worked tirelessly during the Pandemic and the district wishes her well in her future endeavors. Her last day will be on June 5, with an interim stepping in until a replacement is hired.
He congratulated and thanked Alexander DiGuiseppe, Samuel DiObilda, Mary Sayles, and Maureen DeLucca for their service wished them well on their retirement.
He stated that last week was a difficult week, and he thanked the Coatesville Area Teachers Association leadership: Audra Ritter, Jeff Guy, Kathleen Gallagher, Mike DeHaut and Bill Ledan with Director of Human Resources Carol Heidel for their support and guidance delivering the staffing messages on a personal basis for each person. He continued, "I'm concerned for the Coatesville Area School District. We need to do a better job of managing our budget in the future. We let a lot of good people go to balance this budget; I'm not proud of this. It had to be done. We impacted the livelihood of many, and out of care and respect for these fine individuals, we tried to do this as sensitive as possible.
Also even though he shared "we reduced the elementary libraries"
He shared that they are finishing up with internal staff transfers and will share this information with the building principals and the individual teachers affected.
During the week of June 8, teachers will be teaching from 8 AM to 11 AM and will use the afternoons on those days to record essential learning, complete report cards, and pack rooms for transfers. June 11th will be a makeup day for work. It's not prudent at this time to close early as funding could be impacted.
Graduation celebrations
Monday, June 8 - Virtual Awards Ceremony
Thursday, June 11 - Virtual Graduation
June 15-25 - Diploma Ceremony based on a schedule to be put out by the high school
July 30 - Graduation ceremony dependent upon the reopening orders
Virtual ESY and Summer School Program will be running this summer.
Covid 19 and 2020-2021 school year
He declared that we need to be prepared to move into the 2020-2021 school year no matter what the situation looks like. He shared that we applied for Cares Act grant to help support our needs to follow any necessary guidelines for reopening and it is imperative that we stick within our budget when reopening.
New Administrative Positions
Dunlap introduced two new positions which he stated were discussed in the winter. (video 57:10) He recognized that people just lost their jobs.
- Director of Operations and Facilities (will save money in the long run) - will be paid from the renegotiation of the ABM Contract. Cost savings will still exist.
- The second position would be a Purchasing Coordinator (renaming an accounting position). This is the position that will help us find "nickels and dimes."
- Director of Educational Services (Jason Palaia- July 1)
- Director of Pupil Services (will encompass the special education director services) and will be filled by the new superintendent with the interim until transition. (Rita Perez is in the position until June 5.)
Elementary Level begins with programs run by the CCIU transition the following year with CASD taking over the programs:
- Three primary and three intermediate emotional support
- Autistic supports - two early intervention verbal behavior programs
- One early intervention speech-language program
- Two primary, one intermediate autistic support programs, and one life skills program
- Learning support will be available in all elementary buildings
- Learning support in all buildings
- Four life skills programs
- Three emotional support programs
- Off-campus emotional support program
IMPORTANT
DATES
Date
|
Time
|
Meetings
|
Place
|
June 9,
2020
|
6:00 PM
|
All Committees & Special Meeting
|
Virtual Live Stream
|
June 23,
2020
|
7:00 PM
|
School Board Meeting
|
Virtual Live Stream
|
SPECIAL REPORTS
- Budget Update – Richard F. Dunlap, Jr., Ed.D., Lori Diefenderfer, and Chuck Linderman (Confidential Enclosure)
Review of the Budget (beginning at 1:04:30)
- Amendment to the Bonds Parameters Resolution (Enclosure-Resolution) (Enclosure-Agreement)
ITEMS OF IMPORTANCE HELD FROM CONSENT AGENDA
FINANCE COMMITTEE
A.
Financial Statements
RECOMMENDED MOTION: That
the Board of School Directors approve the financial statements and the bills
payable list, as presented. (Enclosure) (This is always
held)
Passed ☒ Failed ☐ Vote: 0-9
B.
Amendment to the Bonds Parameters Resolution
Adopted April 28, 2020 RECOMMENDED MOTION: That the Board of School
Directors approve the revised Parameters Resolution for the Restructuring of
the District’s Debt and the New Capital Funds, as presented. (Enclosure-Resolution) (Enclosure-Agreement)
Comments: None
Passed ☒ Failed ☐ Vote: 9-0
C.
Digital Assurance Certification, LLC –
Disclosure-Dissemination Agent Services RECOMMENDED MOTION: That the
Board of School Directors approve the agreement with Digital Assurance
Certification to provide SEC Post-Issuance Compliance and Repository Services
for a one-time $1,000 set-up fee and an annual filing/storage fee of $1,500, as
presented. (Enclosure-Agreement) (Enclosure-Services)
Comments:
Fisher asked for an explanation - This company helps the district track and make the necessary filings.
Passed ☒ Failed ☐ Vote: 9-0
Passed ☒ Failed ☐ Vote: 9-0
D. Repository
Sales
RECOMMENDED MOTION: That the Board of
School Directors approve the repository sales as recommended by the Chester
County Tax Claim Bureau of the following parcels, as per the attachment. (Enclosure)
Bidder
|
Parcel No.
|
Bid Amount
|
Taxes Exonerated
|
A-N-D Properties, LLC
|
47-4-54
|
$32,050.00
|
$48,887.25
|
Compass Geographic, LLC
|
38-2M-68.1
|
$1,500.00
|
$12,179.45
|
Compass Geographic, LLC
|
38-2M-68.2
|
$1,000.00
|
$7,901.04
|
Comments: None
Passed ☒ Failed ☐ Vote: 0-9
E. Memorandum of Understanding—CAFEE Collective
Bargaining Agreement RECOMMENDED MOTION: That the Board of School
Directors approve the MOU for the CAFEE Collective Bargaining Agreement, as
presented. (Enclosure)
Comments:
Dr. Dunlap thanked teamsters for working with the district to make sure we had cash flow.
Passed ☒ Failed ☐ Vote: 0-9
F. REQUEST TO TABLE (Fisher)
Job Description—Director of Operations and Facilities
RECOMMENDED MOTION: That the Board of School Directors approve the job description for the Director of Operations and Administrative Services position, as presented. (Enclosure)
- Fisher asked to table this motion. Fisher understands the need for the position but struggled to approve this NOW when we are trying to find 1.7 million dollars in our budget. He would like the interim to continue until we can find the money.
- Tom Keech said that he is not in favor of the tabling motion - Feels like we need to do it to not bring back ABM staff who was cut because we'll save money in the future.
- Andy Finkbohner said that he knows that our facilities need upkeep and care, but it's really hard to approve this at this time because of our climate in how we are going to balance our budget. Uncertainty of tax revenue we need to be fiscally responsible.
Passed ☐ Failed ☒ Vote: 4-5
Yes - Fisher, Finkbohner, Harlan, Rhone
No - Mills, Bookman, Assetto, Keech, Harris
Yes - Fisher, Finkbohner, Harlan, Rhone
No - Mills, Bookman, Assetto, Keech, Harris
F. Job Description—Director of Operations and Facilities
RECOMMENDED MOTION: That the Board of School Directors approve the
job description for the Director of Operations and Administrative Services
position, as presented. (Enclosure)
Comments: Since this failed to be tabled this went to vote.
Passed ☒ Failed ☐ Vote: 5-4
Yes - Keech, Assetto, Harris, Bookman, Mills
No - Fisher, Andrew, Harlan, Rhone
Yes - Keech, Assetto, Harris, Bookman, Mills
No - Fisher, Andrew, Harlan, Rhone
G. TABLED Description—Purchasing
Coordinator/Fiscal Services Specialist
RECOMMENDED MOTION: That the Board of
School Directors approve the job description for the Purchasing
Coordinator/Fiscal Services Specialist, as presented. (Enclosure)
Comments: Fisher asked to table this motion for the same reason as letter F.
Passed ☒ Failed ☐ Vote: 5-4
Yes -Fisher, Finkbohner, Harlan, Bookman, Rhone
No - Mills, Assetto, Keech, Harris
Yes -Fisher, Finkbohner, Harlan, Bookman, Rhone
No - Mills, Assetto, Keech, Harris
H. Job Description—Director of Pupil Services
RECOMMENDED MOTION: That the Board
of School Directors approve the job description for the Director of Pupil
Services, as presented. (Enclosure)
Comment: Finkbohner requested that we take special education given the extreme importance of special education especially in our district. He would like to see a director position for special education as was previously configured.
Passed ☒ Failed ☐ Vote: 5-4
Yes - Fisher, Keech, Assetto, Rhone, Mills
No - Finkbohner, Harlan, Harris, Bookman
No - Finkbohner, Harlan, Harris, Bookman
I. Job Description—Director of Educational
Services
RECOMMENDED MOTION: That the Board
of School Directors approve the job description for the Director of Educational
Services, as presented. (Enclosure)
- Rhone asked to clarify that this was not a new position.
- Dunlap clarified that it was not.
Passed ☒ Failed ☐ Vote: 8-0 (Rhone- technical difficulty)
OPERATIONS
COMMITTEE (Brandon Rhone, Chair)
A.
Proposal
for Roof Repair/Replacements
RECOMMENDED MOTION: That the Board of School Directors approve
awarding contracts for roof repair/replacements, as presented. (Enclosure—Summary) (Enclosure—Proposal)
- Group 1 Award – Jottan Roofing – Coatesville Area Senior High School, Coatesville Area Intermediate High School, Benner Building, $753,102.
- Group 2 Award – Jottan Roofing – Administration Building, $325,076.
- Group 3 Award – Jottan Roofing – Caln Elementary School, East Fallowfield Elementary School, Scott Middle School, $233,409.
- Group 4 Award – Munn Roofing – Gordon, Reeceville Elementary School, North Brandywine Middle School, Rainbow Elementary School, King’s Highway Elementary School, South Brandywine Middle School, $408,879.
Comments: None
Passed ☒ Failed ☐ Vote: 9-0
B. FieldTurf/Tarkett
Sports Company – Proposal to Resurface High School Running Track
RECOMMENDED MOTION: That the Board of School Directors approve the proposal
from Beynon Sports Surfaces, Inc., a Tarkett Sports Company, to resurface the
running track at Coatesville Area Senior High School at a cost of $294,690 plus
patching costs, as presented. (Enclosure-Proposal)
Comments: None
Fisher asked about what "plus patching costs" meant. Flannery said that if they find additional problems along the way this just covers that.
Passed ☒ Failed ☐ Vote: 9-0
C.
Deerfield
Mowing & Property Maintenance, Inc. – Proposal
RECOMMENDED MOTION: That the Board of School Directors approve the
proposal for Deerfield Mowing & Property Maintenance, Inc to provide
grass-cutting and lawn maintenance services at a cost of $112,610/per year and
other services upon request, as presented. (Confidential Enclosure-Summary)
(Confidential Enclosure-Proposal) (Confidential Enclosure- Pricing) (Confidential Enclosure-Other Services)
Comments:
- Dunlap mentioned that there is another bid for snow removal.
- Finkbohner- Thanked Ed for his due diligence on this RFP because it is a significant cost saving.
Passed ☒ Failed ☐ Vote: 9-0
D. M&M Farms Lease
RECOMMENDED MOTION: That the Board of School Directors approve the lease with
M&M Farms for the use of 13.25 acres at South Brandywine Middle School for
haying, as presented. (Enclosure-Lease)
(Enclosure-Map)
Comments: None
Passed ☒ Failed ☐ Vote: 9-0
EDUCATION
COMMITTEE (Henry Assetto, Chair)
These contracts are always pulled off the consent agenda. (All passed)
PUBLIC
COMMENT ON AGENDA ITEM
Ann Wuertz - Asked if the district and CATA leader considered pay freezes. Stated that the tax cuts referred to earlier tonight to be cut by the state were already cut by the state. She was unsure of the name of what Dunlap was referring to and if it was the Homestead/ Farmstead Act -only taxpayers who applied for this received it. She stated her disappointment with the false information being provided, stating that teachers' positions had been reduced. She requested the District communicate accurate information.
Dawn Barringer - Thanked the district for changing the stance on having a plan for late graduation if conditions permit. Thanked the teachers who were furloughed and wished the retirees best wishes.
Katie Hadzor - Expressed concern about the furloughs; she finds it alarming that the ones on the front line are being cut, and she requested to know which in administration are being cut. Reducing staff is not the answer. Reading coaches need to return to reading specialists to work with our kids. Requested the board reconsider furloughs as a vote didn't yet happen.
Dunlap responded that the Board approved a resolution to reduce staff based on student enrollment decreases, meaning a vote is unnecessary.
Dunlap responded that the Board approved a resolution to reduce staff based on student enrollment decreases, meaning a vote is unnecessary.
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