PUBLIC MEETING OF BOARD OF SCHOOL DIRECTORS PENN DELCO SCHOOL DISTRICT

2821 CONCORD ROAD ASTON,PA 19014

Minutes of the Board of School Directors SEPTEMBER 27,2017

A regular meeting of the Board of School Directors of the Penn-Delco School District convened on Wednesday, September 27, 2017, at 7:55p.m. at the District Service Center pursuant to advertisement published in the Delaware County Daily Times.

School Directors Present: Leon Armour Kate Denney John Dougherty Lisa Esler Catherine Hilferty Dawn Jones M. Colleen Powell Georgia Stone Kevin Tinsley

School Directors Absent: None

Others in Attendance: Dr. George Steinhoff, Superintendent Tracy Marshall, Business Administrator Sean Lilly, Director of Human Resources

MINUTES AND MONTHLY REPORTS The Agenda for this meeting is attached hereto as Appendix "1 ".

1. APPROVAL OF MINUTES -Upon considering the draft minutes attached hereto as Appendix "2", it was resolved that the minutes of the regular meeting of August 23, 2017 as presented, be and are hereby approved.

Motion to approve the resolution was made by Mrs. Jones and seconded by Mrs. Denney. The motion was unanimously approved.

2. APPROVAL OF INVOICE LISTING- Upon considering the invoice listing attached hereto as Appendix "3", it was resolved that the invoice listing for August 2017- September 2017 as presented, be and is hereby approved.

Motion to approve the resolution was made by Mrs. Jones and seconded by Ms. Hilferty. The motion was approved as follows:

Voting Yea: All VotingNo: None

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MINUTES AND MONTHLY REPORTS - Continued 3. APPROVAL OF TREASURER'S REPORT- Upon considering the draft Treasurer's Report attached hereto as Appendix "4", it was resolved that the Treasurer's Report of August, 2017, as presented, be and is hereby approved.

Mrs. Powell presented the Treasurer's Report for August, 2017.

Motion to approve the Treasurer's Report was made by Mrs. Jones and seconded by Mr. Armour. The motion was unanimously approved.

STAFF, STUDENT AND COMMUNITY RECOGNITION Dr. Steinhoff recognized and presented a certificate of achievement to the 2016 - 2017 Top Reading Counts Reads from each elementary school. Jesse Loro from Aston; Benjamin DePasquale from Coebourn; Bricke Bachetti from Petmell and Rhyuhn Green from Pennell.

SUPERINTENDENT'S REPORT Dr. Steinhoff is happy to see many teachers utilizing social media with position stories about the District. Search #PennDelcoProud to see many outstanding stories about our classrooms, schools and teacher's pages.

Dr. Steinhoff announced that #PennDelcoProud t-shirts will be given out during the upcoming Community Days.

Dr. Steinhoff noted Back-To-School nights were successful. The Homecoming Parade and football game will be held on October 6th.

Dr. Steinhoff gave an update on the construction and renovations that took place over the summer. He also recognized our Facilities Department on the work they completed at Pennell Elementary.

STUDENT REPRESENTATIVES REPORT TO THE BOARD Sumaiya Begum and Tommy Christaldi commented on the following at Sun Valley with a great start to the school year:

• Marching Band has already placed 1st in a couple of their competitions. • Homecoming is on October 6th beginning at 6 PM. The theme for the floats this year is Video

Games. • Sun Valley will host a Cabaret dinner theater. Information will be provided at a later time.

ACCOUNCEMENTS FOR THE PUBLIC President Tinsley announced, pursuant to Act 48, prior to the meeting, the Board met in executive session to discuss legal and personnel issues.

COMMENTS BY MEMBERS OF THE BOARD None

ITEMS FOR BOARD INFORMATION 8.01 Legislative Council Report- No Report

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PUBLIC COMMENTS PREPARED AND INFORMAL COMMENTS AND INQUIRES FROM CITIZENS

GUIDELINES FOR PUBLIC PARTICIPATION IN BOARD MEETINGS

The Board recognizes the value added to school governance by public comment on educational issues, and the importance of involving members ofthe public in Board Meetings.

In order to permit fair and orderly expression of such comments, the Board will provide two periods for public participation during Board Meetings.

The presiding officer at each public board meeting will follow these guidelines: • Public participation shall be permitted only as indicated on the order of business in the

procedures of this Board or at the discretion of the presiding officer on a given issue; • Participants must be recognized by the presiding officer and must preface their comments by an

announcement of their name, address, and group affiliation; • If appropriate all statements shall be directed to the presiding officer; • No participant may address or question Board Members individually; • The public pmiicipation in the beginning of the agenda will be limited to 15 minutes totally and

to 3 minutes for individuals; • The public participation at the end of the agenda will be limited to 30 minutes totally and to 3

minutes for individuals.

The presiding officer may: • Interrupt or terminate a participant's statement when the statement is too lengthy, personally

directed, abusive, obscene, or irrelevant.

Approved January 24, 1990

PUBLIC COMMENTS None

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ITEMS FOR BOARD ACTION 10.01 Personnel- Professional (1) Extra Pay- Extended Employment

(a) Special Ed Meetings B d t C d 10 1241 123 000 00 00 00 000 u 1ge o e: - - - - - - -

Teacher Hours Scharrer, Karen 1.5 Girardi, Amanda 1.5 Taylor, Kate 1.5 Verna, Christen 1.5 Total 6.0

(b) IEP Writing and Conferences B d t C d 10 1241 123 000 00 00 00 000 u tge 0 e: - - - - - - -

Teacher Hours Verna, Christen 7.0

Total 7.0

(c) 504 Conferences B d t C d 10 1241123 000 00 00 00 000 u tge o e: - - - - - - -

Teacher Hours Kenney_, Erin 1.5 Total 1.5

(d) Transition Camp B d t C d 10 1241 123 000 00 00 00 000 u tge o e: - - - - - - -

Teacher Hours McCormick, Mike 9.0 Total 9.0

(e) Summer Guidance Hours- Secondary, 6/28-8/25/17 B d t C d 10 2260 123 000 00 00 00 000 u tge o e: - - - - - - -

Name School Hours Crowley, Gina Northley 20

Judge, Erin Sun Valley 18

Sayre, Nicole Northley 20

Siegel, Kevin Northley 20

Total 78

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ITEMS FOR BOARD ACTION - Continued

(f) PBIS Meetings – Elementary

Budget Code: 10-2260-123-000-10-00-00-000

Budget Code: 10-2260-123-000-30-00-00-000

(g) Title I Professional Development Meeting

Budget Code: 10-1190-123-000-30-70-00-000

Teacher Hours

Mertens, Tyler 1.0

Total 1.0 (h) Part-time teacher Extra Duty - Back to School Night, 9/12/17

Budget Code: 10-1190-123-000-30-70-00-000

Teacher Hours

Moletteri, John 2.25

Total 2.25

Teacher School Date Hours

Green, Jennifer Pennell 8/22/17 4

Hopkins, Kristine Pennell 8/22/17 4

Jones, Jennifer Aston 8/28/17 3

King, Jessica Aston 8/28/17 3

Krause, Patricia Aston 8/28/17 3

Kyle, Jackie Pennell 8/22/17 4

Miller, Alisha Pennell 8/22/17, 9/18/17 5

Neale, Courtney Pennell 8/22/17 4

Raucci, Michele Pennell 8/21/17, 8/22/17, 9/18/17 8

Reaume, William Aston 8/28/17 3

Reis, Brianna Aston 8/28/17 3

Sorokanych, Traci Aston 8/28/17 3

Spott, Jennifer Pennell 8/22/17 4

Weber, Susan Aston 8/28/17 3

Wood, Jessica Pennell 8/22/17, 9/18/17 6

Wreath, Emily Aston 8/28/17 3

Total 63

Teacher School Date Hours

de Ritis, Katie SVHS 8/24 4

Diehl, Monica SVHS 8/24 4

Hill, Dan SVHS 8/24 4

Wessel, Amanda SVHS 8/24 4

Bodanza, Adria SVHS 8/24 4

TOTAL 20

ITEMS FOR BOARD ACTION - Continued

u tge o e: - - - - - - -(i) Pennell CIP and Data Committee Meeting B d t C d 10 2260 123 000 10 00 00 000

Teacher Hours Bray, Colleen 3.5 Carlin, Katie 3.5 Green, Jennifer 3.5 Hopkins, Kris 3.5 Muller, Kelly 3.0 Neale, Courtney 3.5 Raucci, Michele 3.5 Spott, Jennifer 1.0 Wells, Karen 3.5 Wood, Jessica 3.5 Total 32

(j)ESY B d t C d 10 1241123 000 00 00 00 000 u tge o e: - - - - - - -

Teacher Hours McCormick, Mike 25.0 Total 25.0

(k) Immunization Updates B d t C d 10 1241 123 000 00 00 00 000 u tge o e: - - - - - - -

Teacher Hours King, Betsy 15.0 Total 15.0

(I) Immunization Updates B d t C d 10 1241123 000 30 00 00 000 u lge o e: - - - - - - -

Teacher Hours Pennone, Kristie 16

Total 16.0

(m) Nurse staffing at Information Days and Transition Camp B d t C d 10 2420 123 000 30 00 00 000 u tge o e: - - - - - - -

Teacher Hours

Saunders, Christina 17.5 Total 17.5

· (n) New Student Screening- Pennell B d t C d 10 2260 123 000 10 00 00 000 u tge o e: - - - - - - -

Teacher Hours Wells, Karen 9.0 Total 9.0

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ITEMS FOR BOARD ACTION - Continued ( o) Reading Tutor B d t C d 10 1241 123 000 30 00 00 000 u lge o e: - - - - - - -

Teacher Hours Taylor, Kate 5.0 Grady, Amy 12.00 Total 17.0

(p) Title I Parent Meeting B d t C d 10 1190 123 000 30 70 00 000 u tge o e: - - - - - - -

Teacher Hours Mertens, Tyler 1.0 Pasceri, Lisa 1.0 Total 2

( q) One Book I One School - SVHS B d t C d 10 1110 123 000 30 00 00 000 u tge 0 e: - - - - - - -

Teacher Hours Kaskela, Elaine 4 Malaczewski, Patricia 4 Morris, Matthew 4 Smith, Kerry 4 Wiest, Cheryl 4

Total 20

(r) Summer Department Chair Meeting - SVHS B d t C d 10 1110 123 000 30 00 00 000 u tge o e: - - - - - - -

Tt~acher Hours

Buckmaster, Kristin 4 Carr, Valerie 4 Guille, Annamaria 4 Malaczewski, Joseph 4 Schneider, Lauren 4 Starkey, Jack 4

Total 24

(2) Appointment (a) Kristen Port, Professional Employee, effective on or before 11127/17

Education West Chester University BS, Education West Chester University MA, Education Professional Experience Upper Darby School District

Cert/ Assign Elementary K-6 Aston- 5th Grade Salary M/1 $50,205 Rationale D. Gladfelter, Transfer

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ITEMS FOR BOARD ACTION - Continued (b) Stephanie Pysher, Long-term Substitute, effective 9/21117 through 6/18/18

Education Cert/Assign West Chester University Grades PK-4 BS, Education Parkside- 3rd Grade Professional Experience Salary Kelly Educational Staffing B/1 $47,750

Rationale M. Pringle, Leave

(c) Colleen Kelly, Temporary Professional Employee, on or before 10/30/17 pending pre-employment paperworl<: Education West Chester University BS, Secondary Education Biology

Cert/ Assign Biology 7-12 Northley- Science Salary Professional Experience

Howard County Public School System B/2 $48,105 Penn-Delco School District Kelly Education Services

(3) Resignation

Rationale S. Wren, Resignation

(a) Samantha Wren, Science Teacher at Nmthley, effective on or before 10/27/17.

(4) Change of Status (a) Sarah Constan from 3rd Grade Long-term substitute Teacher at Parkside to 4th Grade Teacher

(Permanent) at Aston, effective 8/30/17.

(5) Wage and Salary Adjustment (a) Randi Adair, 3rd Grade Teacher at Aston, from Bachelors, step 4@ $49,470 to Masters, step 4@

$51,820, effective 8/24/17. (b) Jaclyn Kyle, Special Education Teacher at Pennell, from Bachelors, step 5@ $50,575 to

Masters, step 5@ $52,705, effective 8/28/17. (c) Daniel Bondanza, Math Teacher at Sun Valley, from Bachelors, step 10@ $56,500 to Masters,

step 10@ $62,315, effective 9/14/17. (d) Kevin Dougherty, Teacher at Sun Valley, from Bachelors, step 7@ $52,730 to Masters, step 7

@ $55,245, effective 9/11/17.

(6) Tuition Reimbursement Budget Code: 10-2271-240-000-30-00-00-000 Adria Bondanza $1,287.00 University of Massachusetts Sun Valley -Educating Diverse Populations

-History & Theory of Curriculum

Daniel Bondanza Sun Valley

$2,574.00

Rachelle Carstensen $1,287.00 Sun Valley

Wilmington University -Cuniculum Leadership -Practicum in School Leadership

St. Joseph's University -Topics in Math Education -Linear Algebra

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ITEMS FOR BOARD ACTION - Continued Kevin Dougherty $2,574.00 Wilkes University Sun Valley -Issues, Laws, and Trends in Education

-Print Media/Digital Classroom $1,287.00 -Utilizing Emerging Technologies to Improve

Learning

$643.50 St. Joseph's University Erica Guidetti Sun Valley -Theory & Instructional Practice: Students with

Emotional/Social & Behavioral Disorders

Michael McCormick $643.50 Bloomsburg University Special Education -Curricular Design & Instruction for Inclusive Education

$1,287.00 Wilkes University Casey Simpkins Sun Valley -Action Research for Educational Change

$2,574.00 Wilmington University Richard Stetson Northley -School Leadership: Theory & Practice

-School & Community: Building a Shared Vision

Budget Code: 10-2271-240-000-10-00-00-000 Randi Adair $1,287.00 Cabrini University Aston -Internship in Literacy Brianna Reis $1,287.00 West Chester University Aston -Problems in Literacy Development

(7) Extra Duty Pay Assignments for the 2017/2018 school year Rescissions: Northley Non-Athletics Samantha Wren Department Head 8 Units@ $291 Appointments: Sun Valley Athletics Shawn Potter Girls Head Softball

Northley Athletics Amanda Potter Robert Koons

Girls 7111 Gr. Volleyball .5 Assistant Football

Northley Non-Athletics Kate Doroshenko Department Head Deborah Blaisse Year book

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15 Units@ $276

7 Units @ $276 5 Units @ $276

8 Units @ $276 8 Units@ $276

$2,328.

$4,140.

$1,932. $1,380.

$2,208. $2,208.

ITEMS FOR BOARD ACTION -Continued (8) Leave of Absence

(a) Christina Miller, Kindergarten Teacher at Parkside, adjusted FMLA from 8/30/17 through 10/17/17.

(b) Kathryn Sculley, Teacher at Northley, FMLA from 9/5/17 through 10/30/17. (c) Brianne Caruso, Teacher at Sun Valley, adjusted temporary leave from 9/22/17 through 11/2/17. (d) Theresa McHugh, 2nd Grade Teacher at Parkside, FMLA from 8/30/17 through 9/29/17. (e) Jacqueline Matys, Teacher at N01ihley, adjusted FMLA from 11/6117 through 1/1/18.

10.02 Personnel- Classified (1) Appointment

(a) Yawa Nyadzo, part-time Custodian at Northley@ $14.74/hour, 25 hours/week, 190 days/year, with part-time benefits in accordance with the PDSSPA contract, effective 9/5/17.

(b) Layanue Zoryeah, substitute Assistant@ $10.35/hour, on call as needed, no benefits, effective 9/11/17.

(c) Allison Lutzvitch, Paraprofessional (A2, HQ) at Pennell Elementary@ $12.33/hour, up to 27.5 hours/week, 184 days/year, with part-time benefits in accordance with the PDESPA contract, effective 9/7/17.

(d) Brittany Smith, Paraprofessional (A2, HQ) at Pennell Elementary@ $12.33/hour, up to 27.5 hours/week, 184 days/year, with part-time benefits in accordance with the PDESP A contract, effective 9/13/17.

(e) George Sycz, substitute Bus Aide@ $10.00/hour, on call as needed, no benefits, effective 9/8/17. (f) Tamir Jones, substitute Bus Aide@ $10.00/hour, on call as needed, no benefits, effective 9/8/17. (g) Leigh Miller, substitute Assistant@ $10.35/hour, on call as needed, no benefits, effective 9/8/17. (h) Leigh Elvin, Paraprofessional (A2, HQ) at Parkside Elementary@ $12.33/hour, up to 27.5

hours/week, 184 days/year, with part-time benefits in accordance with the PDESP A contract, effective 9/25/17.

(i) Katherine Spayd, Playground/Cafeteria Assistant (A1, step 1) at Pennell Elementary @ $10.71/hour, up to 22.5 hours/week, 184 days/year, with part-time benefits in accordance with the PDESP A contract, effective 9/15/17.

(j) Badia Laghfari, substitute Custodian@ $12.28/hour, on call as needed, no benefits, effective 9/15117.

(k) Lynn Watson, substitute Bus Driver@ $19.75/hour, on call as needed, no benefits, effective 9/15/17.

(I) Melissa Powell, Playground/Cafeteria Assistant (A1, step 1) at Aston Elementary@ $10.71/hour, up to 22.5 hours/week, 184 days/year, with part-time benefits in accordance with the PDESPA contract, effective 9/18/17.

(m) Wendy D'Angelo, Library Assistant at Pennell Elementary (A3, step 1)@ $11.32/hour, up to 25 hours/week, 190 days/year, with part-time benefits in accordance with the PDESP A contract, effective 9/29/17.

(2) Retirement (a) Wesley Colgan, Jr., Hall Monitor at Sun Valley, effective 9/6/17.

(3) Resignation (a) Denise Scarino, Playground/Cafeteria Assistant at Pennell, effective 9/8/17. (b) Sandra PiiTotta, Playground/Cafeteria Assistant at Pennell, effective 10/1/17. (c) Doris Downing, Bus Driver, effective 9/26/17.

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ITEMS FOR BOARD ACTION - Continued (4) Change of Status (a) Robert Sides from regular Bus Driver to substitute Bus Driver@ $19.75/hour, on call as needed,

no benefits, effective 9/1/17. (b) Daniel Kortan, Jr. from regular Bus Driver to substitute Bus Driver@ $19.75/hour, on call as

needed, no benefits, effective 8/19/17. (c) William April from regular Bus Driver to substitute Bus Driver@ $19.75/hour, on call as

needed, no benefits, effective 9/1/17. (d) Edward Skinner from substitute Bus Driver to regular Bus Driver@ 23.79/hour, up to 27.5

hours/week, 190 days/year, with part-time benefits in accordance with the PDSSP A contract, effective 9/19/17.

(e) Tamir Jones from substitute Bus Aide to regular Bus Aide@ $14.13/hour, up to 25 hours/week, 184 days/year, with part-time benefits in accordance with the PDSSPA contract, effective 9/25/17.

(f) Lynn Watson from substitute Bus Driver to regular Bus Driver@ $23.79/hour, up to 27.5 hours/week, 190 days/year, with part-time benefits in accordance with the PDSSP A contract, effective 9/25/17.

(5) Leave of absence (a) Maureen Pitner, Payroll Specialist, FMLA from 10/2/17 through 112/18. (b) Janet Spear, Bus Driver, FMLA from 9/5/17 through 10/31/17. (c) Lauren Williamson, Bus Aide, temporary leave from 9/6/17 through 1/10/18.

(6) Sick Day Payout for Retiree (a) Wesley Colgan, Jr., 30 days

References: Penn-Delco Budget 2016-2017 and 2017-2018; Act 93 Plans; PDEA Agreement; PDESPA Agreement; PDSSPA Agreement; PA School Code Section 1108B.

Administrative Recommendation: To approve all personnel items as presented.

Following a motion by Mrs. Jones and seconded by Mrs. Powell, motions 10.01- 10.02 were unanimously approved.

Voting Aye: All Voting No: None

10.03 Special Education Agreements 10.03.01 MOTION: To approve the agreement with HMS School for Student #25178, as presented. 10.03.02 MOTION: To approve the agreement with GAMUT, as presented.

10.04 Transportation Proposal MOTION: To approve the purchase of a Bus Snow Scraper System from Stokes Equipment Company of Horsham, PA for an amount not to exceed $33,190.80 as presented.

10.05 ACA (Affordable Care Act) Service Agreement MOTION: To approve the agreement with Gallagher Benefit Services, Media, PA to provide Data Management Services in compliance with ACA.

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ITEMS FOR BOARD ACTION- Continued 10.06 Managed Services Agreement MOTION: To approve the agreement with Interactive Health LLC, Commerce, Michigan, to provide services in accordance with the Affordable Care Act.

10.07 HP Financial Services Agreement MOTION: To approve the buyout of lease #4 for an amount not to exceed $3 8, 798 as presented.

10.08 Change Orders Aston Elementary playground and parking lot paving pro.iect MOTION: To approve the following change orders for Aston Elementary School:

A. Charlestown Paving & Excavating, Inc. of Devault, P A: • CO-Ol Unforeseen conditions under playground area and install petrotac sealer for an amount

not exceed $6,100. • C0-02 Owner requested extended paving and sealcoating front parking lot for an amount not to

exceed $5,950. • C0-03- Unforeseen condition for an amount not to exceed $2,910.

B. Recreation Resource, Inc. of Kennett Square, P A: • CO-Ol- Owner requested expansion of safety surface for an amount not to exceed $3,400.

Sun Valley MOTION: To approve the following change orders for Sun Valley High School:

A. Jay R. Reynolds, Inc. of Willow Street, P A: • PC-01 Credit to install schedule 10 piping in lieu of schedule 40 piping for a credit of $4,448.

B. Arieko Abroad, LLC • GC-11 Unforeseen conditions removal of additional concrete slab for an amount not to exceed

$30,311.75. • GC-14 Unforeseen conditions additional demolition for secondary loading dock for an amount

not to exceed $10,249.67. • GC-15 Unforeseen conditions associated with underpinning of existing exterior wall for an

amount not to exceed $25,518.20.

10.09 Final Payment Application- Aston Elementary MOTION: To approve the final payment applications for the following:

• Charlestown Paving & Excavating, Inc. of Devault, PA, in the amount of$281,910 for the Paving Project- Aston Elementary School. This brings the total amount paid to $281,910.

• Recreation Resource, Inc. of Kennett Square, P A in the amount of 86,220 for new playground equipment and playground surfacing -Aston Elementary School. This brings the total amount paid to $149,956.

10.10 ParlGide Elementary Parldng Lot Engineering Study MOTION: To approve a professional services agreement with Remington and Vernick Engineers for a groundwater screening study of the unpaved Parkside parking lot area, as attached.

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ITEMS FOR BOARD ACTION - Continued 10.11 Waiver of Fees- "UFF Is Tough" Annual Charity Benefit MOTION: To approve a waiver offees requested for the "Uffis Tough" Charity Benefit for use of school facilities, including track, parking lot, bathrooms on track, and ticket booth on Sunday, October 22, 2017 from 10:00 a.m. to 4:00p.m. The purpose of the event is to raise money in memory of 1995 Sun Valley graduate Joe Uff, for a needy member of the community who has been stricken by cancer.

10.12 PSBA Principles of Effective Governance MOTION: To approve the adoption of the PSBA Principles for Effective Governance and Leadership, as attached.

10.13 Sun Valley Athletic Field Improvement Projects MOTION: To authorize the development of select athletic field renovation plans and associated bid specifications for Improvement Projects #1-#4, as presented. Approval permits the development of architectural or other necessary engineering plans to renovate and/or improve the existing conditions of the Sun Valley Track, Sun Valley Stadium Athletic Field, Sun Valley Varsity Softball Field, and Sun Valley Varsity Baseball Field.

10.14 Penn-Delco Board Operation Guidelines Motion: To approve following Pe1m-Delco Board Operations as presented:

003-BOG-0- Development of Board Procedures/Policy 003-BOG-1- Board Procedure/Policy Development Process 003-BOG-2- Policy Deliberation Questions 004-BOG-0- Statement of Financial Interests 004-BOG-1- Filling a Board Vacancy 004-BOG-2- Board of School Directors Application Form 004-BOG-3- Reimbursement for Expenses 004-BOG-4- Expense Report 004-BOG-5- Student Representative to School Board 004-BOG-6- Application for Student Representative to School Board 005-BOG-0- Duties of Board Officers 006-BOG-1- Official Board Minutes 006-BOG-2- Abstentions from Voting 006-BOG-3 -Abstention for Conflict of Interest Memorandum

10.15 Sun Valley High School Classroom Renovations MOTION: To authorize the preparation of architectural plans and associated bid specifications for Sun Valley High School Classroom Renovations, with initial phasing scheduled to begin the summer of 2018.

10.16 Planetarium MOTION: To approve the agreement with Spitz SciDome Planetarium Instrument, as presented.

10.17 Sun Valley High School Cafeteria Sound System MOTION: To approve the proposal presented by Sage Technology Solutions to provide equipment and installation of the cafeteria sound system upgrade, as presented.

Following a motion by Mrs. Jones and seconded by Mrs. Denney, motions 10.03- 10.17 were unanimously approved.

Voting Aye: All Voting No: None

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COMMENTS BY MEMBERS OF THE PUBLIC None

COMMENTS BY MEMBERS OF THE BOARD President Tinsley announced, after the meeting, the Board will met in executive session to discuss legal and personnel issues.

ADJOURNMENT Following a motion by Mrs. Jones, seconded by Mrs. Denney, the Board adjourned by unanimous consent at 8:15p.m.

Respectfully Submitted,

Tracy A. Marshall Board Secretary

Next Meetings: Wednesday, October 18, 2017- Study Session- Sun Valley High School Wednesday, October 25, 2017- Business Meeting- Service Center

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