YORK SUBURBAN SCHOOL BOARD
PLANNING COMMITTEE MEETING
AUGUST 6, 2012 - 7:30 PM
RONALD PROVARD EDUCATION CENTER
AN EXECUTIVE SESSION WILL BE HELD PRIOR TO THIS MEETING AT 6:30 PM.
A G E N D A
- Call to Order - Mr. DeHaas
- Pledge of Allegiance to the Flag - Mr. DeHaas
- Roll Call - Mr. Younkin
- Superintendent's Report - Dr. Orban
- Non-Resident Tuition Student Requests.
- The Board will discuss the request for re-admission of Non-Resident Tuition Student No. 212713 for 2012-13.
- The Board will discuss the request for admission of Non-Resident Tuition High School Student "001" for 2012-13.
- Special Education 101 Course - Dr. Bertam
- EITC 2.0 Update and Discussion - Dr. Orban
- Committee Reports
- Academic Standards and Curriculum Committee Report - Mrs. Clancy
- The next Curriculum Committee meeting is scheduled August 14 at 9:00 AM at Valley View.
- Communications Committee Report - Mrs. Schroeder
- The minutes of July 9 are provided.
- The next Communications Committee meeting is scheduled September 10 at 6:00 PM.
- Facilities Committee Report - Ms. Leopold-Sharp
- The minutes of April 25 are provided.
- Guaranteed Energy Savings Project Continued Discussion.
JCI Projects by Facility under Ten Year Payback
- Capital Projects Financing Discussion.
Capital Projects by year
Capital Projects by location
- The next Facilities Committee meeting is scheduled August 29 at 5:30 PM.
- Finance Committee Report - Mr. Miller
- The minutes of June 13 are provided.
- The next Finance Committee meeting is scheduled September 5 at 5:30 PM.
- Legislative Policy Committee - Mrs. Clancy
- Personnel Committee Report - Mrs. Shaffer
- The minutes of August 2 are provided.
- The next Personnel Committee meeting is scheduled November 1 at 2:00 PM.
- Policy Review Committee Report - Ms. Bates
- The next Policy Review Committee meeting is scheduled August 14 at 10:15 AM.
- Lincoln Intermediate Unit Report - Mr. Sears
- York Adams Academy - Mr. DeHaas
- York Area Tax Bureau Report - Ms. Leopold-Sharp
- York County School of Technology - Mrs. Schroeder
- Business Office Report - Mr. Younkin
- Food Service Management Company Update
- Board President's Report - Mr. DeHaas
- Executive Session. The Board met in Executive Session following the regular monthly meeting on July 16, 2012 and prior to this evening's meeting to discuss legal and/or personnel issues.
- Comments and/or Questions from the Public