CONNELLSVILLE AREA SCHOOL DISTRICT BOARD OF EDUCATION

ORGANIZATION MEETING – DECEMBER 4 2013

Minutes of the organization meeting of the Board of School Directors of the Connellsville Area School District held in the Connellsville Area Career and Technical School, 720 Locust Street Extension, Connellsville, Pennsylvania, on Wednesday, December 4, 2013, at 6:00 PM.

CALL TO ORDER

The meeting was called to order by the President, Jon Detwiler at 6:00 p.m.

ROLL CALL Jon Detwiler Paul Harshman Dr. Paul Means

James Duncan Kevin Lape Francis Mongell

Jay Fox Daniel Martucci Gary Wandel

Others present included Superintendent Lujetic, District Administrators Basinger, Cunningham, Hampe, Jaynes, Lembo, Marko, Omatick, Parlak and Stern, Building Administrator Porter, Solicitor Stern, two reporters and approximately eleven concerned citizens.

MOMENT OF SILENCE/PLEDGE OF ALLEGIANCE

A moment of silence was observed and followed by the Pledge of Allegiance, led by President Detwiler.

Motion was made by Mr. Detwiler and seconded by Mr. Mongell that Kevin Lape to be nominated temporary president for the purpose of organization.

Board Secretary read the certificates of election for the newly elected and re-elected board members:

James Duncan Jay Fox III Paul Means Gary Wandel

Administration of the oaths of office for the newly elected and re-elected board members by Judge Wagner.

Motion was made by Dr. Means and seconded by Mr. Harshman that Jon Detwiler be nominated for the office of Board President for a one year period. (No other nominations)

Motion was made by Mr. Harshman and seconded by Mr. Wandel that Paul Means be nominated for the office of Board Vice-President for a one year period. (No other nominations)

Motion was made by Mr. Detwiler and seconded by Mr. Harshman that Dan Martucci and Jay Fox be appointed to the Connellsville City Recreation Board for one year terms.

Motion was made by Mr. Detwiler and seconded by Mr. Martucci to conduct the monthly non-voting public committee meeting of the Board of School Directors of the Connellsville Area School District on the following Monday of each month at 8:00 p.m. prevailing time in the Senior High School auxiliary gym and conduct the public voting meeting at 7:00 p.m. prevailing time on the following Wednesday also in the Senior High School auxiliary gym:

WORK SESSION VOTING MEETING

Monday 8:00 p.m. Wednesday 7:00 p.m.

January 6, 2014 / January 8, 2014
February 10, 2014 / February 12, 2014
March 10, 2014 / March 12, 2014
April 7, 2014 / April 9, 2014
May 12, 2014 / May 14, 2014
June 9, 2014 / June 11, 2014
July 7, 2014 / July 9, 2014
August 11, 2014 / August 13, 2014
September 8, 2014 / September 10, 2014
October 6, 2014 / October 8, 2014
November 10, 2014 / November 12, 2014
December 3, 2014 (Organization)

ADJOURN

Motion was made by Mr. Martucci and seconded by Mr. Wandel to adjourn. With all those in favor the meeting was adjourned at 6:14 p.m.

Vicki D. McWilliams

Board Secretary

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