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1/18/05

Vella Dance Studio on June 7-11, 2005, with rental fees and charges per Policy 1301. This item was tabled until the rental fee in the policy could be clarified as to whether it was per event or per day.

Purchase of Property

Mr. Bowman made a motion, seconded by Mr. Pintar that the Board approve the purchase of the Chesnic=s interest in the North Strabane Township Real Estate for the price of $3,535.00.

The motion carried unanimously.

NovaCare Contract

Mr. Pintar made a motion, seconded by Mr. Arista that the Board approve the contract with NovaCare for athletic training services from December 15, 2004 through May 31, 2005, at a cost of $8,000.

Ms. Link stated that the Board=s retroactive approval bothered her. The motion carried unanimously.

2005 Board Meeting Locations Mr. Pintar made a motion, seconded by Mr. Arista that the Board approve the locations for the following Board meetings: March 21, 2005 at First Street Elementary, May 16, 2005 at Cecil Elementary, and September 19, 2005 at Wylandville Elementary.

The motion carried unanimously.

Canonsburg Middle School Roofs Mr. Yorke made a motion, seconded by Ms. Link that the Board give authorization for specifications from the architect for the Canonsburg Middle School roofs.

The motion carried unanimously.

Policy Regarding the Board Presidency Mr. Pihakis made a motion, seconded by Ms. Link that the Board approve Policy 2112, Board Presidency.

The motion carried unanimously.

Appointment of Canonsburg Library Representative Mr. Yorke made a motion, seconded by Mr. Bowman that the Board appoint Debbie Link to the Canonsburg Library Board to complete the unexpired term of Jamie Gmiter who has resigned.

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