MEETING: June 12, 2002

AGENDA/MINUTES

  1. Meeting called to order at 10:20AM
  2. Approval of minutes of May 8, 2002 meeting.
  3. Approval of treasurer's report.
    1. Approval to pay J. Gyurik $200.00 for summer work on our web site and update/linkage with the PIAA web site.
    2. Approval of $200 fee to Mike Shaffer for District Track Stat work
  4. Concurrence with Conemaugh Twp handling of a softball situation between Coach Rod Jarvis and Westmont Coach Tina Marrow
  5. Reports on spring championships in Tennis, track, Baseball, and Softball
  6. Request from North Star on an eligibility case concerning the PIAA 8-semester rule.  We cannot act on this situation.  The school may ask the PIAA for a waiver of the rule.
  7. The basketball mercy rule used during the 2001-2002 season will not be in affect for the 2002-2003 season.
  8. New Business
    1. Johnstown Vo-Tech has dropped sports programs.  Their enrollments of June 11, 2002 will be added to PIAA district school enrollments.  Chestnut Ridge will receive a forfeit win and district points for the loss of the third date with Vo-Tech if they cannot schedule another game.  If another game is scheduled, it must count.
    2. Same ticket format for 2002-2003 if K-Force or someone else
    3. Approval of Tussey Mountain Girls Basketball Tip Off Tournament
    4. Approval of Turkeyfoot football request
  9. District 5 Handbook and Review
    1. Elimination of all championship mileage reimbursement by 8-1 vote.
    2. Approval of new comp policy.  Each school to receive 9 School Board passes + 1 for Superintendent + 5 to use as they wish.  Dawn Maluchnik will provide.  They will not be transferable.
  10. The meeting was adjourned at 2:30.

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