Agenda
TYPE: B-W Work Session/Business Meeting
DATE: 1/18/2017 TIME: 7:30 PM
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LOCATION: School District Board Room
DETAILS:
 
1.0 Call to Order
1.1 Ms. Karen Brown, Board President Info
2.0 Pledge of Allegiance
2.1 Pledge of Allegiance Info
3.0 Roll Call
3.1 Ms. Brown Dr. DiCesaro Mr. Knezevich Mrs. Macek Mr. Rainaldi Mr. Rambo Mr. Schmotzer Mr. Solenday Ms. Tarson Info
4.0 Baldwin-Whitehall School District Statement of the Mission
4.1 The Baldwin-Whitehall School District is committed to the promotion of excellence through a system of traditional values, a quality educational program, and a world of opportunities. Info
5.0 Commendations and Recognitions
5.1 Do the Right Thing Outstanding Students Info
5.2 School Director Recognition Month - January 2017 Info
6.0 Resident Comments on Action Items Only
6.1 Name and address should be clearly stated. Info
7.0 Student Board Representative Comments
7.1 Nick Pantelis, Carl Carlson, Michael Kahwash, Corina Pittman, Nathan Hobson, and Avery Greenaway Info
8.0 Consent Action Items - Business
8.1 Consent Action Items - Business Action
8.2 Approval of Minutes - December 2016 Action
8.3 General Fund Receipts - December 2016 Action
8.4 Cafeteria Fund - December 2016 Action
8.5 Capital Projects Fund - December 2016 Action
8.6 General Fund Account - December 2016 Action
9.0 Individual Action Items - Business
9.1 Payroll - December 2016 Action
9.2 Tax Collector Compensation - Baldwin Borough Action
9.3 Tax Collector Compensation - Baldwin Township Action
9.4 Tax Collector Compensation - Whitehall Borough Action
9.5 Proposal - Jordan Tax Service, Inc. Action
10.0 Consent Action Items - Superintendent's Report on Personnel
10.1 Consent Agenda - Superintendent's Report on Personnel Action
10.2 Resignations Action
10.3 Retirement Action
10.4 General Food Service Worker - (Probationary) - 3-Hour Position - Paynter Elementary School Cafeteria Action
10.5 Noontime Aide - (Probationary) - Whitehall Elementary School Action
10.6 Noontime Aide - (Probationary) - Whitehall Elementary School Action
10.7 Extra Bus Drivers Action
10.8 Substitute Teachers Action
10.9 Substitute Food Service Action
10.10 Substitute Noontime Aide Action
10.11 Student Stage Crew Action
11.0 Individual Action Items - Superintendent's Report on Personnel
11.1 Kindergarten Teacher - Paynter Elementary School Action
11.2 General Food Service Worker - (Probationary) - 3-Hour Position - Baldwin High School Cafeteria Action
11.3 Substitute Paraprofessional Action
11.4 Extracurricular Activity Assignments Addendum List A - 1/18/2017 Action
11.5 Extracurricular Activity Assignments Addendum List B - 1/18/2017 Action
11.6 Extracurricular Activity Assignments Addendum List C - 1/18/2017 Action
11.7 Extracurricular Activity Assignments Addendum List D - 1/18/2017 Action
11.8 Extracurricular Activity Assignments Addendum List E - 1/18/2017 Action
11.9 Extracurricular Activity Assignments Addendum List F - 1/18/2017 Action
11.10 Extracurricular Activity Assignments Addendum List G - 1/18/2017 Action
12.0 Consent Action Items - Non-Personnel
12.1 Consent Action Items - Non-Personnel Action
12.2 Agreement - Pressley Ridge School for Autism Action
12.3 Agreement - The Watson Institute Action
12.4 Out of State Conference Action
12.5 Transportation Services - Club Sports Action
13.0 Individual Action Items - Non-Personnel
13.1 Policy 808.1 Meal Accounts - 3rd Reading Action
13.2 Donation - State Representative Bill Kortz Action
13.3 Donation - HHSDR, Inc. Action
13.4 Resignation - Athletics & Student Activities Committee Chair Action
13.5 Appointment - Audit & Finance Committee Chair - 2017 Action
13.6 Appointment - Athletics & Student Activities Committee Chair - 2017 Action
13.7 Appointment - Community Development & Advancement Committee Chair - 2017 Action
13.8 Appointment - 2017 Special Board Representative - SHASDA Action
13.9 Memorandum of Understanding and Transportation Plan - Allegheny County Department of Human Services, Office of Children, Youth and Families (CYF) Action
13.10 Student Wellness Committee Action
14.0 Report of Special Representatives
14.1 Report of Special Representatives Info
15.0 Committee Reports
15.1 Board Committees Info
16.0 Unfinished Business
16.1 2017-2018 School Calendar Info
16.2 Special Board Representatives - 2017 Info
16.3 Candidates for the Allegheny Intermediate Unit Board of Directors Info
17.0 New Business
17.1 Preliminary Budget Info
17.2 New Business - Board Info
18.0 Correspondence
18.1 Revenues and Expenses Info
18.2 Student Activity Funds Info
18.3 Bank Reconciliations Info
19.0 Solicitor Report
19.1 Mr. Ira Weiss Info
20.0 Resident Comments
20.1 Name and address should be clearly stated. Info
21.0 Matters of Information - Superintendent
21.1 Dr. Randal A. Lutz Info
22.0 Board President Remarks
22.1 Ms. Karen Brown Info
23.0 Adjournment
23.1 On motion by, which was seconded by, and duly carried by unanimous vote, the meeting was adjourned at Info
24.0 Board Miscellaneous
24.1 Board Mail Info