TYPE: B-W Regular Board Meeting
DATE: 2/1/2017 TIME: 7:30 PM
LOCATION: School District Board Room
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 Mission Statement of School District
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 Student Board Representative Comments
5.1 Nick Pantelis, Carl Carlson, Michael Kahwash, Corina Pittman, Nathan Hobson, and Avery Greenaway Info
6.0 Resident Comments on Action Items Only
6.1 Name and address should be clearly stated. Info
7.0 Action Items
7.1 Open Positions - Football Action
8.0 Superintendent Report
8.1 Dr. Randal A. Lutz Info
9.0 Board President Remarks
9.1 Ms. Karen Brown, Board President Info
10.0 Education and Instruction
10.1 Ms. Denise Sedlacek - BWSD Successes Info
10.2 2017-2018 School Calendar Info
10.3 Agreement - Wesley Spectrum Services Info
11.0 Business and Finance
11.1 Mr. Mark Cherpak - Operational Update Info
11.2 Audit Update Info
11.3 Fund Balance Adjustment Info
11.4 Proposal - HHSDR Info
11.5 Preliminary Budget Info
11.6 Agreement - Young Mens' Christian Association of Greater Pittsburgh (YMCA) Info
12.0 Unfinished Business
12.1 Special Board Representatives - 2017 Info
12.2 Candidates for the Allegheny Intermediate Unit Board of Directors Info
13.0 New Business
13.1 New Business - Board Info
14.0 Solicitor Report
14.1 Solicitor Report Info
15.0 Resident Comments
15.1 Name and address should be clearly stated. Info
16.0 Matters of Information - Superintendent
16.1 Dr. Randal A. Lutz Info
17.0 Adjournment
17.1 On motion by, which was seconded by, and duly carried by unanimous vote, the meeting was adjourned at Info
18.0 Board Miscellaneous
18.1 Board Mail Info