Agenda
TYPE: B-W Work Session/Business Meeting
DATE: 2/8/2017 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 PTA Recognition of Founders - Fred Vella Info
6.0 Resident Comments on Action Items Only
6.1 Name and address should be clearly stated. Info
7.0 Action Items - Individual
7.1 2015-2016 Audit Report Action
8.0 Presentation
8.1 Dr. Ron Dufalla Info
9.0 Student Board Representative Comments
9.1 Nick Pantelis, Carl Carlson, Michael Kahwash, Corina Pittman, Nathan Hobson, and Avery Greenaway Info
10.0 Consent Action Items - Business
10.1 Consent Action Items - Business Action
10.2 Approval of Minutes - January 2017 Action
10.3 General Fund Receipts - January 2017 Action
10.4 Cafeteria Fund - January 2017 Action
10.5 General Fund Account - January 2017 Action
11.0 Individual Action Items - Business
11.1 Payroll - January 2017 Action
12.0 Consent Action Items - Superintendent's Report on Personnel
12.1 Consent Agenda - Superintendent's Report on Personnel Action
12.2 Resignations Action
12.3 Permanent Substitute Teacher (Giavonna M. Marinelli) - Grade 2 - Whitehall Elementary School Action
12.4 Paraprofessional (Suzanne Elias) - Permanent - Paynter Elementary School Action
12.5 Paraprofessional (Susan Joyce) - Permanent - Paynter Elementary School Action
12.6 Category II Secretary (Amy L. Nolan) - Permanent - Whitehall Elementary School Action
12.7 Breakfast Monitor (Jodie Geyer) - Permanent - Paynter Elementary School Action
12.8 Noontime Aide (Jodie Engott) - Permanent - Paynter Elementary School Action
12.9 Noontime Aide (Annette Getty) - Permanent - Paynter Elementary School Action
12.10 Noontime Aide (Nancy Omeis) - Probationary - McAnnulty Elementary School Action
12.11 Breakfast Monitor (Alissa Bourquin) - Probationary - Whitehall Elementary School Action
12.12 Student Stage Crew Action
12.13 Substitute Food Service Action
12.14 Substitute Noontime Aides Action
12.15 Substitute Secretary Action
12.16 Tuition Credit Reimbursement - February 2017 Action
12.17 Substitute Teachers Action
13.0 Individual Action Items - Superintendent's Report on Personnel
13.1 Tenure Resolution Action
13.2 General Food Service Worker (Michelle Miller) - Permanent - 3-Hour Position - Baldwin High School Action
13.3 Noontime Aide (Jennifer Plinta) - Permanent - Paynter Elementary School Action
13.4 Extracurricular Activity Assignments - Boys' Head Tennis Coach Action
13.5 Extracurricular Activity Assignments - Girls' Head Tennis Coach Action
13.6 Extracurricular Activity Assignments A - 2016-2017 School Year Action
13.7 Extracurricular Activity Assignments B - 2016-2017 School Year Action
13.8 Extracurricular Activity Assignments C - 2016-2017 School Year Action
13.9 Extracurricular Activity Assignments D - 2016-2017 School Year Action
14.0 Consent Action Items - Non-Personnel
14.1 Consent Action Items - Non-Personnel Action
14.2 Agreement - Young Men's Christian Association of Greater Pittsburgh (YMCA) Action
14.3 Agreement - Wesley Spectrum Services Action
14.4 2017-2018 School Calendar Action
14.5 Proposal - HHSDR Action
15.0 Individual Action Items - Non-Personnel
15.1 Fund Balance Adjustment Action
15.2 Preliminary Budget Action
15.3 Student Participation - PMEA Region Orchestra Trip 2017 Action
16.0 Report of Special Representatives
16.1 Report of Special Representatives Info
17.0 Committee Reports
17.1 Board Committees Info
18.0 Unfinished Business
18.1 Sample Property Tax Resolution Info
18.2 Special Board Representatives - 2017 Info
18.3 Candidates for the Allegheny Intermediate Unit Board of Directors Info
19.0 New Business
19.1 New Business - Board Info
20.0 Correspondence
20.1 Revenues and Expenses Info
20.2 Student Activity Funds Info
20.3 Bank Reconciliations Info
21.0 Solicitor Report
21.1 Solicitor Report Info
22.0 Resident Comments
22.1 Name and address should be clearly stated. Info
23.0 Matters of Information - Superintendent
23.1 Dr. Randal A. Lutz Info
24.0 Board President Remarks
24.1 Ms. Karen Brown Info
25.0 Adjournment
25.1 On motion by, which was seconded by, and duly carried by unanimous vote, the meeting was adjourned at Info
26.0 Board Miscellaneous
26.1 Board Mail Info