Agenda
TYPE: B-W Work Session/Business Meeting
DATE: 5/10/2017 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 Student Board Representatives Info
5.3 Highlander Heroes Info
5.4 Carnegie STEM Excellence Pathway Info
5.5 Board Thank You - Mikayla Davic 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 Carl Carlson, Nick Pantelis, Michael Kahwash, Corina Pittman, Avery Greenaway, and Nathan Hobson Info
8.0 Consent Action Items - Business
8.1 Consent Action Items - Business Action
8.2 Approval of Minutes - April 2017 Action
8.3 General Fund Receipts - April 2017 Action
8.4 Cafeteria Fund - April 2017 Action
8.5 General Fund Account - April 2017 Action
9.0 Individual Action Items - Business
9.1 Payroll - April 2017 Action
10.0 Consent Action Items - Superintendent's Report on Personnel
10.1 Consent Action Items - Superintendent's Report on Personnel Action
10.2 Resignations Action
10.3 Retirements Action
10.4 Terminations Action
10.5 Leaves Action
10.6 Noontime Aide (Amanda Mainarich) - Probationary - Whitehall Elementary School Action
10.7 Extended School Year (ESY) Summer School Program 2017 - Paraprofessional Staff (Deletion) Action
10.8 Substitute Teachers Action
10.9 Student Monitors Action
10.10 Substitute Paraprofessional Action
10.11 Substitute Custodian Action
10.12 Extracurricular Activity Assignments (Resignation) 2017-2018 School Year Action
11.0 Individual Action Items - Superintendent's Report on Personnel
11.1 Permanent Substitute Teacher (Leigh Meis) - Mathematics Teacher - Baldwin High School Action
11.2 Paraprofessional (Patricia Kozarian) - Permanent - Paynter Elementary School Action
11.3 Paraprofessional (Kristy Woods) - Permanent - Paynter Elementary School Action
11.4 Extended School Year (ESY) Summer School Program 2017 - Paraprofessional Staff (Addition) Action
11.5 Substitute Teacher (William Davis) Action
11.6 Substitute Teacher (Tyler Lynch) Action
11.7 Extracurricular Activity Assignments List (Addition) - Dayonne Nunley Action
11.8 Extracurricular Activity Assignments List (Addition) - Chris Reilsono Action
11.9 Extracurricular Activity Assignments List (Addition) - Dennis Squeglia Action
12.0 Consent Action Items - Non-Personnel
12.1 Consent Action Items - Non-Personnel Action
12.2 Technology 1:1 Initiative Action
12.3 World Language Textbooks Action
12.4 Achieve 3000 for Differentiated Literacy Solution Packages Action
12.5 Affiliation Agreement - Duquesne University Action
12.6 Agreement - Dr. Gertrude A. Barber Center, Inc. Action
12.7 Agreement - The Children's Institute of Pittsburgh Action
12.8 Agreement - Bmarc School of Driving Action
12.9 Agreements - Substitute Teacher Service Action
12.10 School Physician Proposal Action
12.11 Donations - MK63444 Fund (Student Lunch Account) Action
12.12 Donation - Lowe's Home Improvement Action
12.13 Appointment of Treasurer Action
12.14 Appointment of Board Secretary Action
12.15 Policy 202 Eligibility of Nonresident Students - 3rd Reading Action
12.16 Policy 206 Assignment Within District - 3rd Reading Action
12.17 Policy 317 Conduct/Disciplinary Procedures - Administrative Employees - 3rd Reading Policy 417 Conduct/Disciplinary Procedures - Professional Employees - 3rd Reading Policy 517 Conduct/Disciplinary Procedures - Classified Employees - 3rd Reading Action
12.18 Policy 606 Tax Collection - 3rd Reading Action
12.19 Policy 621 Local Taxpayer Bill of Rights - 3rd Reading Action
13.0 Individual Action Items - Non-Personnel
13.1 2017-2018 Proposed Final Budget 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 Unfinished Business Info
17.0 New Business
17.1 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 Solicitor Report 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