Agenda
TYPE: B-W Regular Board Meeting
DATE: 6/7/2017 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 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 Carl Carlson, Nick Pantelis, Michael Kahwash, Corina Pittman, Avery Greenaway, and Nathan Hobson Info
6.0 Presentation
6.1 Facilities Feasibility Study - Greer Hayden & Andreas Dometakis - HHSDR Info
7.0 Superintendent Report
7.1 Dr. Randal A. Lutz Info
8.0 Board President Remarks
8.1 Ms. Karen Brown, Board President Info
9.0 Education and Instruction
9.1 Pittsburgh Business Times Honor Roll Rankings - Ms. Denise Sedlacek Info
9.2 Innovations In Science - Ms. Debbie Reynolds Info
9.3 Drug and Alcohol Task Force Info
9.4 Proposed Curriculum Hours 2017-2018 Info
9.5 Purchase - Science Textbooks/Materials Info
9.6 Software Licensing Renewal - 2017 Info
9.7 Purchase Approval - Technology Department Info
9.8 Agreement - Wellington Strategies, LLC Info
9.9 School-Based Probation Agreement - Allegheny County Juvenile Court Info
9.10 Agreement - Bayada Home Health Care, Inc. Info
9.11 Agreement - Bayada Home Health Care, Inc. - RN/LPN Substitutes Info
9.12 Agreements - PACE School Extended School Year Program 2017 Info
9.13 Healthcare Services Contract - Interim Healthcare Info
9.14 Agreement - 2017 Pennsylvania Youth Survey (PAYS) Info
9.15 Agreement - The Meadows Psychiatric Center Info
9.16 Affiliation Agreement - Slippery Rock University of Pennsylvania Info
9.17 Memorandums of Understanding - Local Law Enforcement Agencies Info
9.18 Student Participation - Baldwin High School 2018 Spring Band Trip Info
10.0 Business and Finance
10.1 Baldwin-Whitehall School District 2017-2018 Operating Budget Info
10.2 2017-2018 Steel Center for Career and Technical Education Budgets (Administrative, Operating, and Workforce Development) and the Southeast Area Special School (Mon Valley School) Administrative Budget. Info
10.3 Award of Bid - Harrison Middle School Partial Re-Roofing Info
10.4 Award of Bid - McAnnulty Elementary School Partial Re-Roofing Info
10.5 Award of Bid - Baldwin High School Gymnasium Floor Resurfacing Info
10.6 Award of Bid - Security Services Info
10.7 Transportation Agreements - Baldwin Library, Baldwin Borough, Whitehall Library, Whitehall Borough, Jewish Family & Children's Services, & South Hills Interfaith Movement (SHIM) Info
10.8 Transportation Agreement - Brentwood Borough School District Info
10.9 Renewal - Comprehensive Insurance Coverage and Workers' Compensation Insurance Info
10.10 Lease Agreement - South Hills Interfaith Movement (SHIM) Info
10.11 Contractual Agreement - Prints Charming Photography Info
10.12 Agreement - Atria Senior Living Info
10.13 Agreement - E-Funds for Schools Info
10.14 Disposal - Outdated Computer Equipment Info
10.15 Brentwood Borough Request Info
10.16 Donation - Light Brothers Info
10.17 Donations - Technology Fund Info
10.18 Donations - Whitehall Elementary School Recess Initiative Fund Info
10.19 Donations - MK63444 Fund (Student Lunch Account) Info
10.20 Receipt and Expenditure Account Transactions - 2016-2017 and 2017-2018 - Part 1 Info
10.21 Receipt and Expenditure Account Transactions - 2016-2017 and 2017-2018 - Part 2 Info
10.22 Receipt and Expenditure Account Transactions - 2016-2017 and 2017-2018 - Part 3 Info
10.23 Award of Bid - Transportation Vehicles Info
11.0 Unfinished Business
11.1 Unfinished Business Info
11.2 PSBA 2017 Delegate Assembly - October 20, 2017 Info
12.0 New Business
12.1 New Business - Board Info
13.0 Solicitor Report
13.1 Solicitor Report Info
14.0 Resident Comments
14.1 Name and address should be clearly stated. Info
15.0 Matters of Information - Superintendent
15.1 Dr. Randal A. Lutz Info
16.0 Adjournment
16.1 On motion by, which was seconded by, and duly carried by unanimous vote, the meeting was adjourned at Info
17.0 Board Miscellaneous
17.1 Board Mail Info