Agenda
TYPE: B-W Work Session/Business Meeting
DATE: 6/14/2017 TIME: 7:30 PM
 Print
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 Baldwin High School's Production of Zorro! The Musical - Gene Kelly Award Nominations Info
5.2 Highlander Hero - Janet Cooley 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 - May 2017 Action
8.3 General Fund Receipts - May 2017 Action
8.4 Cafeteria Fund - May 2017 Action
8.5 General Fund Account - May 2017 Action
9.0 Individual Action Items - Business
9.1 Payroll - May 2017 Action
10.0 Action Items
10.1 Baldwin-Whitehall School District 2017-2018 Operating Budget Action
11.0 Consent Action Items - Superintendent's Report on Personnel
11.1 Consent Action Items - Superintendent's Report on Personnel Action
11.2 Resignations Action
11.3 Retirement Action
11.4 Noontime Aide - (Permanent) - Carolyn Sabold -Whitehall Elementary School Action
11.5 Department/Grade Level Chairpersons - Harrison Middle School Action
11.6 Summer Hours - Nurses Action
11.7 Summer 2017 Interns - Technology Department Action
11.8 Extended School Year (ESY) Summer School Program 2017 - Professional Staff (Resignation) Action
11.9 Extended School Year (ESY) Summer School Program 2017 - Professional Staff (Addition) Action
11.10 Title I Summer School Program 2017 - Professional Staff (Resignations) Action
11.11 Title I Summer School Program 2017 - Professional Staff - (Substitute Teacher) Action
11.12 Title III Summer ESL Program 2017 - Professional Staff Action
11.13 Substitute Teachers Action
11.14 Tuition Credit Reimbursements - June 2017 Action
11.15 Extracurricular Activity Assignments List (Resignations) Action
11.16 Extracurricular Activity Assignments List (Additions) Action
11.17 Resignation and Approve Settlement Agreement and Release Action
11.18 Baldwin-Whitehall Service Employees Association (BWSEA) Collective Bargaining Agreement Action
12.0 Individual Action Items - Superintendent's Report on Personnel
12.1 Tenure Resolution Action
12.2 Temporary Professional Employee - Kindergarten Teacher - McAnnulty Elementary School Action
12.3 Temporary Professional Employee - 2nd Grade Teacher - Whitehall Elementary School Action
12.4 Temporary Professional Employee - 3rd Grade Teacher - Whitehall Elementary School Action
12.5 Professional Employee - 3rd Grade Teacher - Paynter Elementary School Action
12.6 Temporary Professional Employee - 4th Grade Teacher - Paynter Elementary School Action
12.7 Temporary Professional Employee - Family and Consumer Sciences Teacher - Baldwin High School Action
12.8 Temporary Professional Employee - Mathematics Teacher - (Half-Time) - Baldwin High School Action
12.9 Temporary Professional Employee - Physical Education Teacher - (Half-Time) - Harrison Middle School Action
12.10 Temporary Professional Employee - Special Education Teacher - Paynter Elementary School Action
12.11 Temporary Professional Employee - Title I - Paynter Elementary School Action
12.12 Resignation and Approve Settlement Agreement and Release Action
12.13 2017 Summer Camp Counselor Action
12.14 Noontime Aide - (Permanent) - Virginia Fisher - Whitehall Elementary School Action
12.15 Department/Grade Level Chairperson - Harrison Middle School Action
12.16 Summer 2017 Intern - Technology Department Action
12.17 Substitute Teacher - Jo Ann Moore Action
12.18 Substitute Teacher - Jessica Walker Action
12.19 Substitute Teacher - Kristen Wilson Action
12.20 Extracurricular Activity Assignments List (Addition) - Andrew Baker Action
12.21 Extracurricular Activity Assignments List (Addition) - Michael Coleman Action
12.22 Extracurricular Activity Assignments List (Addition) - Mauro Monz Action
12.23 Extracurricular Activity Assignments List (Addition) - Chris Reilsono Action
13.0 Consent Action Items - Non-Personnel
13.1 Consent Action Items - Non-Personnel Action
13.2 Proposed Curriculum Hours 2017-2018 Action
13.3 Purchase - Science Textbooks/Materials Action
13.4 Software Licensing Renewal - 2017 Action
13.5 Purchase Approval - Technology Department Action
13.6 School-Based Probation Agreement - Allegheny County Juvenile Court Action
13.7 Agreement - Bayada Home Health Care, Inc. Action
13.8 Agreement - Bayada Home Health Care, Inc. - RN/LPN Substitutes Action
13.9 Agreements - PACE School Extended School Year Program 2017 Action
13.10 Healthcare Services Contract - Interim Healthcare Action
13.11 Agreement - 2017 Pennsylvania Youth Survey (PAYS) Action
13.12 Agreement - The Meadows Psychiatric Center Action
13.13 Affiliation Agreement - Slippery Rock University of Pennsylvania Action
13.14 Memorandums of Understanding - Local Law Enforcement Agencies Action
13.15 Student Participation - Baldwin High School 2018 Spring Band Trip Action
13.16 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. Action
13.17 Award of Bid - Baldwin High School Gymnasium Floor Resurfacing Action
13.18 Award of Bid - Security Services Action
13.19 Transportation Agreements - Baldwin Library, Baldwin Borough, Whitehall Library, Whitehall Borough, Jewish Family & Children's Services, & South Hills Interfaith Movement (SHIM) Action
13.20 Transportation Agreement - Brentwood Borough School District Action
13.21 Renewal - Comprehensive Insurance Coverage and Workers' Compensation Insurance Action
13.22 Lease Agreement - South Hills Interfaith Movement (SHIM) Action
13.23 Contractual Agreement - Prints Charming Photography Action
13.24 Agreement - Atria Senior Living Action
13.25 Agreement - E-Funds for Schools Action
13.26 Disposal - Outdated Computer Equipment Action
13.27 Brentwood Borough Request Action
13.28 Donation - Light Brothers Action
13.29 Donations - Technology Fund Action
13.30 Donations - Whitehall Elementary School Recess Initiative Fund Action
13.31 Donations - MK63444 Fund (Student Lunch Account) Action
13.32 Reappointment of Student Board Representatives 2017-2018 Action
14.0 Individual Action Items - Non-Personnel
14.1 Agreement - Wellington Strategies, LLC Action
14.2 Award of Bid - Harrison Middle School Partial Re-Roofing Action
14.3 Award of Bid - McAnnulty Elementary School Partial Re-Roofing Action
14.4 Award of Bid - Transportation Vehicles Action
14.5 Receipt and Expenditure Account Transactions - 2016-2017 and 2017-2018 - Part 1 Action
14.6 Receipt and Expenditure Account Transactions - 2016-2017 and 2017-2018 - Part 2 Action
14.7 Receipt and Expenditure Account Transactions - 2016-2017 and 2017-2018 - Part 3 Action
14.8 PSBA 2017 Delegate Assembly - October 20, 2017 Action
15.0 Report of Special Representatives
15.1 Report of Special Representatives Info
16.0 Committee Reports
16.1 Board Committees Info
17.0 Unfinished Business
17.1 Unfinished Business Info
18.0 New Business
18.1 New Business - Board Info
18.2 Policy 203 - Immunizations and Communicable Diseases - 1st Reading Info
18.3 Policy 830 - Breach of Computerized Personal Information - 1st Reading Info
18.4 Policy 204 - Attendance - 1st Reading Info
18.5 Policy 209.2 - Food Allergy Management - 1st Reading Info
19.0 Correspondence
19.1 Revenues and Expenses Info
19.2 Student Activity Funds Info
19.3 Bank Reconciliations Info
20.0 Solicitor Report
20.1 Solicitor Report Info
21.0 Resident Comments
21.1 Name and address should be clearly stated. Info
22.0 Matters of Information - Superintendent
22.1 Dr. Randal A. Lutz Info
23.0 Board President Remarks
23.1 Ms. Karen Brown Info
24.0 Adjournment
24.1 On motion by, which was seconded by, and duly carried by unanimous vote, the meeting was adjourned at Info
25.0 Board Miscellaneous
25.1 Board Mail Info