Agenda
TYPE: B-W Regular Board Meeting
DATE: 8/9/2017 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 Michael Kahwash, Corina Pittman, Avery Greenaway, and Nathan Hobson Info
6.0 Presentation
6.1 HHSDR - District Capital Projects Prioritization 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 Personnel - Individual
9.1 Act 93 - Assistant Principal - Whitehall Elementary School Action
9.2 Act 93 - Technology Integration Specialist Action
9.3 Temporary Professional Employee - English - Baldwin High School Action
9.4 Temporary Professional Employee - Spanish - Harrison Middle School Action
9.5 Temporary Professional Employee - Half-Time English - Harrison Middle School Action
9.6 Temporary Professional Employee - Half-Time Mathematics - Baldwin High School Action
9.7 Permanent Substitute Teacher - Art - Elementary Buildings Action
10.0 Education and Instruction
10.1 Grant Opportunities Update Info
10.2 Drug and Alcohol Task Force Info
10.3 Agreement - Wesley Spectrum Info
10.4 Agreement - AIU Waterfront Learning Services Info
10.5 Agreement - Crossroads Speech & Hearing, Inc. - Speech Language Pathology, Physical/Occupational Therapy Info
10.6 Agreement - Holy Family Institute Student Assistance Program (SAP) Info
10.7 Agreement - Pace School 2017 Extended School Year Program Info
10.8 Agreement - Pressley Ridge Day School - Autism Info
10.9 Agreement - Glade Run Lutheran Info
10.10 Agreements - The Watson Institute, The Education Center - South Info
10.11 Health Care Services Contract - Interim Healthcare of Pittsburgh, Inc. Info
10.12 Student Participation - Cross Country PIAA Invitational Info
11.0 Business and Finance
11.1 General Budget Update - Mr. Mark Cherpak Info
11.2 Operational Update - Facilities, Transportation, Food Service Info
11.3 Lease Agreements - Allegheny Intermediate Unit Info
11.4 Summary of District Leases Info
11.5 Contract - Allegheny Intermediate Unit - Purchase Meals Info
11.6 Disposal - Old Buses Info
11.7 Agreement - Kennywood School Picnic - June 16, 2018 Info
11.8 Donation - MK63444 Fund (Student Lunch Account) Info
12.0 Unfinished Business
12.1 Innovation In Education Info
12.2 Policy 203 - Immunizations and Communicable Diseases - 2nd Reading Info
12.3 Policy 830 - Breach of Computerized Personal Information - 2nd Reading Info
12.4 Policy 204 - Attendance - 2nd Reading Info
12.5 Policy 209.2 Diabetes Management - 2nd Reading Policy 209.3 - Food Allergy Management - 2nd Reading Info
12.6 Policy 246 School Wellness - 1st/2nd Reading Info
13.0 New Business
13.1 Administrative Regulations - Updates from PSBA 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