Agenda
TYPE: B-W Work Session/Business Meeting
DATE: 8/16/2017 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 Highlander Heroes 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 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 - June 2017 Action
8.3 General Fund Receipts - June 2017 and July 2017 Action
8.4 Cafeteria Fund - June 2017 Action
8.5 Cafeteria Fund - July 2017 Action
8.6 General Fund Account - June 2017 Action
8.7 General Fund Account - July 2017 Action
9.0 Individual Action Items - Business
9.1 Payroll - June 2017 Action
9.2 Payroll - July 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 Leaves Action
10.5 General Food Service Worker - (Karen Sayre) Permanent - 3-Hour Position - Paynter Elementary School Cafeteria Action
10.6 Noontime Aide (Nancy Omeis) - Permanent - McAnnulty Elementary School Action
10.7 Title III Summer ESL Program 2017 - Professional Staff Action
10.8 Title I Summer School Program 2017 - Professional Staff (Resignation) Action
10.9 Substitute Custodians Action
10.10 Substitute Noontime Aides Action
10.11 Substitute Breakfast Monitors Action
10.12 Substitute Food Service Action
10.13 Extra School Bus Driver Action
10.14 Extracurricular Activity Assignments List (Deletions) Action
10.15 Extracurricular Activity Assignments List (Additions) Action
11.0 Individual Action Items - Superintendent's Report on Personnel
11.1 Memorandum of Understanding - Deaf-Blind Intervener Position Action
11.2 Memorandum of Understanding - Health Services Nurse Action
11.3 Memorandum of Understanding - Craig Trexler Return to Driving Action
11.4 Last Chance Agreement Action
11.5 Resignation Action
11.6 Resignation Action
11.7 Resignation Action
11.8 General Food Service Worker - (Joanne Kosslow) - Permanent - 3-Hour Position - Baldwin High School Cafeteria Action
11.9 Substitute Custodian Action
11.10 Substitute Noontime Aide Action
11.11 Substitute Noontime Aide Action
11.12 Substitute Breakfast Monitor Action
11.13 Substitute Food Service Action
11.14 Substitute Food Service Action
11.15 Substitute Food Service Action
11.16 Temporary Professional Employee - Grade 2 - Whitehall Elementary School Action
11.17 Temporary Professional Employee - Grade 3 - Whitehall Elementary School Action
12.0 Consent Action Items - Non-Personnel
12.1 Consent Action Items - Non-Personnel Action
12.2 Agreement - Wesley Spectrum Action
12.3 Agreement - AIU Waterfront Learning Services Action
12.4 Agreement - Crossroads Speech & Hearing, Inc. - Speech Language Pathology, Physical/Occupational Therapy Action
12.5 Agreement - Holy Family Institute Student Assistance Program (SAP) Action
12.6 Agreement - Pace School 2017 Extended School Year Program Action
12.7 Agreement - Pressley Ridge Day School - Autism Action
12.8 Agreement - Glade Run Lutheran Action
12.9 Agreements - The Watson Institute, The Education Center - South Action
12.10 Health Care Services Contract - Interim Healthcare of Pittsburgh, Inc. Action
12.11 Student Participation - Cross Country PIAA Invitational Action
12.12 Lease Agreements - Allegheny Intermediate Unit Action
12.13 Contract - Allegheny Intermediate Unit - Purchase Meals Action
12.14 Disposal - Old Buses Action
12.15 Agreement - Kennywood School Picnic - June 16, 2018 Action
12.16 Policy 203 - Immunizations and Communicable Diseases - 3rd Reading Action
12.17 Policy 204 - Attendance - 3rd Reading Action
12.18 Policy 209.2 Diabetes Management - 3rd Reading Policy 209.3 - Food Allergy Management - 3rd Reading Action
12.19 Policy 246 School Wellness - 3rd Reading Action
12.20 Policy 830 - Breach of Computerized Personal Information - 3rd Reading Action
13.0 Individual Action Items - Non-Personnel
13.1 Ratification of Emergency Work - Whitehall Elementary School Action
13.2 Transportation Agreement - Brentwood Borough Action
13.3 Donation - MK63444 Fund (Student Lunch Account) Action
13.4 Agreements - Goodwill of Southwestern Pennsylvania Action
13.5 Out of State Conference 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 Innovation In Education Info
16.2 Copies for 3rd Party Groups Info
16.3 Unfinished Business - Board Info
17.0 New Business
17.1 2017-2018 Board Goals Info
17.2 District School Performance Profile Info
17.3 New Business - Board Info
18.0 Correspondence
18.1 Student Activity Funds Info
18.2 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