Agenda
TYPE: B-W Work Session/Business Meeting
DATE: 10/18/2017 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 Kayla Bochter - Steel Center for Career and Technical Education - Student Report Info
5.3 Highlander Heroes - Biology Department - Baldwin High School Info
5.4 Highlander Heroes - Information and Instructional Technology Department - Districtwide 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 Presentation
8.1 2016-2017 Audit Report - Cottrill, Arbutina and Associates, P.C. - Mr. Joel Martin and Mr. Chad Agnew Info
9.0 Consent Action Items - Business
9.1 Consent Action Items - Business Action
9.2 Approval of Minutes - September 2017 Action
9.3 General Fund Receipts - September 2017 Action
9.4 Cafeteria Fund - September 2017 Action
9.5 General Fund Account - September 2017 Action
9.6 Capital Projects Fund - September 2017 Action
10.0 Individual Action Items - Business
10.1 Payroll - September 2017 Action
11.0 Consent Action Items - Superintendent's Report on Personnel
11.1 Consent Action Items - Superintendent's Report on Personnel Action
11.2 Noontime Aide (LeeAnn Kramer) – Probationary - Whitehall Elementary School Action
11.3 Tuition Credit Reimbursement (Professional) - September 1, 2016 - August 30, 2017 Action
11.4 Part-Time Bus Cleaners Action
11.5 Extra Bus Drivers Action
11.6 Substitute Custodian - Aldjia Zerouki Action
11.7 Extracurricular Activity Assignments List (Deletions) Action
11.8 Extracurricular Activity Assignments List (Addition) - Cassidy Schemm Action
12.0 Individual Action Items - Superintendent's Report on Personnel
12.1 Proposal - Substitute Teacher Service Action
12.2 Extracurricular Activity Assignments List (Addition) - Student Senate - Harrison Middle School Action
12.3 Memorandum of Understanding - 3-Hour General Food Service Worker - Floater Position Action
12.4 General Food Service Worker (Robyn Wodarek) – 3-Hour Position – Probationary - McAnnulty Elementary School Action
12.5 Noontime Aide (Carole Smith) – Probationary - Whitehall Elementary School Action
12.6 Substitute Teacher - Nichole Lupari Action
12.7 Student Lifeguard - Mackenzie Sendro Action
12.8 Student Lifeguard - Victoria Walker Action
12.9 Student Lifeguard - Michael Zemaitis Action
12.10 Student Lifeguard - Madison Seitzinger Action
12.11 Substitute Custodian - Zachery Dunn Action
12.12 Paraprofessional (Shawna Shannon) - Probationary - Paynter Elementary School Action
12.13 Paraprofessional (Shannon Jones) - Probationary - To Be Determined Action
12.14 Paraprofessional (Nadine Reed) - Probationary - Paynter Elementary School Action
12.15 Paraprofessional (Jill Conway) - Probationary - Paynter Elementary School Action
12.16 Paraprofessional (Barb Stock) - Probationary - To Be Determined Action
12.17 Category V Secretary (Stacey J. Very) - Probationary - McAnnulty Elementary School Action
13.0 Consent Action Items - Non-Personnel
13.1 Consent Action Items - Non-Personnel Action
13.2 Agreement - Pittsburgh Education Consulting, LLC Action
13.3 Committed Fund Balance - Technology Protection Plan Action
13.4 Committed Fund Balance - Highlander Summer Camps Action
13.5 Committed Fund Balance - MK63444 Fund (Student Lunch Account) Action
13.6 Authorization to Advertise for Bids for Buses and Facilities Vehicles Action
13.7 Policy 705 Safety - 3rd Reading Action
13.8 Policy 712 Crisis Management - 3rd Reading Action
13.9 Student Participation - Harrison Middle School - 8th Grade U.S. History Action
13.10 Student Participation - Baldwin High School - Girls' Basketball Action
13.11 Student Participation - Harrison Middle School - Camp Soles Action
13.12 Donation - Superintendent's Picnic - August 23, 2017 Action
13.13 Donation - Jenn Marsteller Action
13.14 Donation - St. Clair Hospital Community Benefit Program & Medical Rescue Team South Action
14.0 Individual Action Items - Non-Personnel
14.1 Settlement Agreement and Release Action
14.2 Appointment of Sophomore Student Board Representative (Nikol Muslimovic) - 2017-2018 Action
14.3 Appointment of Sophomore Student Board Representative (Alexis Kennard) - 2017-2018 Action
14.4 Revised Lease Agreement - South Hills Interfaith Movement (SHIM) Action
15.0 Report of Special Representatives
15.1 Report of Special Representatives Info
16.0 Unfinished Business
16.1 Unfinished Business - Board Info
17.0 New Business
17.1 Policy 103 Nondiscrimination In School And Classroom Practices - 1st Reading Info
17.2 Policy 103.1 Nondiscrimination - Qualified Students With Disabilities - 1st Reading Info
17.3 Policy 104 Nondiscrimination in Employment Practices - 1st Reading Info
17.4 Policy 150 Title I Comparability of Services - 1st Reading Info
17.5 Policy 237 Electronic Devices - 1st Reading Info
17.6 Policy 819 Suicide Awareness, Prevention and Response - 1st Reading Info
17.7 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