Agenda
TYPE: B-W Business Meeting
DATE: 2/14/2018 TIME: 7:30 PM
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LOCATION: School District Board Room
DETAILS:
 
1.0 Call to Order
1.1 Mr. David Solenday, 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. Pantone Mr. Rainaldi Mr. Solenday Ms. Tarson Mrs. Wolf 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 1st Place Regional Competition - Pennsylvania Junior Academy of Science (PJAS) Info
5.3 Boys Scouts of America - Eagle Scouts Info
5.4 Highlander Heroes - McAnnulty Elementary School 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, Nathan Hobson, Alexis Kennard, and Nikol Muslimovic Info
8.0 Presentation
8.1 Student Achievement - Ms. Denise Sedlacek Info
9.0 Consent Action Items - Business
9.1 Consent Action Items - Business Action
9.2 Approval of Minutes - January 2018 Action
9.3 General Fund Receipts - January 2018 Action
9.4 Cafeteria Fund - January 2018 Action
9.5 General Fund Account - January 2018 Action
9.6 Capital Projects Fund - January 2018 Action
9.7 Payroll - January 2018 Action
10.0 Individual Action Items - Business
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 Retirements Action
11.4 Terminations Action
11.5 Leaves Action
11.6 Library, Media, and STEM Specialist Action
11.7 Temporary Professional Employee (Maria K. McNally) - Half-Time - Science - Harrison Middle School Action
11.8 Tenure Resolution (Rebecca Michalski) Action
11.9 Permanent Substitute Teacher (Joseph K. Kelsch) - German - Harrison Middle School Action
11.10 Permanent Substitute Teacher (Jeffrey Lemley) - Half-Time (AM) English - Harrison Middle School Action
11.11 Permanent Substitute Teacher (Samantha Parks) - Half-Time (PM) English - Harrison Middle School Action
11.12 Paraprofessional (Jill Conway) - Permanent - Paynter Elementary School Action
11.13 Paraprofessional (Nadine Reed) - Permanent - Paynter Elementary School Action
11.14 Paraprofessional (Shawna Shannon) - Permanent - Paynter Elementary School Action
11.15 Paraprofessional (Barbara Stock) - Permanent - .5 Harrison Middle School and .5 McAnnulty Elementary School Action
11.16 Noontime Aide (LeeAnn Kramer) – Permanent - Whitehall Elementary School Action
11.17 Noontime Aide (Carole Smith) – Permanent - Whitehall Elementary School Action
11.18 Substitute Food Service (Shelley Porada) Action
11.19 Substitute Noontime Aide (Shelley Porada) Action
11.20 Substitute Breakfast Monitor (Shelley Porada) Action
11.21 Extra Bus Drivers Action
11.22 Steel Center Student's Internship at Bus Garage Action
11.23 Mentor Teacher Action
11.24 Extracurricular Activity Assignments List (Deletions) Action
11.25 Extracurricular Activity Assignments List - (Additions) Action
11.26 Service Employee Movement Action
11.27 Open Positions - Boys' Tennis Action
11.28 Open Positions - Girls' Tennis Action
12.0 Individual Action Items - Superintendent's Report on Personnel
13.0 Consent Agenda Action Items #1 - Non-Personnel
13.1 Consent Agenda Action Items #1 - Non-Personnel Action
13.2 Agreement - University of Pittsburgh School of Social Work Action
13.3 Agreement - Wesley Spectrum K-8 (Acute Partial Hospital) Action
14.0 Consent Agenda Action Items #2 - Non-Personnel
14.1 Consent Agenda Action Items #2 - Non-Personnel Action
14.2 Out of State Conference - Imagine Learning Partnership Forum Action
14.3 Out of State Conference - DPLIS (Digital Promise League of Innovative Schools) - Spring Meeting Action
15.0 Consent Agenda Action Items #3 - Non-Personnel
15.1 Consent Agenda Action Items #3 - Non-Personnel Action
15.2 Student Participation - Junior Classical League Convention Action
15.3 Student Participation - PMEA Region Band Action
15.4 Student Participation - PMEA Region Choral Festival Action
15.5 Student Participation - PMEA Region Orchestra Action
16.0 Consent Agenda Action Items #4 - Non-Personnel
16.1 Consent Agenda Action Items #4 - Non-Personnel Action
16.2 2015 Audit Report - Baldwin Borough - Real Estate Tax Collector Action
16.3 2015 Audit Report - Baldwin Township - Real Estate Tax Collector Action
16.4 2015 Audit Report - Whitehall Borough - Real Estate Tax Collector Action
17.0 Individual Action Items - Non-Personnel
17.1 Preliminary Budget 2018-2019 Action
17.2 Authorization to Advertise for Bids for Track Repair - Baldwin High School Stadium Info
17.3 Authorization to Advertise for Bids for Track and Turf Replacement - Baldwin High School Stadium Action
17.4 2018-2019 School Calendar Action
17.5 2019-2020 School Calendar Action
17.6 Allegheny Intermediate Unit - Program of Services Budget 2018-2019 Action
17.7 Advertising Agreement - Career Training Academy Action
17.8 Donations - Mobile Fab Lab Action
18.0 Report of Special Representatives
18.1 Report of Special Representatives Info
19.0 Committee Reports
19.1 Board Committees Info
20.0 Unfinished Business
20.1 Career Cruising/Course Selection Guide Info
20.2 Unfinished Business - Board Info
21.0 New Business
21.1 Allegheny County Schools Health Insurance Consortium - School Board Trustee Position Info
21.2 Resolution Opposing Education Savings Account (ESA) Voucher Programs - Senate Bill 2 Info
21.3 Property Assessment - House Bill 1213 Info
21.4 New Business - Board Info
22.0 Correspondence
22.1 Revenues and Expenses Info
22.2 Student Activity Funds Info
22.3 Bank Reconciliations Info
23.0 Solicitor Report
23.1 Solicitor Report Info
24.0 Resident Comments
24.1 Name and address should be clearly stated. Info
25.0 Matters of Information - Superintendent
25.1 Dr. Randal A. Lutz Info
25.2 Items for Board Information Info
26.0 Board President Remarks
26.1 Mr. David Solenday Info
27.0 Adjournment
27.1 On motion by, which was seconded by, and duly carried by unanimous vote, the meeting was adjourned at Info
28.0 Board Miscellaneous
28.1 Board Mail Info