Agenda
TYPE: B-W Business Meeting
DATE: 4/11/2018 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 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 Young Marines - Graduation Info
5.3 Highlander Heroes - HMS Musical Info
5.4 Highlander Heroes - Keystone Innovators Info
5.5 Highlander Heroes - Mobile Fab Lab Info
5.6 Highlander Hero - Dedication/Committment Info
5.7 Highlander Hero Info
6.0 Student Board Representative Comments
6.1 Michael Kahwash, Corina Pittman, Avery Greenaway, Nathan Hobson, Alexis Kennard, and Nikol Muslimovic Info
7.0 Resident Comments on Action Items Only
7.1 Name and address should be clearly stated. Info
8.0 Presentation
8.1 Presentation of Bids - Turf, Track, and Stadium Boiler - Mr. Greer Hayden & Mr. John Carly (HHSDR) Info
8.2 2018-2019 Budget - Personnel Info
9.0 Consent Action Items - Business
9.1 Consent Action Items - Business Action
9.2 Approval of Minutes - March 2018 Action
9.3 General Fund Receipts - March 2018 Action
9.4 Cafeteria Fund - March 2018 Action
9.5 General Fund Account - March 2018 Action
9.6 Payroll - March 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 Retirement Action
11.4 Termination - Extra Bus Attendant Action
11.5 Termination - Musical Sound Manager Action
11.6 Unpaid Leave Action
11.7 Permanent Substitute Teacher (Trista Jacob) - Art - Elementary Schools Action
11.8 Category II - 4 Hour - Secretary (Theresa Maier) - Permanent - McAnnulty Elementary School Action
11.9 General Food Service Worker (Theresa Ackerman) - Permanent - 3-Hour Position - Harrison Middle School Cafeteria Action
11.10 Category III Custodian (part-time) Evan Tagg - Probationary - Paynter Elementary School Action
11.11 Category III Custodian (part-time) Frano Marcic - Probationary - Paynter Elementary School Action
11.12 Substitute Food Service Action
11.13 Substitute Noontime Aide Action
11.14 Extra Bus Driver Action
11.15 Extracurricular Activity Assignments List - (Additions) Action
12.0 Individual Action Items - Superintendent's Report on Personnel
12.1 Memorandum of Understanding - Early Retirement Incentive - Baldwin-Whitehall Education Association Action
12.2 Extracurricular Activity Assignments List - (Additions) - Boys' and Girls' Head and Assistant Head Swimming Coaches Action
12.3 Extracurricular Activity Assignments List - (Addition) - Boys' Varsity/Junior Varsity Head Basketball Coach Action
12.4 Extracurricular Activity Assignments List - (Addition) - Girls' Varsity/Junior Varsity Head Basketball Coach Action
13.0 Consent Agenda Action Items - Non-Personnel
13.1 Consent Agenda Action Items - Non-Personnel Action
13.2 Agreement - Milestone Centers Inc. Action
13.3 Agreement - Wesley Spectrum (Acute Partial Hospital) Action
13.4 Agreement - The Watson Institute, The Education Center - South Action
13.5 Out-of-State Conference - 34th Space Symposium - Space Foundation Action
13.6 Out-of-State Conference - Arizona State University and Global Silicon Valley Summit Action
13.7 Student Participation - Baldwin High School - PIAA Outdoor Track & Field Championship Action
13.8 Student Participation - Baldwin High School - ESL Washington, DC Action
13.9 Dental Services 2018-2019 Action
13.10 Donations - Mobile Fab Lab Action
13.11 Donation - Denise Sedlacek Action
13.12 Policy 906 - Public Complaint Procedures - 3rd Reading Action
13.13 Policy 918 - Title 1 Parent and Family Engagement - 3rd Reading Action
13.14 Policy 302 - Employment of Superintendent/Assistant Superintendent - 3rd Reading Action
13.15 Policy 411 - Reduction of Staff - 3rd Reading Action
13.16 Policy 808 - Food Services - 3rd Reading Action
14.0 Individual Action Items - Non-Personnel
14.1 School Board Trustee Nomination - Allegheny County Schools Health Insurance Consortium Southeastern Region - Judith E. Andzelik Action
14.2 School Board Trustee Nomination - Allegheny County Schools Health Insurance Consortium Southeastern Region - Pamela Dobos Action
14.3 Policy 503 - Nepotism - 3rd Reading 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 Special Meeting April 23, 2018 - Livestream Info
17.2 Monthly Board Meeting Schedule Info
17.3 Unfinished Business - Board Info
18.0 New Business
18.1 Policy 004-BOG-1 Filling a Board Vacancy - 1st Reading Info
18.2 New Business - Board 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
22.2 Items for Board Information Info
23.0 Board President Remarks
23.1 Mr. David Solenday 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