Agenda
TYPE: B-W Business Meeting
DATE: 5/9/2018 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 Mr. Achtzehn 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 Boys Scouts of America - Eagle Scout Info
5.3 Highlander Hero - Brooke Stebler Info
5.4 Highlander Hero - Dr. Janeen Peretin Info
5.5 2017-2018 Student Board Representatives 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 Consent Action Items - Business
8.1 Consent Action Items - Business Action
8.2 Approval of Minutes - April 2018 Action
8.3 General Fund Receipts - April 2018 Action
8.4 Cafeteria Fund - April 2018 Action
8.5 General Fund Account - April 2018 Action
8.6 Payroll - April 2018 Action
9.0 Individual Action Items - Business
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 3-Hour General Food Service Worker (Jodie Geyer) - Permanent - Paynter Elementary School Action
10.6 Noontime Aide (Amber Klodowski) - Permanent - Paynter Elementary School Action
10.7 Noontime Aide (John Weber Jr.) - Probationary - Whitehall Elementary School Action
10.8 2018 Highlander Summer Camp Professional Staff Action
10.9 2018 Highlander Summer Camp Counselor Action
10.10 2018 Summer Technology Department Interns Action
10.11 Substitute Food Service Action
10.12 Extra Bus Driver Action
10.13 Extracurricular Activity Assignments List (Deletions) Action
10.14 Mathematics Department/Grade Level Chairperson - Harrison Middle School Action
10.15 Extracurricular Activity Assignments List A - (Additions) Action
10.16 Extracurricular Activity Assignments List B - (Additions) Action
10.17 Extracurricular Activity Assignments List C - (Additions) Action
11.0 Individual Action Items - Superintendent's Report on Personnel
11.1 Memorandum of Understanding - Transportation Employees (Drivers) in Training Action
12.0 Consent Agenda Action Items - Non-Personnel
12.1 Consent Agenda Action Items - Non-Personnel Action
12.2 Agreement - Clarion University Action
12.3 Agreement - Allegheny Intermediate Unit (AIU) - Alternative Education Program - Community School West Action
12.4 Agreement - Allegheny Intermediate Unit (AIU) - Alternative Education Program - Community School West - BHS Action
12.5 Agreement - Allegheny Intermediate Unit (AIU) - Alternative Education Program - Community School West - HMS Action
12.6 Agreement - The Children's Institute of Pittsburgh Action
12.7 Agreement - Bayada Home Health Care, Inc. Action
12.8 Agreement - Bayada Home Health Care, Inc. - RN/LPN Substitutes Action
12.9 Agreement - Crossroads Speech & Hearing, Inc. - Speech Language Pathology, Physical/Occupational Therapy Action
12.10 Out-of-State Conference - Building the School of the Future - Achieve 3000 Action
12.11 Out-of-State Conference - Comprehensive Integrated Three-Tiered (Ci3T) Models of Prevention: Trainer of Trainers Action
12.12 Out-of-State Conference - Grief Recovery Method International Conference - Grief Recovery Institute Action
12.13 Student Participation - Baldwin High School - UCA Summer Cheer Camp Action
12.14 2016 Audit Report - Baldwin Borough - Real Estate Tax Collector Action
12.15 2016 Audit Report - Baldwin Township - Real Estate Tax Collector Action
12.16 2016 Audit Report - Whitehall Borough - Real Estate Tax Collector Action
12.17 Proposal - Tax Exempt Lease-Purchase Financing - Twelve (12) Buses Action
12.18 Disposal - Old Buses Action
12.19 Proposal - Master Library Action
12.20 Agreement - Jostens Action
12.21 Technology 1:1 Initiative - Chromebooks - Harrison Middle School Action
12.22 Renewal - Comprehensive Insurance Coverage and Workers' Compensation Insurance Action
12.23 Contract of Professional Services - PSBA Merge Employee Sections of the Policy Manual Action
12.24 PSBA Principles for Governance and Leadership Action
13.0 Individual Action Items - Non-Personnel
13.1 2018-2019 Proposed Final Budget Action
13.2 Appointment of Treasurer 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 Action Items - Individual
16.1 Resignation - Elementary School Principal Action
17.0 Unfinished Business
17.1 2018 PSBA Delegate Assembly Meeting - Friday, October 19, 2018 Info
17.2 Unfinished Business - Board Info
18.0 New Business
18.1 Elementary Ambassador Info
18.2 Policy 006 Meetings - 1st Reading Info
18.3 Policy 916 Booster Clubs - 1st Reading Info
18.4 Policy 105 Curriculum - 1st Reading Info
18.5 Policy 138 Language Instruction Educational Program for English Learners - 1st Reading Info
18.6 Policy 239 - 1st Reading Info
18.7 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