Agenda
TYPE: B-W Agenda Meeting
DATE: 6/6/2018 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 Mr. Pantone Mr. Rainaldi Mr. Solenday Ms. Tarson Mrs. Wolf Info
4.0 Mission Statement of School District
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 Student Board Representative Comments
5.1 Michael Kahwash, Corina Pittman, Avery Greenaway, Nathan Hobson, Alexis Kennard, and Nikol Muslimovic Info
6.0 Resident Comments on Action Items Only
6.1 Name and address should be clearly stated. Info
7.0 Presentation
7.1 Jamie Doyle - PFM Financial Advisors LLC - Bond Issuance Feasibility Study Info
7.2 Greer Hayden - HHSDR, Inc. Info
8.0 Action Items
8.1 Authorization - Bond Counsel Services Action
8.2 Issuance of General Obligation Bonds Action
9.0 Superintendent Report
9.1 Dr. Randal A. Lutz Info
10.0 Board President Remarks
10.1 Mr. David Solenday, Board President Info
11.0 Education and Instruction
11.1 Services and Subscription Agreement - Modern Teacher, LLC Info
11.2 2018 - Software Licensing Renewal Info
11.3 Purchase Approval - Technology Department Info
11.4 2018-2019 - Proposed Curriculum Hours Info
11.5 Purchase - Science Textbooks/Materials (K-5) Info
11.6 Agreement - Susan Dawkins (Educational & Editing Consultant) Info
11.7 Affiliation Agreement - Carlow University, Education Department Info
11.8 Memorandum of Agreement - Community College of Allegheny County Info
11.9 Agreement - Allegheny County Juvenile Court - School-Based Probation Info
11.10 Agreements - PACE School Extended School Year Program - 2018 Info
11.11 Agreement - ACLD Tillotson School - 2018 Extended School Year Info
11.12 Appendix B - Crossroads Speech & Hearing, Inc. - 2018 Extended School Year Info
11.13 Agreement - Phase 4 Learning Center, Inc. - Alternative Education - 2018-2019 Info
11.14 Agreement - Interim HealthCare of Pittsburgh, Inc. - 2018-2019 Info
11.15 Proposal - School Physician Info
11.16 Out-of-State Conference - Code.org's Professional Learning Program: TeacherCon Phoenix Info
11.17 Student Participation - Baldwin High School - PIAA Cheerleading Competition Info
12.0 Business and Finance
12.1 Baldwin-Whitehall School District 2018-2019 Operating Budget Info
12.2 2018-2019 Steel Center for Career and Technical Education Budgets (Administrative, Operating, Perkins, and Workforce Development) and the Southeast Area Special School (Mon Valley School) Administrative Budget. Info
12.3 Southeast Area Special School Joint Advisory Board and Steel Center Join Advisory Board - Amendments Jointure Agreements Info
12.4 Transportation Agreements - Baldwin Library, Baldwin Borough, Whitehall Library, Whitehall Borough, Jewish Family & Children's Services, & South Hills Interfaith Movement (SHIM) Info
12.5 Receipt and Expenditure Account Transactions - 2017-2018 and 2018-2019 - Part 1 Info
12.6 Receipt and Expenditure Account Transactions - 2017-2018 and 2018-2019 - Part 2 Info
12.7 Receipt and Expenditure Account Transactions - 2017-2018 and 2018-2019 - Part 3 Info
12.8 Revision - 707-AR-1 Use of School Facilities and 707-AR-2 Compensation Rates - Utilization of Staff in Non-School Activities, Info
12.9 Transportation Agreement - Brentwood Borough School District Info
12.10 Agreement - E-Funds for Schools Info
12.11 Award of Bid - Waste Removal Info
12.12 Disposal - Outdated Computer Equipment Info
12.13 Agreement - Atria Senior Living Info
12.14 Brentwood Borough Request - Parking 4th of July Info
12.15 Authorization to Advertise for Bids for Band Uniforms Info
13.0 Unfinished Business
13.1 2018 PSBA Delegate Assembly Meeting - Friday, October 19, 2018 Info
13.2 Policy 006 Meetings - 2nd Reading Info
13.3 Policy 916 Booster Clubs - 2nd Reading Info
13.4 Policy 105 Curriculum - 2nd Reading Info
13.5 Policy 138 Language Instruction Educational Program for English Learners - 2nd Reading Info
13.6 Policy 239 - Foreign Exchange Students - 2nd Reading Info
13.7 Unfinished Business - Board Info
14.0 New Business
14.1 2018-2019 - Reappointment of Student Board Representatives Info
14.2 2018-2019 - Appointment of Student Board Representatives - Sophomores Info
14.3 New Business - Board Info
15.0 Solicitor Report
15.1 Solicitor Report Info
16.0 Resident Comments
16.1 Name and address should be clearly stated. Info
17.0 Matters of Information - Superintendent
17.1 Dr. Randal A. Lutz Info
17.2 Items for Board Information Info
18.0 Adjournment
18.1 On motion by, which was seconded by, and duly carried by unanimous vote, the meeting was adjourned at Info
19.0 Board Miscellaneous
19.1 Board Mail Info