Agenda
TYPE: B-W Business Meeting
DATE: 6/13/2018 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 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 2017-2018 Baldwin-Whitehall School District Retirees 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 Ms. Andrea Huffman - Curriculum Info
9.0 Consent Action Items - Business
9.1 Consent Action Items - Business Action
9.2 Approval of Minutes - May 2018 Action
9.3 General Fund Receipts - May 2018 Action
9.4 Cafeteria Fund - May 2018 Action
9.5 General Fund Account - May 2018 Action
9.6 Capital Projects Fund - May 2018 Action
9.7 Payroll - May 2018 Action
10.0 Individual Action Items - Business
11.0 Action Items - Individual
11.1 Baldwin-Whitehall School District 2018-2019 Operating Budget Action
11.2 General Obligation Bonds, Series of 2018 Action
12.0 Consent Action Items - Superintendent's Report on Personnel
12.1 Consent Action Items - Superintendent's Report on Personnel Action
12.2 Resignations Action
12.3 Retirements Action
12.4 Leaves Action
12.5 Principal - McAnnulty Elementary School Action
12.6 Tenure Resolution Action
12.7 General Food Service Worker (Amanda Davic) - Probationary - 3-Hour Position - Baldwin High School Cafeteria Action
12.8 General Food Service Worker (Christine Sadler) - Probationary - 3-Hour Position - McAnnulty Elementary School Cafeteria Action
12.9 Extended School Year (ESY) Summer School Program 2018 - Paraprofessional Staff Action
12.10 2018 Highlander Summer Camp Professional Staff Action
12.11 2018 Summer Hours - Nurses Action
12.12 Summer Employment 2018 - Substitute Custodians Action
12.13 Substitute Noontime Aide Action
12.14 Substitute Breakfast Monitor Action
12.15 Student Stage Crew Action
12.16 Open Positions - Boys' Volleyball Action
12.17 Open Positions - Boys' Cross Country Action
12.18 Open Positions - Boys' Tennis Action
12.19 Extracurricular Activity Assignments List (Deletions) Action
12.20 Extracurricular Activity Assignments List (Additions) Action
12.21 Science Department/Grade Level Chairperson - Harrison Middle School Action
12.22 Early Retirement Incentive Memorandum of Understanding - BWSEA - Revised June 7, 2018 Action
12.23 Early Retirement/Resignation Incentive Memorandum of Understanding - Act 93 Administrative and Supervisory Personnel - Revised June 13, 2018 Action
12.24 Director of Safety and Security Action
12.25 Temporary Professional Employee - ESL - Paynter Elementary School Action
12.26 Professional Employee - Biology - Baldwin High School Action
12.27 Temporary Professional Employee - Grade 2 - Paynter Elementary School Action
12.28 Temporary Professional Employee - Grade 1 - McAnnulty Elementary School Action
13.0 Individual Action Items - Superintendent's Report on Personnel
13.1 Elimination - Athletic Director Position Action
13.2 Furlough - Vince Sortino Action
14.0 Consent Agenda Action Items - Non-Personnel
14.1 Consent Agenda Action Items - Non-Personnel Action
14.2 Services and Subscription Agreement - Modern Teacher, LLC Action
14.3 2018 - Software Licensing Renewal Action
14.4 2018-2019 - Proposed Curriculum Hours Action
14.5 Purchase - Science Textbooks/Materials (K-5) Action
14.6 Agreement - Susan Dawkins (Educational & Editing Consultant) Action
14.7 Affiliation Agreement - Carlow University, Education Department Action
14.8 Memorandum of Agreement - Community College of Allegheny County Action
14.9 Agreement - Allegheny County Juvenile Court - School-Based Probation Action
14.10 Agreements - PACE School Extended School Year Program - 2018 Action
14.11 Agreement - ACLD Tillotson School - 2018 Extended School Year Action
14.12 Appendix B - Crossroads Speech & Hearing, Inc. - 2018 Extended School Year Action
14.13 Agreement - Phase 4 Learning Center, Inc. - Alternative Education - 2018-2019 Action
14.14 Agreement - Interim HealthCare of Pittsburgh, Inc. - 2018-2019 Action
14.15 Proposal - School Physician Action
14.16 Out-of-State Conference - Code.org's Professional Learning Program: TeacherCon Phoenix Action
14.17 Student Participation - Baldwin High School - PIAA Cheerleading Competition Action
14.18 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 Action
14.19 Southeast Area Special School Joint Advisory Board and Steel Center Join Advisory Board - Amendments Jointure Agreements Action
14.20 Transportation Agreements - Baldwin Library, Baldwin Borough, Whitehall Library, Whitehall Borough, Jewish Family & Children's Services, & South Hills Interfaith Movement (SHIM) Action
14.21 Receipt and Expenditure Account Transactions - 2017-2018 and 2018-2019 - Part 1 Action
14.22 Receipt and Expenditure Account Transactions - 2017-2018 and 2018-2019 - Part 2 Action
14.23 Receipt and Expenditure Account Transactions - 2017-2018 and 2018-2019 - Part 3 Action
14.24 Transportation Agreement - Brentwood Borough School District Action
14.25 Agreement - E-Funds for Schools Action
14.26 Award of Bid - Waste Removal Action
14.27 Disposal - Outdated Computer Equipment Action
14.28 Agreement - Atria Senior Living Action
14.29 Brentwood Borough Request - Parking 4th of July Action
14.30 Authorization to Advertise for Bids for Band Uniforms Action
14.31 Policy 105 Curriculum - 3rd Reading Action
14.32 Policy 138 Language Instruction Educational Program for English Learners - 3rd Reading Action
14.33 Policy 239 - Foreign Exchange Students - 3rd Reading Action
14.34 2018-2019 - Reappointment of Student Board Representatives Action
14.35 2018-2019 - Appointment of Student Board Representatives - Sophomores Action
15.0 Individual Action Items - Non-Personnel
15.1 Contract - Allegheny Intermediate Unit - Purchase Meals Action
15.2 Policy 006 Meetings - 3rd Reading Action
15.3 Purchase Approval - Technology Department Action
15.4 Revision - 707-AR-1 Use of School Facilities and 707-AR-2 Compensation Rates - Utilization of Staff in Non-School Activities Action
16.0 Report of Special Representatives
16.1 Report of Special Representatives Info
17.0 Committee Reports
17.1 Board Committees Info
18.0 Unfinished Business
18.1 Unfinished Business - Board Info
19.0 New Business
19.1 New Business - Board Info
20.0 Correspondence
20.1 Revenues and Expenses Info
20.2 Student Activity Funds Info
20.3 Bank Reconciliations Info
21.0 Solicitor Report
21.1 Solicitor Report Info
22.0 Resident Comments
22.1 Name and address should be clearly stated. Info
23.0 Matters of Information - Superintendent
23.1 Dr. Randal A. Lutz Info
23.2 Items for Board Information Info
24.0 Board President Remarks
24.1 Mr. David Solenday Info
25.0 Adjournment
25.1 On motion by, which was seconded by, and duly carried by unanimous vote, the meeting was adjourned at Info
26.0 Board Miscellaneous
26.1 Board Mail Info