Agenda
TYPE: B-W Business Meeting
DATE: 11/7/2018 TIME: 7:30 PM
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LOCATION: School District Board Room
DETAILS:
 
1.0 Resident Comments on Action Items Only
2.0 Consent Action Items - Business
2.1 Consent Action Items - Business Action
2.2 Approval of Minutes - October 2018 Action
2.3 General Fund Receipts - September 2018 Action
2.4 Payroll - September 2018 & October 2018 Action
2.5 General Fund Account - October 2018 Action
2.6 Cafeteria Fund - October 2018 Action
3.0 Individual Action Items - Business
4.0 Consent Action Items - Superintendent's Report on Personnel
4.1 Consent Action Items - Superintendent's Report on Personnel Action
4.2 Resignations Action
4.3 Termination Action
4.4 Leaves Action
4.5 Temporary Professional Employee (Daniel Kluczkowski)- Mathematics Teacher - Harrison Middle School Action
4.6 Temporary Professional Employee (Melanie Cocco) - Half-Time - Special Education Teacher - Paynter Elementary School Action
4.7 Permanent Substitute Teacher (Rebecca Nannini) - Grade 3- Whitehall Elementary School Action
4.8 Permanent Substitute Teacher (Trista Jacob) - Art - Harrison Middle School Action
4.9 Permanent Substitute Teacher (Lisa Kronander) - Science - Harrison Middle School Action
4.10 Category III Custodian (part-time) Evan Tagg - Permanent - Baldwin High School Action
4.11 Category III Custodian (part-time) Frano Marcic - Permanent - McAnnulty Elementary School Action
4.12 Category III Custodian - (Gary Sell) - Probationary - (Position #60-03B) - Harrison Middle School Action
4.13 Mentor Teacher Action
4.14 Employee Movement Action
4.15 Substitute Food Service Worker Action
4.16 Extra Bus Driver Action
4.17 Substitute Custodian Action
4.18 Extracurricular Activity Assignments List A (Additions) Action
4.19 Extracurricular Activity Assignments List B (Additions) Action
5.0 Individual Action Items - Superintendent's Report on Personnel
5.1 Tenure Resolution (Michael Evangelista) Action
5.2 Extracurricular Activity Assignments List C (Additions) Action
6.0 Consent Agenda Action Items - Non-Personnel
6.1 Consent Agenda Action Items - Non-Personnel Action
6.2 Agreements - Allegheny Intermediate Unit - Title I Non-Public Schools Action
6.3 Agreements - Wesley Family Schools (Acute Partial Hospital) Action
6.4 2017-2018 Audit Report Action
6.5 Authorization - Issuance General Obligation Bonds, Series of 2019 Action
6.6 Authorization - Schematic Design Phase (HHSDR) - Paynter Elementary School Action
6.7 Authorization - Topographic and Boundary Survey (HHSDR) - Paynter Elementary School Action
6.8 Authorization to Approve Changes to Construction Projects (HHSDR) Action
6.9 Purchase - Band Uniforms Action
6.10 Writ of Execution Action
6.11 Agreement - AMCA Systems, LLC (ACA TaxTrack Software 2018) Action
6.12 Student Participation - Baldwin High School - PIAA Girls' Tennis Championships Action
6.13 Student Participation - Baldwin High School - PA Indoor Track & Field Championship Action
6.14 Student Participation - Harrison Middle School - Camp Soles Action
6.15 Student Participation - Harrison Middle School - 8th Grade U.S. History Action
6.16 Student Participation - Baldwin High School - daVincian Society Action
6.17 Contract & Donation - Golf Simulator Action
6.18 Out-of-State Conference - Code.org CSEd Week Kick-Off Event Action
7.0 Individual Action Items - Non-Personnel
8.0 Solicitor Report
8.1 Solicitor Report Info
9.0 Resident Comments
9.1 Name and address should be clearly stated. Info
10.0 Matters of Information - Superintendent
10.1 Dr. Randal A. Lutz Info
10.2 Items for Board Information Info
11.0 Board President Remarks
11.1 Mr. David Solenday Info
12.0 Adjournment
12.1 On motion by, which was seconded by, and duly carried by unanimous vote, the meeting was adjourned at Info
13.0 Board Miscellaneous
13.1 Board Mail Info