Agenda
TYPE: B-W Business Meeting
DATE: 1/9/2019 TIME: 7:30 PM
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LOCATION: School District Board Room
DETAILS:
 
1.0 Resident Comments on Action Items Only
1.1 Name and address should be clearly stated. Info
2.0 Consent Action Items - Business
2.1 Consent Action Items - Business Action
2.2 Approval of Minutes - December 2018 Action
2.3 General Fund Receipts - November 2018 Action
2.4 Payroll - November 2018 Action
2.5 General Fund Account - December 2018 Action
2.6 Cafeteria Fund - December 2018 Action
2.7 Construction Fund Account - As of December 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 Leaves Action
4.4 Permanent Substitute Teacher (Lisa Kronander) - Science - Harrison Middle School Action
4.5 Last Chance Agreement Action
4.6 Memorandum of Understanding Action
4.7 Category II Part-Time Secretary - (Jennifer Holby) - Permanent - (10 Month Position - 210 Days) at Whitehall Elementary School Action
4.8 Category II Part-Time Secretary - (Tara Hutchinson) - Permanent - (10 Month Position - 210 Days) at Whitehall Elementary School Action
4.9 Category II Part-Time Secretary (Stephanie Lucas) - Permanent -(10 Month Position - 210 Days) at Harrison Middle School Action
4.10 Category II Part-Time Secretary (Jennifer Plinta) - Permanent - (10 Month Position - 210 Days) at Paynter Elementary School Action
4.11 Category II Part-Time Secretary - (Melissa Prilla) - Permanent - (10 Month Position - 210 Days) at Harrison Middle School Action
4.12 Category III Custodian (David Hershberger) (Probationary, Position #50-02A) as the District Mail and Bulk Courier Action
4.13 Recall From Furlough (John Weber) - Noontime Aide - McAnnulty Elementary School Action
4.14 Employee Movement Action
4.15 Substitute Food Service Worker Action
4.16 Student Lifeguard (Austin Sabo) Action
4.17 Extracurricular Activity Assignments List (Deletions) Action
4.18 Extracurricular Activity Assignments List A (Additions) Action
4.19 Extracurricular Activity Assignments List B (Additions) Action
4.20 Settlement Agreement and Release - EEOC Action
5.0 Individual Action Items - Superintendent's Report on Personnel
6.0 Consent Agenda Action Items - Non-Personnel
6.1 Consent Agenda Action Items - Non-Personnel Action
6.2 300 Employees Section - 3rd Readings Action
6.3 Agreement - Wesley Family Services (Wesley K-8/High School) Action
6.4 Agreement - Wesley Family Schools - (K-8) Action
6.5 Agreements - Allegheny Intermediate Unit (AIU) - Alternative Education Program - Community School West Action
6.6 Student Participation - 2019 All-Eastern Honors Ensemble - Baldwin High School Action
6.7 Student Expulsion Action
6.8 Approval - Construction Change Order (over $15,000) - J. E. Harrison Middle School Action
6.9 Approval - Construction Change Orders (under $15,000) Action
6.10 Authorization to Bid - Technology Department - Storage Area Network (SAN) and Servers Action
6.11 Proposal - Skyward School Business Suite Action
6.12 Joint Purchasing Agreement - Allegheny Intermediate Unit Action
6.13 Renewal Agreement - Direct Energy Business (AIU Natural Gas Consortium) Action
6.14 Memorandum of Understanding - The Residence at Whitehall Action
6.15 Donation - George Duffy, Duffy's Beer LLC Action
6.16 Donation - Green Standards Action
6.17 Donation - State Representative Bill Kortz Action
6.18 Resolution to Oppose and Delay Implementation of the Safe2Say Something Program Action
6.19 Resolution Urging the General Assembly to Adequately Invest in the Public Schools and Students Action
6.20 Delete - Policy 248 Unlawful Harassment Action
6.21 Update - Policy 610 Purchases Subject to Bid/Quotation Action
7.0 Individual Action Items - Non-Personnel
7.1 Student Participation - 2019 Marching Band - Baldwin High School Action
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