Agenda
TYPE: B-W Business Meeting
DATE: 6/5/2019 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 - May 2019 Action
2.3 General Fund Receipts - April 2019 Action
2.4 Payroll - April 2019 Action
2.5 General Fund Account - May 2019 Action
2.6 Cafeteria Fund - May 2019 Action
2.7 Construction Fund Account - As of May 2019 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 Temporary Professional Employee (Colleen Palumbo)- Art Teacher - Paynter Elementary School Action
4.4 Noontime Aide (John Weber Jr.) - Permanent - McAnnulty Elementary School Action
4.5 Category III Custodian - (Paul Czapko) - Probationary - (Position #02-02A) - McAnnulty Elementary School Action
4.6 Substitute Custodians - Summer 2019 Employment Action
4.7 Student Lifeguards Action
4.8 Tuition Credit Reimbursement - Act 93 Action
4.9 Open Positions - Girls' Tennis Action
4.10 Open Positions - Boys' Tennis Action
4.11 Extracurricular Activity Assignments List (Deletions) Action
4.12 Extracurricular Activity Assignments (Addition) Action
4.13 Memorandum of Understanding - Early Retirement/Resignation Incentive - Baldwin-Whitehall Education Association (BWEA) Action
4.14 Memorandum of Understanding - Early Retirement/Resignation Incentive - Baldwin-Whitehall Service Employees' Association (BWSEA) Action
5.0 Individual Action Items - Superintendent's Report on Personnel
5.1 Tenure Resolution - Jeffrey Jason Dolak Action
5.2 Tenure Resolution - William A. Dodds Action
6.0 Consent Agenda Action Items - Non-Personnel
6.1 Consent Agenda Action Items - Non-Personnel Action
6.2 Purchase - Social Studies (K-12) Action
6.3 2019-2020 Proposed Curriculum Hours Action
6.4 Contract of Service - PA-Educator.net Action
6.5 Agreement - Robert Morris University Action
6.6 Agreement - Capella University Action
6.7 Concurrent Enrollment Agreement - Point Park University Action
6.8 Achieve 3000 for Differentiated Literacy Solution Packages Action
6.9 Agreement - Allegheny Intermediate Unit (AIU) 2019-2020 Services Agreement Action
6.10 Agreement - Bayada Home Health Care, Inc. - RN/LPN Substitutes Action
6.11 Agreement - Bayada Home Health Care, Inc. Action
6.12 Agreement - Wesley K-8 School (Acute Partial Hospital) Action
6.13 Service Agreement - The Watson Institute Action
6.14 Memorandum of Agreement - Grow Pittsburgh Action
6.15 Survey - 2019 Pennsylvania Youth Survey (PAYS) Agreement Action
6.16 2019-2020 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
6.17 Agreement - Microsoft - Lancaster-Lebanon Intermediate Unit 13 Action
6.18 Technology 1:1 Initiative - Chromebooks Action
6.19 Renewal - 2019 Software Licensing Action
6.20 Purchase - Information and Instructional Technology Action
6.21 Disposal - Outdated Computer Equipment Action
6.22 Student Participation - Best Buddies Leadership Conference Action
6.23 2019-2020 Reappointment of Student Board Representatives Action
6.24 Renewal - Comprehensive Insurance Coverage and Workers' Compensation Insurance Action
6.25 Approval - Construction Change Order (under $15,000) Action
6.26 Writ of Executions to Collect Delinquent Taxes Action
6.27 Receipt and Expenditure Account Transactions - 2018-2019 and 2019-2020 - Part 1 Action
6.28 Receipt and Expenditure Account Transactions - 2018-2019 and 2019-2020 - Part 2 Action
6.29 Receipt and Expenditure Account Transactions - 2018-2019 and 2019-2020 - Part 3 Action
6.30 Brentwood Borough Request - Parking 4th of July Action
6.31 Donations - Day of Caring Action
6.32 Policy 249 Bullying Cyberbullying - 3rd Reading Action
6.33 Student Expulsions Action
6.34 Food Service - Lunch Price Increase for 2019-2020 Action
6.35 2019 PSBA Delegate Assembly Meeting - Friday, October 18, 2019 Action
7.0 Individual Action Items - Non-Personnel
7.1 Agreement - Sports Medicine Action
7.2 Proposal - Education Elements 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