Agenda
TYPE: B-W Business Meeting
DATE: 8/14/2019 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 - June 2019 Action
2.3 General Fund Receipts - May 2019/June 2019 Action
2.4 Payroll - May 2019/June 2019 Action
2.5 General Fund Account - June 2019/July 2019 Action
2.6 Cafeteria Fund - June 2019/July 2019 Action
2.7 Capital Projects Fund - July 2019 Action
2.8 Construction Fund Account - As of June 31, 2019 Action
2.9 Construction Fund Account - As of July 31, 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 Retirements Action
4.4 Behavior Intervention Specialist (Lisa Schmidt) - Act 93 - Administration Action
4.5 Assistant Principal (Laurel Newberry) - Act 93 - Whitehall Elementary School Action
4.6 Professional Employee (Ellie M. Tecza)- Elementary Grade 3 Teacher - Paynter Elementary School Action
4.7 Temporary Professional Employee (Erin M. Stanley)- Special Education Teacher - Whitehall Elementary School Action
4.8 Temporary Professional Employee (Kelsey J. Shaum)- Special Education Teacher - Whitehall Elementary School Action
4.9 Temporary Professional Employee (Jessica Skovira)- Special Education Teacher - Paynter Elementary School Action
4.10 Temporary Professional Employee (Katherine E. Rettura)- Elementary Grade 1 Teacher - McAnnulty Elementary School Action
4.11 Temporary Professional Employee (Jessica Seidl) - STEAM/Media Specialist - Paynter Elementary School Action
4.12 Professional Employee - (Kristy Frohliger) - STEAM/Media Specialist - Whitehall Elementary School Action
4.13 3-Hour General Food Service Worker - (Heather Faight) - Permanent - Paynter Elementary School Action
4.14 3-Hour General Food Service Worker - Floater Position - (Nicole Suchy) - Permanent - Baldwin High School Action
4.15 Category III Custodian (Part-Time) Elliott Verk - Probationary - Baldwin High School Action
4.16 Category III Custodian (Part-Time) Todd Cipolla - Probationary - Baldwin High School Action
4.17 Substitute Custodians - Summer 2019 Employment Action
4.18 Substitute Custodians Action
4.19 Substitute Food Service Workers Action
4.20 Substitute Noontime Aide Action
4.21 Extra Bus Drivers Action
4.22 Extra Bus Attendant Action
4.23 Tuition Credit Reimbursement Action
4.24 Extracurricular Activity Assignments List (Deletions) Action
4.25 Extracurricular Activity Assignments List Changes/Additions (Athletic) Action
4.26 Extracurricular Activity Assignments List Changes/Additions (Non-Athletic) Action
4.27 Open Positions - Baldwin High School Department Chairs and Harrison Middle School Department/Grade Level Leaders - 2019-2020 Action
4.28 Extracurricular Activity Assignments List Changes/Additions (Department/Grade Level Leaders) - Harrison Middle School Action
4.29 Memorandum of Understanding - Revision of Collective Bargaining Agreement Pertaining to Transportation Department Driving Certification Action
4.30 Category III Custodian (David Hershberger) (Permanent, Position #50-02A) as the District Mail and Bulk Courier 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 Services Contract - Allegheny Intermediate Unit (AIU) Waterfront Learning Services Action
6.3 Agreements - Wesley Schools - Extended School Year (ESY) 2019 Action
6.4 Agreement - New Story (Monroeville) Extended School Year (ESY) 2019 Action
6.5 Agreement - Interim HealthCare of Pittsburgh, Inc. Action
6.6 Agreement - The Watson Institute - The Education Center - South (Seven Students) Action
6.7 Agreement - The Watson Institute - The Education Center - South (One Student) Action
6.8 Agreement - Holy Family Institute - Student Assistance Program (SAP) Action
6.9 Addendum #2 - Pressley Ridge Day School - Autism Action
6.10 Agreement - St. Vincent College School of Education Action
6.11 Agreement - Western Governors University (WGU) Action
6.12 Agreement - Pittsburgh Education Consulting, LLC Action
6.13 Out-of-State Conference - CSEdCON (The Global Computer Science Education Conference - CS (Computer Science) for All Action
6.14 Approval - Change Order (Deduct) - Baldwin High School Stadium (Track Construction) Action
6.15 Approval - Change Order (Deduct) - Baldwin High School Stadium (Turf Construction) Action
6.16 Approval - Change Order (Deduct) - McAnnulty Elementary School (Plumbing Construction - Storm Line) Action
6.17 Approval - Change Order (Add) - McAnnulty Elementary School (Electrical Construction - Wiring) - Under $15,000 Action
6.18 Approval - Change Order (Add) - McAnnulty Elementary School (HVAC Construction - Crawl Space) - Under $15,000 Action
6.19 Approval - Change Order (Add) - J. E. Harrison Middle School (Plumbing Construction - Rain water Piping/Drains) - Under $15,000 Action
6.20 Approval - Change Order (Add) - Whitehall Elementary School (HVAC Construction - Steel Supports) - Over $15,000 Action
6.21 Agreement - Substitute Teacher Service (STS) Action
6.22 Proposal - Harrison Middle School Cafeteria Furniture Action
6.23 Agreement - Tyler Technologies, Inc. (Transportation Department GPS) Action
6.24 Disposal - Old Buses Action
6.25 Donation - Anonymous Action
6.26 917 Parental/Family Involvement - 3rd Reading Action
6.27 918 Title I Parent and Family Engagement - 3rd Reading Action
6.28 Free Breakfast - Elementary Schools (Pilot Program) Action
7.0 Individual Action Items - Non-Personnel
7.1 Agreement - Revenue Generation Consulting Services 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