Agenda
TYPE: B-W Business Meeting
DATE: 9/4/2019 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 - August 2019 Action
2.3 General Fund Receipts - July 2019 Action
2.4 Payroll - July 2019 Action
2.5 General Fund Account - August 2019 Action
2.6 Construction Fund Account - As of August 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 Leave Action
4.4 Temporary Professional Employee (Amy Proie) - Instructional Support Teacher - Baldwin High School Action
4.5 Temporary Professional Teacher (Amy Siegel) - Special Education Teacher - Harrison Middle School Action
4.6 Noontime Aide (Alisha Zeiler) - Probationary - Whitehall Elementary School Action
4.7 Mentor Teachers Action
4.8 Employee Movement Action
4.9 Extra Bus Attendant Action
4.10 Extracurricular Activity Assignments List (Deletion) Action
4.11 Extracurricular Activity Assignments List Addition (Athletic) Action
4.12 Tuition Credit Reimbursement - Act 93 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 Flexible Instructional Day Program Action
6.3 Agreement - Eastern University Action
6.4 Agreement - Mount Aloysius College Action
6.5 Agreement - Step By Step Learning, LLC Action
6.6 Out-of-State Conference -DPLIS (Digital Promise League of Innovative Schools) - Fall Meeting 2019 Action
6.7 Out-of-State Conference - Molly of Denali - WQED Action
6.8 Student Participation - Baldwin Highlander Marching Band - Tournament of Bands Competition Action
6.9 Student Participation - Baldwin Highlander Marching Band - National Memorial Day Parade Action
6.10 Student Participation - Baldwin High School - Girls' Volleyball Action
6.11 Student Participation - Baldwin High School - Cross Country PIAA Foundation Cross Country Invitational Action
6.12 Authorization to Advertise for Bids for Two (2) Mini Buses Action
6.13 Approval - Change Order (Add) - J. E. Harrison Middle School (HVAC Construction - A/C Unit Data Room) - Under $15,000 Action
6.14 Approval - Change Order (Deduct) - J. E. Harrison Middle School (Unused Field Quantity Allowances) Action
6.15 Approval - Change Order (Deduct) - J. E. Harrison Middle School (Fascia Extenders) Action
6.16 Approval - Change Order (Deduct) - McAnnulty Elementary School (Unused Field Quantity Allowances) Action
6.17 Approval - Change Order (Deduct) - McAnnulty Elementary School (Paving) Action
6.18 2019-2020 Appointment of Student Board Representatives - Sophomores Action
6.19 2020 PSBA Officer Elections 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