Agenda
TYPE: B-W Business Meeting
DATE: 1/8/2020 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 2019 Action
2.3 General Fund Receipts - November 2019 Action
2.4 Payroll - November 2019 Action
2.5 General Fund Account - December 2019 Action
2.6 Cafeteria Fund - December 2019 Action
2.7 Construction Fund Account - As of December 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 Interim Principal (Scott Ross) - Harrison Middle School Action
4.4 Assistant to the Secondary Principal Action
4.5 Assistant to the Secondary Principal (Denise Wells) - Act 93 - Harrison Middle School Action
4.6 School Police Officer (Jeffrey Gillen) - Act 93 - Harrison Middle School Action
4.7 Temporary Professional Employee (Natalie Kohnfelder) - Half-Time Social Studies - Baldwin High School Action
4.8 Student Monitor (Rosa Wodarek) - Permanent - Harrison Middle School Action
4.9 Category V - Part-Time Secretary (Crystal Costantino) - Permanent - Paynter Elementary School Action
4.10 Category V - Part-Time Secretary (Angela Grand) - Probationary - McAnnulty Elementary School Action
4.11 Category III Custodian - (Wade Wiseman) - Probationary - (Position #20-02A) - McAnnulty Elementary School Action
4.12 Employee Movement Action
4.13 Extra Bus Drivers Action
4.14 Student Stage Crew Action
4.15 Extracurricular Activity Assignments List (Deletion) Action
4.16 Extracurricular Activity Assignments List (Additions) - Non-Athletic Action
4.17 Extracurricular Activity Assignments List (Additions) - Athletic Action
5.0 Individual Action Items - Superintendent's Report on Personnel
5.1 Tenure Resolution - Nicole Jeffrey Action
6.0 Consent Agenda Action Items - Non-Personnel
6.1 Consent Agenda Action Items - Non-Personnel Action
6.2 Student Expulsions Action
6.3 Agreement - Community College of Allegheny County Action
6.4 Agreement - Atlas Dreams Languages, LLC - Interpretation & Translation Services Action
6.5 Out-of-Country Conference - Mindfulness Studies Action
6.6 Out-of-State Conference - ASG (Arizona State University) GSV (Global Silicon Valley) Summit 2020 Action
6.7 Student Participation - Baldwin High School - PA Indoor Track & Field Championships Action
6.8 2020-2021 Budget - Opt Out Resolution Action
6.9 Proposal - PSI, Inc (Geotechnical Engineering Services) Action
6.10 Western Pennsylvania Electric Consortium Action
6.11 Memorandum of Agreement Dual Enrollment Programs - Community College of Allegheny County Action
6.12 Donation - State Representative Bill Kortz Action
6.13 Revised 2019-2020 School Calendar Action
6.14 Student Participation - Harrison Middle School - 8th Grade U.S. History Action
6.15 Extracurricular Clubs Action
6.16 Allegheny Intermediate Unit - Election of Board Members 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 Dr. Anthony DiCesaro, Board President 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