Agenda
TYPE: B-W Business Meeting
DATE: 2/5/2020 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 - January 2020 Action
2.3 General Fund Receipts - December 2019 Action
2.4 Payroll - December 2019 Action
2.5 General Fund Account - January 2020 Action
2.6 Cafeteria Fund - January 2020 Action
2.7 Construction Fund Account - As of January 31, 2020 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 Resignation Action
4.3 Paraprofessional (Jackie Wilds) - Permanent - Whitehall Elementary School Action
4.4 Paraprofessional (Robyn Wodarek) - Permanent - Whitehall Elementary School Action
4.5 Paraprofessional (Kelly Bischoff) - Probationary - Harrison Middle School Action
4.6 Category III Custodian (Todd Cipolla) - (Part-Time) - Permanent - Baldwin High School Action
4.7 Category III Custodian (Russell Hanna) - Probationary - (Position #40-04) - Paynter Elementary School Action
4.8 2-Hour General Food Service Worker (Kathleen Bagay) - Permanent - Baldwin High School Action
4.9 Employee Movement Action
4.10 Extended School Year (ESY) Summer School Program 2020 - Professional Staff Action
4.11 Extended School Year (ESY) Summer School Program 2020 - Paraprofessional Staff Action
4.12 Kindergarten Boot Camp Summer School Program 2020 - Professional Staff Action
4.13 Tuition Credit Reimbursement - Tracey Spicuzza Action
4.14 Tuition Credit Reimbursement - Pat DiFrancesco Action
4.15 Substitute Custodian Action
4.16 Extra Bus Driver Action
4.17 Extra Bus Attendant Action
4.18 Substitute Food Service Workers Action
4.19 Substitute Noontime Aides Action
4.20 Extracurricular Activity Assignments List (Deletions) Action
4.21 Extracurricular Activity Assignments List (Additions) - Non-Athletic Action
4.22 Extracurricular Activity Assignments List (Additions) - Athletic Action
4.23 Organizational Chart Action
4.24 Revised Act 93 Administrative and Supervisory Personnel Compensation/Benefit Policy - July 1, 2016 through June 30, 2021 Action
4.25 Memorandum of Understanding - Adam Foote Action
4.26 Memorandum of Understanding - Denise Wells 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 Student Expulsions Action
6.3 Professional Services Agreement - DePaul School for Hearing & Speech Action
6.4 2020-2021 School Calendar Action
6.5 Student Participation - Baldwin High School - PMEA All-State Festival Action
6.6 Student Participation - Baldwin High School - PAJCL (PA Junior Classical League) Action
6.7 Proposal - H2R CPA - Auditing Services Action
6.8 Purchase - Ford Truck (Box Truck) Action
6.9 Agreement Addendum - Substitute Teacher Service (STS) Action
6.10 Authorization to Bid - Technology Department - Chromebooks Action
6.11 Authorization to Bid - Technology Department - Instructional Computer Labs Action
6.12 Approval - Change Order (Add $61,562.00) - J. E. Harrison Middle School (HVAC Construction) Action
6.13 Approval - Change Order (Deduct $1,445.00) - J. E. Harrison Middle School (HVAC Construction) Action
6.14 Approval - Change Order (Deduct $11,726.00) - J. E. Harrison Middle School (HVAC Construction) Action
6.15 Approval - Change Order (Add $808.00) - McAnnulty Elementary School (HVAC Construction) Action
6.16 Donation - Buchanan, Ingersoll, & Rooney / Green Mission Action
6.17 2020 Board Goals Action
6.18 Authorization to Advertise for Bids for the Harrison Middle School Grade Reconfiguration Project Action
7.0 Individual Action Items - Non-Personnel
7.1 Award of Bid - Lawn Cutting and Landscaping Services - Yocolano Lawn Care 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 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