Carlynton School District

 

Agenda Setting/Committee/Voting Meeting

February 1, 2007

Carlynton Jr.-Sr. High School Library – 7:30 p.m.

 

Agenda

 

 

Call to order

PLEDGE:  Carnegie Elementary Student Amber Seaton – 6th grade

Roll call

public comment on business before the board:

 

 

approval of minutes:

 

  1. I move to approve the minutes of the January 15, 2007 Regular Voting Meeting as presented.

 

REPORTS:

 

  • Executive Session – David Roussos
  • Superintendent’s Report – Dr. Panza

Ø      Elementary Principals’ Reports

 

 

BUSINESS BEFORE THE BOARD:

 

·         Miscellaneous

  1. I move to approve the list of conference and field trip requests as submitted. (Miscellaneous Item #0207-1)

 

  1. I move to direct the superintendent to donate the old 1990 Ford maintenance van to Parkway West Career and Technology Center for educational purposes.

 

·         Curriculum

 

  1. Recommend approval of the elementary and secondary mathematics curriculum as presented. The curriculum was written by a committee of District educators and reviewed by the appropriate grade level teachers.  (Curriculum Item #0207-1)



·         Finance

 

  1. Recommend approval of the Treasurer’s Report for the month of January 2007 as submitted.  TBP

 

  1. Recommend approval of the January 2007 bills in the amount of $__________ as presented.

 

  1. Recommend approval of the Crafton Real Estate Tax Refunds as presented. (Finance Item #0207-1)

 

  1. Recommend approval of the Rosslyn Farms Real Estate Tax Refunds as presented. (Finance Item #0207-2)

 

  1. I move to approve the draft of the referendum question in regards to Act 1 as presented for placement on the May 2007 ballot, and to direct the administration to advertise for three consecutive weeks the boards’ intent to hold a public hearing pertaining to the referendum question, scheduled for March 1, 2007 at 7:30 pm in the high school library, and to announce the boards’ plan to formally adopt the referendum question and submit it to the Allegheny County Board of Elections by March 13th for the May 2007 ballot.  (Finance Item #0207-3)

 

  1. Recommend approval to issue a request for information for photography services for the district. (Finance Item #0207-4)

 

  1. Recommend approval to issue a Request for Proposal for a new district-wide telephone system. (Finance Item #0207-5)

 

 

·   Personnel

 

  1. I move to approve the additions to the Day-to-Day Substitute List for the 2006-2007 school year as recommended by the administrative staff. (Personnel Item #0207-1)

 

  1. Recommend approval of the additions to the Athletic Supplement Contracts for the 2006-2007 school year as recommended by the administrative staff. (Personnel Item #0207-2)

 

 

 

UNFINISHED BUSINESS:

 

 

NEW BUSINESS:

 

 

OPEN FORUM:

 

 

ADJOURNMENT:

 

 

 

 

 

 

 

 

 

 



Minutes of the January 15, 2007 Meeting

 

 

 

 

 

 

 

 

Conference and Field Trip Requests

Van Donation to Parkway West CTC

 



Elementary and Secondary Mathematics Curriculum

 





Treasurer’s Report – January 2007

January 2007 Bills


Crafton Real Estate Tax Refunds


Rosslyn Farms Estate Tax Refunds


Act Referendum Question and Public Hearing

 

 

 

 

 

 


District Photography Services

 

 

RFP – District-wide Telephone System

 

 



Additions to the 2006-07 Substitute List

 


Additions to the Athletic Supplemental Contracts