Carlynton School District

 

Agenda Setting/Committee/Voting Meeting

February 4, 2010

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

AGenda

 

Call to order

 

 

PLEDGE OF ALLEGIENCE: Carnegie Elementary Students Sydney Franchick, Lauren Naylor, Nicole Auen and Kanaydia Penn

 

 

Roll call

 

 

public comment on business before the board:

 

 

approval of minutes:

 

 

Motion to approve the following minutes:  

 

  1. The minutes of the January 21, 2010 Regular Voting Meeting as presented.

__________ First; __________ Second; __________ Vote

 

 

Minutes of the January 21, 2010 Meeting

 

REPORTS:

 

  • Executive Session – President Brown

Ř      Principals’ Reports

Ř      Director of Pupil Services’ Report

Ř      Business Manager Report

  • Superintendent’s Report – Dr. Panza

 

 

 

BUSINESS BEFORE THE BOARD:

 

 

I.       Miscellaneous

 

Motion to approve the following Miscellaneous Items:

 

1.       Conference and Field Trip Requests as submitted and reviewed by administration:

§   FT…M.Lear/T.Longo…Chartiers Sr. Center…Performance…2/11

§   C…P.Stone…PATTAN…Behavior Mgmt Workshop…2/17

§   C…K.Christy…Four Points Sheraton…State Budget Seminar…2/19

§   C…MBVeri…AIU…Strategies for Gifted Students WS…2/24

§   FT…MBVeri…Heinz History Ctr…Reading Festival…3/3

§   C…D.Criste…AIU…Art Collaborative Mtg…3/11

§   FT…MBVeri/M.Smoller…SS Works Theater…Holocaust film…3/12

§   C…L.Rowley…Hershey…Federal Prog. Coordinators Mtg…3/21-24

§   FT…MBVeri…Carnegie Museum/History…Ancient Eqypt…3/24

§   C…MBVeri…AIU…Gifted Workshop…3/25

§   FT…L.Begg/R.Foltz/M.Stagl…Gettysburg…History Trip…4/22

(Miscellaneous Item #0210-1)

__________ First; __________ Second; __________ Vote

 

 

Conference and Field Trip Requests

 

II.    Finance

 

Motion to recommend the Finance Items below:

 

  1. Treasurer’s Report for the month of January 2010 as presented; TBP

Treasurer’s Report – January 2010

  1. January 2010 bills in the amount of $___________ as presented.  TBP

 

January 2010 Bills

 

Motion to approve the following:

 

1.       Crafton Real Estate Tax Refund for February 2010 as submitted.  (Finance Item #0210-1)

__________ First; __________ Second; __________ Vote

 

 

Crafton RE Tax Refund – February 2010

 

III. Personnel

 

Motion to recommend the following Personnel Item:

 

1. ___________ to complete a one-year internship position as school psychologist for the 2010-2011 school year at a stipend of $15,000, to be paid through ACCESS funds. (Personnel Item #0210-1)

 

 

2010-11 School Psychologist Internship – ___________

Motion to approve the items below:

 

  1. The following deletion to the 2009-2010 Supplemental Athletic List as presented and to post for the anticipated opening:

§   Lacey Twigg –  Resignation, Varsity Head Cheerleader Coach

             (Personnel Item #0210-1)

 

Deletion to 2009-2010 Athletic Supplemental List

 

  1. Diane Criste for the position of after-school tutor at Carnegie Elementary as presented.  Compensation will be at the teacher’s per diem rate and paid by Title 1 grant monies;  (Personnel Item #0210-2)

 

After-School Tutor, Carnegie – Diane Criste

  1. Tracey (Demchak) Alex for the position of Long-Term Substitute through the end of the 2009-2010 school year; 

 

LTS – Tracey Alex

  1. Leave of Absence request by employee #CFT10-19 as presented.  (Personnel Item #0210-3)

__________ First; __________ Second; __________ Vote

 

 

Leave of Absence - #CFT10-19

 

IV.  Policy

 

Motion to recommend the following Policy Items:

 

1.       The final reading of the 600 series of the board policies as presented with recommended modifications;

 

600 Policy Series – Final Reading

2.       The first reading of the 700 series of the board policies as presented with recommended modifications.

 

 

700 Policy Series – First Reading

UNFINISHED BUSINESS:

 

 

NEW BUSINESS:

 

 

OPEN FORUM:

 

 

ADJOURNMENT: