Carlynton School District

 

Voting Meeting

February 15, 2007

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

 

Agenda

 

 

Call to order

PLEDGE:  Crafton Elementary Student Dominik Reale, Grade 6

Roll call

public comment on business before the board:

 

 

approval of minutes:

 

  1. I move to approve the minutes of the February 1, 2007 Agenda Setting/Committee/Voting Meeting as presented.

 

REPORTS:

 

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

Ø      Secondary Principals’ Reports

  • Secretary’s Correspondence

Ø      Minutes of the Parkway West Career and Technology Center Joint Committee Meeting of December 12, 2006. (Secretary’s Correspondence #0207-1)

·         Pathfinder Report – Sharon Wilson

·         Parkway West CTC Report – Sandra Hughan

·         SHASDA – Patricia Schirripa

·         PSBA-Legislative – Susan Demko

 

 

BUSINESS BEFORE THE BOARD:

 

·         Miscellaneous

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

 

 

 

·         Curriculum

 

  1. I move to approve 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. I move to approve the Treasurer’s Report for the month of January 2007 as submitted.  

 

  1. I move to approve the January 2007 bills in the amount of $1,516,785.75 as presented.

 

  1. I move to approve the Crafton Real Estate Tax Refunds as presented. (Finance Item #0207-1)

 

  1. I move to approve the Rosslyn Farms Real Estate Tax Refunds as presented. (Finance Item #0207-2)

 

  1. I move to issue a request for information for photography services for the district. (Finance Item #0207-3)

 

  1. I move to issue a Request for Proposal for a new district-wide telephone system. (Finance Item #0207-4)

 

  1. I move to approve the January 2007 Cafeteria Report as presented by Aramark Educational Services. (Finance Item #0207-5)

 

 

·   Personnel

 

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

 

  1. I move to approve Kathleen Klein for the position of instructional/ personal care aide at Crafton Elementary, effective February 20, 2007, under the terms and conditions of the collective bargaining unit agreement. (Personnel Item #0207-2)

 

 

UNFINISHED BUSINESS:

 

NEW BUSINESS:

 

OPEN FORUM:

 

ADJOURNMENT:

 

 

 

 

 

 

 

 

 

 



Minutes of the February 1, 2007 Meeting

 

 

 

 

 

Secretary’s Correspondence

 

 



 

 

 

 

 

 

 

 

Conference and Field Trip Requests

 



Elementary and Secondary Mathematics Curriculum

 





Treasurer’s Report – January 2007

January 2007 Bills


Crafton Real Estate Tax Refunds


Rosslyn Farms Estate Tax Refunds


District Photography Services

 

 


RFP – District-wide Telephone System

 

January 2007 Cafeteria Report

 

 



Additions to the Athletic Supplemental Contracts
 

Kathleen Klein – Instructional/Personal Care Aide at Crafton Elementary