Carlynton School District

 

Regular Voting Meeting

February 18, 2010

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

AGenda

 

Call to order

 

PLEDGE OF ALLEGIENCE: Crafton Elementary Students Alexa Crown and Erin Conner

 

 

Roll call

 

PREsentation: R. L. Kimball - Feasibility Study

 

public comment on business before the board:

 

 

approval of minutes:

 

 

Motion to approve the following minutes:  

 

  1. The minutes of the February 4, 2010 Agenda Setting/Committee/Voting Meeting as presented.

__________ First; __________ Second; __________ Vote

 

Minutes of the February 4, 2010 Meeting

 

 

REPORTS:

 

  • Executive Session – President Brown

Ø      Principals’ Reports

Ø      Director of Pupil Services’ Report

Ø      Business Manager Report

  • Superintendent’s Report – Dr. Panza

·         Pathfinder Report – Sharon Wilson

·         Parkway West CTC Report – Sandra Hughan

·         SHASDA – Patricia Schirripa

·         PSBA-Legislative – Raymond Walkowiak

 

 

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…Foltz/Bunch/Stagl…Interact Club…Sr. Citizen Home…2/19

§   C…M.Smoller…AIU…Gifted Workshop…2/24

§   FT…A.Harrity…Mt. Lebanon… Bowling/Comm. Instruct…2/26

§   C…K.Papst…PATTAN…Speech/Vocab Workshop…3/5, 4/16

§   FT…F.Zebrasky…Mellon Arena…Disney Ice Show…3/11

§   FT…Ferro/Pedersen (Car.)…T.Jefferson HS…Elem.Singfest…3/19

§   FT…Ferro/Pedersen (Craf.)…T.Jefferson HS…Elem.Singfest…3/19

§   C…C.Tempest…GT Radisson…Practical Strategies Conf…3/23

§   C…M.Smoller…AIU…Gifted Resource Day…3/25

§   C…L.Myford…Hershey…PDE Conference…4/6-9

§   C…MBVeri…Sheraton North…Gifted Conference…4/22

(Miscellaneous Item #0210-1)

__________ First; __________ Second; __________ Vote

 

 

Conference and Field Trip Requests

 

II.    Finance

 

Motion to approve the Finance Items below:

 

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

Treasurer’s Report – January 2010

 

  1. January 2010 bills in the amount of $1,914,274.32 as presented.  

__________ First; __________ Second; __________ Vote

 

 

January 2010 Bills

 

III. Personnel

 

Motion to approve the items below:

 

1.   The addition of Eric Carothers to the 2009-2010 Day-to-Day Substitute List as approved by administration;  (Personnel Item #0210-1)

 

Addition to Day-to-Day Sub List – Eric Carothers

2. Erin Martin 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 #0210-2)

__________ First; __________ Second; __________ Vote

 

 

2010-11 School Psychologist Internship – Erin Martin

 

IV.  Policy

 

Motion to approve 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.

__________ First; __________ Second; __________ Vote

 

 

700 Policy Series – First Reading

 

 

UNFINISHED BUSINESS:

 

 

NEW BUSINESS:

 

 

OPEN FORUM:

 

 

ADJOURNMENT: