Carlynton School District

 

Voting Meeting

February 19, 2009

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

AGenda

 

Call to order

 

PLEDGE OF ALLEGIENCE: Carnegie Elementary sixth grader Samantha Youngblood

 

Roll call

 

public comment on business before the board:

 

approval of minutes:

 

Motion to approve the following:  

 

  1. * The minutes of the February 5, 2009 Committee/Agenda Setting/Voting Meeting as presented.

__________ First; __________ Second; __________ Vote

 

Minutes of the January 15, 2009 Meeting

REPORTS:

 

 

  • Executive Session
  • Superintendent’s Report – Dr. Michael Panza

Ø      Principals’ Reports

Ø      Pupil Services’ Report

 

  • Secretary’s Correspondence

Ø      Minutes of the Parkway West Career and Technology Center Joint Committee Meeting of January 6, 2009. (Secretary’s Correspondence Item #0209-1)

Secretary’s Correspondence

 

·         Pathfinder Report – Sharon Wilson

·         Parkway West CTC Report – Sandra Hughan

·         SHASDA – Patricia Schirripa

·         PSBA-Legislative – Ray Walkowiak

 

 

BUSINESS BEFORE THE BOARD:

 

 

·         Miscellaneous

Motion to approve the following Miscellaneous Item:

 

  1. * Field Trip Request as submitted and reviewed by administration:

Field Trip Requests

§   FT…M. Smoller…KDKA (Gateway Twrs)…High-Q Comp…3/7
         (Miscellaneous Item #0209-1)

      __________ First; __________ Second; __________ Vote

 

 

·         Curriculum

 

 

       Motion to approve the following Curriculum Items:

 

  1. Adoption of the revised Foreign Language Curriculum as presented.

      (Curriculum Item #0209-1)

 

Foreign Language Curriculum

  1. Purchase of the Destiny software as an upgrade/online database for the school district library;  (Curriculum Item #0209-2)

 

Destiny Software - Library

 

  1. Purchase of the Terra Nova 3rd Edition for the 2009-2010 school year as reviewed by the Elementary and Secondary Education Committees and recommended by the administration.

            __________ First; __________ Second; __________ Vote

 

Terra Nova 3rd Edition

 

·         Finance

 

 

Motion to approve the Finance Items as follows:

 

  1. Treasurer’s Report for the month of December 2008 as presented;

 

Treasurer’s Report – 12/2008

 

  1. December 2008 bills in the amount of $3,923,297.35 as presented;

 

December 2008 Bills

  1. Treasurer’s Report for the month of January 2009 as presented; 

 

Treasurer’s Report – 01/2009

  1. January 2009 bills in the amount of $1,594,214.69 as presented; 

 

January 2009 Bills

  1. Crafton Real Estate Tax Refunds as presented; (Finance Item #0209-1)

 

Crafton RE Tax Refunds

  1. * December 2008 cafeteria report as submitted by Aramark Educational Services.  (Finance Item #0209-2)

             __________ First; __________ Second; __________ Vote

 

December 2008 Cafeteria Report

 

·         Personnel

 

 

Motion to approve the following Personnel Items:

 

  1. * Addition to the 2008-2009 Day-to-Day Substitute List as presented and recommended by administration:

§         Lisa Price – Elementary Education   

      (Personnel Item #0209-1)

 

Addition to the 08-09 Substitute List

 

13. * Addition to the Athletic Supplemental List for the 2008-2009 school year as presented and recommended by administration:

§         Keith Matts – JV Baseball

§         Emily Tupi – Junior High Head Volleyball

§         Emily Wheeler – Assistant Junior High Volleyball

      (Personnel Item #0209-2)

 

Addition to the 08-09 Athletic Supplemental List

 

14. * Memorandum of Understanding for employee SCA09-01 and the extended Leave of Absence for same employee as submitted;  (Personnel Item #0209-3)

 

MOU and LA – Employee SCA09-01

  1. * Unpaid Leave of Absence for employee SCA09-02 as requested;  (Personnel Item #0209-4)

 

ULA – Employee SCA09-02

  1. * Unpaid Leave of Absence for employee SCA09-03 as requested;  (Personnel Item #0209-5)

 

ULA – Employee SCA09-03

  1. * Family Medical Leave of Absence for employee CFT09-01 as requested;  (Personnel Item #0209-6)

 

FMLA – Employee CFT09-01

  1. * Katherine Himmelreich for the position of cafeteria cook;  (Personnel Item #0209-7)

 

Katherine Himmelreich – Cafeteria Cook

  1. * Anticipated posting for an after-school study hall monitor at the secondary level.

      __________ First; __________ Second; __________ Vote

 

Posting – After-School Study Hall Monitor

 

 

UNFINISHED BUSINESS:

 

 

 

NEW BUSINESS:

 

 

 

OPEN FORUM:

Mr. John Richnavsky

 

 

 

ADJOURNMENT: