Carlynton School District

 

Voting Meeting

February 21, 2008

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

 

AGenda

Call to order

 

PLEDGE OF ALLEGIANCE:  Crafton Elementary Student

 

Roll call

 

public comment on business before the board:

 

approval of minutes:

 

  1. I move to approve the minutes of the February 7, 2008 Meeting as presented.

 

Minutes of the February 7, 2008 Voting Meeting

REPORTS:

 

 

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

Ø      Principals’ Reports

 

 

  • Secretary’s Correspondence

Ø      * Minutes of the Parkway West Career and Technology Center Joint Committee Meeting of December 5, 2007. (Secretary’s Correspondence #0208-1)

 

Secretary’s Correspondence

·         Pathfinder Report – Sharon Wilson

·         Parkway West CTC Report – Sandra Hughan

·         SHASDA – Patricia Schirripa

·         PSBA-Legislative – Raymond Walkowiak

 

 

BUSINESS BEFORE THE BOARD:

 

 

·         Miscellaneous

 

 

  1. * I move to approve the list of Conference and Field Trip Requests as presented:   

§         FT…Vince Ferro…Win. Thurst. School/District Chorus…3/7

§         FT…Jen Tylka…D.E. Williams MS/Creative Convention…3/12

§         FT…Jen Tylka…Benedum Center/Ballet…4/18

§         FT…Jen Tylka…Bishop Canevin HS/Invention Convention…

§         FT…Jen Tylka…Carnegie Museum of Art/Workshop…5/1

                   (Miscellaneous Item #0208-1)

 

Conference and Field Trip Requests

  1. * I move to approve the discipline agreement as provided by the solicitor to the board for Student No. 0708-04.  (Miscellaneous Item #0208-2)

 

Discipline Agreement for Student No. 0708-04

·         Finance

 

 

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

 

Treasurer’s Report – December 2007

  1. I move to approve the December 2007 bills in the amount of $1,895,706.51 as presented.

 

December 2007 Bills

  1. I move to accept the 2006-2007 school year Local Audit Report as presented by Hosack, Specht, Muetzel and Wood.  (Finance Item #0208-1)

 

2006-2007 Local Audit Report

  1. I move to approve the Treasurer’s Report for the month of January 2008 as submitted.

 

Treasurer’s Report – January 2008

  1. I move to approve the January 2008 bills in the amount of $1,486,957.50 as presented.

 

January 2008 Bills

  1. I move to approve the Crafton Real Estate Tax Refunds as presented. (Finance Item #0208-2)

 

Crafton Real Estate Tax Refunds

  1. I move to approve the Rosslyn Farms Real Estate Tax Refunds as presented (Finance Item #0208-3)

 

Rosslyn Farms Real Estate Tax Refunds

  1. I move to approve the Carnegie Real Estate Tax Refunds as presented. (Finance Item #0208-4)

 

Carnegie Real Estate Tax Refunds

  1. I move to approve the December 2007 and January 2008 Cafeteria Reports as submitted by Aramark Educational Services.  (Finance Item #0208-5)

 

December 2007 and January 2008 Cafeteria Reports

  1. * I move to approve the second quarter Athletic Fund Report of the 2007-2008 school year as submitted.  (Finance Item #0208-6)

 

Second Quarter Athletic Fund Report

  1. * I move to approve the second quarter Activities Fund Report of the 2007-2008 school year as submitted.  (Finance Item #0208-7)

 

Second Quarter Activities Fund Report

  1. * I move to approve the agreement with the Allegheny Intermediate Unit to participate in the Western Pennsylvania Gasoline/Diesel Consortium for the 2007-2008 school year as presented.  (Finance Item #0208-8)

 

Gasoline/Diesel Consortium

·         Personnel

 

 

16.   I move to approve the following list of individuals to the 2008-09 Athletic Supplemental Contracts as presented and approved by the administrative staff:

Additions to the 2008-09 Athletic Supplemental Contracts

§         Ryan Gevaudan –Football, Varsity Head

§         Steve Macellaro – Football, First Assistant Varsity

§         John Tortorea – Football, Assistant Varsity

§         Nate Milson – Football, Assistant Varsity

§         Joshua Ficorilli – Football, Junior High Head

§         Michael Donovan – Football, Junior High Assistant

§         James Bassano – Golf

§         Lawrence Fingers – Soccer, Varsity Head Boys’

§         Meghan Dettling – Soccer, Varsity Head Girls’

§         James Glaser – Tennis, Varsity Head Girls’

§         Emily Tupi – Volleyball, Varsity Head

      (Personnel Item #0208-1)

 

 

17.   I move to award a Professional Employee Contract to Mercedes Tierney for completing three years of satisfactory services  as of February 2008 as submitted by the administrative staff and consistent with the provisions of Section 1108 of the Pennsylvania School Code.

 

Professional Employee Contract – Mercedes Tierney

18.   * I move to approve the following individuals as lunchroom/playground aides, effective February 18, 2008, under the terms and agreements of the CBA Collective Bargaining Unit Agreement:

§         Jenny Cain

§         Kelly Lewellyn

(Personnel Item #0208-2)

 

Lunchroom/Playground Aides

·         Student Services

 

 

  1. *I move to approve the following additions to the First Student bus driver list as reviewed by administration:

Additions to the Bus Driver List

§         James Bailey

§         Raymond Brennan

§         Martin Dowling

§         Raymond Keating

§         Pamela Lenhart

§         Robert Priddy

      (Student Services Item #0208-1)

 

 

UNFINISHED BUSINESS:

 

NEW BUSINESS:

 

OPEN FORUM:

   

ADJOURNMENT: