Carlynton School District

 

Voting Meeting

March 6, 2008

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

 

AGenda

 

Call to order

 

PLEDGE OF ALLEGIANCE:  Carnegie Elementary Student

 

Roll call

 

public comment on business before the board:

 

approval of minutes:

 

  1. I move to approve the minutes of the February 21, 2008 Voting Meeting as presented.

 

Minutes of the February 21, 2008 Voting Meeting

REPORTS:

 

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

Ø      Principals’ Reports

·         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 Field Trip Requests as presented:   

§         FT…Clare Rex…Wheeling Jesuit U/NASA Challenger Ctr…3/18

§         FT…Sheila Nery…Frick Museum/French Workshop…3/20

§         FT…Lori Dedola…Elementary Schools/Musical Preview…3/24

§         FT…Russ Pedersen…Thomas Jefferson HS/District Band…4/4-5

                   (Miscellaneous Item #0308-1)

 

Field Trip Requests

  1. I move to approve the agreement between the Carlynton School District and Professional Employee #07-08-01 as presented.  (Miscellaneous Item #0308-2)

 

Agreement - Professional Employee #07-08-01

  1. I move to approve Draft # _____ of the 2008-2009 Carlynton School District School Calendar as presented.  (Miscellaneous Item #0308-3)

 

2008-2009 School Calendar

·         Finance

 

 

  1. I move to approve the modifications to the Allegheny County Schools Health Insurance Consortium agreement as presented.  (Finance Item #0308-1)

 

Allegheny County Schools Health Insurance Consortium Agreement

  1. I move to approve ____________ as School Board Trustee for the Western Region of the Allegheny County Schools Health Insurance Consortium, for a two-year period effective April 8, 2008.  (Finance Item #0308-2)

 

____________, Trustee to the Allegheny County Schools Health Insurance Consortium

  1. I move to approve Resolution No. 149 of the Parkway West Career and Technology Center General Operating Budget for the school year 2008-2009 as presented.  (Finance Item #0308-3)

 

Parkway West CTC General Operating Budget for 08-09

  1. I move to approve Resolution No. 150 of the Parkway West Career and Technology Center Alternative Education Program General Operating Budget for the school year 2008-2009 as presented.  (Finance Item #0308-4)

 

Parkway West CTC Alternative Education Budget for 08-09

  1. I move to approve Resolution No. 151 of the Parkway West Career and Technology Center Rental Budget for the school year 2008-2009 as presented.  (Finance Item #0308-5)

 

Parkway West CTC Rental Budget for 08-09

·         Personnel

 

 

10.   I move to approve the following individual to the 2007-08 Athletic Supplemental Contract List as presented and approved by the administrative staff:

§         Benjamin Kohl –Track, Varsity Assistant

      (Personnel Item #0308-1)

 

Addition to the 2007-08 Athletic Supplemental Contracts

 

 

UNFINISHED BUSINESS:

 

NEW BUSINESS:

 

OPEN FORUM: