Carlynton School District

 

Regular Voting Meeting

March 15, 2007

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

 

Agenda

 

 

Call to order

PLEDGE OF ALLEGIANCE – Crafton Elementary Student Dan Schuster

Roll call

PRESENTATION: Russ Pedersen - Recap: Tied to the Arts

public comment on business before the board:

 

approval of minutes:

 

  1. * I move to approve the minutes of the March 1, 2007 Public Hearing pertaining to Act 1 as presented.

 

  1. * I move to approve the minutes of the March 1, 2007 agenda setting/committee/voting meeting as presented.

 

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 February 6, 2007. (Secretary’s Correspondence #0307-1)

·         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 #0307-1)

 

  1. I move to approve the 2007-2008 school year calendar as modified and presented. (Miscellaneous Item #0307-2)

 

 

·         Finance

 

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

 

  1. I move to approve the February 2007 bills in the amount of $1,502,652.55 as presented.

 

  1. I move to approve the Carnegie Real Estate Tax Refunds as presented. (Finance Item #0307-1)

 

  1. I move to approve the Rosslyn Farms Real Estate Tax Refunds as presented. (Finance Item #0307-2)

 

  1. I move to approve the Rosslyn Farms Earned Income Tax Collector Audit Report for the year ending June 30, 2006 as presented by Hosack, Specht, Muetzel and Wood. (Finance Item #0307-3)

 

  1. I move to issue a Request for Proposal for a new food service contract for the 2007-2008 school year.

 

  1. * I move to approve the Cafeteria Operating Report for February 2007 as presented by Aramark Educational Services. (Finance Item #0307-4)

 

 

·   Personnel

 

  1. * I move to approve the addition to the Day-to-Day Substitute List for the 2006-2007 school year as recommended by the administrative staff.  (Personnel Item #0307-1)

 

  1. * I move to approve the deletion to the Athletic Supplemental Contracts for the 2006-2007 school year as recommended by the administrative staff. (Personnel Item #0307-2)

 

  1. * I move to approve the posting for one special education teacher and two aides for the summer Extended School Year Program to be held in the summer of 2007. The program will be held at Carnegie Elementary with three hours of instruction per day for a total of 14 days. (Personnel Item #0307-3)

 

15.   * I move to approve the posting for five Temporary Summer Maintenance positions for the summer of 2007.

 

16.   * I move to approve the posting for 12 Temporary Summer Custodial Helper positions for the summer of 2007.

 

 

17.   * I move to approve the posting for the position of Summer Head Custodian for the summer of 2007.

 

  1. * I move to approve Louise Rush for the position of Crossing Guard at Crafton Elementary as submitted. This position is open due to the resignation of Charles Wolfe. (Personnel Item #0307-4)

 

  1. * I move to approve the request of Crafton Elementary teacher Amy Rynn for a Maternity Leave of Absence, as submitted, and effective on or about May 18, 2007. (Personnel Item #0307-5)

 

  1. * I move to approve the request of high school teacher Dina Mitchell for a Maternity Leave of Absence, as submitted, and effective on or about September 17, 2007.  (Personnel Item #0307-6)

 

  1. * I move to approve the request of high school teacher Rebecca Fusan for a Maternity Leave of Absence, as submitted, and effective on or about August 22, 2007.  (Personnel Item #0307-7)

 

UNFINISHED BUSINESS:

NEW BUSINESS:

OPEN FORUM:

ADJOURNMENT:

 

 

 

 

 

 

 

 

 

 

 



Minutes of the
March 1, 2007 Public Hearing

 

Minutes of the March 1, 2007 Meeting

 



 

 

 

 

 

 

Secretary’s Correspondence

 

 

 

 

 

 

 

 

 

 

 

Conference and Field Trip Requests

2007-2008 School Year Calendar

 


Treasurer’s Report – February 2007

February 2007 Bills


Carnegie Real Estate Tax Refunds


Rosslyn Farms Real Estate Tax Refunds


Rosslyn Farms Earned Income Tax Audit Report

 

 

RFP – Food Service Contract



February 2007 Cafeteria Report

 

 

Addition to the Day-to-Day Substitute List

 

Deletion to the Athletic Supplemental Contracts
 

 Posting for ESY Positions

 

 

 

Posting - Temp Summer Maintenance Positions

 

Posting – Temp Summer Custodial Helpers

 

 

 

Posting – Summer Head Custodian

 

Louise Rush – Crossing Guard at Crafton Elementary

 

 

Amy Rynn – Maternity Leave

 

 

 

Dina Mitchell – Maternity Leave

 

Rebecca Fusan – Maternity Leave