Carlynton School District

 

Regular Voting Meeting

March 16, 2006

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

 

AGENDA

 

 

Call to Order

 

 

PLEDGE OF ALLEGIANCE

 

 

rOLL CALL

 

 

PRESENTATIONWilliam Palonis, Jr. will discuss his plans for a nature trail/outdoor classroom on the high school campus

 

 

PUBLIC COMMENT ON BUSINESS BEFORE THE BOARD:

 

 

 

APPROVAL OF MINUTES:

 

1.       * I move to approve the minutes of the March 2, 2006 Agenda Setting/Committee/Voting Meeting as presented.

 

 

REPORTS:

 

  • Executive Session – David Roussos
  • Superintendent’s Report – Dr. Panza
  • Secretary’s Correspondence – Minutes of the Regular Meeting of Parkway West Career and Technical Center Joint Operating Committee of February 7, 2006. (Secretary Correspondence #0306-1)

·         Pathfinder Report – Sharon Wilson

·         Parkway West CTC Report – Sandra Hughan

·         SHASDA – Patricia Schirripa

·         PSBA-Legislative – Susan Demko

 

BUSINESS BEFORE THE BOARD:

 

·   Miscellaneous

 

2.       *  I move to approve the field trip and conference requests as presented. (Miscellaneous Item #0306-1)

 

3.       I move to approve the proposed calendar for the 2006-2007 school year as presented. (Miscellaneous Item #0306-2)

 

4.       I move to approve the proposal by William Palonis, Jr., to construct a nature/walking trail around the high school campus - as his Eagle Scout project - and to accept the Outdoor Classroom Grant for the project funded through Lowes. (Miscellaneous Item #0306-3)

 

5.       I move that the Carlynton School District cast its vote for ___________ for School Board Trustee for the Western Region on the Allegheny County Schools Health Insurance Consortium for the two-year period effective March 30, 2006.

 

 

·         Finance

6.       I move to approve the Treasurer’s Report for the month of February 2006 as presented.  

 

7.       I move to approve the February 2006 bills in the amount of $1,430,972.95 as presented.

 

8.       * I move to approve the Carnegie Real Estate Tax Refund as presented. (Finance Item #0306-1)

 

 

·   Personnel

 

9.       * I move to approve the addition to the 2005-2006 Day-to-Day Substitute List as presented and recommended by the administrative staff. (Personnel Item #0306-1)

 

10.   * I move to approve the addition to the Athletic Supplemental Contract List for the 2005-2006 school year as presented and recommended by the administrative staff. (Personnel Item #0306-2)

 

11.   I move to approve the postings for one special education teacher and two instructional aides for an elementary extended school year program to be conducted at Carnegie Elementary beginning June 26 through July 14, 2006. (Personnel Item #0306-6)

 

 

·   Policy

 

12.   I move to approve the policy as directed by the Bureau of Budget and Finance of the Pennsylvania Department of Education that appropriate records for all bus/van drivers be kept on record not only with the district’s transportation contractor, but also with the Director of Transportation in the district. (Policy Item #0306-1)

 

 

 

 

 

UNFINISHED BUSINESS:

 

 

NEW BUSINESS:

 

 

 

OPEN FORUM:

 

 

 

ADJOURNMENT:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Minutes – March 2, 2006 Board Meeting


 

 

 

 

Secretary’s Correspondence



 



 

 

 

 


Field Trip/Conference Requests

 



2006-2007 School Year Calendar

 

Nature/Walking Trail Project Proposal

 

 

 

____________ - Health Consortium Trustee

 

 

 

 

 

Treasurer’s Report – February 2006

 

February 2006 Bills

 

 

Carnegie Real Estate Tax Refund

 

 

 

 

Addition to the Day-to-Day Substitute List

 

 

Additions to the Athletic Supplemental List

 

 

Postings for ESY Program

 

 

 

 

 

 

 

Recording Keeping Policy – Transportation Department