Carlynton School District

 

Regular Voting Meeting

March 18, 2010

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

AGenda

 

Call to order

 

 

PLEDGE OF ALLEGIENCE: Crafton Elementary Student

 

 

Roll call

 

 

public comment on business before the board:

 

 

approval of minutes:

 

Motion to approve the following minutes:  

 

  1. The minutes of the March 4, 2010 Regular Voting Meeting as presented.

__________ First; __________ Second; __________ Vote

 

Minutes of the March 4, 2010 Meeting

 

 

REPORTS:

  • Executive Session – President Brown

Ø      Principals’ Reports

Ø      Director of Pupil Services’ Report

Ø      Business Manager Report

  • Superintendent’s Report – Dr. Panza

Ø      Secretary’s Correspondence – Minutes of the February 2, 2010 Parkway West CTC Joint Committee  (SC Item #0310-1)

·         Pathfinder Report – Sharon Wilson

·         Parkway West CTC Report – Sandra Hughan

·         SHASDA – Patricia Schirripa

·         PSBA-Legislative – Ray Walkowiak



 

BUSINESS BEFORE THE BOARD:

 

I.       Miscellaneous

 

Motion to approve the following Miscellaneous Items:

 

1.       Modifications to the 2009-2010 school year calendar in regards to snow make-up days as follows:

§         January 8 snow day to be recovered April 1

§         February 8 snow day to be recovered April 5

§         February 9 snow day to be recovered June 4

§         February 10 snow day to be recovered June 7

§         February 11 snow day to be recovered June 8

§         February 12 snow day to be recovered June 9

§         February 26 snow day to be recovered June 10

§         Faculty clerical day to be recovered June 11

§         And issue a request to the State to waive days for the members of the Class of 2010;

 

Modifications to the 2009-10 School Year Calendar – Snow Make-Up Days

2.       Draft 3 of the 2010-2011 school year calendar as presented. 

 

2010-11 Calendar

3.       Conference and Field Trip Requests as submitted and reviewed by administration:

§         FT…MBVeri…Crafton to Carnegie…Computer Challenge…3/17

§         FT…M.O’Neil…Sto-Rox MS…WACA Honors Band…3/19-20

§         C…S.Lee …Highmark Caring Place…AC Counselors Assoc…2/24

§         C…R.Cygan…Four Points Sheraton…Inclusion Workshop…2/26

§         C…A.Bunch… Four Points Sheraton…Inclusion Workshop…2/26

§         C…R.Foltz… Four Points Sheraton…Inclusion Workshop…2/26

§         FT…S.Barnes…The Chadwick…SAP Leadership…3/26

§         FT…Car 6th g. Tchrs…Riverquest…Environmental Studies…5/5

§         FT…Car 4th g. Tchrs…Meadowcroft…Colonial Times…5/13

§         FT…R.Pedersen…Keystone Oaks SD…District Band…5/14-15

§         FT…MBVeri…Duquesne U…Calcusolve Comp…5/21

(Miscellaneous Item #0310-1)

 __________ First; __________ Second; __________ Vote

 

Conference and Field Trip Requests

 

 

II.    Finance

 

Motion to approve the following Finance Items:

 

  1. Treasurer’s Report for the month of February 2010 as presented;

 

Treasurer’s Report – February  2010

  1. February 2010 bills in the amount of $1,676,682.21 as presented;

 

February 2010 Bills

  1. The 2010-2011 Allegheny Intermediate Unit Program of Services Budget as presented;  (Finance Item #0310-1)

 

2010-11 AIU Program of Services Budget

  1. The January 2010 Cafeteria Operating Report as presented and submitted by Aramark Education Services; (Finance Item #0310-2)

 

January 2010 Cafeteria Operating Report

 

  1. Participation in the 2010-2011 Allegheny Intermediate Unit IDEA Component III Consortium as presented.  (Finance Item #0310-3)

__________ First; __________ Second; __________ Vote

 

2010-11 AIU IDEA Consortium

 

 

 

III. Personnel

 

Motion to approve the Personnel Items below:

 

1.   The addition to the 2009-2010 Day-to-Day Substitute List as follows and recommended by administration: 

§         John Stavish – Technology Education

      (Personnel Item #0310-1)

 

 

Addition to Day-to-Day Sub List

  1. Intermittent Leave of Absence for employee CFT10-21 as requested;  (Personnel Item #0310-2)

__________ First; __________ Second; __________ Vote

 

Intermittent LOA – Employee CFT10-21

 

 

IV.    Policy

 

Recommend the following Policy Items:

 

1.       The first reading of Policy No. 104, Policy No. 251 and Policy No. 718 as presented.  (Policy Item #0310-1)

 

Policies 104, 251 and 718

 

 

Motion to approve the following Policy Item:

 

1.       The final reading of the 700 series of the board policies as presented with recommended modifications.

__________ First; __________ Second; __________ Vote

 

700 Policy Series – Final Reading

 

 

UNFINISHED BUSINESS:

 

 

 

 

NEW BUSINESS:

 

 

 

 

OPEN FORUM:

 

 

 

ADJOURNMENT:

__________ First; __________ Second; __________ Vote