Carlynton School District

 

Voting Meeting

April 17, 2008

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

 

AGenda


Call to order

 

PLEDGE OF ALLEGIANCE:  Crafton Elementary Students

 

Roll call

 

public comment on business before the board:

 

approval of minutes:

 

  1. I move to approve the minutes of the April 3, 2008 Agenda Setting/Committee/Voting Meeting as presented.

 

Minutes of the April 3, 2008 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 March 4, 2008. (Secretary’s Correspondence #0408-1)

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:   

§   C…James Bassano…Sheraton SS.Pgh… COMPACT…4/22

§   FT…Car. 5th G Tchrs…Car Free Library…Civil War Room…4/22

§   C…Lynne Cramer…PATTAN…SAP Training…4/22-24

§   FT…Andrea Harrity...Pgh Zoo…Community-Based Instruct…4/24

§   C…Ryan Gevaudan…RMU…Continuing Ed...4/29

§   C…Andrea Harrity…PATTAN…Special Ed. Behavior…4/30

§   C...R.Ulintz/C.Rech…PATTAN…School Health Update…4/31

§   FT…Russ Pedersen… CHS….Elementary Band Concert…5/8

§   FT…R.Pedersen/V.Ferro… Crafton/Carnegie...Concerts…5/13

§   FT…J.Supko/J.Wood…Reilly's Summer Seat …Educational…5/15

§   FT…C.Rex/N.Kelly…CCAC…Science Olympiad…5/15

§   FT…Car 2nd G Tchrs…Pgh Children’s Fest…Art/Culture…5/17

§   FT…Car. K Tchrs…Reilly's Summer Seat...Educational…5/21

§   FT…Car. 4th G Tchrs…Heinz History Ctr…History Trip…5/27

§   FT…Car. 3rd G Tchrs...Heinz Fld/Omnimax…Educational…5/29

             (Miscellaneous Item #0408-1)

 

Conference and Field Trip Requests

·         Finance

 

 

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

 

Treasurer’s Report – March  2008

  1. I move to approve the March 2008 bills in the amount of $2,055,529.43 as presented. 

 

March 2008 Bills

  1. I move to adopt the policies, procedures and use of funds of the Allegheny Intermediate under federal guidelines in accordance with IDEIA-Part B. (Finance Item #0408-1)

 

AIU – Use of Funds for IDEIA-Part B

  1. I move to approve the April 2008 Rosslyn Farms Wage Tax Refund as presented.  (Finance Item #0408-2)

 

Rosslyn Farms Wage Tax Refund

  1. I move to approve the 2008 Cafeteria Reports for February and March as presented by Aramark Educational Services.  (Finance Item #0408-3)

 

February and March 2008 Cafeteria Report

·         Personnel

 

 

8.       I move to approve the addition to the 2007-2008 Day-to-Day Substitute List as presented and recommended by administrative staff:

§         Meghan Kelly – Elementary/Early Childhood

                                (Personnel Item #0408-1)

 

Addition to the 2007-2008 Day-to-Day Sub List

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

§         Hal Minford – Boys’ Basketball, Varsity Head

§         Matt Marcinko – Boys’ Basketball, Varsity Assistant

§         Eric Thompson – Boys’ Basketball, JV Head

§         Tom Kubiscek – Boys’ Basketball, Seventh Grade

§         Jonathan Rocco – Girls’ Basketball, Varsity Head

§         Jason Santelli – Girls’ Basketball, Varsity Assistant

§         Jennifer Smith – Girls’ Basketball, JV Head

§         Jennifer Smith – Girls’ Basketball, Seventh Grade

§         Michael Schneiderlochner – Swimming, Varsity Head

§         Rebecca Bold – Swimming, Varsity Assistant 

and to post for the following anticipated openings: Boys’ and Girls’ Basketball – grade 8 (2 positions); Cheerleading – Varsity Head, Junior Varsity and Junior High.  (Personal Item #0408-2)

 

Athletic Supplemental Contracts for the 2008-2009 School Year

10.   I move to approve the posting for one elementary special education teacher for the summer Extended School Year Program to be conducted in the summer of 2008. The program will be held at Carnegie Elementary with three hours of instruction per day for a total of 13 days. (Personnel Item #0408-3)

 

Summer ESY Program – Elementary

11.   I move to approve the posting for one secondary special education teacher with a Corrective Reading background for the summer Extended School Year Program to be conducted in the summer of 2008. The program will be held at Carlynton Junior-Senior High School with three hours of instruction per day beginning June 23 through July 11, 2007. (Personnel Item #0408-4)

 

Summer ESY Program - Secondary

12.   I move to approve Lee Myford, Director of Pupil Services, as the Title IX Coordinator for the district.

 

Title IX Coordinator – Lee Myford

·         Policy

 

 

13.   I move to approve the 100 series of the Carlynton School District Board Policies as reviewed and amended.

 

100 Series of Board Policies

14.   Recommend the revisions to Policy No. 707, the Use of Facilities guidelines, by selecting Draft # _______.   (Policy Item #0408-1) 

 

Revisions to Policy No. 707

UNFINISHED BUSINESS:

 

 

NEW BUSINESS:

 

 

OPEN FORUM:

 

   

ADJOURNMENT: