Carlynton School District

 

Agenda Setting/Committee/Voting Meeting

May 3, 2007

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

 

AGenda

 

 

Call to order

PLEDGE OF ALLEGIANCE – Crafton Elementary Student Cari Crim

 

Roll call

public comment on business before the board:

PRESENTATION:  Dr. Wilson – Conference Report

 

approval of minutes:

 

  1. I move to approve the minutes of the April 19, 2007 Regular Voting Meeting as presented.

 

REPORTS:

 

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

Ř      Principals’ Reports

 

BUSINESS BEFORE THE BOARD:

 

·         Miscellaneous

  1. I move to approve the list of conference and field trip requests as submitted. (Miscellaneous Item #0507-1 REVISED)

 

  1. Recommend approval of the Special Education Plan, a component of the Strategic Plan, as presented, and submit a copy to the Pennsylvania Department of Education by May 31, 2007 as required.  (Miscellaneous Item #0507-2)

 

 

·         Curriculum

 

  1. I move to approve the secondary end-of the year finals schedule as presented and recommended by the administrative staff. (Curriculum Item #0507-1)

 

  1. Recommend approval of the proposed grading scale of 90-80-70-60%, beginning in the 2007-2008 school year, as recommended by the Education Committee.

 

  1. Recommend approval of the revised Attendance Policy, beginning in the 2007-2008 school year, as recommended by the Education Committee.



·         Finance

 

  1. Recommend approval of the Treasurer’s Report for the month of April 2007 as submitted. 

 

  1. Recommend approval of the April 2007 bills in the amount of $____________ as presented.

 

  1. Recommend approval of the 2007-2008 proposed final budget in the amount of $22,439,687 with a millage rate of 24.15, which represents no budget increase, and approve that it be advertised for a period of 30 days prior to the adoption of the annual budget in accordance with Section 687 of the PA School Code.  (Finance Item #0507-1)

 

  1. Recommend the appointment of ___________ to serve as Treasurer of the Carlynton School District for the term beginning July 1, 2007 and ending June 30, 2008.

 

  1. Recommend approval of the March 2007 Cafeteria Report as submitted by Aramark School and Support Services as presented.  (Finance Item #0507-2) TBP

 

  1. Recommend approval of the April 2007 Cafeteria Report as submitted by Aramark School and Support Services as presented.  (Finance Item #0507-2) TBP

 

·   Personnel

 

  1. Recommend approval of the Supplemental Athletic Contracts for the 2007-2008 school year as presented and recommended by the administrative staff and to post for all anticipated openings per the terms and conditions of the collective bargaining unit agreement. (Personnel Item #0507-1)  TBP

 

  1. Recommend approval of the Supplemental Activity Contracts for the 2007-2008 school year as presented and recommended by the administrative staff and to post for all anticipated openings per the terms and conditions of the collective bargaining unit agreement. (Personnel Item #0507-2)  TBP

 

  1. Recommend approval of the Curriculum Coordinator Supplemental Contract List for the 2007-2008 school year as presented and recommended by the administrative staff and to post for all anticipated openings per the terms and conditions of the collective bargaining unit agreement. (Personnel Item #0507-3)  TBP

 

18.   Recommend approval of the 12 proposed candidates for summer custodial helpers and alternates as presented, beginning June 12, 2007 through August 21, 2007, at an hourly rate to begin at $7.00. (Personnel Item #0507-4)  TBP

 

19.   I move to accept the letter of resignation of Michael McConnell for all employment with the Carlynton School District.  (Personnel Item #0507-5)

 

20.   I move to assign Michelle Waters to the supplemental position of intramural sponsor at Carnegie Elementary through the remainder of the school year, due to the absence of Heidi Aitken, who is on a Family Medical Leave.  (Personnel Item #0507-6)

 

21.   I move to accept the resignation of Varsity Head Baseball Coach David Oddi, effective at the conclusion of the 2006-2007 baseball season. (Personnel Item #0507-7)

 

 

 

UNFINISHED BUSINESS:

NEW BUSINESS:

OPEN FORUM:

ADJOURNMENT:

 

 

 

 

 

 

 

 

 

 



Minutes of the April 19, 2007 Meeting

 

 

 

 

 

 

 

 


Conference and Field Trip Requests


Special Education Plan

 

 

 

 


Secondary Finals Schedule



Proposed Grading Scale of 90-80-70-60% for 2007-2008

 

Revised Attendance Policy

 

 



Treasurer’s Report – April 2007

April 2007 Bills

 

2007-2007 Proposed Final Budget




Appointment of _________ - Treasurer

 


March 2007 Cafeteria Report

 

 

April 2007 Cafeteria Report






Supplemental Athletic Contracts for the 2007-08 School Year

 

 


Supplemental Activities Contracts for the 2007-2008 School Year

 

Curriculum Coordinator Contracts for the 2007-2008 School Year



Summer Custodial Helpers and Alternates

 


Resignation – Michael McConnell

 

Temporary Intramural Sponsor – Michelle Waters



Resignation – David Oddi, Varsity Head Baseball Coach