Carlynton School District

 

Voting Meeting

May 3, 2007

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

 

AGenda

 

 

Call to order

PLEDGE OF ALLEGIANCE – Carnegie Elementary Student Cara Price

 

Roll call

public comment on business before the board:

PRESENTATION:  Positive Planning Committee

 

approval of minutes:

 

  1. I move to approve the minutes of the May 3, 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 April 3, 2007. (Secretary’s Correspondence #0507-1)

·         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 #0507-1)

 

 

  1. I move to approve 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 proposed grading scale of 90-80-70-60%, beginning in the 2007-2008 school year, as recommended by the Education Committee. (Curriculum Item #0507-1)

 

  1. I move to approve the revised Attendance Policy, beginning in the 2007-2008 school year, as recommended by the Education Committee.

 

 

·         Finance

 

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

 

  1. I move to approve the April 2007 bills in the amount of $1,305,023.20 as presented.

 

  1. I move to approve 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. 

 

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

 

  1. I move to approve the March 2007 Cafeteria Report as submitted by Aramark School and Support Services as presented.  (Finance Item #0507-1)

 

  1. I move to approve the April 2007 Cafeteria Report as submitted by Aramark School and Support Services as presented.  (Finance Item #0507-2)

 

  1. * I move to approve the Carnegie Real Estate Tax Refunds as presented. (Finance Item #0507-3)

 

  1. * I move to approve the Crafton Real Estate Tax Refunds as presented. (Finance Item #0507-4)

 

  1. * I move to approve a request for acquiring State Income Tax information from the Pennsylvania Department of Revenue, for the 2005 tax year, to be placed on CD-ROM for processing by Jordan Tax Services, Inc.  (Finance Item #0507-5)

 

·   Personnel

 

  1. I move to approve 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) 

 

  1. I move to approve 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) 

 

  1. I move to approve 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) 

 

  1. * I move to reappoint Dr. Edward Snell as school physician for the 2007-2008 school year under the stipulations contained in the established board policy.

 

  1. * I move to reappoint Dr. Charles Sakai and Dr. Albert Sulzer as dental examiners for the 2007-2008 school year under the stipulations contained in the established board policy.

 

  1. * I move to reappoint Drs. Lisa and Michael Cross as eye examiners for the 2007-2008 school year under the stipulations contained in the established board policy.

 

  1. * I move to approve Michael Schneiderlochner for the position of Crisis Intervention Aide at the junior-senior high school, effective May 21, 2007, with salary and benefits consistent with the collective bargaining unit agreement.  (Personnel Item #0507-4)

 

  1. * I move to approve _______________ for the position of Personal Care/Instructional Aide at Carnegie Elementary, effective ___________, with salary and benefits consistent with the collective bargaining unit agreement.  (Personnel Item #0507-5)

 

23.   I move to approve 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 #0507-6)  TBP

 

 

 

UNFINISHED BUSINESS:

NEW BUSINESS:

OPEN FORUM:

ADJOURNMENT:

 

 

 

 

 

 

 

 

 

 



Minutes of the
May 3, 2007 Meeting









Secretary’s Correspondence

 

 

 

 

 

 

 

 


Conference and Field Trip Requests



Special Education Plan







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



Carnegie Real Estate Tax Refunds

Crafton Real Estate Tax Refunds

Acquisition of State Income Tax Information

 

 

 

 



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



School Physician –

Reappoint Dr. Edward Snell

 

 

School Dental Examiners – Drs. Sakai and Sulzer

 

 

School Eye Examiners –

Drs. Lisa and Michael Cross

 

 


Crisis Intervention Aide – Michael Schneiderlochner

 

 

 

Personal Care/Instructional Aide - ____________

 

 

 

Summer Custodial Helpers and Alternates