Carlynton School District

 

Committee/Voting Meeting

July 16, 2009

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

 

AGenda

 

Call to order

 

PLEDGE OF ALLEGIANCE

 

Roll call

 

public comment on business before the board

 

approval of minutes:

 

Motion to approve the following:

 

  1. The minutes of the June 25, 2009 Regular Voting Meeting as presented.

__________First;  __________Second;  __________Vote

 

Minutes – June 25, 2009

 

REPORTS:

 

  • Executive Session – Thomas Brown
  • Superintendent’s Report – Dr. Panza

Ψ      Reports: Pupil Services, Principals and Business Manager

·         Pathfinder Report – Sharon Wilson

·         Parkway West CTC Report – Sandra Hughan

·         SHASDA – Patricia Schirripa

·         PSBA-Legislative – Raymond Walkowiak

 

I. Miscellaneous

Motion to approve the following:

 

1.       The recommended list of equipment as surplus and declare that such items be discarded or donated to various non-profit organizations;  (Miscellaneous Item #0709-1)

__________First;  __________Second;  __________Vote

 

Surplus Equipment

II.    Finance

Motion to approve the following:

 

1.       The settlement agreement and release in the matter of a student as submitted;

 

Student Settlement Agreement

 

2.       The 2008-2009 year end Athletic Fund Report as presented.  (Finance Item #0709-1)

 

Year End Athletic Fund Report

3.       The 2008-2009 year end Activities Fund Report as presented.  (Finance Item #0709-2)

__________First;  __________Second;  __________Vote

 

Year End Activities Fun Report

III. Personnel

        Motion to approve the following:

 

1.       Temporary Professional Employee Contracts to the following individuals for the 2009-2010 school year, under the terms and conditions of the CFT Collective Bargaining Agreement, and effective August 20, 2009:

§   Emily Tupi

§   Pamela Stone

 

TPEs – Emily Tupi and Pamela Stone

2.       The following as Long-Term Substitutes for the 2009 school year, effective August 20, 2009:

§   Ashley Bichler

§          TBP____ (Gen.Science/Biology)

 

LT Substitute Positions – Ashley Bichler and TBP

3.       Beth Rave for the position of Lunchtime/Playground Aide at Crafton Elementary, effective August 20, 2009 under the terms and conditions of the Secretarial-Custodial-Aides Collective Bargaining Agreement;  (Personnel Item #0709-1)

 

Crafton Lunchtime/ Playground Aide – Beth Rave

4.       Courtney Tempest for the position of Secondary Assistant Principal, under the terms and conditions of the Administrative Compensation Plan and pending receipt of all necessary documentation; 

 

Secondary Assistant Principal – Courtney Tempest

 

5.       Shannon Vitali for the 12-hour Extended School Year position for individual instruction of an elementary student, June 22 through July 31, 2009;  (Personnel Item #0709-2)

__________First;  __________Second;  __________Vote

 

12-hour ESY Position – Shannon Vitali

IV.  Policy

         Motion to approve the following:

 

  1. Policy No. 200, Enrollment in District, as presented and reviewed by the solicitor.  (Policy Item #0709-1)

__________First;  __________Second;  __________Vote

 

Policy No. 200 – Enrollment

UNFINISHED BUSINESS:

 

NEW BUSINESS:

 

OPEN FORUM:

   

ADJOURNMENT:

__________First;  __________Second;  __________Vote