Carlynton School District

 

Agenda Setting/Committee/Voting Meeting

August 2, 2007

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:

 

 

 

  1. I move to approve the minutes of the June 28, 2007 Agenda Meeting as presented.

 

Minutes of the June 28, 2007 Meeting

 

REPORTS:

 

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

Ø      Principals’ Reports

 

 

 

BUSINESS BEFORE THE BOARD:

 

·         Curriculum

 

  1. Recommend approval of the newly revised Health and Physical Education and PSSA Consumer Mathematics Curriculum as presented by the curriculum committee and recommended by the administrative staff. (Curriculum Item #0807-1)

Health and Physical Education and PSSA Mathematics Curriculum

 

 

  1. Recommend approval of the selection of textbooks for the Business Education and Health and Physical Education Departments for the 2007-2008 school year as presented by the curriculum committee and recommended by the administrative staff.

Business and Health and Physical Education Textbooks for 2007-2008

 

 

·         Finance

 

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

Treasurer’s Report – June 2007

 

 

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

Treasurer’s Report – July 2007

 

 

  1. Recommend approval of the June 2007 bills in the amount of $___________ as presented.  TBP

June 2007 Bills

 

 

  1. Recommend approval of the July 2007 bills in the amount of $___________ as presented.  TBP

July 2007 Bills

 

 

  1. Recommend approval of the May and June 2007 Cafeteria Reports as submitted by Aramark School and Support Services as presented. (Finance Item #0807-1) TBP

May and June 2007 Cafeteria Reports

 

 

  1. Recommend approval of the resolution to adopt the Valic Governmental 403(b) Employers’ Tax Deferment Plan as recommended by the solicitor. The approval applies only to the 2006-2007 retiring professional teaching employees. (Finance Item #0807-2)

Tax Deferment Plan for Retirees

 

 

  1. I move to approve Resolution No. 421-07 requesting reimbursement from the Commonwealth of Pennsylvania for unanticipated costs incurred as a result of compliance with the mandates of Special Session Act 1 of 2006 (SS HB 39).  (Finance Item #0807-3)

Resolution No. 421-07 –
Act 1 Reimbursement

 

 

  1. I move to approve the Request for Proposal for cameras at the junior-senior high school as reviewed and approved by the solicitor.  (Finance Item #0807-4)

RFP for Cameras for High School

 

 

·   Personnel

 

  1. Recommend approval of the Day-to-Day Substitute List of teachers, aides and custodians for the 2007-2008 school year as reviewed and recommended by the administrative staff. (Personnel Item #0807-1)

2007-08 Day-to-Day Substitute List

 

 

  1. Recommend approval of the addition(s) to the Supplemental Athletic Contracts for the 2007-2008 school year as presented and recommended by the administrative staff.  (Personnel Item #0807-2) 

Supplemental Athletic Contracts for the 2007-08 School Year

 

 

  1. I move to approve the additions to the Supplemental Activities Contract for the 2007-2008 school year as presented and recommended by the administrative staff. (Personnel Item #0807-3) 

Supplemental Activities Contracts for the 2007-08 School Year

 

 

  1. I move to accept the resignation of Michelle Senneway, recently hired for a high school special education position, effective immediately. (Personnel Item #0807-4)

Resignation – Michelle Senneway

 

 

16.   I move to approve the submitted list of names for additional positions within the district for the 2007-2008 school year. These positions will become effective August 22, 2007 in accordance with the terms and conditions of the collective bargaining unit agreement. (Personnel Item #0807-5)

Additonal Employees for 2007-08 School Year

 

 

17.   I move to approve Levato Myford as Pupil Services Director of the Carlynton School District, effective August 20, 2007, with salary and benefits consistent with the Act 93 Agreement.  (Personnel Item #0807-6)

Levato Myford - Pupil Services Director

 

 

18.   Recommend approval of the recommended salary increases for the Act 93 Employees’ for the 2007-2008 school year as presented. (Personnel Item #0807-7)

Salary Increases – Act 93 Employees

 

 

19.   Recommend approval of the recommended salary increase for Business Manager Kirby Christy for the 2007-2008 school year as presented. (Personnel Item #0807-8)

Salary Increase – Business Manager

 

 

20.   Recommend approval of the recommended salary increases for the Confidential Secretaries for the 2007-2008 school year as presented. (Personnel Item #0807-9)

Salary Increases – Confidential Secretaries

 

 

21.   I move to approve Donald Alexander for the position of teacher for the 2007 “Jump Start to School” summer program for incoming kindergarten students, to be held at Carnegie Elementary School, August 6 through August 17, 2007.  The program will be funded by the Accountability Block Grant at no cost to the District.  (Personnel Item #0807-10)

Donald Alexander – Jump Start to School Teacher


 

 

22.   I move to approve Elizabeth Luffy for the position of aide for the 2007 “Jump Start to School” summer program for incoming kindergarten students. The program will be held at Carnegie Elementary School, August 6 through August 17, 2007 and funded by the Accountability Block Grant at no cost to the District. (Personnel Item #0807-11)

Elizabeth Luffy – Jump Start to School Aide

 

 

23.   I move to approve Jeanine Butts for the position of Homebound Instruction teacher to provide eight (8) hours of instruction to an elementary student. (Personnel Item #0807-12)

Jeanine Butts – Homebound Instruction Teacher

 

 

 

24.   Recommend approval of the realignment of para-professionals, which includes a list of those who will be furloughed for the 2007-2008 school year as presented.  (Personnel Item #0807-13)

Realignment and Furloughs of Aides

 

 

·   Policy

 

25.   Recommend approval of the changes to the Code of Student Discipline for grades 7-12 and that said changes be made to the student handbook and District policy. (Personnel Item #0807-1)

Changes to the Code of Student Discipline

 

 

 

UNFINISHED BUSINESS:

 

NEW BUSINESS:

 

OPEN FORUM:

 

ADJOURNMENT: