Carlynton School District

 

Agenda Setting/Committee/Voting Meeting

August 3, 2006

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 29, 2006 Voting Meeting as presented.

 

 

REPORTS:

 

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

 

 

BUSINESS BEFORE THE BOARD:

 

·   Finance

 

  1. Recommend approval of the Treasurer’s Report for the month of June and July 2006 as presented. TBP

 

  1. Recommend approval of the June 2006 bills in the amount of $__________ as presented.  TBP

 

  1. Recommend approval of the July 2006 bills in the amount of $___________ as presented.  TBP

 

  1. Recommend approval of the June 2006 Cafeteria Operating Report as submitted by Aramark School and Support Services.  (Finance Item #0806-1) TBP

 

  1. Recommend approval of the 2006 fourth quarter Student Activities Fund Report as submitted. (Finance Item #0806-2)



  1. Recommend approval of the 2006 fourth quarter Athletic Fund Report as submitted. (Finance Item #0806-3)

 

  1. Recommend approval of the 2006 year-end Student Activities Fund Report as submitted. (Finance Item #0806-4)

 

  1. Recommend approval of the 2006 year-end Athletic Fund Report as submitted. (Finance Item #0806-5)

 

  1. Recommend approval, pending verification, of the enrollment of all 2005-2006 retiring professional employees in a 403(b) Employers’ Tax Deferment Plan following review by the solicitor.

 

  1. I move to approve the agreement between the Carlynton School District and Phase 4 Learning Center for the delivery of Alternative Education Services as deemed necessary. The District will only be billed if the services are utilized. (Finance Item #0806-6)

 

 

·   Personnel

 

  1. I move to approve the additions and deletion to the Athletic Supplemental Contracts for the 2006-2007 school year, as recommended by the administrative staff. (Personnel Item #0806-1) 

 

  1. I move to approve the additions to the Activities Supplemental Contracts for the 2006-2007 school year, as recommended by the administrative staff.  (Personnel Item #0806-2)

 

  1. Recommend approval of the list of Day-to-Day Substitutes of teachers, aides and custodians for the 2006-2007 school year, as recommended by the administrative staff. (Personnel Item #0805-3) TBP



 

PRESENTATION: Ira Weiss will discuss the mandates of Special Session House Bill 39 (SS Act I)

 

 

UNFINISHED BUSINESS:

NEW BUSINESS:

OPEN FORUM:

ADJOURNMENT:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Minutes –
June 29, 2006

 

 

 

 

 

 

 

 

 

 

 




Treasurer’s Report – June and July 2006

 

June 2006 Bills

 

 

July 2006 Bills

 

 


June 2006 Cafeteria Report

 

 


Fourth Quarter Student Activities Fund Report

 


Fourth Quarter Athletic Fund Report

 

Year-End Student Activities Fund Report

 


Year-End Athletic Fund Report

 


403(b) Employers’ Tax Deferment Plan

 

 

Phase 4 Learning Center – Alternative Ed. Services

 

 

 

 

 

 

Additions/Deletion to the Athletic Supplemental Contracts

 

Additions to the Activities Supplemental Contracts

 

 

Day-to-Day Substitutes for the 2006-2007 School Year