Carlynton School District

 

Regular Voting Meeting

August 16, 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 August 2, 2007 Agenda Setting/Committee/Voting Meeting as presented.

 

 

Minutes of the August 2, 2007 Meeting

REPORTS:

 

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

Ø      Principals’ Reports

 

 

  • Secretary’s Correspondence

 

 

Ø      Minutes of the Parkway West Career and Technology Center Joint Committee Meeting of June 5, 2007. (Correspondence #0807-1)

 

Secretary’s Correspondence –PWCTC Meeting Minutes

·         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 draft of the Carlynton School District Strategic Plan for the years 2007-2013 as presented and recommend making the draft available to the public for review before its final adoption in September 2007. (Miscellaneous Item #0807-1)

 

Draft of the District Strategic Plan



  1. * I move to approve the District goals for the 2007-2008 school year as recommended by the administration.

 

 

District Goals for 2007-08

  1. * I move to approve the list of Field Trip Requests as presented. (Miscellaneous Item #0807-2)

 

 

Field Trip Requests

·         Curriculum

 

 

 

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

 

 

Treasurer’s Report – June 2007

  1. I move to approve the June 2007 bills in the amount of $2,339,789.97 as presented.  

 

 

June 2007 Bills

  1. I move to approve the resolution to adopt the Valic Governmental 403(b) Employers’ Tax Deferment Plan as reviewed 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 the 2006-2007 fourth quarter and end of year Athletic Fund Reports as presented and reviewed by the administration. (Finance Item #0807-3)

 

 

Fourth Quarter Athletic Fund Report

  1. I move to approve the 2006-2007 fourth quarter and end of year Activities Fund Reports as presented and reviewed by the administration  (Finance Item #0807-4)

 

 

Fourth Quarter Activities Fund Report

  1. * I move to direct the solicitor to send, by certified mail, notices to delinquent real estate taxpayers, whose cumulative owed amount of property tax to the school district, as identified and recommended by the solicitor, is in excess of $3,500.  The cost of this service by the solicitor to the district shall not exceed $6,000.

 

 

Certified Notices to Delinquent Taxpayers

  1. * I move to approve the Letter of Agreement between Pressley Ridge and the Carlynton School District for the 2007-2008 school year as submitted. Costs are only incurred when services are utilized.  (Finance Item #0807-5)

 

 

Letter of Agreement with Pressley Ridge

·   Personnel

 

 

 

  1. I move to approve 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 REVISED)

 

 

2007-08 Day-to-Day Substitute List

  1. * I move to accept the resignations of Lauren Schiffhauer and Angel Keller, recently hired for positions in the district, effective immediately.

 

 

Resignation – Lauren Schiffhauer and Angel Keller

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 #0807-3)

 

 

Additional Employees for 2007-08 School Year

17.   I move to approve the recommended salary increases for the Act 93 Employees’ for the 2007-2008 school year as presented. (Personnel Item #0807-4)

 

 

Salary Increases – Act 93 Employees

18.   I move to approve the recommended salary increase for Business Manager Kirby Christy for the 2007-2008 school year as presented. (Personnel Item #0807-5)

 

 

Salary Increase – Business Manager

19.   I move to approve the recommended salary increases for the Confidential Secretaries for the 2007-2008 school year as presented. (Personnel Item #0807-6)

 

 

Salary Increases – Confidential Secretaries

20.   *I move to approve the realignment of paraprofessionals, which includes a list of those who will be furloughed for the 2007-2008 school year as presented.  (Personnel Item #0807-7 REVISED)

 

 

Realignment and Furloughs of Aides

21.   * I move to accept the resignation of Louise Rush, Crafton Elementary lunchroom aide and crossing guard, effective immediately, and to approve the anticipated posting.  (Personnel Item #0807-8)

 

 

Resignation – Louise Rush

22.   * I move to accept the resignation of Jacqueline Beadle, health aide at Carnegie Elementary, effective immediately, and to approve the anticipated posting.  (Personnel Item #0807-9)

 

 

Resignation – Jacqueline Beadle

·   Policy

 

 

 

23.   I move to approve 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: