Carlynton School District

 

Voting Meeting

August 17, 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 August 3, 2006 Voting Meeting as presented.

 

 

REPORTS:

 

  • Executive Session – David Roussos
  • Superintendent’s Report – Dr. Panza
  • Secretary’s Correspondence – Minutes of the Regular Meeting of Parkway West Career and Technical Center Joint Operating Committee of June 6, 2006. (Secretary Correspondence #0806-1)

·         Pathfinder Report – Sharon Wilson

·         Parkway West CTC Report – Sandra Hughan

·         SHASDA – Patricia Schirripa

·         PSBA-Legislative – Susan Demko

 

 

BUSINESS BEFORE THE BOARD:

 

·   Miscellaneous

 

2.       I move to approve the affiliation agreement between the District and California University of Pennsylvania which represents continuing partnership for the provision of field placement experiences for student teachers. (Miscellaneous Item #0806-1)

 

 

·   Curriculum

 

3.       I move to approve the secondary social studies curriculum as reviewed and recommended by the department chair and administrative staff. (Curriculum Item #0806-1)

 

 

·   Finance

 

4.       I move to approve the Treasurer’s Report for the month of June and July 2006 as presented.

 

5.       I move to approve the June 2006 bills in the amount of $2,423,000.96 as presented.  

 

6.       I move to approve the July 2006 bills in the amount of $1,053,498.51 as presented. 

 

7.       I move to approve the June 2006 Cafeteria Operating Report as submitted by Aramark School and Support Services.  (Finance Item #0806-1)

 

8.       I move to approve the 2006 fourth quarter Student Activities Fund Report as submitted. (Finance Item #0806-2)

 

9.       I move to approve the 2006 fourth quarter Athletic Fund Report as submitted. (Finance Item #0806-3)

 

10.   I move to approve the 2006 year-end Student Activities Fund Report as submitted. (Finance Item #0806-4)

 

11.   I move to approve the 2006 year-end Athletic Fund Report as submitted. (Finance Item #0806-5)

 

12.   I move to approve the Rosslyn Farms Earned Income Tax refunds as presented. (Finance Item #0806-6)

 

13.   I move to approve the resolution that terminates the existing 401(a) Employers’ Tax Deferment Plan as recommended by the solicitor. (Finance Item #0806-7)

 

14.   I move to approve the resolution to adopt the Valic Governmental 403(b) Employers’ Tax Deferment Plan as recommended by the solicitor. The approval applies only to the 2005-2006 retiring professional teaching employees. (Finance Item #0806-8)

 

 

·   Personnel

 

15.   I move to approve the list of Day-to-Day Substitutes of teachers, aides and custodians for the 2006-2007 school year, as presented and recommended by the administrative staff. (Personnel Item #0806-1)

 

 

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

 

17.   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 #0806-3) TBP

 

 

 

UNFINISHED BUSINESS:

NEW BUSINESS:

OPEN FORUM:

 

ADJOURNMENT:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 




Minutes –
August 3, 2006

 

 

 

 

 

 

 

 

Secretary’s Correspondence

 

 





 

 

 




Agreement Between the District and
California UP

 

 

 

 

 

 

Social Studies Curriculum

 

 

 

 

 

 

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

 

Rosslyn Farms EIT Refunds

 

 

Terminate 401(a) Employers’ Tax Deferment Plan

 

 

403(b) Employers’ Tax Deferment Plan

 

 

 

 

 

 

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

 

 

 

Addition to the Athletic Supplemental Contracts

 

 

Addition to the Activities Supplemental Contracts