Carlynton School District

 

Regular Voting Meeting

August 21, 2008

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 7, 2008 Agenda Setting/Committee/Voting Meeting as presented.

 

Minutes of the August 7, 2008 Meeting

 

REPORTS:

 

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

Ø      Principals’ Reports

Ø      Pupil Services’ Report

  • Secretary’s Correspondence

Ø      * Minutes of the Parkway West Career and Technology Center Joint Committee Meeting of June 3, 2008. (Secretary’s Correspondence #0808-1)








Secretary’s Correspondence

 

·         Pathfinder Report – Sharon Wilson

·         Parkway West CTC Report – Sandra Hughan

·         SHASDA – Patricia Schirripa

·         PSBA-Legislative – Raymond Walkowiak

 

 

BUSINESS BEFORE THE BOARD:

 

 

·         Curriculum

 

 

  1. I move to approve of the updates and revisions to the Music Curriculum as presented by the music department and recommended by the administrative staff. (Curriculum Item #0808-1)

 

Music Curriculum

·         Finance

 

 

  1. I move to approve the Treasurer’s Report for the month of June 2008 as submitted. 

 

Treasurer’s Report – June 2008

  1. I move to approve the Treasurer’s Report for the month of July 2008 as submitted. 

 

Treasurer’s Report – July 2008

  1. I move to approve the June 2008 bills in the amount of $1,984,648.07 as presented.  

 

June 2008 Bills

  1. I move to approve the July 2008 bills in the amount of $8,213,699.00 as presented, which includes investments of $7,000,000.

 

July 2008 Bills

  1. I move to approve the 2007-2008 fourth quarter and year-end Athletic Fund Report as presented.  (Finance Item #0808-1)

 

Athletic Fund Report

  1. I move to approve the 2007-2008 fourth quarter and year-end Activities Fund Report as presented. (Finance Item #0808-2)

 

Activities Fund Report

  1. I move to approve the Rosslyn Farms Earned Income Tax Collector Audit Report, for the year ended June 30, 2007, as submitted by Hosack, Specht, Muetzel and Wood, LLP.  (Finance Item #0808-3)

 

Rosslyn Farms Audit Report

  1. I move to approve Amendment No. 1 to the Food Services Management Agreement with Aramark Educational Services. (Finance Item #0808-4)

 

Amendment to Food Services Agreement

  1. * I move to approve official change order for real estate tax exemption, dated August 5, 2008, as submitted by the County of Allegheny Office of Property Assessments.  (Finance Item #0808-5)

 

Change Order – Real Estate Tax Exemption

  1. * I move to approve the proposal by Sprint for mobile phone services as presented.  (Finance Item #0808-6)

 

Sprint Mobile Phone Service

·   Personnel

 

 

  1. I move to approve the Day-to-Day Substitute List of teachers, aides and custodians for the 2008-2009 school year as reviewed and recommended by the administrative staff. (Personnel Item #0808-1)

 

2008-09 Day-to-Day Substitute List

  1. I move to approve the addition to the Supplemental Athletic Contract list and submitted and recommended by the administrative staff:

§               Melissa Kubiscek – Assistant Varsity Girls’ Basketball

(Personnel Item #0808-2)

 

Additions to the Supplemental Athletic List

15.   I move to approve the Temporary Professional Employee Contract of the following individual for a position within the district for the 2008-2009 school year. The position will become effective August 18, 2008, in accordance with the terms and conditions of the Carlynton Federation of Teachers Collective Bargaining Unit Agreement:

§         Shannon Vitale– Special Education

                             (Personnel Item #0808-3)

 

Temporary Professional Employee Contract

16.   I move to approve the following name for a position within the district for the 2008-2009 school year. This position will become effective August 21, 2008 in accordance with the terms and conditions of the Carlynton Federation of Teachers Collective Bargaining Unit
Agreement:

§         Nathan Milsom – Business Education Long-Term Substitute

      (Personnel Item #0808-4) 

 

Long-Term Substitute for 2008-09 School Year

17.   I move to award Professional Employee Contracts of the following individuals for three years of satisfactory service, as submitted and recommended by the administrative staff and consistent with the provisions of Section 1008 of the PA School Code:

§         * Nicole Fontana

§         Marlynn Vayanos

 

Professional Employee Contracts

18.   I move to approve the recommended salary increases for the Act 93 Employees’ for the 2008-2009 school year as presented.

 

Salary Increases – Act 93 Employees

19.   I move to approve the recommended salary increase for Business Manager Kirby Christy for the 2008-2009 school year as presented.

 

Salary Increase – Business Manager

20.   I move to approve the recommended salary increases for the Confidential Secretaries for the 2008-2009 school year as presented.

 

Salary Increases – Confidential Secretaries

21.   I move to approve __________ for the position of K-8 gifted education teacher, effective August 21, 2008 in accordance with the terms and conditions of the Carlynton Federation of Teachers Collective Bargaining Unit Agreement.  (Personnel Item #0808-5) 

 

K-8 Gifted Education -
____________

22.   I move to approve __________ for the position of elementary art/gifted education teacher, grades 9-12, effective August 21, 2008 in accordance with the terms and conditions of the Carlynton Federation of Teachers Collective Bargaining Unit Agreement.  (Personnel Item #0808-6) 

 

Elementary Art/Gifted Education, Grades 9-12 -
____________

UNFINISHED BUSINESS:

 

 

 

NEW BUSINESS:

 

 

 

OPEN FORUM:

 

 

 

ADJOURNMENT: