Carlynton School District

 

Agenda Setting/Committee/Voting Meeting

September 4, 2008

Carlynton Jr.-Sr. High School Library – 7:30 p.m.

 

AGenda

 

Call to order

 

PLEDGE OF ALLEGIANCE: Carnegie Elementary Student Izabella Zenone

 

 

Roll call

 

public comment on business before the board:

 

approval of minutes:

 

 

  1. I move to approve the minutes of the August 21, 2008 Regular Voting Meeting as presented.

 

Minutes of the August 21, 2008 Meeting

 

REPORTS:

 

 

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

Ø      Principals’ Reports

Ø      Pupil Services’ Report

 

 

BUSINESS BEFORE THE BOARD:

 

 

·         Miscellaneous

 

 

  1. I move to approve the following Conference and Field Trip Requests as reviewed by administration and presented:

§   FT…M. O’Neil…Crafton/Carnegie Elem…Performances…9/15

§   FT…R. Petronsky…Byham Theater… Play - The Iliad …9/29

§   C…J. Maslyk…Station Square…Conf. Presentation…10/21-22

§   FT…J. Tylka…Carnegie Science Ctr…Workshop…10/6

§   FT…J. Tylka…Carnegie Science Ctr…Science Tech…11/12

§   FT…J. Tylka…Heinz History Center…History Bowl…10/6

                      (Miscellaneous Item #0908-1)

 

Conference and Field Trip Requests

 

·         Finance

 

 

  1. Recommend approval of the Treasurer’s Report for the month of August 2008 as submitted.  TBP

 

Treasurer’s Report – August 2008

  1. Recommend approval of the August 2008 bills in the amount of $________ as presented, which included investments of $ ________  TBP

 

August 2008 Bills

  1. Recommend approval of the Carnegie Real Estate Tax Refunds as presented. TBP

 

Carnegie Real Estate Tax Refunds

  1. Recommend approval of the agreement between the district and Catapult Learning for the 2008-2009 school year for Title 1 services to eligible nonpublic school students living in the Carlynton School District.  (Finance Item #0908-1)

 

Catapult Learning Agreement

·   Personnel

 

 

  1. I move to approve the addition to the Day-to-Day Substitute List for the 2008-2009 school year as reviewed and recommended by the administrative staff. (Personnel Item #0908-1)

 

Addition to the 2008-09 Day-to-Day Sub List

  1. I move to approve the following addition to the Supplemental Athletic Contracts for the 2008-2009 school year as presented and recommended by the administrative staff:  

§         Girard McDonough – Assistant Junior High Soccer

§         David Oddi – Declaring Open, Varsity Head Boys’ Baseball

      (Personnel Item #0908-2) 

 

Supplemental Athletic Contracts for the 2008-09 School Year

  1. I move to approve the following addition to the Supplemental Activities Contracts for the 2008-2009 school year as presented and recommended by the administrative staff: 

§         Lori Dedola – Sophomore Class Sponsor

      (Personnel Item #0908-3) 

 

Supplemental Activities Contracts for the 2008-09 School Year

  1. I move to approve the following addition to the Supplemental Curriculum Contracts for the 2008-2009 school year as presented and recommended by the administrative staff: 

§         Cynthia Eddy – Secondary Language Arts  

      (Personnel Item #0908-4) 

 

Supplemental Curriculum Contracts for the 2008-09 School Year

  1. Recommend approval of the Transition Coordinator Job Description as presented. (Personnel Item #0908-5)

 

Job Description – Transition Coordinator

·   Student Services

 

 

12.   I move to approve the 2008-2009 Bus Driver List as presented by First Student. A copy of all clearances and records are on file with the Director of Transportation.  (Student Services Item #0908-1)

 

Bus Driver List for 2008-09

13.   Recommend approval of the 2008-2009 School Crossing Guards for the Borough of Carnegie as presented. A copy of all clearances and records are on file with the Director of Transportation.    (Student Services Item #0908-2)

 

Carnegie School Crossing Guards for 2008-09

14.   Recommend approval of the 2008-2009 School Crossing Guards for the Borough of Crafton as presented. A copy of all clearances and records are on file with the Director of Transportation.    (Student Services Item #0908-3)

 

Crafton School Crossing Guards for 2008-09

15.   Recommend approval to accept the donation of playground equipment from the Carnegie Elementary PTA, as submitted.  (Student Services Item #0908-4)

 

Donation of Carnegie Elementary Playground Equipment

16.   Recommend approval of the contract between the district and Evelyn Bainbridge for speech and language services as recommended by administration and reviewed by the solicitor.  (Student Services Item #0908-5)

 

Speech and Language Service Contract

·   Policy

 

 

17.   Recommend approval of the 200 series policies as modified and reviewed by administrative staff and the Board of Education.

 

200 Series Policies

UNFINISHED BUSINESS:

 

 

NEW BUSINESS:

 

 

OPEN FORUM:

 

 

ADJOURNMENT: