Carlynton School District

 

Agenda Setting/Committee/Voting Meeting

September 6, 2007

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

 

AGenda

 

 

 

Call to order

 

 

 

 

 

PLEDGE OF ALLEGIANCE: Carnegie Elementary Student

 

 

 

Roll call

 

 

 

 

 

public comment on business before the board:

 

 

 

 

 

 

approval of minutes:

 

 

 

 

 

  1. I move to approve the minutes of the August 16, 2007 Regular Voting Meeting as presented.

 

 

Minutes of the August 16, 2007 Meeting

 

REPORTS:

 

 

  • Executive Session – David Roussos

 

 

  • Superintendent’s Report – Dr. Michael Panza

 

 

Ø      Principals’ Reports

 

 

 

 

 

BUSINESS BEFORE THE BOARD:

 

 

 

 

 

·         Miscellaneous

 

 

  1. I move to approve the list of Conference and Field Trip Requests as presented:   

 

Conference and Field Trip Requests

§   Kevin Lucey … Carnegie Blues Festival … September 6

§   Kevin Lucey … Upper St. Clair Band Festival … September 8

§   Kevin Lucey … Penn Hills Band Festival …September 22

§   Jan Sweeney … Child Accounting Workshop … November 16

§   Jan Sweeney … Child Accounting Workshop … March 12-14

         (Miscellaneous Item #0907-1)

 

 

 

 

 

  1. Recommend approval of the list of school crossing guards for the Borough of Crafton as submitted. (Miscellaneous Item #0907-2) TBP

 

Crafton Crossing Guards for 07-08 School Year

 

 

 

  1. Recommend approval of the list of school crossing guards for the Borough of Carnegie as submitted. (Miscellaneous Item #0907-3) TBP

 

Carnegie Crossing Guards for the 07-08 School Year

 

 

 

 

 

 

 

·         Finance

 

 

  1. Recommend approval of the Treasurer’s Report for the month of July 2007 as submitted. 

 

Treasurer’s Report – July 2007

 

 

 

  1. Recommend approval of the July 2007 bills in the amount of $898,874.46 as presented.  

 

July 2007 Bills

 

 

 

  1. Recommend approval of the Treasurer’s Report for the month of August 2007 as submitted.  TBP

 

Treasurer’s Report – August 2007

 

 

 

  1. Recommend approval of the August 2007 bills in the amount of $__________ as presented.  TBP

 

August 2007 Bills

 

 

 

  1. Recommend approval of Resolution No. 422-07 authorizing modifications to the collection and payment of school real property taxes in installments for the 2008-2009 school year. (Finance Item #0907-1)

 

Resolution No. 422-07 – Installment Payments of Property Taxes

 

 

 

  1. I move to approve the Request for Services Contract between Holy Family Learning Emsworth Day School and the Carlynton School District for the 2007-2008 school year as submitted. (Finance Item #0907-2)

 

Request for Services Contract with Holy Family Learning

 

 

 

  1. I move to approve the Contractual Enrollment Agreement for Special Education at Wesley Spectrum Academy for the 2007-2008 school year as submitted.  (Finance Item #0907-3)

 

Contractual Enrollment Agreement with Wesley Spectrum Academy

 

 

 

  1. Recommend approval of the Letter of Agreement between the Allegheny Intermediate Unit and the Carlynton School District for the provision of travel instruction services for the period of July 1, 2007 through June 30, 2008, as submitted. Cost are incurred only when services are utilized.(Finance Item #0907-4)

 

Letter of Agreement with AIU for Travel Instruction Services

 

 

 

  1. I move to approve the Professional Services Agreement between Catapult Learning and the Carlynton School District for Title 1 services for children at St. Philip Elementary School for the 2007-2008 school year as submitted.  (Finance Item #0907-5)

 

Professional Services Agreement with Catapult Learning (Title 1 Services)

 

 

 

  1. Recommend approval of the June 2007 Cafeteria Report as submitted by Aramark Educational Services. (Finance Item #0907-6)

 

June 2007 Cafeteria Report

 

 

 

 

 

 

·         Personnel

 

 

15.   I move to accept the resignation of Beth Rave, Crafton Elementary School cafeteria worker, effective immediately, and to approve the anticipated posting.  (Personnel Item #0907-1)

 

Resignation – Beth Rave

 

 

 

  1. I move to approve the additions to the Day-to-Day Substitute List for the 2007-2008 school year as reviewed and recommended by the administrative staff:

 

2007-08 Day-to-Day Substitute List

§         Heather Aliano – Lunchroom/Playground

§         Beth Rave – Lunchroom/Playground/Cafeteria

§         Susan Harding – Lunchroom/Playground/Cafeteria

§         Elizabeth Dlugos – Elementary, K-6

                        (Personnel Item #0907-2)

 

 

 

 

 

17.   I move to approve Lorraine Ganoe for the position of high school general cafeteria worker for the 2007-2008 school year, effective September 10, 2007, under the terms and conditions of the collective bargaining unit agreement. This position is available due to the reassignment of Michael Schneiderlochner.  (Personnel Item #0907-3)

 

 

Lorraine Ganoe – General Cafeteria Worker at High School

18.   I move to approve Michael Rupp for the position of Long-Term Substitute for the sixth grade position at Crafton Elementary for the 2007-2008 school year, effective August 20, 2007, under the terms and conditions of the collective bargaining unit agreement.  (Personnel Item #0907-4)

 

Michael Rupp – Long Term Substitute; Sixth Grade, Crafton

 

 

 

19.   I move to accept the resignation of Robert Thomas, Head Varsity Girls’ Basketball Coach, effective immediately, and to post for the anticipated opening.  (Personnel Item #0907-5)

 

Robert Thomas, Varsity Girls’ Basketball Coach - Resignation

 

 

 

 

 

 

·         Student Services/Transportation

 

 

  1. Recommend approval of the list of bus drivers for the 2007-2008 as provided and recommended by Laidlaw Education Services. (Student Services Item #0907-1) TBP

 

Bus Drivers for the 2007-2008 School Year

 

 

 

  1. Recommend approval of the list of van drivers for the 2007-2008 as provided and recommended by Roenigk, Inc. (Student Services Item #0907-2) TBP

 

Van Drivers for the 2007-2008 School Year

 

 

 

 

 

 

UNFINISHED BUSINESS:

 

 

 

 

 

 

NEW BUSINESS:

 

 

 

 

 

 

OPEN FORUM:

 

 

 

 

 

 

ADJOURNMENT: