Carlynton School District

 

Regular Voting Meeting

September 20, 2007

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

AGenda


 

Call to order

 

PLEDGE OF ALLEGIANCE: Carnegie Elementary Student Julia Robb

 

 

Roll call

 

public comment on business before the board:

 

 

approval of minutes:

 

 

 

  1. I move to approve the minutes of the September 6, 2007 Agenda Setting/Committee/Voting Meeting as presented.

 

Minutes of the September 6, 2007 Meeting

 

REPORTS:

 

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

Ø      Principals’ Reports

 

  • Secretary’s Correspondence – Minutes of the Regular Meeting of Parkway West Career and Technical Center Joint Operating Committee of August 7, 2007. (Secretary Correspondence #0907-1)

Secretary’s Correspondence

 

·         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 list of Conference and Field Trip Requests as presented:  

§         Kelly Papst … WQED Teleconference … September 28

§         Lisa Rowley … Grant Leadership Academy … October 9; October 29; November 15; November 28; December 19

§         Jessica Kiefer … Access PA Workshop …October 29

§         Jennifer Tylka … AIU Gifted Resource Day … October 29

§         Jennifer Tylka … Heinz History Ctr … October 30; November 1

§         Jennifer Tylka … Calcusolve Competition … November 8

§         Jennifer Tylka … Carnegie Science Center … January 9

§         Jennifer Tylka … AIU Gifted In-Service … January 29

                         (Miscellaneous Item #0907-1)

 

Conference and Field Trip Requests

  1. I move to approve the list of school crossing guards for the Borough of Crafton as submitted. (Miscellaneous Item #0907-2)

 

Crafton Crossing Guards for 07-08 School Year

 

  1. I move to approve the list of school crossing guards for the Borough of Carnegie as submitted. (Miscellaneous Item #0907-3)

 

Carnegie Crossing Guards for the 07-08 School Year

 

  1. I move to approve the Carlynton School District Strategic Plan for the years 2007-2013 as presented for final adoption and submission to the Pennsylvania Department of Education by September 30, 2007.

 

Adoption of 2007-2013 Strategic Plan

 

 

·         Finance

 

 

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

 

Treasurer’s Report – July 2007

  1. I move to approve the July 2007 bills in the amount of $898,874.46 as presented. 

 

July 2007 Bills

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

 

Treasurer’s Report – August 2007

  1. I move to approve the August 2007 bills in the amount of $1,591,921.44 as presented. 

 

August 2007 Bills

  1. I move to approve 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 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 June 2007 Cafeteria Report as submitted by Aramark Educational Services. (Finance Item #0907-6)

 

June 2007 Cafeteria Report

 

 

·         Personnel

 

 

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

§                                       Erin Williams - Elementary (Personnel Item #0907-1)

 

Additions to the 2007-08 Day-to-Day Substitute List

14.   I move to approve the additions and deletion to the Supplemental Athletic Contract List for 2007-2008 as presented:

§         Robert Thomas – Eighth Grade Girls’ Basketball

§         Jennifer Smith – Seventh Grade Girls’ Basketball

§         Kirsten Boring/Rachel Foltz – Junior High Cheerleading

§         Darren Fisher – Wrestling, Jr. High, resigning; and to post for said position.

             (Personnel Item #0907-2)

 

Additions and Deletion to the Supplemental Athletic Contract List

15.   I move to approve the addition to the Supplemental Activities Contract List for 2007-2008 as presented:

§         Diane Criste – Intramurals, Carnegie

                   (Personnel Item #0907-3)

 

Addition to the Supplemental Activities Contract List

16.   I move to approve the additions to the Supplemental Curriculum Coordinator Contract List for the 2007-2008 school year as recommended by the administrative staff:

§         Mary Lear – Secondary Music/Art Curriculum

§         Russ Pedersen – Elementary Music/Art (Fine Arts) Curriculum

                   (Personnel Item #0907-4)

 

Additions to the Supplemental Curriculum Coordinator List

17.   I move to approve the following teachers for the positions of instructors for the Fall 2007 and Spring 2008 Scholastic Aptitude Preparation Courses at a per diem rate under the terms and conditions of the collective bargaining unit agreement:

§         Rebecca Petronsky – Language Arts

§         Michael Kozy – Mathematics

             (Personnel Item #0907-5)

 

Instructors for the Fall 2007 and Spring 2008 SAT Preparation Courses

18.   I move to approve ______________ for the position of high school administrative assistant, effective October 18, 2007, consistent with the terms and conditions of the collective bargaining unit agreement. (Personnel Item #0907-6)

 

_______________ --

High School Administrative Assistant

19.   I move to approve Heather Aliano for the position of Lunchroom/Playground Aide at Carnegie Elementary School, effective September 21, 2007 under the terms and conditions of the collective bargaining unit agreement.  (Personnel Item #0907-7)

 

Heather Aliano – Lunchroom/ Playground Aide, Carnegie

 

 

 

·         Student Services/Transportation

 

 

  1. I move to approve the list of bus drivers for the 2007-2008 as provided and recommended by Laidlaw Education Services. (Student Services Item #0907-1)

 

Bus Drivers for the 2007-2008 School Year

  1. I move to approve the list of van drivers for the 2007-2008 as provided and recommended by Roenigk, Inc. (Student Services Item #0907-2)

 

Van Drivers for the 2007-2008 School Year

 

 

UNFINISHED BUSINESS:

 

 

NEW BUSINESS:

 

 

OPEN FORUM:

 

 

ADJOURNMENT: