Carlynton School District

 

Voting Meeting

September 21, 2006

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

 

Agenda

 

 

Call to Order

Pledge of Allegiance – Carnegie Elementary Student Jordan Fritchman

rOLL CALL

 

PUBLIC COMMENT ON BUSINESS BEFORE THE BOARD:

 

 

APPROVAL OF MINUTES:

 

  1. I move to approve the minutes of the September 7, 2006 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 August 1, 2006. (Secretary Correspondence #0906-1)

·         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 agreement between the District and Allegheny General Hospital for athletic training coverage for athletic events for the period of July 1, 2006 through June 30, 2008 as presented. (Miscellaneous Item #0906-1)

 

  1. I move to acquire the services of Grubb Consulting Services, Inc. for 20 days during the 2006-2007 school year at a cost of $500 per day. (Miscellaneous Item #0906-2)

 

  1. * I move to approve the list of conference and field trip requests as presented. (Miscellaneous Item #0906-3)

 

 

·   Finance

 

  1. I move to approve the Treasurer’s Report for the month of August 2006 as presented.  

 

  1. I move to approve the August 2006 bills in the amount of $1,507,434.91 as presented.  

 

  1. I move to approve the Rosslyn Farms Real Estate Tax Refunds as presented. (Finance Item #0906-1)

 

  1. I move to approve the Crafton Real Estate Tax Refunds as presented. (Finance Item #0606-2)

 

  1. I move to approve the contract between the District and Catapult Learning for the provision of Title 1 Services for the 2006-2007 school year for eligible students who are attending parochial schools within the district. (Finance item #0906-4)

 

 

·   Personnel

 

  1. * I move to approve the additions to the Day-to-Day Substitute List for the 2006-2007 school year, as presented and recommended by the administrative staff. (Personnel Item #0906-1)

 

  1. * I move to approve the addition to the Athletic Supplemental Contracts for the 2006-2007 school year, as recommended by the administrative staff. (Personnel Item #0906-2)

 

  1. I move to approve the annual and semi-annual ratings for Temporary Professional Employees and Professional Employees for the 2005-2006 school year and that these ratings be filed with the
    appropriate agencies consistent with Section 1008 of the PA School Code.

 

  1. * I move to approve Christine Foley for the position of Personal Care Instructional Aide at Carnegie Elementary School, effective September 18, 2006, with salary and benefits consistent with the collective bargaining unit agreement. (Personnel Item #0906-3)

 

  1. * I move to approve Shirley Lamb for the temporary district-wide Truck Driver/ Warehouse position, effective September 12, 2006, with salary and benefits consistent with the collective bargaining unit agreement. (Personnel Item #0906-4)

 

  1. I move to approve the maternity leave request submitted by Carnegie Elementary teacher Kara Trant as presented. (Personnel Item #0906-5)

 

  1. * I move to approve and name Shirley Torchia to share the responsibilities of Building Security, working with husband Frank Torchia as needed, effective immediately.

 

 

·   Policy

 

  1. I move to adopt the proposed policy for the English as a Second Language /Bilingual Program as presented. (Policy Item #0906-1)

 

  1. I move to adopt the proposed policy for Behavior Management for Exceptional Children as presented. (Policy Item #0906-2)


UNFINISHED BUSINESS
:

NEW BUSINESS:

OPEN FORUM:

ADJOURNMENT:

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Minutes of the September 7, 2006 Meeting

 

 







Secretary’s Correspondence

 





 

 

 

 

 

 


Agreement Between the District and AGH – Athletic Trainer

 

 

Acquire Services of Grubb Consulting

 

 

Conference and Field Trip Requests

 

 

 

 


Treasurer’s Report – August 2006

 

August 2006 Bills

 

 

Rosslyn Farms Real Estate Tax Refunds

 

Crafton Real Estate Tax Refunds

 

Catapult Learning Title 1 Services for Parochial Students

 

 

 

 

 



Additions to
Day-to-Day Substitute List

 

 

Addition to the Athletic Supplemental Contracts

 

 

Annual and Semi-Annual Ratings and Filing for Professional Employees


 

 

Personal Care Instructional Aide at Carnegie Elementary – Christine Foley

 

 

District-Wide Truck Driver/Warehouse Person – Shirley Lamb

 

 


Maternity Leave Request – Kara Trant

 

Share Building Security Responsibilities – Shirley Torchia

 

 

 

 

English as a Second Language Policy

 

Behavior Management for Exceptional Children Policy