Carlynton School District

Agenda Setting/Committee/Voting Meeting

September 7, 2006

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

Agenda

Call to Order Pledge of Allegiance – Crafton Elementary Student rOLL CALL PUBLIC COMMENT ON BUSINESS BEFORE THE BOARD: Carlynton Band Parents Association – Gary Matz APPROVAL OF MINUTES: 1. I move to approve the minutes of the August 17, 2006 Voting Meeting as presented. REPORTS: Executive Session – David Roussos Superintendent’s Report – Dr. Panza BUSINESS BEFORE THE BOARD: · Miscellaneous 2. Recommend approval of 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) 3. Recommend approval 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) 4. I move to approve the charter for the tax survey committee for the Carlynton School District as directed by Special Session Act I of 2006 and recommended as presented by the District solicitor. (Miscellaneous Item #0906-3) 5. I move to approve Resolution No. 415-06 for the Carlynton School District which appoints a Local Tax Study Commission of ___ members as directed by Special Session Act I of 2006 and as recommended by the District solicitor. (Miscellaneous Item #0906-4) 6. I move to approve the list of school crossing guards for the Borough of Crafton as submitted. (Miscellaneous Item #0906-5) 7. I move to approve the list of school crossing guards for the Borough of Carnegie as submitted. (Miscellaneous Item #0906-6) · Curriculum 8. I move to approve the new PSSA Writing Remediation Curriculum as recommended by the department chair and administrative staff. (Curriculum Item #0906-1) 9. I move to approve the new PSSA Mathematics Curriculum as recommended by the department chair and administrative staff. (Curriculum Item #0906-2) · Finance 10. Recommend approval of the Treasurer’s Report for the month of August 2006 as presented. TBP 11. Recommend approval of the August 2006 bills in the amount of $__________ as presented. TBP 12. Recommend approval of the Rosslyn Farms Real Estate Tax Refunds as presented. (Finance Item #0906-1) TBP 13. Recommend approval of the Crafton Real Estate Tax Refunds as presented. (Finance Item #0606-2) TBP · Personnel 14. 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) 15. I move to approve the additions to the Athletic Supplemental Contracts for the 2006-2007 school year, as recommended by the administrative staff. (Personnel Item #0906-2) TBP 16. Recommend approval of 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. 17. Recommend approval of the list of Professional Employee Contracts to those who have completed three years of satisfactory services as submitted by the administrative staff and consistent with the provisions of Section 1108 of the PA School Code. (Personnel Item #0906-3) 18. Recommend approval of the recommended salary increase for Superintendent Michael A. Panza for the 2006-2007 school year as presented and effective August 1, 2006. (Personnel Item #0906-4) 19. I move to approve _____________ for the position of Instructional Aide at Crafton Elementary School, effective September 6, 2006, and consistent with the terms and conditions of the collective bargaining unit agreement. (Personnel Item #0906-5) TBP 20. I move to approve ____________ for the position of Security Receptionist at Carnegie Elementary School, effective September 6, 2006, and consistent with the terms and conditions of the collective bargaining unit agreement. (Personnel Item #0906-6) TBP 21. I move to approve _____________ for the temporary position of Administrative Assistant, effective September 6, 2006, and consistent with the terms and conditions of the collective bargaining unit agreement. (Personnel Item #0906-7) TBP 22. Recommend approval of the maternity leave request submitted by Carnegie Elementary teacher Kara Trant as presented. (Personnel Item #0906-8) · Policy 23. Recommend approval to adopt the proposed policy for the English as a Second Language /Bilingual Program as presented. (Policy Item #0906-1) 24. Recommend approval 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 – August 17, 2006 Agreement Between the District and AGH – Athletic Trainer Acquire Services of Grubb Consulting Tax Survey Committee Charter Resolution No. 415-06 – Local Tax Study Commission Crafton Crossing Guards for 06-07 School Year Carnegie Crossing Guards for the 06-07 School Year PSSA Writing Remediation Curriculum PSSA Mathematics Curriculum Treasurer’s Report – August 2006 August 2006 Bills Rosslyn Farms Real Estate Tax Refunds Crafton Real Estate Tax Refunds Additions to Day-to-Day Substitute List Addition to the Athletic Supplemental Contracts Annual and Semi-Annual Ratings and Filing for Professional Employees Professional Employee Contracts Salary Increase – Dr. Panza Instructional Aide at Crafton Elementary - ____________ Security Receptionist at Carnegie Elementary - __________ Temporary Administrative Assistant - __________ Maternity Leave Request – Kara Trant English as a Second Language Policy Behavior Management for Exceptional Children Policy