Carlynton School District

 

Agenda Setting/Committee/Voting Meeting

January 4, 2007

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

 

Agenda

 

 

Call to order

PLEDGE:  Carnegie Elementary Student – Monique Salmond

Roll call

public comment on business before the board:

presentation:  Hosak, Specht, Muetzel and Wood – Audit Report of 2005-2006 and Special Audit Report of Carnegie Real Estate Taxes

 

 

approval of minutes:

 

  1. I move to approve the minutes of the December 7, 2006 Reorganization Meeting as presented.

 

  1. I move to approve the minutes of the December 7, 2006 Voting Meeting as presented.

 

REPORTS:

 

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

Ø      Elementary Principals’ Reports

  • Secretary’s Correspondence

Ø      Minutes of the Parkway West Career and Technology Center Joint Committee Meeting of November 8, 2006. (Secretary’s Correspondence Item #0107-1)

 

 

 

BUSINESS BEFORE THE BOARD:

 

·         Miscellaneous

  1. I move to approve the list of conference and field trip requests as submitted. (Miscellaneous Item #0107-1)

 

 

 

·         Finance

 

  1. Recommend approval of Resolution #417-07 which specifies that the 2007-2008 operating budget will not require and increase in excess of the index as outlined in Act 1 of 2006. (Finance Item #0701-1)

 

  1. Recommend approval of the formal recommendation of the Tax Study Commission as presented at the December 7, 2006 school board meeting.

 

  1. Recommend approval of the Treasurer’s Report for the month of November 2006 as submitted. TBP

 

  1. Recommend approval of the November 2006 bills in the amount of $____________ as presented. TBP

 

  1. Recommend approval of the Treasurer’s Report for the month of December 2006 as submitted. TBP

 

  1. Recommend approval of the December 2006 bills in the amount of $____________ as presented. TBP

 

  1. Recommend approval of the Carnegie Real Estate Tax Refunds as presented. (Finance item #0107-2) TBP

 

 

·   Personnel

 

11.   Recommend approval of the addition to the Day-to-Day Substitute List for the 2006-2007 school year as recommended by the administrative staff. (Personnel Item #0701-1)

 

12.   Recommend approval to provide an SAT Preparation class in mathematics and Language Arts to high school students for seven weeks beginning on or about march 17, 2007 and to approve the anticipated posting for the necessary positions.

 

13.   Recommend approval of the revised Family Medical Leave of Absence form as presented and recommended by the solicitor. (personnel Item #0107-2)

 

14.   Recommend accepting the resignation of Charles Wolfe, Crafton Elementary Lunchroom/Playground Aide, effective December 13, 2006, and approve the anticipated posting for the position. (Personnel Item #0107-3)

 

15.   Recommend approval of ___________ for the position of General Cafeteria Worker at Crafton Elementary School, effective _____, 2007, with terms in accordance with the collective bargaining unit agreement. This position is open due to the reassignment of Shirley Lamb. (Personnel Item #0107-4) TBP

 

16.   Recommend accepting the resignation of Elijah Casto, District Network Facilitator, as submitted. (Personnel Item #0107-5)

 

·   Personnel

 

17.   Recommend approval of the revisions to the Gifted Education Policy No. 114 with modification to the gifted screening and evaluation procedures as presented. (Policy Item #0107-1)

 

 

 

UNFINISHED BUSINESS:

 

 

NEW BUSINESS:

 

 

OPEN FORUM:

 

 

ADJOURNMENT:

 

 

 

 

 

 

 

 

 

 

 

 



 

 

Minutes of the December 7, 2006 Reorganization Meeting

Minutes of the December 7, 2006 Voting Meeting

 

 

 

 

 

Secretary’s Correspondence

 

 

 

 

 

 

Conference and Field Trip Requests

 

 

Resolution #417-07 – 2007-08 Operating Budget


Recommendation of the TSC



Treasurer’s Report – November 2006

November 2006 Bills


Treasurer’s Report – December 2006

December 2006 Bills


Carnegie Real Estate Tax Refunds

 



Day-to-Day Substitute List



SAT Prep Class and Posting




Revised FMLA Form



Resignation – Charles Wolfe, Crafton Elementary Lunchroom/Playground Aide


___________, General Cafeteria Worker, Crafton




Resignation – Elijah  Casto, District Network Facilitator



Revision to Policy No. 114