Carlynton School District

 

Regular Voting Meeting

January 18, 2007

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

 

Agenda

 

 

Call to order

PLEDGE:  Crafton Elementary Sixth Grade Student Carter Evans

Roll call

public comment on business before the board:

presentation:  School Board Recognition

 

 

approval of minutes:

 

  1. I move to approve the minutes of the January 4, 2007 Committee/ Agenda Setting/Voting Meeting as presented.

 

REPORTS:

 

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

Ř      Secondary Principals’ Reports

·         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 submitted. (Miscellaneous Item #0107-1)

 

·         Finance

 

  1. I move to approve 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. I move to approve the formal recommendation of the Tax Study Commission as presented at the December 7, 2006 school board meeting.

 

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

 

  1. I move to approve the November 2006 bills in the amount of $1,692,232.79 as presented.

 

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

 

  1. I move to approve the December 2006 bills in the amount of $1,544,902.77 as presented.

 

  1. I move to approve the Carnegie Real Estate Tax Refunds as presented. (Finance item #0107-2)

 

  1. I move to approve the 2005-2006 school year audit report as presented by Hosak, Specht, Muetzel and Wood. (Finance Item #0107-3)

 

  1. I move to approve the July 1, 2005 to December 31, 2005 audit report of the Carlynton School District Real Estate Tax Collector for the Borough of Carnegie as presented by Hosak, Specht, Muetzel and Wood. (Finance Item #0107-4)

 

  1. I move to approve the Student Education Agreement between the District and Glade Run Lutheran Services as submitted. (Finance Item #0107-5)

 

  1. I move to approve the second quarter Activities Fund Report as presented. (Finance Item #0107-6)

 

  1. I move to approve the second quarter Athletic Fund Report as presented. (Finance Item #0107-7)

 

  1. I move to approve the November and December 2006 Cafeteria Reports as submitted by Aramark School and Support Services. (Finance Item #0107-8)

 

·   Personnel

 

  1. I move to approve the additions to the Athletic Supplement Contracts for the 2006-2007 school year as recommended by the administrative staff. (Personnel Item #0701-1)

 

  1. I move to approve the revised Family Medical Leave of Absence form as presented and recommended by the solicitor. (Personnel Item #0107-2)

 

  1. I move to approve Beth Rave for the position of General Cafeteria Worker at Crafton Elementary School, effective January 19, 2007, with terms in accordance with the collective bargaining unit agreement. This position is open due to the reassignment of Shirley Lamb. (Personnel Item #0107-3)

 

  1. I move to approve Michael Kozy and Rebecca Petronsky to instruct SAT Prep classes in Mathematics and English/Language Arts, respectively, for seven two-hour classes beginning on or about March 17, 2007 at a per diem rate per the terms of the collective bargaining unit agreement. The instructors will be given two additional hours to prepare for this program for a total of 16 hours of pay per session. (Personnel Item #0107-4)

 

  1. I move to approve _____________ for the position of Corrective Reading Tutor for a student at the junior-senior high school. This is a one-hour per week position at the teacher’s per diem rate in accordance with the collective bargaining unit agreement.  (Personnel Item #0107-5) TBP

 

  1. I move to approve _____________ for the position of Lunchroom/Playground Aide at Crafton Elementary, effective ________, with terms and conditions in accordance with the collective bargaining unit agreement. This position is available due to the resignation of Charles Wolfe.  (Personnel Item #0107-6) TBP

 

·         Policy

 

  1. I move to approve 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 January 4, 2007 Meeting

 

 

 

 

 

 

 

 

 

 

 

 

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

2005-06 School Year Audit Report

Carnegie Real Estate Audit Report




Student Education Agreement with Glade Run

 



Second Quarter Activities Fund Report


Second Quarter Athletic Fund Report

 

November and December 2006 Cafeteria Reports

 




Additions to the Athletic Supplemental Contracts


Revised FMLA Form




Beth Rave, General Cafeteria Worker, Crafton



 
Michael Kozy and Rebecca Petronsky – Instructors for Spring SAT Prep Classes





____________ - Corrective
Reading Tutor at the Junior-Senior High School

 


____________ - Lunchroom/Playground Aide at Crafton Elementary

 

 

 

Revision to Policy No. 114