Carlynton School District

 

Agenda Setting/Committee/Voting Meeting

October 4, 2007

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

 

AGenda

Call to order

 

PLEDGE OF ALLEGIANCE: Crafton Elementary Student James Unger

 

 

Roll call

 

public comment on business before the board:

 

approval of minutes:

 

 

  1. I move to approve the minutes of the September 20, 2007 Regular Voting Meeting as presented.

 

Minutes of the September 20, 2007 Meeting

 

 

REPORTS:

 

 

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

Ψ      Presentation on Test Scores

Ψ      Principals’ Reports

 

 

BUSINESS BEFORE THE BOARD:

 

 

·         Miscellaneous

 

 

  1. I move to approve the list of Conference and Field Trip Requests as presented:   

Conference and Field Trip Requests

§         C … Kimberly Stern … Carnegie Science Ctr ... 10/04

§         FT … Jennifer Tylka … O'Reilly Theater … 10/10

§         FT … L. Begg/R. Foltz ... Fort Ligonier … 10/15

§         FT … Crafton 1st g Tchrs … Reilly's Pumpkin Farm … 10/15

§         FT … Dina Mitchell … Pgh Zoo & Aquarium … 10/17

§         C … Jennifer Tylka … Carnegie Mellon U … 10/18

§         C … Nagorski/Rex/Rupp … Wheeling Jesuit U … 10/19

§         C … Zeffie Carroll … Pgh Children's Museum ... 10/19

§         FT ... Jennifer Tylka … Carnegie Science Ctr ... 11/13

§         FT … Carrie Badger ... Soldiers/Sailors Hall … 11/14

§         FT … Jennifer Tylka … Duquesne U … 11/16

§         C … Jennifer Tylka … Carnegie Museum … 11/20

§         FT ... Rebecca Petronsky ... Destinta Theater ... 11/21

§         FT … Jennifer Tylka … Carnegie Museum … 11/28

§         C ... Jennifer Tylka ... AIU3 … 11/30

§         FT … W. Steiner/J.Sonnie ... New Hazlett Theater … 12/14

§         FT … Maureen Berlinger ... McKeever Envn. Ctr… 05/12-14/08

                         (Miscellaneous Item #1007-1)

 

3.  I move to approve the Memorandum of Understanding between the Carlynton Federation of Teachers and the District in regards to the sixth period rotation.  (Miscellaneous Item #1007-2)

 

Memorandum of Understanding with CFT

 

 

·         Finance

 

 

  1. Recommend approval of the Treasurer’s Report for the month of September 2007 as submitted.  TBP

 

Treasurer’s Report – September 2007

  1. Recommend approval of the September 2007 bills in the amount of $_________ as presented.  TBP

 

September 2007 Bills

 

  1. Recommend approval of the Crafton Real Estate Tax Refunds as presented. (Finance Item #1007-1)  TBP

 

Crafton Real Estate Tax Refunds

  1. Recommend approval of the Rosslyn Farms Real Estate Tax Refunds as presented. (Finance Item #1007-2)  TBP

 

Rosslyn Farms Real Estate Tax Refunds

  1. Recommend approval of the Carnegie Wage Tax Audit Report for the year 2006 as presented. (Finance Item #1007-3)

 

Carnegie Wage Tax Audit Report for 2006

  1. Recommend approval to employ Mary Lou Conroy for contracted psychological evaluation services in the district, to be paid through ACCESS funds as services are rendered. (Finance Item #1007-4)

 

Mary Lou Conroy – Contracted Evaluation Services

  1. I move to approve the License Agreement between the Carlynton School District and Comcast Cable Communications Management for programming of the board meetings on the Comcast Local Origination Channel. This agreement is effective September 19, 2007 through June 30, 2008 at no cost to the district. (Finance Item #1007-5)

 

License Agreement with Comcast

  1. I move to approve the proposal to purchase an Inpinger Counter Top Electric Oven for the high school cafeteria at a cost not to exceed $4,375.00 as presented.  (Finance Item #1007-6)

 

Inpinger Oven Purchase for Cafeteria

 

 

·         Personnel

 

 

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

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

§         Alison Barnhart – English, 7-12

§         William Black – Health/Physical Education, K-12

§         Michelle DiIanni – Music, K-12

§         Kevin Logue – Social Studies, 7-12

§         Laura Nickel – Social Studies, 7-12

                          (Personnel Item #1007-1)

 

 

13.   Recommend approval of the addition to the Supplemental Curriculum Coordinator Contract List for the 2007-2008 school year as recommended by the administrative staff:

Addition to the Supplemental Curriculum Coordinator List

§         Lisa Rowley – Health/Physical Education Curriculum

                   (Personnel Item #1007-2)

 

 

14.   Recommend approval to increase the custodial substitute rate to $8.50 per hour, effective October 29, 2007.

 

Raise the Custodial Substitute Custodial Rate

15.   I move to approve ______________ for the position of high school administrative assistant, effective October 22, 2007, consistent with the terms and conditions of the collective bargaining unit agreement. (Personnel Item #1007-3)  TBP

 

_______________ --

High School Administrative Assistant

16.   I move to approve ___________ for the position of Cafeteria Cook at Carlynton Junior-Senior High School, effective _________, 2007 under the terms and conditions of the collective bargaining unit agreement.  (Personnel Item #1007-4)  TBP

 

___________ – Cafeteria Cook, Junior-Senior HS

17.   I move to recall ____________ from furlough as a Personal Care/Instructional Aide, effective October 5, 2007, under the terms and conditions of the collective bargaining unit agreement. (Personnel Item #1007-5)  TBP

 

____________ - Recall from Furlough as Personal Care/ Instructional Aide

18.   Recommend approval of the job descriptions for the Response to Intervention (RtI) and Title 1 reading position as presented.  (Personnel Item #1007-6)

 

Job Descriptions – RtI and Title 1 Position

 

 

UNFINISHED BUSINESS:

 

 

 

 

NEW BUSINESS:

 

 

 

 

OPEN FORUM:

 

 

 

 

ADJOURNMENT: