Carlynton School District

 

Regular Voting Meeting

October 15, 2009

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

 

AGenda

 

Call to order

 

PLEDGE OF ALLEGIANCE: Crafton Elementary Students

 

Roll call

 

public comment on business before the board

 

approval of minutes:

 

Motion to approve the following:

 

  1. The minutes of the October 1, 2009 Committee/Agenda Setting/ Voting Meeting as presented.

__________First;  __________Second;  __________Vote

 

Minutes – October 1, 2009

REPORTS:

 

·               Executive Session – Thomas Brown

·               Principals’ Reports

Ř      Director of Pupil Services’ Report

Ř      Business Manager Report

·               Superintendent’s Report – Dr. Panza

·               Pathfinder Report – Sharon Wilson

·               Parkway West CTC Report – Sandra Hughan

·               SHASDA – Patricia Schirripa

·               PSBA-Legislative – Raymond Walkowiak

 

 

I. Miscellaneous

 

 

Motion to approve the following:

 

1.       The list of conference requests as presented and approved by administration:

§         FT…D.Mitchell…Pgh Zoo/ Aquarium…Linking Language!...10/21

§         C…S.Canty…Marriott Pgh…College Admissions Info…10/23

§         FT…MBVeri…Just Ducky Tour …GATE Architecture…10/28

§         C…J.Rishell…PATTAN Pgh…Access PA Training…10/30

§         C…MBVeri…USC HS …South Hills Gifted Consortium…10/30

§         C…M.Smoller…USC HS…South Hills Gifted Consortium…10/30

§         FT…MBVeri…B.Martin Home…Crftn History/Architec…11/4, 6

§         FT…M.Priore…Heinz Hall…Pgh Symphony…12/3, 3/3, 3/25

§         FT…R.Pedersen…CHS…Choral Concert Rehearsal…12/17 x 2

§         FT…R.Pedersen…CHS…Choral Concert Rehearsal…12/18 x2

§         C…V.Ferro…Pgh Convention Ctr…PMEA Conf…4/22-24/10

§         C…M.Lear…Pgh Convention Ctr…PMEA Conf…4/22-24/10

§         C…R.Pedersen…Pgh Convention Ctr…PMEA Conf…4/22-24/10

§         FT…MBVeri…Falling Water…Architectural Study…5/3/10

§         FT…R.Pedersen…CHS…Choral Concert Rehearsal…5/12/10 x 2

§         FT…R.Pedersen…CHS…Choral Concert Rehearsal…5/17/10 x 2

§         FT…Craft. 1st G. Tchrs…Car Mus/Playhouse…Enrichmt…5/14/10

                   (Miscellaneous Item #1009-1)

__________First;  __________Second;  __________Vote

 

 

Conference and Field Trip Requests

II.    Finance

 

 

Motion to approve the following:

 

1.       Treasurer’s Report for the month of September 2009 as presented;

Treasurer’s Report –September 2009

2.       September 2009 bills in the amount of $5,490,528.72 as presented;

 

September 2009 Bills

3.   The Athletic Fund Report for the month of September 2009 as presented; (Finance Item #1009-1)

 

September 2009 Athletic Fund Report

4.       The Activities Fund Report for the month of September 2009 as presented.  (Finance Item #1009-2)

 

September 2009 Activities Fund Report

5.       The agreement between the district and physician Russell Adams regarding home football games in cooperation with athletic trainers and Nova Care. (Personnel Item #1009-3)

Agreement for Physician Care – Home Football Games

__________First;  __________Second;  __________Vote

 

 

 

III. Personnel

 

Motion to approve the following:

 

1.       The additions to the 2009-2010 Day-to-Day Substitute List as presented and reviewed by administration;

§   Stacie Conley – Elementary

§   Michele Sipe – Information Technology, K-12

                   (Personnel Item #1009-1)

 

Additions to the 2009-2010 Day-to-Day Sub List

2.  The following individuals for positions in the cafeteria under the terms and conditions of the Secretarial-Cafeteria-Aides Bargaining Unit Agreement:

§   Carol Ganoe, Crafton Food Service Worker

§   Florence Brown, Crafton Elementary Lunchroom/Playground Aide   (Personnel Item #1009-2)

 

Cafeteria Positions – Carol Ganoe and Florence Brown

 

3.       A Leave of Absence for Employee CFT09-13 as presented.  (Personnel Item #1009-3)

            __________First;  __________Second;  __________Vote

 

Leave of Absence – CFT09-13

 

 

IV.  Policy

 

Motion to approve the following:

 

1.       The first reading of the 300, 400 and 500 series of the Board Policies as presented, excluding Policy Numbers 338, 338.1, 438, 438.1, 424, 524 and 530.  (Policy Item #1001-1) 

__________First;  __________Second;  __________Vote

 

First Reading of the 300, 400 and 500 Policy Series, with Exclusions

UNFINISHED BUSINESS:

 

 

NEW BUSINESS:

 

 

OPEN FORUM:

   

 

ADJOURNMENT:

__________First;  __________Second;  __________Vote

 

 

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