Carlynton School District

 

Regular Voting Meeting

October 18, 2007

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

 

AGenda

 

Call to order

 

PLEDGE OF ALLEGIANCE: Carnegie Elementary Student Colin Henke

 

 

Roll call

 

public comment on business before the board:

 

approval of minutes:

 

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

 

Minutes of the October 4, 2007 Meeting

 

REPORTS:

 

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

Ø      Principals’ Reports

 

  • Secretary’s Correspondence – Minutes of the Regular Meeting of Parkway West Career and Technical Center Joint Operating Committee of September 4, 2007.  (Secretary’s Correspondence Item #1007-1)

Secretary’s Correspondence

 

·         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 presented:  

§         C … Lori Zimmerman … AIU-Dyslexia Workshop ... 10/23

§         C… S. Mata-Kosko …AIU-Dyslexia/Literacy Workshop...10/24

§         FT … Jen Tylka …Upper St. Clair HS-Genetics Comp. …11/8

§         FT … Mary Lear ... PPG Wintergarden-Chorus … 12/3

§         FT … Vince Ferro … CHS-Concert Rehearsal … 12/5

§         FT … Vince Ferro … CHS-Concert Rehearsal … 5/7

            (Miscellaneous Item #1007-1)

 

Conference and Field Trip Requests

 

 

·         Finance

 

 

  1. I move to approve the Treasurer’s Report for the month of September 2007 as submitted. 

 

Treasurer’s Report – September 2007

  1. I move to approve the September 2007 bills in the amount of $3,063,390.18 as presented. 

 

September 2007 Bills

  1. I move to approve the Crafton Real Estate Tax Refunds as presented. (Finance Item #1007-1) 

 

Crafton Real Estate Tax Refunds

  1. I move to approve the Rosslyn Farms Real Estate Tax Refunds as presented. (Finance Item #1007-2) 

 

Rosslyn Farms Real Estate Tax Refunds

  1. I move to approve the Carnegie Wage Tax Audit Report for the year 2006 as presented. (Finance Item #1007-3)

 

Carnegie Wage Tax Audit Report for 2006

  1. I move 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 Carnegie Real Estate Tax Refunds as presented. (Finance Item #1007-5)

 

Carnegie Real Estate Tax Refunds

  1. *I move to approve the first quarter Activities Fund Report for the 2007-2008 school year as presented. (Finance Item #1007-6)

 

First Quarter Activities Fund Report

  1. *I move to approve the first quarter Athletic Fund Report for the 2007-2008 school year as presented. (Finance Item #1007-7)

 

First Quarter Athletic Fund Report

  1. *I move to approve the Addendum to the Standard Contract for Food Service Management Services between the District and Aramark Educational Services for the 2007-2008 school year as presented. (Finance Item #1007-8)

 

Food Services Addendum to the Conract (Aramark)

  1. *I move to approve the contract agreement between The Watson Institute and the District for the 2007-2008 school year as presented. Costs are realized only as services are utilized. (Finance Item #1007-9)

 

Contract Agreement with The Watson Institute

 

 

·         Personnel

 

 

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

§         Aimee Bishop – Social Studies, 7-12

                          (Personnel Item #1007-1)

 

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

13.   I move to approve the addition to the Supplemental Curriculum Coordinator Contract List for the 2007-2008 school year as recommended by the administrative staff:

§         Lisa Rowley – Health/Physical Education Curriculum

                   (Personnel Item #1007-2)

 

Addition to the Supplemental Curriculum Coordinator List

14.   I move 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 SCA collective bargaining unit agreement. (Personnel Item #1007-3) 

 

_______________ --

High School Administrative Assistant

16.   *I move to approve the following individuals for the positions of cafeteria workers in the District, effective October 22, 2007 under the terms and conditions of the SCA collective bargaining unit agreement:

§         Maria Apicello, High School Cafeteria Worker

§         Jenny Cain, Crafton Elementary Cafeteria Worker

                   (Personnel Item #1007-4)

 

Jenny Cain and Maria Apicello – Cafeteria Workers

 

17.   *I move to approve the proposal of Duquesne University Doctoral student Steven Pasquinelli as presented. Mr. Pasquinelli will interact with students in the Emotional Support Program under the direction of Lee Myford, Director of Pupil Services, given that all required clearances are submitted and copies of all appropriate signed parent contracts are supplied to the District. Services will be provided at no cost to the district.  (Personnel Item #1007-5)

 

Steven Pasquinelli – Doctoral Research with ES Program

18.   I move to approve 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

19.   *I move to approve the anticipated posting for the following boys’ basketball athletic supplemental positions:

§         Varsity Assistant Coach

§         Eighth Grade Coach

§         Seventh Grade Coach

 

Anticipated Posting for Athletic Supplemental Positions

 

 

UNFINISHED BUSINESS:

 

 

 

NEW BUSINESS:

 

 

 

OPEN FORUM:

 

 

 

ADJOURNMENT: