Carlynton School District

 

Regular Voting Meeting

October 19, 2006

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

 

Agenda

 

 

Call to Order

Pledge of Allegiance – Carnegie Elementary Student Alexander Popichak

 

rOLL CALL

 

PUBLIC COMMENT ON BUSINESS BEFORE THE BOARD:

 

 

APPROVAL OF MINUTES:

 

  1. I move to approve the minutes of the October 5, 2006 meeting as presented.

 

 

REPORTS:

 

  • Executive Session – David Roussos
  • Superintendent’s Report – Dr. Panza
  • Secretary’s Correspondence – Minutes of the Regular Meeting of Parkway West Career and Technical Center Joint Operating Committee of September 5, 2006. (Secretary Correspondence #1006-1)

·         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 field trip and conference requests as presented. (Miscellaneous Item #1006-1)

 

  1. * I move to approve a Textile Rental Agreement with Iron City Industrial Cleaning Corporation and/or Industrial Uniform Rental for maintenance supplies and uniforms as presented. (Miscellaneous Item #1006-2)

 

 

·   Finance

 

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

 

  1. I move to approve the September 2006 bills in the amount of $3,314,301.57 as presented. 

 

  1. I move to approve the Crafton Wage Tax Audit of 2005 as presented. (Finance Item #1006-1)

 

  1. * I move to approve the July/August/September 2006 Cafeteria Operating Report as presented by Aramark Educational Services. (Finance Item #1006-2)

 

  1. * I move to approve the Rosslyn Farms Real Estate Tax Refunds as presented. (Finance Item #1006-3)

 

  1. * I move to approve the Crafton Real Estate Tax Refunds as presented. (Finance Item #1006-4)

 

  1. * I move to approve the amendments to the Charter of the 2006 Tax Study Commission as presented. (Finance Item #1006-5)

 

  1. * I move to approve the amendments to Resolution No. 415-06 in regards to the appointees of the 2006 Tax Study Commission and their responsibilities as presented. (Finance Item #1006-6)

 

  1. * I move to approve the Activities Fund Report for the first quarter of the 2006-2007 school year as submitted. (Finance Item #1006-7)

 

  1. * I move to approve the Athletic Fund Report for the first quarter of the 2006-2007 school year as submitted. (Finance Item #1006-8)

 

  1. * I move to approve the contractual agreement between the District and The Watson Institute Professional Development Services for the 2006-2007 school year as presented. (Finance Item #1006-9)

 

·   Personnel

 

  1. I move to approve the addition to the Athletic Supplemental Contracts for the 2006-2007 school year, as recommended by the administrative staff. (Personnel Item #1006-1)

 

  1. * I move to approve the addition to the Activities Supplemental Contracts for the 2006-2007 school year as recommended by the administrative staff. (Personnel Item #1006-2)

 

  1. I move to recall from furlough and approve Shirley Lamb for the position of General Cafeteria Worker at Crafton Elementary, effective October 20, 2006, with salary and benefits consistent with the collective bargaining unit agreement. This position is available due to the resignation of Tracey Vogel. (Personnel Item #1006-3) 

 

  1. * I move to approve Rosemarie Bassano for the position of Instructional Aide at Carnegie Elementary School, effective October 20, 2006, with salary and benefits consistent with the collective bargaining unit agreement. This position is open due to the reassignment of Rena Taylor.

 

·   Policy

 

  1. * I move to approve the revisions to the Behavior Management for Exceptional Children Policy as presented.  (Policy Item #1006-1)

 

 

·   Student Services

 

  1. I move to approve the list of Carlynton School District bus drivers for the 2006-2007 school year as submitted by Laidlaw Education Services. (Student Services Item #1006-1)

 

  1. I move to approve the list of Carlynton School District van drivers for the 2006-2007 van drivers as submitted by Roenigk, Inc. (Student Services Item #1006-2)

 

 

 

UNFINISHED BUSINESS:

NEW BUSINESS:

OPEN FORUM:

ADJOURNMENT:

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Minutes of the October 5, 2006 Meeting

 

 





Secretary’s Correspondence

 



 

 

 

 

 

 

 

 

 

 

 

Conference and Field Trip Requests

 

Textile Agreement for Maintenance Supplies

 

 

 

 

 

Treasurer’s Report – September 2006

 

September 2006 Bills

 

 

Crafton Wage Tax Audit of 2005

 

July/August/September 2006 Cafeteria Report

 

 

Rosslyn Farms Real Estate Tax Refunds

 

Crafton Real Estate Tax Refunds

 

Amendments to the TSC Charter

 

Amendments to TSC Resolution No. 415-06

 

 

Activities Fund Report – First Quarter

 

Athletic Fund Report – First Quarter

 

Agreement with The Watson Institute

 

 

 

 

Addition to the Athletic Supplemental Contracts

 

 

Addition to the Activities Supplemental Contracts

 

 

Shirley Lamb - General Cafeteria Worker at Crafton Elementary

 

 

 

Instructional Aide at Carnegie – Rosemarie Bassano

 

 

 

 

 

Revision to the Behavior Management Policy

 

 

 

 

Laidlaw Bus Drivers for 2006-07

 

 

Roenigk Van Drivers for 2006-07