Carlynton School District

 

Agenda Setting/Committee/Voting Meeting

November 1, 2007

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

 

AGenda

 

Call to order

 

PLEDGE OF ALLEGIANCE: High School student and new U.S. Citizen Bohden Mykhailiv

 

Roll call

 

public comment on business before the board:

 

approval of minutes:

 

  1. I move to approve the minutes of the October 18, 2007 Voting Meeting as presented.

 

Minutes of the October 18, 2007 Meeting

 

 

 

REPORTS:

 

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

Ø      Principals’ Reports

 

 

BUSINESS BEFORE THE BOARD:

 

 

·         Miscellaneous

 

 

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

§         C … Kirsten Boring … Interact Conference … 10/22

§         C … Lynne Cramer … Interact Conference … 10/22

§         C … Lisa Rowley… Federal Programs Coordinator Mtg ... 10/23

§         C … Andrea Harrity … PATTAN-Autism Assessment … 11/14

§         FT … Mary Lear … Station Square Concert … 11/16

§         C … Tracy Post … Presenter @ Point Park University ... 11/16

§         FT … Mary Lear …North Allegheny HS/District Chorus … 11/19

§         FT … Mary Lear … Carnegie Rotary Concert … 12/13

            (Miscellaneous Item #1107-1)

 

Conference and Field Trip Requests

 

 

 

·         Finance

 

 

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

 

Treasurer’s Report –
October 2007

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

 

October 2007 Bills

  1. Recommend approval of the audit report of the Carlynton School District for the years ending June 30, 2003 and June 30, 2004 as presented by Auditor General Jack Wagner. (Finance Item #1107-1)

 

June 2003 and June 2004 Audit Report

  1. Recommend approval of Resolution No. 423-07 which specifies that the 2008-2009 operating budget will not require an increase in excess of the index as outline in Act 1 of 2006.

 

Resolution No. 423-07 – 2008-09 Operating Budget Index

 

 

·         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:

§         Christine Harper – Elementary, K-6

                          (Personnel Item #1107-1)

 

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

8.       I move to approve the deletion and additions to the Supplemental Athletic Contract List for the 2007-2008 school year as recommended by the administrative staff:

§         Eric Thompson – Resignation, 8th Grade Boys’ Basketball Coach

§         Eric Thompson – JV Baseball Coach

§         Eric Thompson – Boys’ Basketball Varsity Assistant Coach

§         Phillip Wood – Boys’ Basketball Varsity Unpaid Volunteer

§         Darren Fisher – Head Varsity Softball Coach

§         James Glaser – Head Varsity Boys' Tennis Coach

§         Bernie Switala – Boys'/Girls’ Head Varsity Track Coach

§         Nate Milsom – Boys'/Girls' Assistant Track Coach

§         Richard Milsom – Boys'/Girls' Assistant Track Coach

§         Emily Tupi – 7-8 Grade Head Volleyball Coach

                   (Personnel Item #1107-2)

 

Deletion/Additions to the Athletic Supplemental Contract List

9.       Recommend approval of a three percent salary increase for Superintendent Michael A. Panza for the 2007-2008 school year, retroactive to August 1, 2007, as presented. 

 

Salary Increase – Dr. Michael Panza

10.   Recommend approval of Kathleen Klein for the position of Instructional Aide at Carnegie Elementary School, effective _________, 2007, with salary and benefits consistent with the SCA collective bargaining unit agreement.  This position is available due to the reassignment of Chris Trombetta. (Personnel Item #1107-3)

 

Kathleen Klein - Carnegie Elementary Instructional Aide

 

 

·         Student Services

 

 

11.   Recommend approval of the proposed Spring 2008 Parade Trip for the Carlynton Junior-Senior High School Marching Band, May 1-3, 2008 as presented by Kevin Lucey, Band Director.  (Student Services Item #1107-1)

 

Proposed Spring 2008
Band Trip

 

 

UNFINISHED BUSINESS:

 

 

 

NEW BUSINESS:

 

 

 

OPEN FORUM:

    - Charles Herrmann

 

 

 

ADJOURNMENT: