Carlynton School District

 

Regular Voting Meeting

November 15, 2007

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

 

AGenda

 

Call to order

 

PLEDGE OF ALLEGIANCE: Carnegie Elementary Student

 

 

Roll call

 

public comment on business before the board:

 

PRESENTATION:  High School Peer Helpers

 

approval of minutes:

 

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

 

Minutes of the November 1, 2007 Meeting

REPORTS:

 

 

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

Ø      Principals’ Reports

Ø       

 

  • Secretary’s Correspondence

Secretary’s Correspondence

Ø      * Minutes of the Parkway West Career and Technical Center Joint Committee Meeting of October 2, 2007. (Secretary’s Correspondence #1107-1)

 

·         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 Conference and Field Trip Requests as presented:   

§         C … James Bassano … Transition Conference … 11/16

§         C … James Bassano … Transition Workshop/PATTAN … 11/19

                   (Miscellaneous Item #1107-1)

 

Conference and Field Trip Requests

  1. * I move to accept the donation of the installed playground equipment from the Carnegie Elementary PTA as presented.  (Miscellaneous Item #1107-2)

Donation of Playground Equipment

 

·         Finance

 

 

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

 

Treasurer’s Report –
October 2007

  1. I move to approve the October 2007 bills in the amount of $1,765,223.06 as presented. 

 

October 2007 Bills

  1. I move to approve 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. I move to approve Resolution No. 423-07 which specifies that the 2008-2009 operating budget will not require an increase in excess of the index as outlined in Act 1 of 2006.  (Finance Item #1107-2)

 

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

·         Personnel

 

 

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

§         Jesse Valentine – Junior High Head Wrestling Coach

                   (Personnel Item #1107-1)

 

Addition to the Athletic Supplemental Contract List

9.       I move to approve Kathleen Klein for the position of Instructional Aide at Carnegie Elementary School, effective October 30, 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

10.   * I move to approve the following individuals as teachers for the After-School Tutoring Program at the elementary schools, beginning on or about November 13 for approximately 20 weeks:

§         Heather Casserly

§         Lori Zimmerman

            (Personnel Item #1107-4)

 

After-School Tutors

·         Student Services

 

 

11.   I move to approve 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:

   

 

ADJOURNMENT: