Carlynton School District

 

Regular Voting Meeting

November 20, 2008

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

 

AGenda

Call to order

 

PLEDGE OF ALLEGIANCE:

 

 

Roll call

 

public comment on business before the board:

 

 

approval of minutes:

 

 

  1. I move to approve the minutes of the November 6, 2008 Agenda Setting/Committee/Voting Meeting as presented.

 

Minutes of the November 6, 2008 Meeting

 

REPORTS:

 

 

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

 

Ř      Principals’ Reports

Ř      Pupil Services’ Report

 

  • Secretary’s Correspondence

Ř      * Minutes of the Parkway West Career and Technical Center Joint Committee Meeting of October 7, 2008. (Secretary’s Correspondence #1108-1)

Secretary’s Correspondence

 

·         Pathfinder Report – Sharon Wilson

·         Parkway West CTC Report – Sandra Hughan

·         SHASDA – Patricia Schirripa

·         PSBA-Legislative – Raymond Walkowiak

 

 

 

 

BUSINESS BEFORE THE BOARD:

 

 

·         Miscellaneous

 

 

  1. I move to approve the following Conference and Field Trip Requests as submitted, following review by administration:

§   FT…V.Ferro…Heinz  Hall… Pgh. Symphony Concert …11/13

§   C…R.Susini…Marriott City Ctr…Acting on Assessment Results
         …11/20

§   C…J.Trombetta…Marriott City Ctr…Algebra Robotics…11/20

§   C…E.Jones…Marriott City Ctr…Process Skills Circus…11/20

§   C…C.Garland…Marriott City Ctr…Algebra Robotics…11/20

§   C…R.Fusan…Marriott City Ctr…Process Skills Circus…11/20

§   C…C.Bevan…Marriott City Ctr…Process Skills Circus…11/20

§   C…J.Rishell…Marriott City Ctr…Process Skills Circus…11/20

§   FT…W.Steiner…Elementary Schools…Puppet Shows…11/21

§   C…K.McCahill…Pittsburgh…American Red Cross Training…12/4

§   FT…A.Harrity…Carnegie Museum of Art…Harmony Concert &
          Luncheon…12/8

§   C…A.Harrity…School for the Deaf…Workshop-Autism, etc…12/9

§   C…E.Tupi…AIU…Differentiated Instruction…12/9

§   C…J.Nagorski…AIU…Accommodating High Ability Learners
          …12/9 and 2/5

§   C…N.Kovanis…AIU…Accommodating High Ability Learners
          …12/9 and 2/5

§   FT…V.Ferro…HS… Elem. Holiday Concert Rehearsal…12/10

§   FT…R.Foltz…Nevillewood…Rotary/Interact Meeting…12/11

§   FT…R.Pedersen…HS…Rehearsal Holiday Band Concert…12/11

§   FT…V.Ferro…Heinz  Hall… Pgh. Symphony Concert …12/12

§   FT…M.Lear…Nevillewood…Ensembles’ Performance-Rotary
          …12/16

§   FT…R.Pedersen…Elem Schools… Band & Chorus Concerts…
         12/19

§   FT…V.Ferro…Heinz  Hall… Pgh. Symphony Concert …1/21

§   FT…E.Jones…Carnegie Museum…Geology…1/27

§   FT…V.Ferro/M.Priore…Eden Hall Elem… Elem Dist. Chorus…
         3/13

§   FT…V.Ferro…HS… Elem. Spring Concert Rehearsal …6/6

§   FT…R.Pedersen…HS…Elem. Spring Concert Rehearsal…5/7

§   FT…R.Pedersen…Elem Schools…Band & Choral Concerts…5/19

       (Miscellaneous Item #1108-1)

 

Conference and Field Trip Requests

  1. I move to name Dr. Michael Panza, Superintendent, to the position of Open Records Officer in accordance with Right to Know Law requirements, Policy 801.  (Miscellaneous Item #1108-2)

 

Dr. Panza Named Open Records Officer

·         Finance

 

 

  1. I move to approve the Treasurer’s Report for the month of October 2008 as submitted. 

 

Treasurer’s Report – October 2008

  1. I move to approve the October 2008 bills in the amount of $1,700,718.35 as presented. 

 

October 2008 Bills

·   Personnel

 

 

  1. I move to approve Crafton Elementary Principal Jacie Maslyk for the curriculum supplemental positions of Reading and Language Arts at the elementary level.  (Personnel Item #1108-1)

 

Curriculum Supplemental Positions – Jacie Maslyk

  1. I move to approve a Professional Employee Contract for James Bassano due to completion of three years of satisfactory service consistent with the provisions of Section 1108 of the PA School Code. (Personnel Item #1108-2)

UNFINISHED BUSINESS:

 

 

NEW BUSINESS:

 

 

OPEN FORUM:

 

 

ADJOURNMENT:

 

PE Contract – James Bassano