Carlynton School District

 

Committee/ Regular Voting Meeting

December 6, 2007

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

 

AGenda

The meeting will be preceded by the Reorganization Meeting at 7:00 pm.

 

Call to order

 

Roll call

 

public comment on business before the board:

 

approval of minutes:

 

  1. I move to approve the minutes of the November 15, 2007 Regular Voting Meeting as presented.

 

Minutes of the November 15, 2007 Meeting

REPORTS:

 

 

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

Ψ      Principals’ Reports

 

·         Pathfinder Report – Sharon Wilson

·         Parkway West CTC Report – Sandra Hughan

·         SHASDA – Patricia Schirripa

·         PSBA-Legislative

 

 

BUSINESS BEFORE THE BOARD:

 

 

·         Miscellaneous

 

 

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

§         FT … L. Rowley/L. Sanker … PPG Ice Rink/Life Skills … 11/27

§         C … Sheree Lee … Duquesne University/Workshop … 12/10

§         C … S.Holzer/J.Tylka … N.Allegheny HS/Science Bowl … 12/14

§         FT … Mary Lear … Pittsburgh Airport/Chorus … 12/18

§         C … Lori Zimmerman … Station Square/Workshop … 1/28, 29, 30

§         FT … Jen Tylka…O’Reilly Theater/GATE (Carnegie/Crafton) 2/14

§         FT … Jen Tylka …  Carnegie Science Ctr/GATE … 2/15

§         FT … Jen Tylka … Carnegie Elementary/GATE … 3/7

§         FT … Jen Tylka … Carnegie Art Museum/GATE … 4/18

§         FT … Jen Tylka … Heinz History Center/GATE … 4/23

§         FT … Jen Tylka … Carnegie Elementary/GATE … 5/7                

                   (Miscellaneous Item #1207-1)

 

Conference and Field Trip Requests

  1. I move to approve the discipline adjudication as provided by counsel to the board for Student No. 0708-3.  (Miscellaneous Item #1207-2)

 

Discipline Adjudication – Student No. 0708-3

 

·         Curriculum

 

 

  1. I move to approve the 2008-2009 Program of Studies for grades 9-12 as presented. (Curriculum Item #1207-1)

 

2008-2009 Program of Studies – Grades 9-12

  1. I move to approve the 2008-2009 seventh and eighth grade course descriptions as presented. (Curriculum Item #1207-2)

 

2008-2009 Course Descriptions – Grades 7 and 8

 

·         Finance

 

 

  1. I move to approve the October 2007 Cafeteria Report as submitted by Aramark Educational Services. (Finance Item #1207-1)

 

October 2007 Cafeteria Report

  1. I move to approve and adopt Resolution #424-07 which authorizes continuation of membership in the Joint Purchasing Board for the 2008-2009 school year along with the Allegheny Intermediate Unit and other local school districts, and is thereby empowered to make bulk purchases
    of selected items for use by the school district. It is further recommended that the appropriate
    Carlynton School District official(s) be authorized to sign the Joint Purchasing Agreement and that Kirby Christy be named the Carlynton School District representative to the purchasing board and Dr. Michael Panza be named as the alternate. (Finance Item #1207-2)

 

Resolution #424-07 – Joint Purchasing Board for 2008-2009

  1. I move to approve the December Carnegie Real Estate Tax Refunds as presented. (Finance Item #1207-3)

 

Carnegie Real Estate Tax Refunds

  1. I move to approve the December Crafton Real Estate Tax Refunds as presented. (Finance Item #1207-4)

 

Crafton Real Estate Tax Refunds

  1. I move to approve the two-year agreement between the District and Camp AIM as presented.  (Finance Item #1207-5)

 

Camp AIM Agreement

  1. I move to authorize the Montgomery County Intermediate Unit (PAIUnet Billed Entity) to submit FCC Form 470, FCC Form 471, and other E-rate forms to the Schools and Library Division (SLD) on behalf of the Carlynton School District and in accordance with Act 183 as presented. This agreement is at no cost to the District.  (Finance Item #1207-6)

 

Act 183 – PAIU Agreement

·         Personnel

 

 

12.   I move to approve the additions to the Day-to-Day Substitute List as presented and recommended by the administration:

§         Samantha Nucci – Elementary, Pre K-6

§         Stacey Wahl – Elementary, Pre K-6

       (Personnel Item #1207-1)

 

Additions to the Day-to-Day Substitute List

13.   I move to accept the resignation of half-time elementary art teacher Lisa Grant, effective on or about February 8, 2008 and to post for the
anticipated opening.  (Personnel Item #1207-2)

 

Resignation – Lisa Grant

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

§         Tyler Valentine – Seventh Grade Boys’ Basketball Coach

                   (Personnel Item #1207-3)

 

Addition to the Athletic Supplemental Contract List

15.   I move to approve Suzanne Harding for a high school general cafeteria worker position, effective December 10, 2007, with salary consistent with the SCA Collective Bargaining Unit Agreement.  (Personnel Item #1207-4) 

 

HS General Cafeteria Worker – Suzanne Harding

 

 

·         Student Services

 

 

16.   I move to recognize the following Carlynton High School students as independent gymnasts and allow participation in the WPIAL gymnastic program, at no cost to the district, under the following stipulations: 1. Christine Gulakowski is the students’ uncompensated coach; 2. Each student will submit a current physical to be kept on file in the Office of the Athletic Director; 3. Each student meets all academic requirements; and 4. Pending parents’ signature on a waiver to be prepared by the district solicitor:

§         Danielle Barber

§         Jessica Black

§         Brittany Kroh

§         Autumn Lewis

§         Kari Tedesco

            (Student Services Item #1207-1)

 

Independent Gymnasts

UNFINISHED BUSINESS:

 

 

NEW BUSINESS:

 

 

OPEN FORUM:

 

 

ADJOURNMENT: