Agenda
TYPE: B-W Business Meeting
DATE: 12/6/2023       TIME: 7:30 PM
LOCATION: School District Board Room
DETAILS:
 
1.0 Resident Comments on Action Items Only
1.1 Name and address should be clearly stated. Info
2.0 Consent Action Items - Business
2.1 Consent Action Items - Business Action
2.2 Approval of Minutes - November 1, 2023 Action
2.3 General Fund Receipts - October 2023 Action
2.4 Payroll - October 2023 Action
2.5 General Fund Account - November 2023 Action
2.6 Cafeteria Fund - November 2023 Action
2.7 Construction Fund Account - As of November 30, 2023 Action
3.0 Individual Action Items - Business
 
4.0 Consent Action Items - Superintendent's Report on Personnel
4.1 Consent Action Items - Superintendent's Report on Personnel Action
4.2 Resignations Action
4.3 Retirement Action
4.4 Leave Action
4.5 Temporary Professional Employee (Marissa Matts) - Special Education Teacher (McAnnulty Elementary School) Action
4.6 Temporary Professional Employee (Kaitlyn Pacelli) - Special Education Teacher (McAnnulty Elementary School) Action
4.7 Noontime Aide (Linda Paiano) - Permanent - Harrison Education Center/Lutz Elementary School Action
4.8 Personal Care Assistants - Probationary - Harrison Education Center/Lutz Elementary School Action
4.9 4-Hour Category V - Building Secretary (Kristin Hodgkinson) - Probationary - McAnnulty Elementary School Action
4.10 Professional Movement Action
4.11 New Teacher Salary Movement Action
4.12 Agreement Addendums - Substitute Teacher Service (STS) Action
4.13 Substitute Custodian Action
4.14 Extra Bus Drivers Action
4.15 Category VIII Van Driver Action
4.16 Open Positions - Girls’ Volleyball Action
4.17 Extracurricular Activity Assignments List (Deletions) Action
4.18 Extracurricular Activity Assignments (Additions) Action
5.0 Individual Action Items - Superintendent's Report on Personnel
 
6.0 Consent Agenda Action Items - Non-Personnel
6.1 Consent Agenda Action Items - Non-Personnel Action
6.2 Agreement - Western Governors University (WGU) Action
6.3 Memorandum of Understanding - Baldwin Borough Public Library and Whitehall Public Library (Library Partnership Opportunity) Action
6.4 Renewal - Securly, Inc. (Electronic Hall Pass System) Action
6.5 Out-of-State Conference - Reimagining High School Learning Tour Action
6.6 Student Participation - Baldwin High School - Competitive Cheerleading - PIAA State Championship Action
6.7 Student Participation - Baldwin High School - Wrestling Action
6.8 Award of Bids (Contracts) - J. E. Harrison Education Center (J. E. Harrison Middle School) Project Action
6.9 Appoint Commissioning Agent for the J. E. Harrison Education Center (J. E. Harrison Middle School) Project Action
6.10 Approval - Change Order SC-1 - Add $134,474.29 - (4477) Capital Improvements to the Whitehall Elementary School Action
6.11 Approval - Change Order GC-6 - Add $47,995.73 - (4148) W. R. Paynter Elementary School (R. A. Lutz Elementary School) Action
6.12 Approval - Change Order P-3 - Deduct $48,328.00 - (4148) W. R. Paynter Elementary School (R. A. Lutz Elementary School) Action
6.13 2024-2025 Budget - Opt Out Resolution Action
6.14 Authorization to Accept Bid - Baseball Field Repairs and Upgrades Action
6.15 Resolution - Allegheny Intermediate Unit Joint Purchasing Program (2024-2025) Action
6.16 Agreement - BusPatrol America, LLC Action
6.17 Agreement - AMCA Systems, LLC (ACA TaxTrack 2023 License) Action
6.18 Resolution - Allegheny Intermediate Unit - Regional Wide Area Network (RWAN) and Internet Access Service Action
6.19 Ratify Bid - Technology Services - Digital Displays (R. A. Lutz Elementary School) Action
6.20 Donation - 7-Eleven Convenience Store - Baldwin High School ESL Program Action
6.21 Donation - Donors Choose - Classroom Materials (Natalie Rusnica - WES) Action
6.22 Donation - Donors Choose - Classroom Materials (Shawna Hazen - WES) Action
6.23 2024 Calendar of Meetings - School Board Action
6.24 2024 Newspaper of General Circulation Action
6.25 2024 Special Board Representatives Action
7.0 Individual Action Items - Non-Personnel
 
8.0 Solicitor Report
8.1 Solicitor Report Info
9.0 Resident Comments - Other Matters
9.1 Name and address should be clearly stated. Info
10.0 Matters of Information - Superintendent
10.1 Dr. Randal A. Lutz Info
10.2 Items for Board Information Info
11.0 Board President Remarks
11.1 Board President Info
12.0 Adjournment
12.1 On motion by, which was seconded by, and duly carried by unanimous vote, the meeting was adjourned at Info