|
|
|
|
|
Meeting Date:
|
5/5/2021 - 7:30 PM
|
|
Category:
|
Consent Agenda Action Items - Non-Personnel
|
|
Type:
|
Action
|
|
Subject:
|
Consent Agenda Action Items - Non-Personnel
|
|
Strategic Plans:
|
|
|
Enclosure
|
|
|
File Attachment:
|
|
|
Summary:
|
|
|
Funding:
|
|
|
Recommendation:
|
The Superintendent recommends that the Board approve the Consent Action Items - Non-Personnel as follows:
8.2 Agreement - Pittsburgh Education Consulting, LLC
8.3 First Amendment to Behavioral Health Professional Services Agreement - Allegheny Clinic - CHILL Project
8.4 Professional Services Agreement - DePaul School for Hearing & Speech Extended School Year (ESY)
8.5 Letter of Agreement - Pressley Ridge
8.6 Agreement - Wesley K-8 School (Acute Partial Hospital)
8.7 Proposal - Dental Services 2021-2022
8.8 Proposal - School Physician 2021-2022
8.9 Memorandums of Understanding - Local Law Enforcement Agencies
8.10 Tuition Credit Reimbursement - Act 93 (Alicia Johnson)
8.11 Approval - Contract for Design Services
8.12 W. R. Paynter Elementary School - Plancon Part F (R. A. Lutz Elementary School)
8.13 Approval - Request for Funds to File Liens - Weiss Burkardt Kramer, LLC
8.14 2019 Audit Report - Baldwin Borough - Real Estate Tax Collector
8.15 2019 Audit Report - Baldwin Township - Real Estate Tax Collector
8.16 2019 Audit Report - Whitehall Borough - Real Estate Tax Collector
8.17 Donation - Donors Choose (Lindsy Walker WES) - Gift Cards
8.18 Donation - Donors Choose (Lindsy Walker WES) - Classroom Materials
8.19 Donation - Donors Choose (Adrienne Vallus WES) - Gift Cards
8.20 Donation - Steve Sabold (CPR Manikins)
8.21 Donation - Kate Rosenthal
8.22 Appointment of Treasurer
8.23 Appointment of Board Secretary
|
|
Approvals:
|
|
Recommended By:
|
|
Signed By:
|
|
|
Theanita Hampsay - Board Secretary
|
|
|
Signed By:
|
|
|
Randal Lutz - Superintendent
|
|
|
|
|
Vote Results:
|
| Original Motion | Member Peter Giglione Moved, Member Robert Achtzehn seconded to approve the Original motion 'The Superintendent recommends that the Board approve the Consent Action Items - Non-Personnel as follows:
8.2 Agreement - Pittsburgh Education Consulting, LLC
8.3 First Amendment to Behavioral Health Professional Services Agreement - Allegheny Clinic - CHILL Project
8.4 Professional Services Agreement - DePaul School for Hearing & Speech Extended School Year (ESY)
8.5 Letter of Agreement - Pressley Ridge
8.6 Agreement - Wesley K-8 School (Acute Partial Hospital)
8.7 Proposal - Dental Services 2021-2022
8.8 Proposal - School Physician 2021-2022
8.9 Memorandums of Understanding - Local Law Enforcement Agencies
8.10 Tuition Credit Reimbursement - Act 93 (Alicia Johnson)
8.11 Approval - Contract for Design Services
8.12 W. R. Paynter Elementary School - Plancon Part F (R. A. Lutz Elementary School)
8.13 Approval - Request for Funds to File Liens - Weiss Burkardt Kramer, LLC
8.14 2019 Audit Report - Baldwin Borough - Real Estate Tax Collector
8.15 2019 Audit Report - Baldwin Township - Real Estate Tax Collector
8.16 2019 Audit Report - Whitehall Borough - Real Estate Tax Collector
8.17 Donation - Donors Choose (Lindsy Walker WES) - Gift Cards
8.18 Donation - Donors Choose (Lindsy Walker WES) - Classroom Materials
8.19 Donation - Donors Choose (Adrienne Vallus WES) - Gift Cards
8.20 Donation - Steve Sabold (CPR Manikins)
8.21 Donation - Kate Rosenthal
8.22 Appointment of Treasurer
8.23 Appointment of Board Secretary'. Upon a Roll-Call Vote being taken, the vote was: Aye: 9 Nay: 0. | | The motion Carried 9 - 0 | | | | | Karen Brown | Yes | | David Solenday | Yes | | Dan Knezevich | Yes | | Janice Tarson | Yes | | Dr. Anthony DiCesaro | Yes | | Gerald Pantone | Yes | | Robert Achtzehn | Yes | | Peter Giglione | Yes | | Amanda Priano | Yes | |
|
|
|
|
|
|
|