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Meeting Date:
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6/2/2021 - 7:30 PM
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Category:
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Consent Agenda Action Items - Non-Personnel
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Type:
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Action
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Subject:
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Consent Agenda Action Items - Non-Personnel
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Strategic Plans:
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Enclosure
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File Attachment:
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Summary:
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Funding:
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Recommendation:
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The Superintendent recommends that the Board approve the Consent Action Items - Non-Personnel as follows: 8.2 2021-2022 Proposed Curriculum Hours 8.3 Proposal - PASS. BK Interactive LLC 8.4 Agreement - Language Access Project Program Partnership Agreement 8.5 Agreement - The Children's Institute of Pittsburgh (ESY) 8.6 Agreement - Holy Family Institute - Student Assistance Program (SAP) 8.7 Approval - Contract for Video Services - JRM Video Production 8.8 Purchase - Technology Services 8.9 Authorization to Accept Bid - Technology Services - Chromebooks and Licensing 8.10 Student Participation - Baldwin High School - PIAA Track and Field State Championship 8.11 General Obligation Bond, Series A of 2021 8.12 Approval - 2021-2022 Steel Center for Career and Technical Education Budgets (Administrative, Operating, Perkins, and Workforce Development) and the Southeast Area Special School (Mon Valley School) Administrative Budget 8.13 Award of Bid - Custodial Supplies 8.14 Renewal - Comprehensive Insurance Coverage and Workers' Compensation Insurance 8.15 Investment Program Resolution 2021-2022 8.16 Receipt and Expenditure Account Transactions - 2020-2021 and 2021-2022 - Part 1 8.17 Receipt and Expenditure Account Transactions - 2020-2021 and 2021-2022 - Part 2 8.18 Receipt and Expenditure Account Transactions - 2020-2021 and 2021-2022 - Part 3 8.19 Donation - Donors Choose (Lindsy Walker WES) - Classroom Materials 8.20 208 Withdrawal From School - 2nd Reading 8.21 2021 PSBA Delegate Assembly - Saturday, October 23, 2021 8.22 Waiver of Policy 610
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Approvals:
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Recommended By:
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Signed By:
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Theanita Hampsay - Board Secretary
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Signed By:
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Randal Lutz - Superintendent
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Vote Results:
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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 2021-2022 Proposed Curriculum Hours 8.3 Proposal - PASS. BK Interactive LLC 8.4 Agreement - Language Access Project Program Partnership Agreement 8.5 Agreement - The Children''s Institute of Pittsburgh (ESY) 8.6 Agreement - Holy Family Institute - Student Assistance Program (SAP) 8.7 Approval - Contract for Video Services - JRM Video Production 8.8 Purchase - Technology Services 8.9 Authorization to Accept Bid - Technology Services - Chromebooks and Licensing 8.10 Student Participation - Baldwin High School - PIAA Track and Field State Championship 8.11 General Obligation Bond, Series A of 2021 8.12 Approval - 2021-2022 Steel Center for Career and Technical Education Budgets (Administrative, Operating, Perkins, and Workforce Development) and the Southeast Area Special School (Mon Valley School) Administrative Budget 8.13 Award of Bid - Custodial Supplies 8.14 Renewal - Comprehensive Insurance Coverage and Workers'' Compensation Insurance 8.15 Investment Program Resolution 2021-2022 8.16 Receipt and Expenditure Account Transactions - 2020-2021 and 2021-2022 - Part 1 8.17 Receipt and Expenditure Account Transactions - 2020-2021 and 2021-2022 - Part 2 8.18 Receipt and Expenditure Account Transactions - 2020-2021 and 2021-2022 - Part 3 8.19 Donation - Donors Choose (Lindsy Walker WES) - Classroom Materials 8.20 208 Withdrawal From School - 2nd Reading 8.21 2021 PSBA Delegate Assembly - Saturday, October 23, 2021 8.22 Waiver of Policy 610'. Upon a Roll-Call Vote being taken, the vote was: Aye: 9 Nay: 0. | The motion Carried 9 - 0 | | | Amanda Priano | Yes | Peter Giglione | Yes | Robert Achtzehn | Yes | Gerald Pantone | Yes | Dr. Anthony DiCesaro | Yes | Dan Knezevich | Yes | Janice Tarson | Yes | Karen Brown | Yes | David Solenday | Yes | |
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