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Meeting Date:
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11/2/2022 - 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: 6.2 Extracurricular Club - American Sign Language (ASL) Club 6.3 Agreement - The Watson Institute 6.4 Agreement - Pediatric Services of America, LLC d/b/a Aveanna Healthcare 6.5 Out-of-State Conference - Ecology Project International, Yellowstone Educator Fellowship - Tina Gaser 6.6 Student Participation - Baldwin High School - Competitive Cheerleading - PIAA State Championship 6.7 Approval - Change Order (Add $22,670.00) - (4148) W. R. Paynter Elementary School (R. A. Lutz Elementary School) 6.8 Resolution - Allegheny Intermediate Unit Joint Purchasing Program (2023-2024) 6.9 Approval - Extension of Consortium Electric Contract 6.10 Agreement - AMCA Systems, LLC (ACA TaxTrack 2022 License) 6.11 2020 & 2021 Audit Reports - Baldwin Borough - Real Estate Tax Collector 6.12 2020 & 2021 Audit Reports - Baldwin Township - Real Estate Tax Collector 6.13 2020 & 2021 Audit Reports - Whitehall Borough - Real Estate Tax Collector 6.14 District Booster Clubs 6.15 Donation - St. Elizabeth of Hungary Church - Gym Equipment 6.16 Donation - Fluor Marine Propulsion, LLC. 6.17 Donation - Whitehall Borough Police Department 6.18 Donation - Donors Choose - Classroom Materials (Lindsy Walker - WES)
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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 Janice Tarson Moved, Member Karen Brown seconded to approve the Original motion 'The Superintendent recommends that the Board approve the Consent Action Items - Non-Personnel as follows: 6.2 Extracurricular Club - American Sign Language (ASL) Club 6.3 Agreement - The Watson Institute 6.4 Agreement - Pediatric Services of America, LLC d/b/a Aveanna Healthcare 6.5 Out-of-State Conference - Ecology Project International, Yellowstone Educator Fellowship - Tina Gaser 6.6 Student Participation - Baldwin High School - Competitive Cheerleading - PIAA State Championship 6.7 Approval - Change Order (Add $22,670.00) - (4148) W. R. Paynter Elementary School (R. A. Lutz Elementary School) 6.8 Resolution - Allegheny Intermediate Unit Joint Purchasing Program (2023-2024) 6.9 Approval - Extension of Consortium Electric Contract 6.10 Agreement - AMCA Systems, LLC (ACA TaxTrack 2022 License) 6.11 2020 & 2021 Audit Reports - Baldwin Borough - Real Estate Tax Collector 6.12 2020 & 2021 Audit Reports - Baldwin Township - Real Estate Tax Collector 6.13 2020 & 2021 Audit Reports - Whitehall Borough - Real Estate Tax Collector 6.14 District Booster Clubs 6.15 Donation - St. Elizabeth of Hungary Church - Gym Equipment 6.16 Donation - Fluor Marine Propulsion, LLC. 6.17 Donation - Whitehall Borough Police Department 6.18 Donation - Donors Choose - Classroom Materials (Lindsy Walker - WES)'. Upon a Roll-Call Vote being taken, the vote was: Aye: 8 Nay: 0. | The motion Carried 8 - 0 | | | Greg Zeman | Yes | Melissa Wood | Yes | Amanda Priano | Yes | Peter Giglione | Yes | Robert Achtzehn | Yes | Dr. Anthony DiCesaro | Yes | Janice Tarson | Yes | Karen Brown | Yes | |
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