Review Agenda Item
Meeting Date: 11/2/2022 - 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:

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)
Approvals:
Recommended By:
Signed By:
Theanita Hampsay - Board Secretary
Signed By:
Randal Lutz - Superintendent
Vote Results:

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