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Meeting Date:
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12/6/2023 - 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 Agreement - Western Governors University (WGU)
6.3 Memorandum of Understanding - Baldwin Borough Public Library and Whitehall Public Library (Library Partnership Opportunity)
6.4 Renewal - Securly, Inc. (Electronic Hall Pass System)
6.5 Out-of-State Conference - Reimagining High School Learning Tour
6.6 Student Participation - Baldwin High School - Competitive Cheerleading - PIAA State Championship
6.7 Student Participation - Baldwin High School - Wrestling
6.8 Award of Bids (Contracts) - J. E. Harrison Education Center (J. E. Harrison Middle School) Project
6.9 Appoint Commissioning Agent for the J. E. Harrison Education Center (J. E. Harrison Middle School) Project
6.10 Approval - Change Order SC-1 - Add $134,474.29 - (4477) Capital Improvements to the Whitehall Elementary School
6.11 Approval - Change Order GC-6 - Add $47,995.73 - (4148) W. R. Paynter Elementary School (R. A. Lutz Elementary School)
6.12 Approval - Change Order P-3 - Deduct $48,328.00 - (4148) W. R. Paynter Elementary School (R. A. Lutz Elementary School)
6.13 2024-2025 Budget - Opt Out Resolution
6.14 Authorization to Accept Bid - Baseball Field Repairs and Upgrades
6.15 Resolution - Allegheny Intermediate Unit Joint Purchasing Program (2024-2025)
6.16 Agreement - BusPatrol America, LLC
6.17 Agreement - AMCA Systems, LLC (ACA TaxTrack 2023 License)
6.18 Resolution - Allegheny Intermediate Unit - Regional Wide Area Network (RWAN) and Internet Access Service
6.19 Ratify Bid - Technology Services - Digital Displays (R. A. Lutz Elementary School)
6.20 Donation - 7-Eleven Convenience Store - Baldwin High School ESL Program
6.21 Donation - Donors Choose - Classroom Materials (Natalie Rusnica - WES)
6.22 Donation - Donors Choose - Classroom Materials (Shawna Hazen - WES)
6.23 2024 Calendar of Meetings - School Board
6.24 2024 Newspaper of General Circulation
6.25 2024 Special Board Representatives
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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 Greg Zeman Moved, Member Amanda Priano seconded to approve the Original motion 'The Superintendent recommends that the Board approve the Consent Action Items - Non-Personnel as follows:
6.2 Agreement - Western Governors University (WGU)
6.3 Memorandum of Understanding - Baldwin Borough Public Library and Whitehall Public Library (Library Partnership Opportunity)
6.4 Renewal - Securly, Inc. (Electronic Hall Pass System)
6.5 Out-of-State Conference - Reimagining High School Learning Tour
6.6 Student Participation - Baldwin High School - Competitive Cheerleading - PIAA State Championship
6.7 Student Participation - Baldwin High School - Wrestling
6.8 Award of Bids (Contracts) - J. E. Harrison Education Center (J. E. Harrison Middle School) Project
6.9 Appoint Commissioning Agent for the J. E. Harrison Education Center (J. E. Harrison Middle School) Project
6.10 Approval - Change Order SC-1 - Add $134,474.29 - (4477) Capital Improvements to the Whitehall Elementary School
6.11 Approval - Change Order GC-6 - Add $47,995.73 - (4148) W. R. Paynter Elementary School (R. A. Lutz Elementary School)
6.12 Approval - Change Order P-3 - Deduct $48,328.00 - (4148) W. R. Paynter Elementary School (R. A. Lutz Elementary School)
6.13 2024-2025 Budget - Opt Out Resolution
6.14 Authorization to Accept Bid - Baseball Field Repairs and Upgrades
6.15 Resolution - Allegheny Intermediate Unit Joint Purchasing Program (2024-2025)
6.16 Agreement - BusPatrol America, LLC
6.17 Agreement - AMCA Systems, LLC (ACA TaxTrack 2023 License)
6.18 Resolution - Allegheny Intermediate Unit - Regional Wide Area Network (RWAN) and Internet Access Service
6.19 Ratify Bid - Technology Services - Digital Displays (R. A. Lutz Elementary School)
6.20 Donation - 7-Eleven Convenience Store - Baldwin High School ESL Program
6.21 Donation - Donors Choose - Classroom Materials (Natalie Rusnica - WES)
6.22 Donation - Donors Choose - Classroom Materials (Shawna Hazen - WES)
6.23 2024 Calendar of Meetings - School Board
6.24 2024 Newspaper of General Circulation
6.25 2024 Special Board Representatives'. Upon a Roll-Call Vote being taken, the vote was: Aye: 8 Nay: 0. | | The motion Carried 8 - 0 | | | | | Karen Brown | Yes | | Dan Knezevich | Yes | | Janice Tarson | Yes | | Peter Giglione | Yes | | Amanda Priano | Yes | | Melissa Wood | Yes | | Greg Zeman | Yes | | John Bell | Yes | |
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