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Meeting Date:
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1/12/2022 - 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 Revised - Health and Safety Plan 6.3 Agreement - Wesley Family Services (Wesley High School) 6.4 Student Participation - Baldwin High School - Varsity Wrestling 6.5 2022-2023 Budget - Opt Out Resolution 6.6 Authorization to Accept Proposal - Copier Services 6.7 Approval - Change Order (Add $28,350.00) - W. R. Paynter Elementary School (R. A. Lutz Elementary School) Project 4148 - Asbestos Abatement Project 6.8 Tuition Credit Reimbursement - Act 93 (Rachel Sprouse) 6.9 Donation - Donors Choose (Adrienne Vallus - WES) - Classroom Materials 6.10 Donation - Donors Choose (Andrew Kavinsky - WES) - Classroom Materials 6.11 Donation - Judy Aiello (Binders - HEC) 6.12 006 Meetings - 2nd Reading 6.13 PSBA Principles for Governance and Leadership 6.14 Resignation - Student Board Representative - Ramon Rivera
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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 Revised - Health and Safety Plan 6.3 Agreement - Wesley Family Services (Wesley High School) 6.4 Student Participation - Baldwin High School - Varsity Wrestling 6.5 2022-2023 Budget - Opt Out Resolution 6.6 Authorization to Accept Proposal - Copier Services 6.7 Approval - Change Order (Add $28,350.00) - W. R. Paynter Elementary School (R. A. Lutz Elementary School) Project 4148 - Asbestos Abatement Project 6.8 Tuition Credit Reimbursement - Act 93 (Rachel Sprouse) 6.9 Donation - Donors Choose (Adrienne Vallus - WES) - Classroom Materials 6.10 Donation - Donors Choose (Andrew Kavinsky - WES) - Classroom Materials 6.11 Donation - Judy Aiello (Binders - HEC) 6.12 006 Meetings - 2nd Reading 6.13 PSBA Principles for Governance and Leadership 6.14 Resignation - Student Board Representative - Ramon Rivera'. Upon a Roll-Call Vote being taken, the vote was: Aye: 9 Nay: 0. | The motion Carried 9 - 0 | | | Greg Zeman | Yes | Amanda Priano | Yes | Melissa Wood | Yes | Peter Giglione | Yes | Robert Achtzehn | Yes | Janice Tarson | Yes | Dr. Anthony DiCesaro | Yes | Dan Knezevich | Yes | Karen Brown | Yes | |
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