|
|
|
|
|
Meeting Date:
|
3/2/2022 - 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 2022-2023 School Calendar
6.3 2022-2023 Allegheny Intermediate Unit (AIU) Program of Services Budget
6.4 Approval - Contract for Video Services - JRM Video Production
6.5 Student Expulsion
6.6 Out-of-State Conference - AASA Learning 2025 National Summit - Washington, D.C.
6.7 Out-of-State Conference - ASU+GSV Summit 2022
6.8 Out-of-State Conference - Spring 2022 League of Innovative Schools Convening
6.9 Tuition Credit Reimbursement - Pat DiFrancesco
6.10 Agreement - Honeywell Building Solutions
6.11 Proposal - Honeywell Building Solutions (Upgrade BHS Fire Alarm Panel)
6.12 Technology Services - Wireless Access Points and Licensing Action
6.13 Technology Services - Firewall/Filter and Licensing
6.14 Technology Services - Core Network Switching Gear and Licensing
6.15 Allowable Expenses - Club Sports
6.16 Donation - Donors Choose (Lindsy Walker - WES) - Classroom Materials
6.17 Donation - Donors Choose (Kristy Frohliger - WES) - Classroom Materials
|
|
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 2022-2023 School Calendar
6.3 2022-2023 Allegheny Intermediate Unit (AIU) Program of Services Budget
6.4 Approval - Contract for Video Services - JRM Video Production
6.5 Student Expulsion
6.6 Out-of-State Conference - AASA Learning 2025 National Summit - Washington, D.C.
6.7 Out-of-State Conference - ASU+GSV Summit 2022
6.8 Out-of-State Conference - Spring 2022 League of Innovative Schools Convening
6.9 Tuition Credit Reimbursement - Pat DiFrancesco
6.10 Agreement - Honeywell Building Solutions
6.11 Proposal - Honeywell Building Solutions (Upgrade BHS Fire Alarm Panel)
6.12 Technology Services - Wireless Access Points and Licensing Action
6.13 Technology Services - Firewall/Filter and Licensing
6.14 Technology Services - Core Network Switching Gear and Licensing
6.15 Allowable Expenses - Club Sports
6.16 Donation - Donors Choose (Lindsy Walker - WES) - Classroom Materials
6.17 Donation - Donors Choose (Kristy Frohliger - WES) - Classroom Materials'. Upon a Roll-Call Vote being taken, the vote was: Aye: 9 Nay: 0. | | The motion Carried 9 - 0 | | | | | Greg Zeman | Yes | | Melissa Wood | Yes | | Peter Giglione | Yes | | Amanda Priano | Yes | | Robert Achtzehn | Yes | | Dr. Anthony DiCesaro | Yes | | Janice Tarson | Yes | | Dan Knezevich | Yes | | Karen Brown | Yes | |
|
|
|
|
|
|
|