|
|
|
|
|
|
|
|
|
Meeting Date:
|
3/6/2024 - 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 Settlement Release and Agreement (Parents and Student)
6.3 Revised - 2023-2024 School Calendar
6.4 Approval - 2024-2025 School Calendar (First Day of School Only)
6.5 Affiliation Agreement - Carlow University, Education Department
6.6 Agreement - Jewish Family (Partner 4 Work) - BHS Learn and Earn Program
6.7 Letter of Agreement - Pressley Ridge
6.8 Student Participation - Baldwin High School - PA Indoor Track & Field Championships (Additional Student)
6.9 Student Participation - Baldwin High School - PMEA Western Region Orchestra
6.10 Bid Rejection - Weight Room
6.11 Agreement - Allegheny Intermediate Unit #3 2024-2025 IDEA-Part B Use of Funds Agreement & Notice of Adoption of Policies, Procedures and Use of Funds by School District
6.12 2024-2025 Allegheny Intermediate Unit (AIU) Program of Services Budget
6.13 Accept Bid - Technology Services - Wireless Access Points and Licensing - J. E. Harrison Education Center/J. E. Harrison Middle School
6.14 Accept Bid - Technology Services - Wired Network Switches , Licensing, and Installation - J. E. Harrison Education Center/J. E. Harrison Middle School
6.15 Accept Bid - Technology Services - Wireless Access Point Licensing - Baldwin High School
6.16 Authorization to Bid - Technology Services - Chromebooks, Laptops, and Desktops (District-wide)
6.17 Donation - Donors Choose - Classroom Materials (Amy Goetzman - BMS)
6.18 Donation - Donors Choose - Classroom Materials (Vanessa Saut - HEC)
6.19 Donation - Donors Choose - Classroom Materials (Katie Neyman - LES)
6.20 610 Purchases Subject to Bid/Quotation - 2nd Reading
6.21 Approval - 2024 Board Goals
6.22 Agreement - HopSkipDrive
|
|
Approvals:
|
|
Recommended By:
|
|
Signed By:
|
|
|
Theanita Hampsay - Board Secretary
|
|
|
Signed By:
|
|
|
Randal Lutz - Superintendent
|
|
|
|
|
Vote Results:
|
| 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 Settlement Release and Agreement (Parents and Student)
6.3 Revised - 2023-2024 School Calendar
6.4 Approval - 2024-2025 School Calendar (First Day of School Only)
6.5 Affiliation Agreement - Carlow University, Education Department
6.6 Agreement - Jewish Family (Partner 4 Work) - BHS Learn and Earn Program
6.7 Letter of Agreement - Pressley Ridge
6.8 Student Participation - Baldwin High School - PA Indoor Track & Field Championships (Additional Student)
6.9 Student Participation - Baldwin High School - PMEA Western Region Orchestra
6.10 Bid Rejection - Weight Room
6.11 Agreement - Allegheny Intermediate Unit #3 2024-2025 IDEA-Part B Use of Funds Agreement & Notice of Adoption of Policies, Procedures and Use of Funds by School District
6.12 2024-2025 Allegheny Intermediate Unit (AIU) Program of Services Budget
6.13 Accept Bid - Technology Services - Wireless Access Points and Licensing - J. E. Harrison Education Center/J. E. Harrison Middle School
6.14 Accept Bid - Technology Services - Wired Network Switches , Licensing, and Installation - J. E. Harrison Education Center/J. E. Harrison Middle School
6.15 Accept Bid - Technology Services - Wireless Access Point Licensing - Baldwin High School
6.16 Authorization to Bid - Technology Services - Chromebooks, Laptops, and Desktops (District-wide)
6.17 Donation - Donors Choose - Classroom Materials (Amy Goetzman - BMS)
6.18 Donation - Donors Choose - Classroom Materials (Vanessa Saut - HEC)
6.19 Donation - Donors Choose - Classroom Materials (Katie Neyman - LES)
6.20 610 Purchases Subject to Bid/Quotation - 2nd Reading
6.21 Approval - 2024 Board Goals
6.22 Agreement - HopSkipDrive'. 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 | |
|
|
|
|
|
|
|