Agenda
TYPE: Workshop/Special Action
DATE: 1/8/2019 TIME: 6:30 PM
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LOCATION: 2030 Swallow Hill Road - Pittsburgh, PA 15220-1699
DETAILS:
School Board Meetings-District Assembly Room-Administrative Offices
 
1.0 Meeting Opening
A) Call to Order
B) Pledge of Allegiance
C) Roll Call
D) Executive Session
E) Public Comments ~ Agenda Items
1.1 Board Public Comment Statement
Info
F) Recognitions
2.0 Superintendent's Report/Presentation
2.1 Fall Athletic Update by Ms. Angie Potthoff. Assessment Update/Future Readiness Index 2017-2018 by Dr. Johannah Vanatta. Curriculum Update by Mrs. Karen Belcastro, World Language Curriculum Leader; Mrs. Kelly Natale, K-5 ELA Curriculum Leader; and Dr. Johannah Vanatta. Info
3.0 Approve Minutes
3.1 Board Meeting Minutes for December 4, 2018 Action
4.0 Consent Agenda
4.1 Grant Award Notification - PCCD Grant Action
4.2 Verizon - Premises Access License Action
4.3 First Reading of Comprehensive Plan Policy # 100 (see attached) Action
4.4 First Reading of Assessment of Student Progress Policy # 213 (see attached) Action
4.5 First Reading of Graduation Requirements Policy # 217 Action
4.6 First Reading of Conflict of Interest Policy # 827 Vol VI 2016 (see attached) Action
4.7 First Reading of Tobacco Usage Policies #222, #323 and #904.1 (see attached) Action
4.8 Human Resources Report (see attached) Action
4.9 Approve Bill List (attached). Action
4.10 UGI Energy. LLC Natural Gas Sales Agreement. Action
4.11 Consent Agenda Info
5.0 Action/Discussion
5.1 Edgeclick Advertising Action
5.2 Revised Proposed 2019-2020 School District Calendar Action
5.3 January 2019 Monthly Construction Report Action
5.4 Enders Plumbing and Heating HS Change Order #07 Action
5.5 Rycon Construction Change Order #31 Action
5.6 Pay Apps for December 2018 Action
6.0 Public Comment ~ Non-Agenda Items
6.1 Public Comment Info
7.0 Adjournment
7.1 Adjournment Info