Agenda
TYPE: Regular Board Meeting
DATE: 1/22/2019 TIME: 6:30 PM
 Print
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) Recognitions
E) Public Comments ~ Agenda Items
1.1 Public Comments - Agenda Items
Info
2.0 Executive Session
2.1 Executive Session Meeting Info
3.0 Board Comments/Discussion Items
4.0 Superintendent's Reports/Presentations
4.1 Board Recognition Info
4.2 No Place for Hate Presentation Info
4.3 Celebrate CV Info
A) Student Representatives
5.0 Solicitor's Report
6.0 Approve Minutes
6.1 Board Meeting Minutes for January 8, 2019 Action
7.0 Informational Agenda
A) Education Foundation
B) Pathfinder
C) Parkway
D) SHASDA
E) Finance Committee Report
8.0 Consent Agenda
A) Education
8.1 High School Program of Studies
Action
8.2 PAsmart Targeted grant
Action
B) Athletics & Activities
8.3 Seussical the Musical Budget
Action
C) Personnel
8.4 Monthly Human Resources Report
Action
D) Budget & Finance
8.5 Bill List
Action
8.6 Financial Construction Report
Action
8.7 Financial Statements for the period ending December 31, 2018.
Action
8.8 AIU Gasoline and Diesel Fuel Consortium
Action
E) Policy
8.9 Retire the following policies: Organizational Chart Policy # 008, Student Services Policy # 146, Facilities Planning Policy # 701, Use of Fax Machines Policy # 715, District/School Report Cards Policy # 919.
Action
8.10 Motion for Consent Agenda
Info
9.0 Action/Discussion
9.1 Preliminary 2019-20 Budget Process Action
9.2 Parkway West General Operating Budget (ROLL CALL VOTE) Action
9.3 Parkway West Jointure Budget (ROLL CALL VOTE) Action
9.4 Parkway West Jointure Agreement (ROLL CALL VOTE) Action
9.5 AIU Joint Purchasing (ROLL CALL VOTE) Action
9.6 Second Reading of Comprehensive Plan Policy # 100 (see attached) Action
9.7 Second Reading of Assessment of Student Progress Policy # 213 (see attached) Action
9.8 Second Reading of Graduation Requirements Policy # 217 (see attached) Action
9.9 Second Reading of Conflict of Interest Policy # 827 Vol VI 2016 (see attached) Action
9.10 Second Reading of Tobacco Usage Policies #222, #323 and #904.1 (see attached) Action
10.0 Public Comments ~ Non-Agenda Items
10.1 Public Comments on Non-Agenda Items Info
11.0 Adjournment
11.1 Adjournment Info