Agenda
TYPE: Workshop/Special Action
DATE: 5/14/2019 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
1.1 Executive Session
Info
E) Public Comments ~ Agenda Items
1.2 Public Comments ~ Agenda Items
Info
F) Recognitions
2.0 Board Comments/Discussion Items
3.0 Superintendent's Report/Presentation
3.1 Communications Presentation by Mikaela Duckstein Info
4.0 Approve Minutes
4.1 April 23, 2019 - Board Meeting Minutes Action
5.0 Consent Agenda
5.1 Human Resources Report for May 14, 2019 Action
5.2 Donation of $98.00 from Sewickley Confectionary and $48 from Kona Ice Action
5.3 Donation of two 60" TVs Action
5.4 Policies Review Action
5.5 First Reading of Policy #127 - State Assessment Action
5.6 First Reading of Policy #143 - Standards for Persistently Dangerous Schools Action
5.7 First Reading of Policy #144 - Standards for Victims of Violent Crimes Action
5.8 First Reading of Policy #201 - Admission of Students Action
5.9 First Reading of Policy #616 - Payment of Bills Action
5.10 First Reading of Policy #618 - Student Activity Action
5.11 Retire Policy #200 Enrollment in District Action
5.12 Consent Agenda Info
6.0 Action/Discussion
6.1 Second Reading of Policy #826 - Student Activity Clubs Action
6.2 Memorandum Of Understanding with CVFT Action
6.3 Memorandum Of Understanding with CVFT Action
6.4 Pittsburgh Technical College Internship Agreement Action
6.5 Microsoft Enrollment for Education Solutions (EES) Participation Agreement Action
6.6 Disposition of Property Action
6.7 Participation in NRGS Powerpay Program effective June 1, 2019 through May 31, 2020. Action
6.8 Approve the extension of the agreement with Precision HR Solutions, Inc. for substitute teacher and paraprofessional services through the 2020-21 school year. Action
6.9 Approve 7 year lease with PNC Leasing for Vehicle purchases Action
6.10 Approve 5 year lease with PNC Leasing for Technology Equipment purchases Action
6.11 Approve 3 year lease with Apple Inc. for technology equipment purchase Action
6.12 Award AIU Joint Purchasing Bid for Paper Action
6.13 May 2019 Monthly Construction Report Info
6.14 Pay Apps for April 2019 Action
6.15 Merit Electrical Group HS Change Order #012 Action
7.0 Public Comment ~ Non-Agenda Items
7.1 Public Comments ~ Non-Agenda Items Info
8.0 Adjournment