Agenda
TYPE: Regular Board Meeting
DATE: 4/23/2019 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) Recognitions
1.1 Girls Basketball Team and Coaches
Info
E) Public Comments ~ Agenda Items
1.2 Public Comments ~ Agenda Items
Info
2.0 Executive Session
2.1 Executive Session Info
3.0 Board Comments/Discussion Items
4.0 Superintendent's Reports/Presentations
4.1 Celebrate CV Info
4.2 Act 44 Presentation by Scott Seltzer Info
4.3 Commissioning Agent - Paul Petrilli Info
A) Student Representatives
5.0 Solicitor's Report
6.0 Approve Minutes
6.1 Board Meeting Minutes for March 26, 2019 and April 9, 2019 Action
7.0 Informational Agenda
A) Education Foundation
B) Pathfinder
C) Parkway
D) SHASDA
E) Finance Committee Report
8.0 Consent Agenda
8.1 Concent Agenda Info
A) Education
8.2 Donation of $50 from Sub Zero for No Place for Hate
Action
B) Athletics & Activities
8.3 Donation of basketball hoops and poles
Action
8.4 Donation of $20,694.92 from the Colt Wrestling Club and Painting a Brighter Future Grant for the wrestling rooms
Action
C) Personnel
8.5 Human Resources Report for April 23, 2019
Action
D) Budget & Finance
8.6 Bill List
Action
8.7 Financial Construction Report
Action
8.8 Budget Transfers
Action
8.9 Budget Update
Action
E) Policy
8.10 First Reading to Retire Policy 204.2 - Truancy
Action
8.11 Policies Review
Action
8.12 First Reading of Policy # 826 - Student Activity Clubs
Action
9.0 Action/Discussion
9.1 Second Reading of Policy # 911 ~ News Media Relations Action
9.2 Monthly Construction Report - April 2019 Info
9.3 Pay Apps for March 2019 Action
9.4 Rycon Narrative Change Order #38 Action
9.5 Approve PlanCon Part I Action
9.6 South Central Area Special Schools Committee (The Pathfinder School) 2019-20 Budget (Roll Call Vote) Action
9.7 Award Bus Bids for 2019-2020 Action
9.8 Disposition of Property Action
9.9 Approve Purchase of Box Truck - 2018-2019 Action
10.0 Public Comments ~ Non-Agenda Items
10.1 Public Comments ~ Non-Agenda Items Info
11.0 Adjournment