Agenda
TYPE: Regular Board Meeting
DATE: 5/28/2019 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 Eagle Scout - Jason Rickens
Info
1.2 Celebrate CV
Info
E) Public Comments ~ Agenda Items
1.3 Public Comments
Info
2.0 Executive Session
2.1 Executive Session Info
3.0 Board Comments/Discussion Items
4.0 Superintendent's Reports/Presentations
A) Student Representatives
5.0 Solicitor's Report
6.0 Approve Minutes
6.1 May 14, 2019 - Board Meeting Minutes Action
7.0 Informational Agenda
A) Education Foundation
B) Pathfinder
C) Parkway
D) SHASDA
E) Finance Committee Report
8.0 Consent Agenda
8.1 Consent Agenda Info
A) Education
8.2 Policies Review
Action
8.3 Head Start Lease Agreement
Action
8.4 2019-20 Educational Services Agreement with the AIU
Action
8.5 Agreements with Post Secondary Institutions for CiHS courses
Action
8.6 AIU3 - Memorandum of Understanding
Action
B) Athletics & Activities
8.7 Dance Troupe Trip - July 15-18, 2019 to Mason, Ohio
Action
C) Personnel
8.8 Human Resources Report - May 28, 2019
Action
8.9 Ratify appointment and approve contract of Misty Slavic
Action
D) Budget & Finance
8.10 Bill List
Action
8.11 Financial Construction Report
Action
8.12 Financial Statements for the period ending March 31, 2019.
Action
8.13 Approve Contract Rate for Facility Rental
Action
8.14 Budget Transfer
Action
E) Policy
9.0 Action/Discussion
9.1 Second Reading of Policies Action
9.2 Peachjar, Inc. Contract Action
9.3 2019-2020 Proposed Final Budget Action
9.4 Approve PlanCon Part I Action
9.5 Lease with Synovia Solutions, LLC for equipment and software Action
10.0 Public Comments ~ Non-Agenda Items
10.1 Public Comments Info
11.0 Adjournment
11.1 Adjournment Info