Agenda
TYPE: Regular Board Meeting
DATE: 6/25/2019 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 Info
3.0 Board Comments/Discussion Items
4.0 Superintendent's Reports/Presentations
5.0 Solicitor's Report
6.0 Approve Minutes
6.1 June 11, 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
B) Athletics & Activities
8.2 2019-2020 High School Fundraisers
Action
8.3 Chartiers Valley Showband - Trip to Nashville
Action
8.4 Recognize Boosters
Action
8.5 2019-2020 District Activities Calendar
Action
C) Personnel
8.6 Superintendent to hire staff during summer
Action
8.7 Human Resources Report
Action
D) Budget & Finance
8.8 Bill List
Action
8.9 Financial Construction Report
Action
8.10 Budget Transfers 2018-19
Action
8.11 Approve Insurance coverage for 2019-20
Action
E) Policy
9.0 Action/Discussion
9.1 Confidential Employee Contract Action
9.2 ACT 93 - Chartiers Valley Administrative-Supervisory Evaluation & Compensation Plan Action
9.3 Approve Salaries for the 2019-2020 School Year Action
9.4 Disposition of IT Equipment Action
9.5 Renewal service agreement for local and long distance telephone Action
9.6 Renewal of WatchGuard Basic Security Suite 3 year subscription Action
9.7 Approve 2019-20 Final Budget Action
9.8 Approve 2019-20 Capital Reserve Budget Action
9.9 Approve the Homestead/Farmstead Resolution Action
9.10 Disposition of Pickup Trucks Action
9.11 Approve Infinite Campus Online Payment Agreement Action
10.0 Public Comments ~ Non-Agenda Items
10.1 Public Comments ~ Non-Agenda Items Info
11.0 Adjournment
11.1 Adjournment Info