Agenda
TYPE: Workshop/Special Action
DATE: 8/13/2019 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
E) Report by Superintendent
F) Public Comments ~ Agenda Items
1.1 Public Comments ~ Agenda Items
Info
G) Recognitions
2.0 Board Comments/Discussion Items
2.1 Wellness Committee Info
3.0 Superintendent's Report/Presentation
4.0 Approve Minutes
4.1 June 25, 2019 - Board Meeting Minutes Action
5.0 Consent Agenda
5.1 First Reading of Policy 918 - Parent & Family Engagement Action
5.2 First Reading of Policy 918.1 - Parent & Family Engagement - Amendment PS Action
5.3 First Reading of Policy 918.2 - Parent & Family Engagement - Amendment IS Action
5.4 Human Resources Report for August 13, 2019 Action
5.5 AIU Waterfront Learning Agreement Action
5.6 Chartiers Valley Showband Trip to Nashville (see attached) Action
5.7 2019-2020 Middle School Musical Budget Action
5.8 Bill List Action
5.9 Disposition of Property Action
5.10 2019-2020 Damaged Technology Fees for Students Action
5.11 Consent Agenda Info
6.0 Action/Discussion
6.1 Approve Superintendent salary Action
6.2 Service Agreement with UPMC Western Psychiatric Hospital for 2019-2020 school year. Action
6.3 Contract Proposal for School-Based Mental Health Partnership with Familylinks Action
6.4 Service Agreement with The Watson Institute Action
6.5 Agreement with The University of Pittsburgh MAPS program for the 2019-2020 school year. Action
6.6 The Bradley Center 2019-2020 Agreement for Educational Services Action
6.7 Auditor General's Performance Audit Report Corrective Action Plan Action
6.8 Appointment to the Southwest Tax Collection District Action
6.9 Proposal with Mockenhaupt Benefits Groups Action
6.10 Monthly Construction Report Info
6.11 Pay App Summaries - June & July 2019 Action
6.12 Rycon Construction Change Order #40 Action
6.13 Automated Logic Change Order #03 Action
7.0 Public Comment ~ Non-Agenda Items
7.1 Public Comment ~ Non-Agenda Items Info
8.0 Adjournment
8.1 Adjournment Info