Agenda
TYPE: Regular Board Meeting
DATE: 1/17/2024       TIME: 7:00 PM
LOCATION: District Office Board Room - Wilson Elementary School
DETAILS:
 
1.0 Call to Order/ Pledge of Allegiance
 
2.0 Roll Call of Directors
2.1 Rob Ostrander (Property & Supply Chair, Finance) Info
2.2 Tracy Pustover (Policy & Programs Chair, Personnel, Athletics) Info
2.3 George Bartha (Finance Chair, P&S, P&P) Info
2.4 Vicki Bozic (Athletic, P&P) Info
2.5 Todd Kosenina (Athletics Chair, Personnel) Info
2.6 Debbie Mirich (Personnel Chair, Finance, P&S) Info
2.7 Steven Pons (P&S, P&P) Info
2.8 Steve Psomas (Athletics) Info
2.9 Seth Tomei (Finance & Personnel) Info
3.0 Public Comment
 
4.0 Approval of Minutes
4.1 Approval of December 2023 Minutes Action
5.0 Treasurer's Report
5.1 Treasurer’s Report Action
6.0 Communications
 
7.0 Acknowledgments/Distinguished Achievement Award
 
8.0 Reports of Superintendent and Administrators
8.1 Reports of Superintendent and Administrators Action
9.0 President's Report
 
10.0 Unfinished Business
 
11.0 Solicitor's Report
 
12.0 Personnel
12.1 Substitutes Lists Action
12.2 Amending Hari Retirement Resignation Action
12.3 McBain Retirement Resignation Action
12.4 Stawiarski Retirement Resignation Action
12.5 McKee Server Action
12.6 FMLA Napoleone Action
12.7 Kuhns Salary Adjustment Action
12.8 Bruno Salary Adjustment Action
12.9 Orndoff Salary Adjustment Action
12.10 Assistant to the Superintendent for Special Education and Student Services Action
13.0 Property & Supply - Transportation
13.1 Donaldson Chiller Replacement Action
13.2 Revised Facility Rental Agreement Action
13.3 Change Order GC-014 Action
13.4 Change Order GC-015 Action
13.5 Change Order GC-016 Action
13.6 Change Order GC-017 Action
13.7 Change Order HC-001 Action
13.8 Change Order EC-008 Action
13.9 Change Order EC-009 Action
14.0 Finance
14.1 Payment of Bills from General Fund Action
14.2 Construction Fund and Construction Treasurer's Reports Action
14.3 Activity Reports Action
14.4 Cafeteria Report Action
14.5 Tax Assessment Appeal Action
14.6 Real Estate Tax Appeal Program Action
15.0 Policy & Programs
15.1 2024-2025 High School Program of Studies Action
15.2 Policy Section 100 Action
15.3 Policy Section 100 Action
15.4 Vector Solutions Partnership Action
15.5 Student Adjudication Action
16.0 Athletics & Activities
16.1 Indoor Track Invitational Trip Action
16.2 Wrestling Overnight Trip Action
17.0 Federal Programs & Legislation
 
18.0 Student Representatives
 
19.0 Library
 
20.0 Parkway West CTC
 
21.0 SHASDA
 
22.0 West Allegheny Foundation
 
23.0 Wellness and Safe Schools Committee
 
24.0 New Business
 
25.0 Open Forum
 
26.0 Adjournment
 
27.0 Untitled