Agenda
TYPE: Regular Board Meeting
DATE: 9/18/2024       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 August 2024 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 Substitute Lists Action
12.2 Trozzi FMLA Action
12.3 Nation Leave Extension Action
12.4 Liebrock Salary Adjustment Action
12.5 Kerr Salary Adjustment Action
12.6 Student Interns Action
12.7 Bus Aide Action
12.8 Gillpatrick Resignation Action
13.0 Property & Supply - Transportation
13.1 Novum Designs Agreement Action
13.2 Change Order GC-042 Hudson Group Action
13.3 Change Order GC-043 Hudson Group Action
13.4 Change Order GC-044 Hudson Group Action
13.5 Change Order GC-045 Hudson Group Action
13.6 Change Order HC-007 Lugaila Mechanical Action
13.7 Change Order EC-015 Allegheny City Electric Action
14.0 Finance
14.1 Payment of Bills from General Fund Action
14.2 Activity Reports Action
14.3 Construction Fund and Construction Treasurer's Reports Action
14.4 TCI Real Estate Tax Assessment Appeal Action
14.5 403b Plan Third Party Administrator Services Agreement Approval Action
15.0 Policy & Programs
15.1 Policy Section 300 Action
15.2 Policy Section 100 Action
16.0 Athletics & Activities
16.1 Athletic Website Maintenance Action
16.2 8th Grade Trip Request - Washington, DC Action
16.3 Varsity Cross Country Trip Request Action
16.4 Marching Band Trip Action
16.5 Ski 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 Athletic Hall of Fame
 
23.0 West Allegheny Foundation
 
24.0 Wellness and Safe Schools Committee
 
25.0 New Business
 
26.0 Open Forum
 
27.0 Adjournment
 
28.0 Untitled