Agenda
TYPE: Regular Board Meeting
DATE: 3/20/2024       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 February 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 Augustin Retirement Action
12.3 Augustin PSERS Sick Leave Action
12.4 Bears Amended Item Action
12.5 Russell Salary Adjustment Action
12.6 Lutz Retirement Resignation Action
12.7 Merhaut Retirement Resignation Action
12.8 Sauers Resignation Action
12.9 Prevade Sabbatical Action
12.10 Darbous FMLA Action
12.11 Brutt FMLA Action
12.12 Nation FMLA Action
12.13 Stockhausen FMLA Action
12.14 High School Music Teacher Action
12.15 High School German Teacher Action
12.16 Student Interns Action
12.17 Shaffer Resignation Action
12.18 Registered Nurse Action
13.0 Property & Supply - Transportation
13.1 Bus Driver Action
13.2 Change Order GC-020 Action
13.3 Change Order GC-021 Action
13.4 Change Order GC-022 Action
13.5 Change Order GC-023 Action
13.6 Change Order GC-024 Action
13.7 Change Order EC-010 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 Cafeteria Report Action
14.4 Activity Reports Action
14.5 Allegheny Intermediate Unit Program of Services Budget Action
14.6 Device Refresh Action
14.7 Audit Report Action
14.8 Bond Issuance Action
14.9 17 William Dr LLC Real Estate Tax Assessment Appeal Settlement Action
14.10 Redevelopment Authority of Allegheny County/200 Industry Partners, LLC Real Estate Tax Assessment Appeal Settlement Action
15.0 Policy & Programs
15.1 Policies Section 100 (Policies 125-150) Action
15.2 Policy Section 200 (Policies 200 - 214) Action
15.3 K-12 Guidance Plan Action
15.4 Student Adjudication Action
15.5 CCAC Early College in High School MOA Action
16.0 Athletics & Activities
16.1 Musical Volunteers 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