CARMICHAELS AREA SCHOOL DISTRICT

COMMITTEE MEETINGS

14 AUGUST 03

HIGH SCHOOL LIBRARY – 7:30 P.M.

AGENDA

REMARKS FROM VISITORS: Only subject matters appropriate for the Board to handle at its legislative function are proper at this forum.  Any remarks regarding the professional staff should be discussed with the administration who are available during the school day.  If any matter requires Board attention, the administration will notify the Board and it will be properly dealt with in Executive Session in accordance with the Sunshine Law and the District’s collective bargaining.

OPEN FORUM: Comments are permitted at the conclusion of deliberation of each Committee agenda by citizens of the District.  Questions not answered at Committee meetings will be answered at the next regular Board meeting.

 

A.  HUMAN RESOURCES (Krajnak, Ferek, Conte, Hathaway)

1.  Yearbook Sponsor – Michael Gulino

 

INFORMATION ITEMS

2.  Student Council Sponsor – S. VanSickle / M. Christopher

 

1.  Board / Committee Meeting Combined

3.  Senior Class Sponsor – Gary Block / Carolyn Pascuzzo

 

2.  PSBA Membership Cards 2003-2004

4.  Policy 127 Assessments – 2nd Reading

 

3.  Middle School PULSE Training – September 17, 2003

5.  Policy 213.1 Honor Rolls & Honor Societies – 2nd Reading

4.  Annual Yearly Progress - PDE

6.  Policy 216.1 Supplemental Discipline Records – 2nd Rdg

 

7.  Policy 218.1 Weapons – 1st Reading

 

 

8.  Policy 235 Students Rights / Surveys – 2nd Reading

 

 

9.  Policy 251 Homeless Students – 2nd Reading

 

 

10.  Policy 404 Employment of Professional Employees – 2nd Rdg

 

11.  Policy 504 Employment of Classified Employees – 2nd Rdg

 

12.  Policy 815 Acceptable Use of Internet – 2nd Reading

 

 

13.  Policy 918 Title I Parent Involvement – 2nd Reading

 

 

14.  Policy 919 District / School Report Cards – 2nd Reading

 

15.  CAEA Grievance – June 30, 2003

 

 

16.  Expulsion Hearing Waiver

 

 

17.  Substitute List Addendum

 

 

18.  Resignation – Marcia Chernisky, Personal Care Attendant

 

 

 

 

B.  BUDGET & FINANCE (Conte, Lechner, Krause, Pratt)

1.  Corporate Resolution – Bank Account Signatures

 

INFORMATION ITEMS

2.  2003-2004 Food Service Employee List

 

1.  State Budget

3.  PSBA Insurance Trust – VIP Coverage

 

2.  Administration Costs Listing

4.  Technology Administrator Contract

 

 

5.  Coke Profits Distributed

 

 

6.  Fuel Credit Card - Sheetz

 

 

 

 

 

 

 

 

 

 

 

C.  ACTIVITIES & ATHLETICS (Krause, Lechner, Simkovic, Hathaway)

1.  Volunteer Coach Criteria

 

INFORMATION ITEMS

2.  EMS Contract

 

1.  Miss Rain Day – Paige Shlosky

3.  Field House Community Committee Resignation – Mike Smell

2.  Petite Miss Riverfest – Shelby Boord

4.  Girls Volleyball Head Coach Position

 

3.  Coal Queen Representative – Jessica Levo

5.  Girls Volleyball Assistant Coach Position

 

4.  Miss Teen Greene County – Whitney Tuttle

6.  1953 Football Reunion Tickets – October 3, 2003

 

5.  Interim Volleyball Coach Assigned – August 11-21, 2003

 

 

 

 

 

 

D.  TRANSPORTATION & BUILDING / GROUNDS (Ferek, Simkovic, Krajnak, Pratt)

1.  2003-2004 Transportation Routes

 

INFORMATION ITEMS

2.  2003-2004 Bus Driver List

 

1.  New Mini Bus

3.  2003-2004 Bus Monitor

 

2.  CDL Training – Lew May, Tim Jones & Frank Lukacs

4.  Facilities – Volleyball Boosters, Concession Stand

 

 

5.  Facilities – King Coal Assoc, Mine Rescue Meet

 

 

6.  Facilities – King Coal Assoc, Antique Car Show

 

 

7.  Facilities – King Coal Assoc, Cheerleading Competition

 

 

8.  Facilities – 21st Century Community Learning Center, Classroom

 

9.  Sale of 1993 Mini Van

 

 

 

 

 

 

 

 

 

E.  DIRECTOR OF SPECIAL EDUCATION REPORT (Taylor)

1.  Out-of-District Programs 2003-2006

 

INFORMATION ITEMS

2.  Special Education Plan 2003-2006 Approved by PDE

 

 

 

 

 

F.  FEDERAL PROGRAMS (Baily)

1.  Federal Funds Budget

 

INFORMATION ITEMS

2.  NCLB Compliance

 

 

 

 

 

G.  LEGISLATIVE REPRESENTATIVE (Ferek)

1.  PSBA Seminar – Test Scores

 

INFORMATION ITEMS

 

 

 

H.  MAINTENANCE SUPERVISOR REPORT (May)

1.  Parking Lot Update

 

INFORMATION ITEMS

 

 

 

I.  PUBLIC RELATIONS (K. Ganocy, Hathaway, Conte, T. Ganocy, Shlosky, Baily, Menhart)

 

 

INFORMATION ITEMS

 

 

 

J.  SECURITY DIRECTOR REPORT (Gyurke)

 

 

INFORMATION ITEMS

 

 

 

K.  STRATEGIC PLAN REPRESENTATIVE (Krause)

1.  Mid-Point Progress Report

 

INFORMATION ITEMS

 

 

 

L.  SWRTA REPRESENTATIVE (Ganocy)

 

 

INFORMATION ITEMS

 

 

Meeting – August 20, 2003, 11:00 a.m., Scottdale

M.  TECHNOLOGY ADMINISTRATOR’S REPORT (Batis)

1.  Classroll.com

 

INFORMATION ITEMS

 

 

 

N.  VO-TECH REPRESENTATIVE (Conte)

 

 

INFORMATION ITEMS

 

 

Meeting – August 20, 2003, 6:00 p.m.

 

 

Enclosures on agenda
Enclosures not on agenda

Yearbook Sponsor

House Bill 564 Information

Student Council Sponsor

Driver Education Report

Senior Class Sponsor

Child Care Information

Policy 213.1 Honor Rolls & Honor Societies

03-04 District Composite Calendar

Policy 218.1 Weapons

Booster Annual Report

Expulsion Hearing Waiver

Field House Calendar

Sub List Addendum

Personnel Absences

Resignation – Marcia Chernisky

Merger Information

PULSE Information

GMR News Publication

Corporate Resolution

Policy Manual Inserts

Food Service List

 

VIP Insurance

 

Administration Costs

 

EMS Contract

 

Field House Community Committee Resignation – M. Smell

 

Girls Volleyball Head Coach

 

Girls Volleyball Assistant Coach

 

Football Reunion Ticket Information

 

Miss Rain Day – Paige Shlosky

 

Transportation Routes

 

Bus Driver List

 

Facilities – Volleyball Boosters

 

Facilities (3) – King Coal Association

 

Facilities – 21st Century Community Learning Centers

 

NCLB Compliance

 

Strategic Plan Mid-Point Review