CARMICHAELS AREA SCHOOL DISTRICT

REGULAR BOARD MEETING

15 JULY 10

HIGH SCHOOL RESOURCE ROOM - 7:00 P.M.

AGENDA

 

PLEDGE OF ALLEGIANCE.

 

I.          ROLL CALL.

 

II.        MOMENT OF SILENT MEDITATION.

 

III.       APPROVAL OF MINUTES OF REGULAR BOARD MEETING OF 17 JUNE 10.

 

IV.       UNFINISHED BUSINESS.

 

V.        ADDITIONS TO AGENDA / APPROVAL OF AGENDA.

 

VI.       REMARKS FROM VISITORS.

 

VII.     ADMINISTRATIVE REPORTS.

A.        Superintendent Report

            B.         Elementary Principal Report

            C.        Junior-Senior High Principal Report

            D.        Director of Special Education Report

            E.         Technology Administrator Report

            F.         Maintenance Supervisor Report

 

VIII.    STUDENT REPRESENTATIVE.

 

IX.       COMMITTEE REPORTS.

 

            A.        HUMAN RESOURCES (Berardi, Shlosky, Krause).

1.

2010-11 Textbook Listing

2.

2010-11 Master Schedules

3.

Personal Care Aide Salary

4.

Paraprofessional Salary

5.

Assistant Band Director Position

6.

Administrative Internship

7.

Personal Care Aide Position

8.

High School Diploma Request

9.

Sub List Addendum - professional

10.

Student Readmissions (3)

11.

Student Code of Conduct Discipline Levels & Actions Taken

12.

Special Education Position

 

 

 

INFORMATION ITEMS

1.

Identification Badges

 

 

            B.         BUDGET & FINANCE (Swaney, Simkovic, Voithofer).

1.

Copy Machine Bids

2.

Greene County Tax Claim Property Sale

 

            C.        ACTIVITIES & ATHLETICS (Voithofer, Ganocy, Ricco).

1.

2010-11 Field Trips

2.

Cheerleader Rules

3.

Assistant Football Coach Position

4.

Assistant Football Coach Position

5.

EMS Southwest Agreement – July 1 to December 31, 2010

6.

Resignation – Charles Colborn, Assistant Football Coach

 

            D.        TRANSPORTATION & BUILDING / GROUNDS (Ganocy, Shlosky, Simkovic).

1.

Facilities

 

a.  Musical Mikes Craft Show -> Elementary gym/hall/library – December 4 & 5, 2010

 

b.  Carmichaels Youth Football Practice & Games -> fields/concession stand – August 1

      to October 31, 2010

 

c.  Senior Class Booster Meetings -> HS Library – first Thursday of each month 2010-11

 

X.         BUSINESS MANAGER / BOARD SECRETARY REPORT.

 

            A.        Bills for Payment

            B.         Secretary/Treasurer/Financial Reports

 

XI.       OTHER REPORTS.

 

            A.        FEDERAL PROGRAMS (Cole).

 

            B.         LEGISLATIVE REPORT (Voithofer).

 

INFORMATION ITEMS

1.

PSBA School Leadership Conference

 

            C.        PUBLIC RELATIONS (McIntire, Ricco, Swaney, Cole, Menhart).

 

            D.        STRATEGIC PLAN REPRESENTATIVE (Krause).

 

            E.         SWRTA REPRESENTATIVE (Ganocy).

 

            F.         GCC&TC REPRESENTATIVE (Shlosky).

 

XII.      ADJOURNMENT.