RESCHEDULED BOARD MEETING OF 19 JUNE 08
26 JUNE 08
HIGH SCHOOL RESOURCE ROOM -
AGENDA
PLEDGE OF ALLEGIANCE.
I. ROLL CALL.
II. MOMENT OF SILENT MEDITATION.
III. APPROVAL OF MINUTES OF REGULAR BOARD MEETING OF 15 MAY 08.
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 Curriculum Report
VIII. STUDENT REPRESENTATIVE.
IX. COMMITTEE REPORTS.
A. HUMAN
RESOURCES
(McIntire, Berardi, Ricco, Czyzewski).
|
1. |
Sub
List Addendum professional, secretary |
|
2. |
2008-09
Master Schedules |
|
3. |
IU
1 Policies & Procedures |
|
4. |
2008-09
Tri-State Study Council Services Agreement |
|
5. |
Security
Director |
|
6. |
Act
93 Agreement |
B. BUDGET & FINANCE (Krause, Czyzewski,
McIntire, Kerr).
|
1. |
2008-09
District Budget $14,168,445.00 |
|
2. |
2008-09
Tax Structure |
|
|
a. Real Estate Tax |
|
|
b. Real Estate Transfer Tax |
|
|
c. Occupational Privilege Tax |
|
|
d. Earned Income Tax |
|
3. |
2008-09
PARSS Membership |
|
4. |
Homestead
& Farmstead Exclusion Resolution |
|
5. |
2008-09
Medical Coverage Rates |
|
6. |
2008-09
Workers Compensation Rates |
|
7. |
2008-09
Insurance Rates |
|
8. |
2008-09
School Leaders Legal Liability Insurance |
|
9. |
2008-09
Sodexho Cafeteria Budget $515,082.00 |
|
10. |
Budget
Transfers |
C. ACTIVITIES
& ATHLETICS (Ricco,
Ganocy, Simkovic, Krause).
|
1. |
Resignation
Mr. Menhart, Assistant Softball Coach |
|
2. |
Color
Guard Constitution/Demerit System |
|
3. |
2008-09
|
|
4. |
Senior
Class Sponsor Position Cassie Menhart |
|
|
|
|
|
INFORMATION
ITEMS |
|
1. |
Track
Team Request |
D. TRANSPORTATION
& BUILDING / GROUNDS (Simkovic, Kerr, Ganocy, Berardi).
|
1. |
Facilities |
|
|
a. Carmichaels Youth Football -> Fields,
concession stand, restrooms August to October 2008 |
|
|
b. Choral Boosters -> Football field &
track |
|
|
c. |
|
|
d. GC Council on the Arts -> Auditorium August
1, 8 & 9, 2008 |
|
|
e. King Coal Association -> 55th
Coal Queen Pageant August 14 & 17, 2008 |
|
|
f. King Coal Association -> Cheerleading
Competition |
|
|
g. King Coal Association -> Car Show |
|
2. |
Transportation
Contract Addendum |
X. BUSINESS MANAGER / BOARD SECRETARY REPORT.
A. Bills
for Payment
B. Secretary/Treasurer/Financial
Reports
XI. OTHER REPORTS.
A. DIRECTOR
OF SPECIAL EDUCATION (
B. TECHNOLOGY
ADMINISTRATOR
(Batis).
C. FEDERAL
PROGRAMS (Cole).
D. LEGISLATIVE
REPORT (Ferek).
E. MAINTENANCE
SUPERVISOR
(May).
F. PUBLIC
RELATIONS (Ferek,
Berardi, Kerr, Cole, Menhart, Shlosky).
G. STRATEGIC
PLAN REPRESENTATIVE (Krause).
H. SWRTA
REPRESENTATIVE (Ganocy).
I. GCC&TC
REPRESENTATIVE (Kerr).
XII. ADJOURNMENT.
|
ENCLOSURES ON AGENDA |
ENCLOSURES NOT ON AGENDA |
|
Minutes |
Security
Report |
|
Sub
List Addendum |
Enrollment
Report |
|
Master
Schedules 08-09 |
Conference
Summary |
|
Tri-State
Study Council Agreement |
Field
House Schedule / Sign In |
|
District
Budget 08-09 |
Policy
Manual Inserts |
|
Homestead
& Farmstead Resolution |
|
|
Medical
Coverage Rates 08-09 |
|
|
Budget
Transfers |
|
|
Resignation
J. Menhart, Assist SB Coach |
|
|
Color
Guard Constitution/Demerit System |
|
|
Sr.
Class Sponsor C. Menhart |
|
|
Track
Team Request |
|
|
Facilities
|
|
|
Facilities
Choral Boosters |
|
|
Facilities
Penn State Cooperative Extension |
|
|
Facilities
GC Council on the Arts |
|
|
Facilities
King Coal Coal Queen Pageant |
|
|
Facilities
King Coal Cheerleading Competition |
|
|
Facilities
King Coal Car Show |
|
|
Transportation
Contract Addendum |
|
|
Bills
for Payment |
|
|
Financial
Reports |
|
|
GCC&TC
Minutes |
|