Board Agenda Items
Regular Meeting | January 27, 2015

VOTING ITEMS:

The following items will be requested for approval at the Regular Voting Meeting of the Board of School Directors on Wednesday January 28, 2015 @ 7:00 p.m. in the Board Room of the Central Administrative Offices.

Curriculum Report
1. Camp Kon-O-Kwee Fifth Grade Program – Camp Dates
2. Camp Kon-O-Kwee Fifth Grade Program Cost – 2015-2016

Financial Report
1. Accounts Payable Approval Lists
2. Resolution: Appointment of Delinquent Tax Collectors
3. Delinquent Tax List – 2013
4. Certification of Unpaid 2014 Taxes
5. Preparation of 2015 Real Estate and Per Capita Tax Statements
6. Town of McCandless and North Allegheny School District Real Estate and Per Capita Tax Collection
7. Budgetary Transfers

Human Resources Report
1. Resignations
2. Appointments
3. Wage/Status Changes
4. Tuition Reimbursements for Additional Education
5. Memorandum of Understanding – NAFT
6. Honoraria
7. Supplemental Contracts

Property and Supplies Report
1. Submission of PlanCon Part A – Project Justification and PlanCon Part B – Schematic Design for Proposed Additions and Renovations at Bradford Woods Elementary, Marshall Elementary and Marshall Middle Schools
2. Marshall Elementary School Student Drop-Off Driveway Consultant
3. Carson Middle School Student Drop-Off Study Consultant
4. NASH Baseball and Softball Field Restrooms Consultant
5. Newman Stadium – Installation of Railings and Repainting of The Home Side Stands Consultant
6. District Wide Facilities Study and Energy Analysis
7. Newman Stadium – Locker Room Improvements Consultant

Special Education and Pupil Services Report
1. Agreement between North Allegheny School District and the Education Center at Watson Institute
2. Speech/Language Support Services Agreement with AOT, Inc.
3. Independent Contractor Agreement
4. Letter of Agreement between the NASD and the University of Pittsburgh MAPS

Student Activities Report
1. Waiver of Board Policy #3330 – Student Field Trips
2. North Allegheny High School DECA Group – State DECA Career Development Conference and Competition – Hershey, Pennsylvania
3. Waiver of Board Policy #3330 – Student Field Trips
4. North Allegheny High School FCCLA Group – State FCCLA Leadership Conference and Competition – Lake Harmony, Pennsylvania

Superintendent’s Report
1. Professional Seminar Requests

REPORTS:
No reports scheduled.
 

 
Board Secretary
 
Rose Mary Ryan
200 Hillvue Lane, Pittsburgh, PA 15237
Phone: 412-369-5437
Fax: 412-369-5408