Board Agenda Items
Regular Meeting | November 19, 2014


The following items will be requested for approval at the Regular Meeting of the Board of School Directors on Wednesday, November 19, 2014 @ 7:00 p.m. in the Board Room of the Central Administrative Offices.

Curriculum Report
NASH Spring Musical – 42nd Street

Finance Report
1. Accounts Payable Approval Lists
2. PlanCon Part K – 2014 Series Refunding Series
3. PlanCon Part K – 2014 Series A Refunding Series
4. Budgetary Transfers
5. Collateral Security Reports
6. Student Activities Accounts Expenditures

Human Resources Report
1. Resignations
2. Appointments
3. Wage/Status Changes
4. Leave of Absence
5. Extension of Leave of Absence
6. Honoraria
7. Supplemental Contracts

Property and Supplies Report
1. Renewal of Fee Waiver Request – Pittsburgh Chinese School
2. Renewal of Fee Waiver Request – Pittsburgh Youth Chamber Orchestra
3. Community College of Allegheny County Agreement
4. Change Orders
5. Bradford Woods Elementary, Marshall Elementary, and Marshall Middle Schools – Architect Additional Fee
6. Delivery Service Agreement for Natural Gas Service
7. Delivery Service Agreement for Natural Gas Service – Bradford Woods Elementary

Special Education and Pupil Services Report
1. Additional Enrollment Contract with Glade Run Lutheran Services/St. Stephen’s Lutheran Services

Student Activities Report
1. NASH and NAI Music Students – Festivals of Music – Chicago, Illinois

Superintendent’s Report
1. Professional Seminar Requests
2. Second Reading and Request for Adoption – Board Policy #2900 – Health and Safety Committee

Enrollment and Facilities Report
Capital Funding Plan
IT Plan Update

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