Board Agenda Items
Regular Meeting | February 25, 2015

VOTING ITEMS:

The following items will be requested for approval at the Regular Voting Meeting of the Board of School Directors on Wednesday February 25, 2015 @ 7:00 p.m. in the Board Room of the Central Administrative Offices.

Curriculum Report
Informational items only.

Financial Report
1. Accounts Payable Approval Lists
2. Collateral Security Reports – Depositories
3. Student Activities Accounts Expenditures
4. Budgetary Transfers

Human Resources Report
1. Resignations
2. Appointments
3. Tuition Reimbursements for Additional Education
4. Honoraria
5. Supplemental Contracts

Property and Supplies Report
1. Submission of PlanCon Parts D and E for the Projects at Bradford Woods Elementary, Marshall Elementary, and Marshall Middle Schools
2. Lawn Maintenance Services Contract Termination
3. Bid Award – Athletic Field Lawn Maintenance Services
4. Bid Award – General Lawn Maintenance Services
5. Revised Bid Award – Snow Plowing and Salting Services at Marshall Elementary and Marshall Middle Schools
6. Peebles Elementary and NAI Replace Glycol Consultant
7. McKnight Elementary and NAI Replace Exterior Lights Consultant
8. McKnight Elementary and NAI Paving Sealing and Repairs Consultant
9. NASH Baseball and Softball Field Restrooms Consultant
10. Approval of PlanCon Part A – Project Justification & PlanCon Part B – Schematic Design for Renovations at Bradford Woods, Marshall Elementary and Marshall Middle Schools

Special Education and Pupil Services Report
1. Student Settlement Agreement
2. Additional Enrollment Contract with the Education Center at Watson Institute
3. Additional Health Services Contract with Badaya House Health Care, Inc.
4. Additional Enrollment Agreement with the Beaver Valley Intermediate Unit’s New Horizon School

Student Activities Report
1. Waiver of Board Policy #3330 – Student Field Trips
2. The PMEA All-State Orchestra Festival – Hershey, Pennsylvania
3. Steminism Visit to Kent State University
4. Waiver of Board Policy #3330 – Student Field Trips
5. North Allegheny High School FBLA Group – State FBLA Leadership Conference and Competition – Hershey, Pennsylvania

Transportation Report
One item for information only.

Superintendent’s Report
1. Professional Seminar Requests
2. Second Reading and Request for Adoption – Revised Board Policy #2800 – Use of Tobacco and Tobacco-Like Products (Non-Students)
3. Second Reading and Request for Adoption – Revised Board Policy #3516 – Use of Tobacco and Tobacco-Like Products (Students)

REPORTS:
BWE, MES, & MMS Renovation Update
 

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