Public Agenda
TYPE: Workshop/Special Action
DATE: 2/7/2023 TIME: 6:30 PM
LOCATION: 2030 Swallow Hill Road - Pittsburgh, PA 15220-1699
DETAILS:
School Board Meetings-District Assembly Room-Administrative Offices
 
1.0 Meeting Opening
A) Call to Order
B) Pledge of Allegiance
C) Roll Call
D) Executive Session
1.1 Executive Session
Info
E) Public Comments ~ Agenda Items
1.2 Public Comments ~ Agenda Items
Info
F) Recognitions
2.0 Superintendent's Report/Presentation
 
3.0 Consent Agenda
3.1 Consent Agenda Info
A) Board Meeting Minutes
3.2 Board Meeting Minutes
Action
B) Education
C) Athletics & Activities
3.3 Spanish Club Fundraiser
Action
D) Personnel
3.4 Human Resources Report
Action
3.5 Driver List Report
Action
E) Budget & Finance
3.6 Target Grant
Action
F) Policy
3.7 Review of Policies 318, 331 & 336
Action
3.8 First Read - Policy 103
Action
3.9 First Read - Policy 104
Action
3.10 First Read - Policy 317.1
Action
3.11 First Read - Policy 332
Action
3.12 First Read - Policies 323 & 351
Action
4.0 Action/Discussion
A) Education - Board Liaison, Sandy Zeleznik
4.1 Settlement, Agreement & Release
Action
4.2 Comprehensive Plan Presentation
Info
4.3 Comprehensive Plan 2023-26
Action
B) Finance - Board Liaison, Darren Mariano
4.4 AIU Western PA Electric Consortium Committee-Direct Energy Business for Power Supply Coordination Services
Action
4.5 Water Pressure Reduction Valve Quote
Action
4.6 Request for Proposal - Insurance Brokerage and Risk Management Services
Action
C) Policy - Board Liaison, Lisa Trainor
4.7 Policy
Info
D) Facilities - Board Liaison, Jeff Choura
4.8 LED Replacement Lighting - High School and Middle School Parking Lots and Driveway
Info
E) Communication - Board Liaison, Herb Ohliger
4.9 Communication
Info
F) Technology - Board Liaison, Mitch Montani
4.10 Technology
Info
G) Transportation - Board Liaison, Sonja Svihla
4.11 Transportation
Info
H) Personnel - Board Liaison, Megan Sexton
4.12 Personnel
Info
I) Athletics & Activities - Board Liaison, Bob Kearney
4.13 Athletics & Activities
Info
5.0 Public Comments ~ Non-Agenda Items
5.1 Public Comments ~ Non-Agenda Items Info
6.0 Adjournment
6.1 Adjournment Info