Embed Size (px)
Citation preview
CENTRAL VALLEY SCHOOL DISTRICT BOARD OF EDUCATION
DECEMBER 18, 2014 – 7:00 PM CENTRAL VALLEY HIGH SCHOOL CAFETERIA
I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
II. ROLL CALL
Mr. Bloom Mr. O’Neill Mr. Gradisek Mr. Ross Mr. King Mr. Shuster Mr. Martini Dr. Unis Mr. Mowad
ROUTINE ITEMS
III. MINUTES
1. To approve the Voting Session Minutes from the November 20, 2014 meeting. Attachment A
2. To approve the General Business/Reorganization Minutes from the December 4, 2014
meeting. Attachment B Action required on items 1 and 2: Motion by Second by
Motion:
Central Valley School District Combined Work/Voting Session December 18, 2014
2
TREASURER’S REPORT –
BUSINESS ITEMS 1. The following bills and reports are submitted for approval:
A. PAY BILLS --
1. Confirm the November 2014 General Fund Payments in the amount of $994,474.95. Attachment C
2. Confirm the November 2014 Cafeteria Fund Payments in the amount of $59,425.52. Attachment D
B. REPORT --
1. To approve the November 2014 Berkheimer Report.
Action required on item 1: Motion by Second by
Motion:
IV. PUBLIC COMMENTS ON AGENDA ITEMS
AGENDA ITEMS
A. BOARD/POLICY ITEMS – Mr. O’Neill, Chairperson None
Central Valley School District Combined Work/Voting Session December 18, 2014
3
B. NEGOTIATION ITEMS – , Chairperson None
Central Valley School District Combined Work/Voting Session December 18, 2014
4
C. EDUCATION/TECHNOLOGY ITEMS – , Chairperson
• Presentation on Comprehensive Plan
1. To approve/confirm the released time/staff development requests:
Conference – Location Individual Date Federal Programs Academy, Cranberry Rob Lee 11/21/2014-6/19/2015
(Various Dates) Sam Rhine’s 14-15 Genetic Conference, North Allegheny Kelly Olenic 12/4/2014
Increase Student Learning with Mobile Devices
Joe Sowinski, Haley Rubb, Stacey Brown 12/16/2014
Action required on item 1: Motion by Second by
Motion:
FYI – Field Trips
Destination Group Date Beaver Falls HS MS Gifted Students 12/2/2014 Beaver Valley Mall Lifeskills/Learning Supports Grades 3, 4,
& 5 12/16/2014
Center Grange Primary School German III & V 12/16/2014 Heinz Hall & Gateway Clipper First Grade 05/21/2015
Central Valley School District Combined Work/Voting Session December 18, 2014
5
D. ATHLETIC/EXTRA CURRICULAR ACTIVITIES – , Chairperson None
Central Valley School District Combined Work/Voting Session December 18, 2014
6
E. BUILDINGS AND GROUNDS – , Chairperson
1. To approve/confirm the following Building Usage requests:
*Only when not in use by CVSD
Action required on item 1: Motion by Second by
Motion:
Building Organization Date Purpose
CVMS Band Room/Auditorium BC Symphonic Wind Ensemble/Monaca Cornet
12/01/2014-12/9/2014 (Mondays & Tuesdays)
Rehearsal for Community Holiday Concert
CVHS Gym-North or South CV Residents Recreation Basketball
12/5/2014-4/24/2015 (Friday’s Only)*
Alumni/Community Recreational Basketball
CVMS Gymnasium Haley Engelman 2/5/2015 Volleyball Camp for Senior Project
CVMS Gymnasium CV Youth Wrestling 1/25/2015 & 2/152015 Youth Wrestling Home Meets
Central Valley School District Combined Work/Voting Session December 18, 2014
7
F. PERSONNEL ITEMS – , Chairperson
None
Central Valley School District Combined Work/Voting Session December 18, 2014
8
G. FINANCE ITEMS – , Chairperson None
H. SUPERINTENDENT’S ITEMS/COMMENTS I. BOARD MEMBERS’ COMMENTS
J. PUBLIC COMMENTS ADJOURNMENT
1. To adjourn the meeting.
Action required on item 1:
Motion by Second by
Motion:
