CENTRAL VALLEY SCHOOL DISTRICT BOARD OF EDUCATION JANUARY 10, :00 PM CENTRAL VALLEY HIGH SCHOOL CAFETERIA ROUTINE ITEMS

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1 CENTRAL VALLEY SCHOOL DISTRICT BOARD OF EDUCATION JANUARY 10, :00 PM CENTRAL VALLEY HIGH SCHOOL CAFETERIA I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE II. ROLL CALL Mr. Ambrose Ms. Belcastro Mr. Bloom Mr. King Mr. Mowad Mr. O Neill Mr. Ross Dr. Unis Mr. Zaritski ROUTINE ITEMS III. MINUTES 1. To approve the Voting Session Minutes from the November 16, To approve the General Business/Reorganization Minutes from December 7, Action required on items 1 and 2:

2 TREASURER S REPORT Mr. King, Treasurer BUSINESS ITEMS 1. The following bills and reports are submitted for approval: A. PAY BILLS Confirm the December 2017 General Fund Payments in the amount of $981, Confirm the December 2017 Cafeteria Fund Payments in the amount of $46, Confirm the Construction Fund Payments in the amount of $2,438, B. REPORT To approve the December 2017 Berkheimer Report. IV. PUBLIC COMMENTS ON AGENDA ITEMS (Prior to speaking, please state your name and address for the record) AGENDA ITEMS A. BOARD/POLICY ITEMS Mr. Mowad, Chairperson 1. To approve Resolution for the Joint Purchasing Program with the Allegheny Intermediate Unit. 2

3 B. NEGOTIATION ITEMS 3

4 C. EDUCATION ITEMS 1. To approve/confirm the released time/staff development requests: Conference Location Individual Date Crisis Prevention Intervention, BVIU Matthew Reese & Bristal Ellefson 11/29 & 12/6/2017 Project Lead the Way, Moon School District Matthew Reese 12/5 & 12/12/2017 School-Age Stuttering Therapy, BVIU Leanna Gottron 12/6/2017 Beaver County Gifted Consortium, BVIU Lydia Holley 1/5 & 2/2/2018 Universal Screening for Behavior, PaTTAN, Pgh. Bristal Ellefson 1/11/2018 Basic SRO Training, Quaker Valley Middle School Eric Hill 1/22/2018 PAPBS Network, PaTTAN, Pgh Christina Feragotti 1/25/2018 Classroom Management Module 3 & 4, BVIU Thomas Lucchino 2/20/2018 4

5 D. TECHNOLOGY 5

6 E. ATHLETICS 1. To approve the following conditioning programs to run January 10 through March 3, 2018 at a rate of $10.00 per hour up to 60 hours total: Ray Fernandez Ray Antonelli Tim Casey Bill King Mark Lyons Softball Baseball Boys Tennis Track Weightlifting (120 hours total) 6

7 F. EXTRA CURRICULAR ACTIVITIES 1. To approve qualifying students to attend the 2018 FBLA State Leadership Conference in Hershey, PA from April 8, 2018 April 11, FYI Field Trips Destination Group Date Calgon Carbon, Moon Twp. HS Transition 12/6/17, 1/11, 2/15, & 4/5/18 Carnegie Science Center HS Tech Classes 12/8/2017 Robotics Program, BVIU MS Gifted Students 12/8/2017 Beaver Valley Mall HS Transition 12/8/2017 Cinemark, Monaca HS Lifeskills 12/8/2017 Robinson Mall TL Learning Support & Lifeskills 12/13/2017 Walmart, Target, Boscov s, Monaca HS Lifeskills 12/18/2017 CV Middle School HS Anti-Bullying Club 12/20/2017 Center Stage, Monaca HS/MS Academic Games 1/4/2018 Slippery Rock University HS Band 1/9/2018 Beaver Area HS HS/MS District Chorus 1/19/2018 Ambridge High School HS/MS Academic Games/World Events 1/25/2018 New Castle HS HS District Chorus 1/25 1/27/2018 Walmart MS Learning Support 1/29/2018 Heinz Hall MS 6 th Grade Band 2/2/2018 Riverside HS MS 8th Grade Gifted 2/6/2018 Center Stage HS/MS Academic Games 2/8/2018 North Catholic HS HS District Band 3/16/2018 Washington, DC MS 7 th Grade Honors 4/6/2018 Heinz Hall & Gateway Clipper, Pgh First Grade 5/10/2018 7

8 G. BUILDINGS AND GROUNDS Construction Update Mark Follen 1. To approve/confirm the following Building Usage requests: Building Organization Date Purpose CG Gym, Cafeteria & CV PTA 12/8, 12/9/2017 North Pole Event Classrooms MS Gym CV Youth Wrestling 12/16/2017, 1/20 Youth Home Match & 2/3/2018 CG Gym Girls on the Run 3/6/2018-5/24/2018 Running Training during inclement weather 2. To approve Change Order related to the T0dd Lane Construction Project. Action required on items 1 and 2: 8

9 H. PERSONNEL ITEMS 1. To approve additions to the Substitute List pending receipt, review and acceptance of all clearances. 2. To approve a Medical Sabbatical request for a middle school teacher, January 22, 2018 to June 8, To approve additions to the Bus Driver s List pending receipt, review and acceptance of all clearances. Action required on items 1-3: 9

10 I. FINANCE ITEMS 1. To approve the adoption of the Preliminary General Fund Budget for the school year, which includes revenues of $36, and expenditures of $36,759, To approve WesBanco as depository for the 2018 Construction Bond fund. Action required on items 1-2: J. SUPERINTENDENT S ITEMS/COMMENTS K. BOARD MEMBERS COMMENTS L. PUBLIC COMMENTS (Prior to speaking, please state your name and address for the record) ADJOURNMENT 1. To adjourn the meeting. 10