Lakeland School District Business Meeting Wednesday, April 18, :00 P.M. Board Meeting Agenda
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1 FLAG SALUTE Lakeland School District Business Meeting Wednesday, 7:00 P.M. Board Meeting Agenda Call to Order & Roll Call Board Member Pres Abs Administrators Pres Abs Stanley Bednash William F. King Aurelio Catanzaro Joseph Caputo Patrick Gallagher Carmella Bullick Casey Patuk Dave Rosenkrans Mark Solomon James Pivirotto Henry Stachura Kevin Sullivan Stanley Stracham Margot Parsons Thomas Walsh Jeff Price John Yanochik Michael Motsay Student Reps Pres Abs Marian Carroll Lauren Cunningham Solicitor Pres Abs Annie Yurgosky Atty. Richard Fanucci Executive Session Date(s) : Reason(s): Informational Items : Student Recognition Public Comment on Agenda Items Only Board Committee Reports: Student Representative Reports : Administrative Reports High School: Carmella Bullick Mayfield Campus: Kevin Sullivan Scott Campus: James Pivirotto Technology: Jeff Price Special Education: Margot Parsons Curriculum & Instruction: Marian Carroll Food Service Director: Kristen Collarini Legislative Chairman Report : NEIU Board Representative Report: CTC Board Representative Report: Correspondence: Thank you Letter from the Red Cross 1
2 ACTION ON BUSINESS BEFORE THE BOARD: Board Meeting Agenda A. Approve the agenda of action on business before the Board. RE: Approve Agenda B. Approve the Minutes of the Regular Meeting March 21, 2018, per Enclosure 1. RE: Approve Minutes C. Approve the list of bills from March 22, 2018 through, 2018, per Enclosures 2 and 2a. RE: Approve Bills 2
3 D. Approve the Treasurer s Report through March 31, 2018, per Enclosure 3. Board Meeting Agenda RE: Approve Treasurer s Report E. Approve the school calendar, as per Enclosure 4. Re: Approve School Calendar F. Approve Field Trip Request for the Scholastic Team, one teacher and five students to attend the SSNCT Scholastic Nationals in Chicago, Illinois, from 4/27-30, 2017, per Enclosure 5. Re: Approve Field Trip Request 3
4 Board Meeting Agenda G. Approve the Facility Use Agreement between the American Red Cross and the Lakeland School District, per Enclosure 6. Re: Approve Facility Use Agreement H. Approve the Memorandum of Understanding (MOU) with Drug & Alcohol Treatment Services (DAT) and the Lakeland School District, per Enclosure 7. Re: Approve Memorandum of Understanding I. Approve the Memorandum of Understanding (MOU) with the Keystone Community Resources, Inc. and the Lakeland School District, per Enclosure 8. Re: Approve Memorandum of Understanding 4
5 Board Meeting Agenda J. Approve Conference Attendance for Christine Hauenstein, (Enclosure 9) and Amy Shingler, (Enclosure 9a) to the PBIS Implementers Forum, in Hershey PA, from May 22-23,2018, at an approximated cost of $ Re: Approve Conference Attendance K. Approve a Contract with Infinite Campus to institute a new student information software package, contingent on the final review and approval of the Lakeland School District Solicitor. Re: Approve Contract L. Amend the previously approved resolution ( ) to appoint Dawn Chase as a long term substitute FACS Teacher from January 8, 2018 to May 24, 2018 and now extend it to June 22, 2018, or the last day of the school year. Re: Amend Previously Approved Motion 5
6 Board Meeting Agenda M. Approve purchase of Grades 3-6 ELA Wit and Wisdom material for the school year. Re: Approve Purchase of Grades 3-6 ELA Materials Public Comment: Meeting adjourned at WFK/HS/sp 6
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