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CANON-McMILLAN SCHOOL DISTRICT MINUTES OF THE REGULAR SCHOOL BOARD MEETING JANUARY 18, 2005

The Canon-McMillan Regular School Board Meeting was called to order at 7:23 P.M. by the President, Mr. Affinito, in the Administration Building, located at One North Jefferson Avenue, Canonsburg, PA.

Mr. Affinito announced that an executive session was held prior to the meeting for personnel issues. The meeting opened with the Pledge of Allegiance to the Flag.

Roll Call

Roll call was taken. Mr. Bowman participated in the meeting by speakerphone.

Robert Arista

P

Norman Af inito

P

Robert Pintar

P

Manuel Pihakis

P

Edward Yorke

P

John Bowman

P

Debbie Link

P

Kevin Mastrangelo

A

Jay Romano

P

In addition to Board Members, the following non-members were present: Mr. Eugene Buchleitner, Superintendent Dr. Helen McCracken, Assistant to the Superintendent Mr. N. Glenn Mamula, Business Manager Mr. W. Lee Schafer, Director of Support Services Ms. Linda Kappel, Federal Coordinator Mr. Francis DiSalle, Solicitor Ms. Sharon Avbel, Board Secretary Ms. Rachel Chichilla, Student Representative Ms. Allison Meloni, Student Representative

Agenda Approval

Mr. Affinito asked that the agenda be amended to include legal support for SEIU negotiations and legal support for a personnel investigation. Mr. Yorke made a motion, seconded by Ms. Link to approve the agenda as amended.

The motion carried unanimously.

Items for Consideration Mr. Yorke made a motion, seconded by Mr. Pintar that the Board accept the following minutes:

Reorganization/Board Meeting, December 6, 2004 Work Session of the Board, December 13, 2004 Committee Meeting of the Board, January 3, 2005 Committee Meeting of the Board, January 10, 2005 Pre-Board Agenda Meeting, January 10, 2005

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