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  • 12.

    Unfinished Business for Board Consideration or Action

  • 13.

    New Business for Board Consideration and Action. All matters of new business were considered

and discussed by the Board at its discussion meeting on October 8, 2007, except as noted (*).

A.

Financial Items

(1)

Financial Reports: RESOLVED, following financial reports:

That

the

Board

approves,

ratifies

and

accepts the

  • a.

    Treasurer’s Report dated September 30, 2007,

  • b.

    List of Bills dated September 28 and October 10, 2007,

c.

List of Tax Refunds dated September 30, 2007,

d. e. *f.

Budgetary Transfers dated October 3, 2007, Year End Budgetary Transfers dated October 4, 2007, and Sale of Unusable Equipment dated October 1, 2007.

(2)

Single Audit Report: RESOLVED, That the Board accepts the audit of the School District’s financial statements for the year ended June 30, 2007, as presented by Maher Duessel, Certified Public Accountants.

B.

Personnel Items

*(1)

Monthly Personnel Report: RESOLVED, That the Board approves the October 15, 2007, list of personnel changes.

  • C.

    Other

    • (1)

      Adoption of Policy AE, School District Core Values: RESOLVED, That the Board adopts Policy AE, School District Core Values, in the form presented.

    • (2)

      2007-2008 Student Assistance Team Members: RESOLVED, as required by the Pennsylvania Department of Education, the members of the Student Assistance Team have been memorialized by the School Board for the 2007-2008 school year. The following individuals have agreed to serve on the Student Assistance Team for the 2007-2008 school year: Central Office Representative, Deborah P. Allen; Mellon Middle School Student Assistance Program Team, Brian McFeeley-Principal; Bridget Watson-Assistant Principal; Kara Berman-Guidance; Joy Rullo-Guidance; Do Sabol- School Nurse; Julie Tomer-Librarian; Ann White-Teacher; Beth Schneider-Teacher; Sue Wilcher-Teacher; Susan McDonald-Teacher; Dan Ridge-Teacher; Cindy Bronen- Teacher; Francis Raitano-Teacher; Linda Elm-School Psychologist; Erika Vasquez- Consultant to Special Ed. Dept; Jefferson Middle School Assistance Program Team, Joan Zacharias-Principal; Robert Freil-Assistant Principal; Danyelle Boyd-Guidance; Allison Levison-Guidance-Colleen Pasquale-Guidance; Barbara Austin-School Nurse; Ashlee Beckett-Teacher; Sue Carris-Teacher; Ed Petsko-Teacher; Pat Romano-School Psychologist; Stephanie Ross-Teacher; Donna Rotoloni-Teacher; Krista Wagner- Teacher; John Young-Teacher; Kristin Hertzog-Teacher; Karen Melvin-Teacher; Beth Luptak-Teacher; Kaitlyn Barry-Teacher; Erika Vasquez-Consultant to Special Ed. Dept.; Senior High School Assistance Program Team, Michelle Murray-Unit Principal; Teri Joseph-School Nurse; Rich Hagerty-School Psychologist; John Ambrose-Guidance; Peter Berg-Guidance Supervisor; Kim Cavitt-Guidance; Charlene Devlin-Guidance; Chad Johnston-Guidance and SAP Facilitator; Tara Leja-Guidance; John Niedzwicki-Guidance; Shelly Saba-Guidance; Ginny Lewandoski-Teacher; Bill Lewis-Teacher; Marlynn McConnell-Teacher; Darren McGregor-Teacher; Ben Minett- Teacher; and Michelle Ritchey-Teacher.

    • (3)

      Special Education Contract: RESOLVED, That the Board approves a contract with Life’s Work of Western Pennsylvania for the 2007-2008 school year for the provision of special education services to Mt. Lebanon exceptional students at an educational cost not to exceed $5,100.

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