Title: Item
Author: Shaler Area School District
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SHALER AREA SCHOOL DISTRICT
Committee of the Whole Meeting
March 14, 2018 – Administration Building

EDUCATION ITEMS RECOMMENDED FOR APPROVAL

A.1	Approve the purchase of the following textbooks for high school Social Studies AP American History and AP European History classes:

a.	The American Pageant 16^th edition by Cengage Learning ©2016.  65 student texts @ $170.50 for a total cost, including shipping and handling of $11,525.80.

b.	Western Civilization 10^th edition by Cengage Learning ©2018.  45 student texts @$140 for a total cost, including shipping and handling, of $6,552.00.

Discussion Items:

1.	Student Representatives – Sophia Kachur & Jake Solomon

2.	Shaler Area Education Foundation – Dr. Kwiatkowski
Information Items:

1.	A Taste of Shaler Area – Saturday, March 24^th – 6:00-9:00 PM – Shaler Area Middle School

2.	Opioid Town Hall Meeting – Thursday, April 19^th – 6:00-9:00 PM – Shaler Area High School Auditorium

SHALER AREA SCHOOL DISTRICT
Committee of the Whole Meeting
March 14, 2018 - Administration Building
 
FINANCE & OPERATION ITEMS RECOMMENDED FOR APPROVAL

C.1	APPROVE FUND PROFILES:
A.	General Fund – Schedule of Bills and Addendum
B.	Cafeteria Fund – Schedule of Bills   
C.	Bond Proceeds – Schedule of Bills
D.	Construction, Repair & Renovation – Schedule of Bills
E.	Fund Profiles and Investments
F.	Budget Transfers
G.	Year-to-Date Financial Reports

C.2	Cafeteria Operating Statement

C.3	Approval of the proposed 2018/19 Allegheny Intermediate Unit Program of Services Budget as presented. The Budget totals $2,086,190. The Shaler Area School District’s expected contribution to the AIU Program of Services budget is estimated at approximately $61,835.

C.4	Approval of the following construction change directives for the extension of the substantial completion date to March 31, 2018 for the Scott Primary School construction project for the following contractors:
A.	Gito, Inc. d/b/a Nello Construction
B.	East West Manufacturing & Supply Co., Inc.
C.	Sargent Electric Company

C.5	Approval of the Master Service Agreement with Infinite Campus Inc. for purchase, training and support for the new student information software program.  Annual costs as outlined in the contract are budgeted in the technology department budget.

Discussion Item:

1.	Renaming of Hilltop Field – Dr. O’Black