Title: Item
Author: Shaler Area School District
Last saved by: Microsoft Office User

SHALER AREA SCHOOL DISTRICT
Combined COW/Voting Meeting
January 16, 2019 – Administration Building

ITEM
#

EDUCATION ITEMS RECOMMENDED FOR APPROVAL

SUP
#

ACTION 
TAKEN

Board
Only

A.1 | Approve a Disciplinary Action for Student #3 for the 2018-19 school year. | |
A.2 | Approve the Shaler Area High School Course Description Handbook for the 2019-20 school year | A.2 |

A.3

Approve the following out-of-district trips:

a.	SAHS Holocaust/AP European History students travel to Washington, D.C. – March 15, 2019 to tour the museum related to their course of study.  Student cost approximately $105.  Cost to the district 6 substitute teachers for one day.

b.	Shaler Area Middle School students travel to Mt. Vernon, VA.  – March 29, 2019 to tour the Mt. Vernon estate of George Washington.  Approximately 50 students will attend.  Student cost is estimated to be $65 which will include bus transportation and entrance to the estate.   Cost to the district 4 substitute teachers for one day.

A.3

Discussion Items:

1.	Student Representatives – Sophia Kachur & Jake Solomon

2.	Shaler Area Education Foundation – Dr. Kwiatkowski

3.	Indigenous Peoples’ Day – Jimmy Burn & Natalie Deutschbauer

SHALER AREA SCHOOL DISTRICT
Combined COW/Voting Meeting
January 16, 2019 - Administration Building

ITEM
#

FINANCE AND OPERATION ITEMS RECOMMENDED FOR APPROVAL

SUP
#

ACTION
TAKEN

C.1 | APPROVE FUND PROFILES: | |
| A. | General Fund – Schedule of Bills and Addendum | C.1A |
| B. | Cafeteria Fund – Schedule of Bills | C.1B |
| C. | Year-to-Date Financial Reports | C.1C |
| D. | Fund Profiles and Investments | C.1D |
| E. | Bond Proceeds – Schedule of Bills | C.1E |
 
C.2 | Cafeteria Fund Operating Statement | C.2 |
C.3 | Approval of a Resolution Authorizing the Shaler Area School District’s Participation in the Allegheny Intermediate Unit #3 Joint Purchasing Board for year 2019. | C.3 |

C.4

The Administration recommends acknowledging receipt of the lists of unpaid taxes as submitted and further, the Board charges the appointed Tax Collectors with the responsibility for delinquent tax collections. Collections will occur until the Administration advises the Tax Collectors the date of which they will turn over collections to Pennsylvania (PA) Municipal Services (PAMS).

Municipality | Number of Properties | Face Value
Etna Borough | 273 | $   268,148.72
Millvale Borough | 447 | 345,718.26
Reserve Township | 312 | 305,483.82
Shaler Township | 1074 | 2,157,314.03

C.4

C.5 | Adopt a resolution to authorize the District to not raise taxes in an amount that exceeds the Act 1 index for the 2019-20 budget. | C.5 |
C.6 | Approval of additional ABC Transit drivers and monitors. | C.6 |
C.7 | Approve of The Land Bank Acquisition of 1134 North Avenue, Millvale, PA 15209, Lot block 165-P-41. | C.7 |
C.8 | Approve the use of state contract pricing for the calendar year 2019. | |

Discussion Item:

1.	Jeffery Primary School – Mr. Tim Rogers, Shaler Township Manager