SHALER AREA SCHOOL DISTRICT
Voting Meeting
August 15, 2018 – Administration Building

ITEM
#	
EDUCATION ITEMS RECOMMENDED FOR APPROVAL	SUP
#	ACTION 
TAKEN	
				
A.1	Approve the agreement with Glade Run Lutheran Services to provide special education services for the 2018-19 school year.	A.1		
				
A.2	Approve the agreement with Wesley Family Services to provide school-based therapeutic and student assistance program services for the 2018-19 school year.	A.2		
				
A.3	Approve the contract with PA-Educator.net from July 1, 2017 thru June 30, 2018 at a cost of $3,000.	A.3		
				
A.4	Approval to declare as surplus property various middle school English textbooks and novels no longer needed due to curriculum changes and to make these materials available for sale to used textbook buyers.			
				
A.5	Approve the first reading of the following revised policy:
a.	Policy No. 707 – Use of Facilities 	A.5		
				
A.6	Approve the second reading of the following revised policy:
a.	Policy No. 404 – Employment of Supplemental Contracted Employees	A.6		

SHALER AREA SCHOOL DISTRICT
Voting Meeting
August 15, 2018 - Administration Building
 
ITEM
#	
FINANCE & 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 – Schedule of Bills	C.1B		
C.	Bond Proceeds – Schedule of Bills	C.1C		
D.	Year-to-Date Financial Reports	C.1D		
E.	Fund Profiles and Investments	C.1E	 	

C.2	Cafeteria Operating Statement	C.2		
				
C.3	Approval of ABC Transit, Inc. Bus Drivers for the 2018-19 school year                 	C.3		
 	 		 	
C.4	Approval of school of attendance exception applications for the 2018-19 school year (pending final enrollment). 	C.4	 	
 	 		 	
C.5	Acknowledge receipt of the lists of unpaid taxes as submitted and further, the Board charges PA Municipal Service with the responsibility for delinquent tax collections. 

Background Information:
The tax collectors responsible for collection of the real estate taxes have submitted lists of unpaid 2017 taxes for exoneration from collection. The following represents unpaid taxes @ 06/30/2018.

Municipality	
Properties	
Amount	

Etna Borough	
244	
$   190,051.12	

Millvale Borough	
357	
$   251,528.49	

Reserve Township	
254	
$   184,627.98	

Shaler Township	
650	
$1,046,072.81	

	C.5	

	
				
C.6	Approve the removal, relocating and mounting of the two existing school zone warning devices at the new Scott Primary School along Scott Ave. as per traffic signal plans.  Work to be completed by A-1 electric at a cost of $16,790 to be offset by utilization of unused allowances. Utility charges may be additional.  Change Order EC-2.	C.6