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

SHALER AREA SCHOOL DISTRICT
Voting Meeting
October 17, 2018 – Administration Building

ITEM
#

EDUCATION ITEMS RECOMMENDED FOR APPROVAL

SUP
#

ACTION 
TAKEN

Board
Only

A.1 | Approve a Disciplinary Action for Student #1 for the 2018-19 school year. | |

Board
Only

A.2 | Approve a Disciplinary Action for Student #2 for the 2018-19 school year. | |
A.3 | Approve the high school request to dispose of 90 copies of The American Pageant 12^th Edition. | |
A.4 | Approve the IDEA Section 619 Pass-Through Funds from the Allegheny Intermediate Unit for the 2018-19 school year in the amount of $5,928.  Funds will be used for contracted services for 5-year old Kindergarten students who have an IEP. | A.4 |

A.5

Approve the following out-of-state trip:
a.	Middle School History Club travel to Sharpsburg, MD to tour the Antietam National Battlefield – November 6, 2018.  Cost per student is approximately $45.  No cost to the district

A.5

SHALER AREA SCHOOL DISTRICT
Voting Meeting
October 17, 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 Fund – Schedule of Bills | C.1B |
| C. | Bond Fund – Schedule of Bills | C.1C |
| D. | Year-to-Date Financial Reports | C.1D |
| E. | Fund Profiles and Investments | C.1E |
| F. | Student Activity Funds & Investments – High School, Middle School and Elementary School - April 1, 2018 – June 30, 2018 | C.1F |
C.2 | Approve additional ABC Transit, Inc. Bus Drivers for the 2018-19 school year. | C.2 |
C.3 | Approve the engagement letter with Piper Jaffray for preliminary, non-binding estimates of a possible refunding of General Obligation Notes, Series of 2013. | C.3 |

C.4

Approval of the transition to The Hartford for basic life, accidental death & dismemberment (AD&D), optional life and voluntary long term disability (LTD) insurance plans beginning January 1, 2019.

For Information: 
Estimated three year savings for the Basic Life and Basic AD&D is approximately $13K.  Optional life will remain the same, while the voluntary LTD rates will decrease with 10% more coverage.

C.4

C.5 | Approve the engagement letter with Piper Jaffray for preliminary, non-binding estimates of a possible future financing for construction projects. | C.5 |
C.6 | Approval to revoke the bids for the | |
C.7 | Approval to revoke the bids for the | |