February 22, 2012 - North Allegheny School District

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NORTH ALLEGHENY SCHOOL DISTRICT 200 Hillvue Lane Pittsburgh, PA 15237 FEBRUARY 22, 2012 REGULAR MEETING Visit our web site at www.northallegheny.org and click on School Board for School Board updates.

Transcript of February 22, 2012 - North Allegheny School District

NORTH ALLEGHENY SCHOOL DISTRICT

200 Hillvue Lane

Pittsburgh, PA 15237

FEBRUARY 22, 2012

REGULAR MEETING

Visit our web site at www.northallegheny.org and click on

School Board for School Board updates.

NORTH ALLEGHENY SCHOOL DISTRICT

SCHOOL DIRECTORS’ CALENDAR OF COMING EVENTS

FEBRUARY 8, 2012 –WORK SESSION – CAO BOARD ROOM

7:00 p.m. - WORK SESSION

Mid-Year Human Resource Update (written)

8:30 p.m. - EXECUTIVE SESSION

Happy Valentine’s Day!

FEBRUARY 22, 2012 – REGULAR MEETING – CAO BOARD ROOM

7:00 p.m. - DISTINGUISHED ACHIEVEMENT AWARDS

- REGULAR MEETING

Signing of Collective Bargaining Agreement

North Allegheny Cyber Academy Presentation

8:30 p.m. - EXECUTIVE SESSION

March 20, 2012

MARCH 21, 2012 – WORK SESSION – CAO BOARD ROOM

7:00 p.m. - WORK SESSION

Diversity Report (written)

8:30 p.m. - EXECUTIVE SESSION

MARCH 28, 2012 – REGULAR MEETING – CAO BOARD ROOM

7:00 p.m. - REGULAR MEETING

No Reports Scheduled

8:30 p.m. - EXECUTIVE SESSION

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There is 1 item For Information Only.

FOR INFORMATION ONLY

I. STUDENT TEACHING REQUESTS – ELEMENTARY EDUCATION

The following students have requested a student teaching assignment in the North Allegheny

School District during the 2012/2013 school year.

STUDENT TEACHER DATES SUPERVISING TEACHER

Kristen Lang

The Pennsylvania State

University

8/20/12 to 12/7/12 Diane Fisher – IES

Kindergarten

Meredith Vicente

The Pennsylvania State

University

8/20/12 to 12/7/12 Kathleen Day – IES

Grade 3

CURRICULUM REPORT

February 22, 2012

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There are 4 items for Board Action and 5 items For Information Only.

BOARD ACTION REQUESTED

I. ACCOUNTS PAYABLE APPROVAL LISTS

The Administration recommends approval of the following Accounts Payable lists:

A. Supplemental Accounts Payable list dated January 2012, in the amount of $6,174,144.87.

B. Accounts Payable list dated February 2012, in the amount of $120,934.31.

C. Supplemental Capital Reserve Fund Accounts Payable list dated January 2012, in the

amount of $0.00.

D. Supplemental Technology Fund Accounts Payable list dated January 2012, in the amount of

$5,073.07.

E. Supplemental 2000 NASH/Newman Stadium Construction Fund Accounts Payable list

dated January 2012, in the amount of $0.00.

F. Supplemental CMS/IMS Construction Fund Accounts Payable list dated January 2012,

in the amount of $8,091.30.

G. Supplemental Cafeteria Fund Accounts Payable list dated January 2012, in the amount of

$488,613.07.

II. COLLATERAL SECURITY REPORTS - DEPOSITORIES

The Administration recommends the acceptance of the collateral securities reports submitted by

PNC Bank and Citizens Bank for the quarter ended December 31, 2011.

III. STUDENT ACTIVITIES ACCOUNTS EXPENDITURES

The Administration recommends the Board's acknowledgement of the Student Activities

expenditure listings for the months of October through December 2011.

FINANCE REPORT

February 22, 2012

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BOARD ACTION REQUESTED – (Continued)

IV. BUDGETARY TRANSFERS

The Administration recommends the approval of the following budgetary transfers within the

framework of the 2011-2012 budget, in accordance with the provision of Section 687 of the School

Laws of Pennsylvania:

FROM TO AMOUNT

2300-500 Other Purchased Services

Support Services – Administration

1100-600 Supplies

Regular Programs – Elem/Sec

$ 353

2300-300 Purch Prof & Tech Svcs

Support Services – Administration

3200-700 Property

Student Activities

$ 800

2100-300 Purch Prof & Tech Svcs

Support Svcs – Pupil Personnel

2800-300 Purch Prof & Tech Svcs

Support Services - Central

$ 1,350

2100-300 Purch Prof & Tech Svcs

Support Svcs – Pupil Personnel

2800-500 Other Purchased Services

Support Services - Central

$ 650

TOTAL TRANSFERS FOR THE MONTH 3,153 PERCENT OF TOTAL BUDGET 0.0026%

TOTAL TRANSFERS YEAR TO DATE 107,950 PERCENT OF TOTAL BUDGET 0.0898%

FOR INFORMATION ONLY

I. STUDENT ACTIVITIES ACCOUNTS PAYABLE APPROVAL LISTS

The Administration reports the following Student Activities expenditures for December 2011:

A. Carson Middle $ 20,081.78

B. Ingomar Middle 6,674.32

C. Marshall Middle 19,550.60

D. NA Intermediate 62,996.69

E. NA Senior High 81,883.90

F. NA Athletic 29,522.95

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FOR INFORMATION ONLY (Continued)

II. RECAPITULATION REPORT

Balance as of January 31, 2012 40,953,518

February Payroll Estimate 5,750,000

Group Insurance Estimate 1,250,000

Utilities & Advance Payments 800,000

Accounts Payable Estimate 900,000

Social Security & Retirement Estimate 938,000

Total 9,638,000

31,315,518

* This amount will be met by local revenues.

III. EXPENDITURE/REVENUE 2011-12 FORECAST

7 MO

2011-12 2011-12 ACTUALS +

BUDGET 7 MO FORECAST

REVENUE TOTAL ACTUAL TOTAL VARIANCE

LOCAL REVENUE 96,135,414 88,973,375 97,442,253 1,306,839 (1)

STATE REVENUE 22,138,901 11,029,408 23,235,913 1,097,012 (2)

FEDERAL REVENUE 1,884,938 169,375 2,021,083 136,145 (3)

OTHER FINANCING SOURCES - - - -

TOTAL REVENUE 120,159,253 100,172,158 122,699,249 2,539,996

EXPENDITURE

1000 SALARIES 67,103,121 32,306,124 67,010,573 92,548

2000 BENEFITS 24,553,000 13,664,128 25,322,947 (769,947) (4)

3000 PROF SRVCS 2,716,511 1,429,265 2,984,251 (267,740)

4000 PURCH PROP SRVCS 3,649,907 2,347,069 3,874,824 (224,917) (5)

5000 OTHER PURCH SRVCS 5,392,070 2,266,210 5,294,370 97,700

6000 SUPPLIES 4,435,400 2,511,816 4,172,772 262,628

7000 REPLACEMENT EQUIP 266,014 216,430 373,409 (107,395)

8000 OTHER OBJECTS 6,056,829 3,204,384 6,095,081 (38,252)

9000 OTHER FINANCING 5,986,401 5,186,403 5,996,001 (9,600)

TOTAL EXPENDITURES 120,159,253 63,131,829 121,124,228 (964,975)

FUND BALANCE INFORMATION WILL APPEAR AFTER ALL AUDIT ADJUSTMENTS FOR 2010-11 FISCAL

YEAR HAVE BEEN COMPLETED IN DECEMBER.

(1) Current forecast indicates a positive variance for current real estate. Collection of additional Delinquent

Real Estate due to a bankrupcy filing settlement.

(2) Positive State variance includes additional funds received from the Commonwealth of Pennsylvania.

(3) Includes funds received for Early Retiree Reinsurance Program.

(4) Current forecast indicates a negative variance for medical insurance, social security and retirement.

(5) Includes payments for fuel tanks and tennis courts.

Designated Undesignated

FUND BALANCE AS OF JUNE 30, 2011 6,741,046 4,852,835

LESS FUND BALANCE APPROPRIATION TO BUDGET -

ESTIMATED 2011-12 REVENUES LESS EXPENDITURES (19,752) 1,594,773

PROJECTED FUND BALANCE AS OF JUNE 30, 2012 6,721,294 6,447,608

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FOR INFORMATION ONLY (Continued)

IV. CASH, CASH EQUIVALENTS AND RELATED INTEREST INCOME

AS OF JANUARY 31, 2012

12/31/2011 1/31/2012

ENDING

BALANCE

NET

CHANGE

ENDING

BALANCE

GENERAL FUND

PNC BANK * 43,760,288.17$ (2,806,770.23)$ 40,953,517.94$

PSDLAF * 6,587.66 0.05 6,587.71

PLGIT * 859,204.39 - 859,204.39

WEST VIEW SAVINGS * 51,792.86 9.04 51,801.90

FEDERATED INVESTORS 113,597.97 0.93 113,598.90

TOTAL 44,791,471.05$ (2,806,760.21)$ 41,984,710.84$

* Includes term investments - may involve penalty for early withdrawal.

NOTE: Investments do not include accrued interest.

CAFETERIA FUND

FIRST NATIONAL BANK 620,208.46$ (208,822.83)$ 411,385.63$

PSDLAF 16,327.98 0.28 16,328.26

TOTAL 636,536.44$ (208,822.55)$ 427,713.89$

CAPITAL RESERVE FUND

PNC CAPITAL RESERVE FUND 820.83$ -$ 820.83$

PROJECTS ENCUMBERED -$

REMAINING BALANCE 820.83$

TECHNOLOGY FUND

PLGIT 407,769.40$ (5,067.38)$ 402,702.02$

PROJECTS ENCUMBERED (202,126.18)$

REMAINING BALANCE 200,575.84$

NASH/NEWMAN STADIUM CONSTRUCTION

PNC 300 NASH CONSTRUCTION FUND 105,438.36$ 9.10$ 105,447.46$

PROJECTS ENCUMBERED (74,024.56)$

REMAINING BALANCE 31,422.90$

CMS/IMS CONSTRUCTION FUND

PNC CMS/IMS CONSTRUCTION FUND 155,668.76$ (8,077.86)$ 147,590.90$

PROJECTS ENCUMBERED (115,431.68)$

REMAINING BALANCE 32,159.22$

SWAPTION FUND

PNC SWAPTION FUND 6,519,075.25$ (7,243.54)$ 6,511,831.71$

NEWMAN STADIUM

PSDLAF 88,836.67$ 1.49$ 88,838.16$

GRAND TOTAL 52,705,616.76$ (3,035,960.95)$ 49,669,655.81$

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V. SUMMARY OF STUDENT ACTIVITIES ACCOUNTS

AS OF DECEMBER 31, 2011

BANK ACCOUNTS - STATUS CMS IMS MMS NAI NASH NASH

STUDENT

ACTIVITIES

STUDENT

ACTIVITIES

STUDENT

ACTIVITIES

STUDENT

ACTIVITIES

STUDENT

ACTIVITIES

ATHLETIC

STUDENT

ACTIVITIES

CASH BALANCE - 11/30/2011 $50,504.42 $73,596.90 $77,278.33 $176,383.55 $371,233.99 $73,854.50

DEPOSITS - DECEMBER 2011 5.25 13,233.21 10,482.47 26,608.90 33,659.28 45,266.81

SUBTOTAL 50,509.67 86,830.11 87,760.80 202,992.45 404,893.27 119,121.31

EXPENDITURES - DECEMBER 2011 20,081.78 6,674.32 19,550.60 62,996.69 81,883.90 29,522.95

CASH BALANCE -12/31/2011 $30,427.89 $80,155.79 $68,210.20 $139,995.76 $323,009.37 $89,598.36

PLUS $ IN:

PLGIT MM $472.25 $970.79 $4,700.33 $4,248.71 $88,063.71 $2,543.34

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There are 7 items for Board Action and an Addendum with 7 items for Board

Action.

BOARD ACTION REQUESTED

I. RESIGNATION(S)

The Administration recommends approval of the following Resignation(s):

Patricia Barber Psychologist, CAO Retirement

Effective 4/10/12

23 Years @ NA

Emily Bopp Family & Consumer Science, CMS Retirement

Effective 6/8/12

24 Years @ NA

Lynn Bunting Kindergarten, HES Retirement

Effective 6/8/12

37 Years @ NA

Cecilia Clemente Hearing Impaired, PES Retirement

Effective 6/8/12

20 Years @ NA

George Danko Grade 5, MCK Retirement

Effective 6/8/12

24 Years @ NA

Donna Delie Grade 2, FES Retirement

Effective 6/8/12

23 Years @ NA

Jean DiMartino Career Development, NASH Retirement

Effective 6/8/12

8 Years @ NA

Donna Donnelly Grade 3, MCK Retirement

Effective 6/8/12

23 Years @ NA

Jeanne Donovic Grade 4, PES Retirement

Effective 6/8/12

20 Years @ NA

HUMAN RESOURCES REPORT

February 22, 2012

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Jeanne Giampetro Chemistry, NASH Retirement

Effective 6/8/12

23 Years @ NA

Connie Giannuzzi Grade 3, IES Retirement

Effective 6/8/12

26 Years @ NA

Laura Haberman Grade 3, FES Retirement

Effective 6/8/12

25 Years @ NA

Judith Hill Social Studies, NAI Retirement

Effective 6/8/12

23 Years @ NA

Diane Hinds Grade 6, IMS Retirement

Effective 6/8/12

20 Years @ NA

Linda Kamzelski Science, IMS Retirement

Effective 6/8/12

25 Years @ NA

Cindy Kimmons Reading Specialist, IMS Retirement

Effective 6/8/12

25 Years @ NA

Alan Klug Science, CMS Retirement

Effective 6/8/12

35 Years @ NA

Darlene Krey Nurse, MMS & FES Retirement

Effective 6/8/12

23 Years @ NA

Nancy Lishack Business, NAI Retirement

Effective 6/8/12

33 Years @ NA

Mary McMahon Librarian, MES Retirement

Effective 6/8/12

17 Years @ NA

Joyce McMillen Social Studies, IMS Retirement

Effective 6/8/12

22 Years @ NA

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Michael Medlin Assistant Principal, NAI Retirement

Effective 3/29/12

22 Years @ NA

Penney Miller Music, IMS Retirement

Effective 6/8/12

22 Years @ NA

Neetu Narain Supervisory Assistant, FES Resignation

Effective 2/3/12

Barbara O’Baker French, NAI Retirement

Effective 6/8/12

39 Years @ NA

Pamela Palmieri English, NAI Retirement

Effective 6/8/12

14 Years @ NA

Marlene Paulick Art, IMS Retirement

Effective 6/8/12

25 Years @ NA

Sally Power Hearing Impaired, CMS, NAI & NASH Retirement

Effective 6/8/12

6 Years @ NA

James Reinhard Art, NASH Retirement

Effective 7/11/12

23 Years @ NA

Gwen Schwartz Grade 2, MES Retirement

Effective 6/8/12

27 Years @ NA

Linda Similo Health and Physical Education, NAI Retirement

Effective 6/8/12

28 Years @ NA

Steven Sobek Program Specialist, NAI Retirement

Effective 6/8/12

32 Years @ NA

Darlene Span Reading Specialist, FES Retirement

Effective 6/8/12

17 Years @ NA

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Diana Steckel Switchboard Secretary, NASH Retirement

Effective 6/29/12

17 Years @ NA

Karen Steffanina Learning Support, HES Retirement

Effective 6/8/12

20 Years @ NA

Sandra Stein Learning Support, NAI Retirement

Effective 6/8/12

21 Years @ NA

Franz-Josef Wesner German, NASH Retirement

Effective 6/8/12

28 Years @ NA

Roberta Wilson Family & Consumer Science, MMS Retirement

Effective 8/3/12

29 Years @ NA

JoAnn Witt Science, MMS Retirement

Effective 6/8/12

30 Years @ NA

Jane Young Family & Consumer Science, NASH Retirement

Effective 6/12/12

33 Years @ NA

Gwen Zaspel Grade 6, CMS Retirement

Effective 6/8/12

33 Years @ NA

II. APPOINTMENT(S)

The Administration recommends approval of the following Appointment(s):

Classified

START

NAME POSITION SALARY DATE

William Moon Temporary Custodian to $12.31/hr. 2/6/12

Utility Custodian, MES

(for R. Dauer)

Scott Worsley Temporary Custodian to $12.31/hr. 2/6/12

Utility Custodian, CMS

(for G. McDonald)

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III. WAGE/STATUS CHANGE(S)

The Administration recommends approval of a wage increase for the following Classified

Employee(s) based on anniversary date of hire:

EFFECTIVE

FROM TO DATE

James Kromer $15.03/hr. $17.18/hr. 2/28/12

IV. EXTENSION OF LEAVE(S) OF ABSENCE – BEACHLER

The Administration recommends approval of an Extension to a previously-approved unpaid

Leave of Absence for Charles Beachler, Utility Custodian, Facilities Department, from

September 1, 2011 through February 3, 2012.

V. HONORARIA

The Administration recommends approval of the following Honoraria Application(s):

Total from Previous Board Report $43,850.00

SUBMITTED Dennis Morton NA Fiddlers 2/3/10 $ 1,000.00

TOTAL HONORARIA 2011/2012 EXPENDITURES THROUGH 2/22/12 $44,850.00

VI. INTERIM EMPLOYMENT

The Administration recommends that the Board authorize Dr. Ray Gualtieri, Superintendent,

to approve interim employment of District staff, subject to formal approval at its next

scheduled monthly voting session.

VII. EMPLOYMENT OF SUBSTITUTE PROFESSIONAL EMPLOYEES

The Administration recommends that the Northern Area Substitute Teacher Service at A.W.

Beattie Career Center continue to provide the central registration of Professional employees for

North Allegheny School District who are eligible for substitute employment at the building level

that is needed throughout the school year. Specific employment of a Substitute Professional

Employee will be included in the monthly Board Report on a retroactive basis each 30 days.

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ADDENDUM

There are 7 items for Board Action.

BOARD ACTION REQUESTED

I. APPOINTMENT(S)

The Administration recommends approval of the following Appointment(s):

Professional

Stephanie Spagnol ESAP, FES/IES Substitute

(for K. Sanguigni) Step 1

Effective 11/9/11-6/8/12 Column A

$22,017

For Information

Ms. Spagnol had been working in this position on a day-to-day basis since November 9, 2011.

The Administration recommends approval of the following Professional Substitutes, to work

on an as needed basis starting at $75.00/day, retroactive to July 1, 2011:

Maria Adda Lauren Haller Natalie Nicolette

Lelandra Andria Meghan Hamm Michael Nypaver

Eli Baird Gail Harris Phillip Papa

Jessica Baker Sandra Hartman Heather Parker

Christy Barnhart Katie Hepner Tracy Petrosky

Brandon Beck Lauren Hewitt Noelle Petrun

Michelle Bleil Kimberly Hjemvick Robert Polley

Jonathan Brecht Jolene Holderny Erin Ramaley

Samantha Butterini Jason Horst Henry Sauer

John Carson Nicole Hoy Ashley Schroeder

Alisa Casper Thomas Isaac Stephen Seidelson

Terri Cheponis Pharlan Ives Cynthia Shullman

Kolby Clendenen Joel Johnston Zachary Simmen

Meagan Colaizzi Maggie Kelly Emily Smith

Amy Coss Courtney King Brian Snyder

Brittany Cunningham Margaret King Jay Steinitz

Rajkumari Dameron Kayla Koda Brittany Sullivan

Kelly Darr Danielle Korpiel Casey Sullivan

Kayla Dempsey Amanda Krepp Amy Thornton

Amanda Deruyter Sean Langnecker Kelly Trozzo

Scott DeVivo Rachel LaSitis Lauren Varacalli

HUMAN RESOURCES REPORT

February 22, 2012

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Jordan DiBucci Sarah LeDonne Melissa Vaughan

Elena Dick Brianna Lepard Jamie Weiland

Anna Dolter Sheri Lynch Debra Wells

Jaqueline Dudt-Mulzet Paul Manno Matthew White

Melanie Egnacheski Karen Marietta Jacqueline Williams

Sara Ek Deborah Martinelli Mark Wilson

Nancy Emerick Cheryl Maudie Linda Wood

Carol Epting Gary McGrail Courtney Yaksich

Caitlin Evans Jessica McHugh Julia Yannone

Stacey Feick Kelly McMahan Raymond Zanetti

Marlee Flaherty Melissa McQuade Kyle Zaspel

Jamie Fleck Krista Metnick

Cali Fleming Julie Minto

Erin Frye Ryan Mistovich

Allissa Gamelier Diana Mitrik

Kelly Garrow Michael Molchan

Sarah Geraci Merridith Murray

Kathleen Gildersleeve Dana Murslack

Elizabeth Gillum Cassandra Musta

Amanda Gorniak Gina Naviglia

Sherri Grosso Joanna Newlin

Paraprofessional

The Administration recommends approval of the following Paraprofessional Substitutes, to

work on an as needed basis at $8.50/hr., retroactive to July 1, 2011:

Valerie Cook Susan Gralewski Therese Melcher

Olivia Cortez Sony Hambrick Antonetta Miller

Deeptha Cowlagi Sara Hammell Mary Kate Peters

Diane Dibucci Christin Jackson Jonathan Singer

Denise Dunbar Heidi Johnson Bonnie Synder

Sara Hammell Shelia McCall

Classified

The Administration recommends approval of the following Extra Board Bus Drivers, to work

on an as needed basis at $13.86/hr., retroactive to July 1, 2011:

Edward Appelt

William Coughanour

Benjamin Dague

Deborah Lansaw

Athletic

The Administration recommends approval of the following Student Employees, to work on an

as needed basis as Pool Lifeguards at $7.75/hr. retroactive to July 1, 2011:

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Gregory Arnold Jacquelyn Du Marjke Vanderzee

Chloe Baierl Casey Melzer

Kayla Churman Mary Riley

The Administration recommends approval of the following Athletic Announcer, to work on an

as needed basis starting at $20.00/hr., retroactive to July 1, 2011:

Kathryn Ghion

For Information

The above substitute Professional, Paraprofessional, Classified, and Athletic employees are

hired retroactive July 1, 2011 – February 23, 2012. Henceforth, employees who are hired for

substitute employment will be listed monthly.

II. LEAVE(S) OF ABSENCE – BOST, EYERMAN, KOZMINSKI, SHUTE

The Administration recommends approval of an unpaid Leave of Absence for Gary Bost,

Custodian, Facilities Department, effective February 20, 2012 through April 30, 2012.

The Administration recommends approval of an unpaid Leave of Absence for Amy Eyerman,

Teacher, Marshall Elementary School, effective February 9, 2012 through February 17, 2012.

The Administration recommends approval of an unpaid Leave of Absence for Mary

Kozminski, Driver, Transportation Department, effective March 9, 2012 through March 16,

2012.

The Administration recommends approval of an unpaid Leave of Absence for Sharon Shute,

Driver, Transportation Department, effective January 30, 2012 through February 29, 2012.

III. CHILD REARING LEAVE(S) OF ABSENCE – CARPENTER, PETERS, THORWART

The Administration recommends approval of an unpaid Child Rearing Leave of Absence for

Natalie Carpenter, Teacher, McKnight Elementary School, effective February 29, 2012 (p.m.)

through May 25, 2012.

The Administration recommends approval of an unpaid Child Rearing Leave of Absence for

Karen Peters, Teacher, North Allegheny Intermediate School, effective February 13, 2012

through June 8, 2012 (a.m.).

The Administration recommends approval of an unpaid Child Rearing Leave of Absence for

Lindsay Thorwart, Teacher, McKnight Elementary School, effective April 4, 2012 (p.m.)

through June 8, 2012 (a.m.).

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IV. RECOGNITION FOR ADDITIONAL EDUCATION

The following employee(s) has/have successfully completed an approved Master’s Program or

qualifying credits above the Master’s Degree. Therefore, under Appendix A, Section IV,

Recognition for Additional Education of the Collective Bargaining Agreement between the

North Allegheny School District and the North Allegheny Federation of Teachers, Local 2097,

dated July 1, 2010 to June 30, 2015, the Administration recommends approval of the following

Education Incentive Award(s):

$1,500 Award – Master’s Degree

Matthew McCusker

Dustin Mounts

Laura Prosser

V. TUITION REIMBURSEMENT(S) FOR ADDITIONAL EDUCATION

The Administration recommends approval of Tuition Reimbursement(s), in accordance with

the Administrative Compensation and Performance Plan dated July 1, 2009 through June 30,

2015, for:

AMOUNT Rachel Fields, MES/MCK $4,360.00

Jason Harding, NAI $2,445.00

VI. RATIFICATION OF COLLECTIVE BARGAINING AGREEMENT

The Administration recommends that the Board accepts and approves the Collective

Bargaining Agreement between the North Allegheny School District and the American

Federation of State, County and Municipal Employees, District Council 84, Local 1551,

pursuant to the terms and conditions as presented and related Memoranda of Understanding

(“MOUs”). The effective dates of the agreement are July 1, 2011 through June 30, 2014.

VII. SUPPLEMENTAL CONTRACT(S)

The Administration recommends approval of the following Spring Semester 2011-12 School

Year Supplemental Contract(s):

*

Not a District Employee

1 First Time Supplemental Contract Holder for a specific contract

(s) One contract shared by more than one person

Supplemental Contract Additions/Changes FROM TO

1*Scott DeVivo Asst. Middle School $1,850.00

Track Coach(s)

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*Matthew Kohler MMS Asst. Baseball $1,772.50 $2,022.50

Coach

1*

Jeffrey Trojan JV Baseball Assistant Coach Volunteer

1*

John Izzo 9th

Grade Baseball Assistant Coach Volunteer

Supplemental Contract Resignations/Cancellations

*Megan Gasparin Asst. Middle School $2,171.50 $0

Track Coach(s)

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There are 9 items for Board Action and an Addendum with 1 item for Board Action.

BOARD ACTION REQUESTED

I. NAI – REPLACEMENT OF THE EMERGENCY GENERATOR AND TRANSFER

SWITCH AND FIRE ALARM SYSTEM CONSULTANT

The Administration recommends the acceptance of the proposal from Tower Engineering for a cost

not to exceed $14,846 to prepare the necessary plans and specifications and provide the necessary

construction oversight services for the replacement of the existing emergency generator and transfer

switch and the fire alarm system at NAI. Any additional services shall be in accordance with the

hourly rates that were submitted with the proposal.

For Information

This project was included in the 2012/13 Capital Funding Plan and the funding for this consultant

will be provided by the Facilities Department budget.

II. NAI – REPLACEMENT OF THE LOCKERS – PHASE II CONSULTANT

The Administration recommends the acceptance of the proposal from Studio Z Architects for a cost

not to exceed $2,250 to prepare the necessary plans and specifications and provide the necessary

construction oversight services for the replacement of the remaining 480 original student lockers

and gym lockers at NAI. Any additional services shall be in accordance with the hourly rates that

were submitted with the proposal.

For Information

This project was included in the 2012/13 Capital Funding Plan and the funding for this consultant

will be provided by the Facilities Department budget.

III. NAI – REPAIRS AND RESURFACING OF THE TRACK, HIGH JUMP, LONG JUMP

AND POLE VAULT AREAS CONSULTANT

The Administration recommends the acceptance of the proposal from Richard P. Rauso ASLA for a

cost not to exceed $9,300 to prepare the necessary plans and specifications and provide the

necessary construction oversight services for the repairs and resurfacing of the existing track, high

jump, long jump and pole vault areas at NAI. Any additional services shall be in accordance with

the hourly rates that were submitted with the proposal.

For Information

This project was included in the 2012/13 Capital Funding Plan and the funding for this consultant

will be provided by the Facilities Department budget.

PROPERTY AND SUPPLIES REPORT

February 22, 2012

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IV. NEWMAN STADIUM - BOILER, DOMESTIC HOT WATER HEATER AND STORAGE

TANK AND CONTROL SYSTEM REPLACEMENT CONSULTANT

The Administration recommends the acceptance of the proposal from CJL Engineering, Inc. for a

cost not to exceed $4,968 to prepare the necessary plans and specifications and provide the

necessary construction oversight services for the replacement of the boiler, domestic hot water

heater and storage tank and the building controls system at Newman Stadium. Any additional

services shall be in accordance with the hourly rates that were submitted with the proposal.

For Information

This project was included in the 2012/13 Capital Funding Plan and the funding for this consultant

will be provided by the Capital Reserve Fund.

V. NAI – REPAINTING OF THE EXTERIOR STEEL AND FASCIA CONSULTANT

The Administration recommends the acceptance of the proposal from Studio Z Architects for a cost

not to exceed $2,250 to prepare the necessary plans and specifications and provide the necessary

construction oversight services for the repairs and repainting of the exterior steel and fascia at NAI.

Any additional services shall be in accordance with the hourly rates that were submitted with the

proposal.

For Information

This project was included in the 2012/13 Capital Funding Plan and the funding for this consultant

will be provided by the Facilities Department budget.

VI. NAI - REPLACEMENT OF THE STAGE RIGGING AND LIGHTING CONSULTANT

The Administration recommends the acceptance of the proposal from Studio Z Architects for a cost

not to exceed $3,600 to prepare the necessary plans and specifications and provide the necessary

construction oversight services for the replacement of the stage rigging and lighting at NAI. Any

additional services shall be in accordance with the hourly rates that were submitted with the

proposal.

For Information

This project was included in the 2012/13 Capital Funding Plan and the funding for this consultant

will be provided by the Facilities Department budget.

VII. NAI - REPLACEMENT OF THE UPPER GYMNASIUM BLEACHERS CONSULTANT

The Administration recommends the acceptance of the proposal from Studio Z Architects for a cost

not to exceed $1,800 to prepare the necessary plans and specifications and provide the necessary

construction oversight services for the replacement of the Upper Gymnasium bleachers at NAI.

Any additional services shall be in accordance with the hourly rates that were submitted with the

proposal.

For Information

This project was included in the 2012/13 Capital Funding Plan and the funding for this consultant

will be provided by the Facilities Department budget.

22

VIII. NEWMAN STADIUM – VISITOR BLEACHER EROSION REPAIR CONSULTANT

The Administration recommends the acceptance of the proposal from Chambers Design Associates

for a cost not to exceed $4,900 to prepare the necessary plans and specifications and provide the

necessary construction oversight services for the repairs to the erosion under the Visitor Bleachers at

Newman Stadium. Any additional services shall be in accordance with the hourly rates that were

submitted with the proposal.

For Information

This project was included in the 2012/13 Capital Funding Plan and the funding for this consultant

will be provided by the Capital Reserve Fund.

IX. ELECTRICITY SUPPLY CONTRACT EXTENSION

The Administration recommends that the Board authorize participation of the District as part of

the Western Pennsylvania Electricity Consortium for the extension of electricity supply contracts

with Duquesne Light Energy and First Energy Solutions for the following facilities for a 12 to 18

month term commencing with service in January 2014. The term of the contract extension and

the final fixed price will be determined at a later date if the price of electricity does not exceed

the existing electric supply costs without distribution, sales taxes, and other local utility charges.

Building Electricity Supplier

Bradford Woods Elementary First Energy Solutions

Franklin Elementary First Energy Solutions

Hosack Elementary Duquesne Light Energy

Ingomar Elementary First Energy Solutions

Marshall Elementary First Energy Solutions

McKnight Elementary First Energy Solutions

Peebles Elementary Duquesne Light Energy

Carson Middle/CAO First Energy Solutions

Ingomar Middle First Energy Solutions

Marshall Middle First Energy Solutions

NAI First Energy Solutions

NASH First Energy Solutions

Facilities/Transportation First Energy Solutions

For Information

The District has been participating in the joint purchasing of electricity for the schools located in

the Duquesne Light service territory for over 12 years and for the past year the schools located in

the Penn Power service territory were also included as part of this program. The current

electricity cost from Duquesne Light Energy is $0.064/kwh and the cost for the First Energy

Solutions electricity supply is $0.069/kwh. This contract extension will allow the District to lock

in the lower electricity rates that are currently available.

23

ADDENDUM

There is 1 item for Board Action.

BOARD ACTION REQUESTED

I. APPROVAL OF CONTRACT WITH THE SCHOOL NEWSLETTER COMPANY

The Administration recommends that the District enter into an agreement with Joe Mivshek d/b/a

The School Newsletter Company to sell advertising and provide graphic design services for an

E-newsletter. This agreement will commence on February 23, 2012 and extend through June 30,

2013. The contract has been reviewed and approved by the Solicitor.

For Information

The first issue of this North Allegheny E-newsletter containing advertisements will be distributed

via email in June 2012. Eleven additional issues will be distributed on a monthly basis, starting

with August 2012 and concluding with June 2013. The District will receive 50% of the

advertising revenue from each issue, with an established monthly goal of $6,000 total revenue.

The District will retain the final approval of all advertisements.

PROPERTY AND SUPPLIES REPORT

February 22, 2012

24

There is 1 item For Board Action.

BOARD ACTION REQUESTED

I. AGREEMENT BETWEEN NORTH ALLEGHENY SCHOOL DISTRICT AND FAMILY

FIRST OF GREATER PITTSBURGH

The North Allegheny School District and the Family First of Greater Pittsburgh will enter into a

Professional Services Agreement for speech and language treatment and consultative services for

one student who is receiving Instruction-In-the-Home during the 2011-2012 school year. The

District agrees to pay for these services at the rate of $110 per hour, not to exceed $4,500

annually. “Treatment” covers all direct services provided by a credentialed, licensed

speech/language pathologist integrated in the home and community environment.

“Consultation” covers any mandatory team meetings at which attendance is required in the

home, community, or educational setting.

SPECIAL EDUCATION AND PUPIL SERVICES REPORT

February 22, 2012

25

There are 2 items for Board Action and 2 items For Information Only.

BOARD ACTION REQUESTED

I. WAIVER OF BOARD POLICY #3330 – STUDENT FIELD TRIPS

The Administration recommends waiver of Board Policy #3330 and approval of the students

attending the State FBLA Leadership Conference, in Hershey, Pennsylvania during the period of

Monday, April 16 through Wednesday, April 18, 2012. The students will be missing three days

of school.

II. NORTH ALLEGHENY HIGH SCHOOL FBLA GROUP – STATE FBLA LEADERSHIP

CONFERENCE – HERSHEY, PENNSYLVANIA

The Administration respectfully requests permission for the North Allegheny High School FBLA

Chapter to travel to the State FBLA Leadership Conference in Hershey, Pennsylvania from

Monday, April 16, 2012 through Wednesday, April 18, 2012 to participate in the State FBLA

Leadership Conference.

FOR INFORMATION ONLY

I. NASH NEWS – as reported by Katie Tully

GOAL — NASH students have the opportunity to participate in three live polycom feeds with

The Cleveland Clinic to learn more about Bioethics, Stem Cell Research, and Forensics Labs.

These three sessions will occur during the school day, in our very own NASH Library, during the

months of January and February. The NASH GOAL teachers are hosting this event with the

help and direction of John Harrell (instructional technology coach) and Bruce Allen, Jill Spak,

and Jayne Beatty (AP Biology).

February 2, more popularly known as Groundhog Day is the date 30 NASH students will

participate in a shadow study at various business and non-profit companies. Sponsored by Junior

Achievement and administered by the NASH GOAL staff, BNY Mellon, UPMC Mercy, Port

Authority and Human Engineering Research Laboratories are just a few of the sites hosting our

students.

Congratulations to Nate Cristy, Alex Shaffer, Jeremy Miller, Brecken Blackburn and Peter

Lapets for winning the Iron Chef competition held at NASH. The two-day competition had local

chefs and METZ Food Service as judges, evaluating students on a variety of criteria. NASH

students look forward to an Iron Chef grilling competition in the spring.

Speech and Debate - The North Allegheny Speech and Debate team has been very busy. While

a group of about 40 students are heading to Harvard on their own in the middle of February, the

STUDENT ACTIVITIES REPORT

February 22, 2012

26

home team has been going to many locals. On January 14, the team had about 500 competitors

and judges at NASH, and North Allegheny came out in first place overall. Then during the snow

storm on December 21, many schools still ventured to Pine Richland to compete at their annual

tournament. For the first time ever, North Allegheny won the first place speech award AND the

first place debate award which led them to take the first place overall award. On January 28,

most of the team took a weekend off. But on February 4, the team stepped up to take on the task

of hosting a third tournament this year. When North Hills had to cancel their annual event 10

days before it was scheduled to take place, the people in charge of Pittsburgh put out a plea to

find a school that could host 20 to 30 schools on such short notice. North Allegheny was the

only school to do so. In addition to the Saturday tournaments, Mr. Harrell has helped the team to

go high tech, and the team has been debating Karns City over Polycom. In the coming weeks,

the team plans to have these online debates with both Mt. Lebanon and Knoch.

NASH Staff- Many men on the NASH staff are participating in Facial Hair February. Each

participating teacher raises money to support a month of not shaving their facial hair. All of the

proceeds go to the Caring Place.

Actors’ Society - The Actors’ Society put on a 29-hour show where they had twenty-nine hours

to plan, write, and perform an “SNL-like” show. The show took place at NASH on February 28

and raised $1,000 for the Cystic Fibrosis Foundation.

Penny Wars - Mr. Truesdell and Mr. Mooney’s classes recently competed in penny wars against

each other. The wars were broken up by class period and each winning class picked who the

proceeds benefited. In total, over $600 was raised and went to four different charities.

Student Council - Student Council is busy getting ready for MORP on February 18 with a circus

theme. In addition, many Student Council members are taking a trip to the district conferences

held at South Fayette on March 23 to further their leadership skills. Four of NASH’s own

members are presenting workshops at the conference.

Blood Drive - NASH is hosting a blood drive on March 7 with over 325 students pledging to

donate blood. Their blood will go to over 40 hospitals in Pennsylvania and save countless lives.

Six more weeks of winter!

27

II. NAI NEWS – as reported by Lisa DiFalco

Student Council - This month and last month, Student Council is preparing for Data Match.

Data Match is a fun Valentine’s Day activity. Basically, each student completes a questionnaire

about their likes and dislikes about relationships, significant others, etc. Then Student Council

ships all of the tests to an agency who matches students up based on compatibility. Finally,

Student Council organizes all of the results, and sells them during all lunch periods. Spirit and

Student Recognition Committees are also joining in on the Valentine’s Day fun. Throughout

January, these committees have been cutting out paper hearts, writing each student’s name on an

individual heart, and will hang them up the week that the Data Match results are being sold.

Since there are about 1200 students at NAI, that is one massive undertaking! Keep up the good

work, STUCO!

NJHS - The National Junior Honor Society’s Africa Committee is currently working on a Hot

Chocolate Stand. Members will be selling hot chocolate to the student body during homeroom

throughout a week in February. The Respect Initiative is currently decorating their bulletin board

with the theme of empathy. The theme will circle around Valentine’s Day, including heartfelt

messages from students.

Key Club - Last Saturday, NAI’s Key Club members cooked dinner for the families at the

Ronald McDonald House. The Ronald McDonald House is housing for families from out of

town that have children in the hospital with various types of cancers, etc. About 13 students had

the opportunity to deliver and serve the food as well. In true Key Club spirit, they are holding a

Valentine’s event as well. They will be holding their annual Flower Sale. The idea behind it is

that you pick a color of flower corresponding to the status of relationship you want. For example

a red flower would mean love, while a yellow rose might mean best friends. All proceeds benefit

Key Club’s main charities like UNICEF and Walk of Dimes.

NAI Spring Play - Students, parents, faculty, and surrounding community members are invited

to see the NAI Spring Play, Acting Can be Murder, February 23-25. Student directors include

Matt Sciarappa, Brooke Turner, and Alanna Foran. It is sure to be an outstanding performance.

NA Diversity Contest - Each year, North Allegheny sponsors a Diversity Contest. The results

are always outstanding. A total of 789 entries were submitted. Of those entries, Tabitha White

and Biprateep Kundu were chosen winners in their respective categories. The purpose of this

contest is to illustrate the value of the differences between all kinds of people. Congratulations!

28

There is 1 item for Board Action and 1 item For Information Only. The Addendum

has 2 items for Board Action.

BOARD ACTION REQUESTED

I. PROFESSIONAL SEMINAR REQUESTS

The Superintendent respectfully requests that the Board honor the following professional

seminar requests:

Name Conference Date Amount

Gregory Morelli

Jerry Kronstain

(Facilities)

Landscape Integrated Pest

Management Seminar

Sponsor: Penn State Extension

Wexford, PA

2/23/2012 $ 60.00

Rachel Tengowski

(MES)

Danielle Landy

(PES)

Dan Pomposelli

(CMS)

Shannon Connor

(MMS)

Pennsylvania Association of Student

Assistance Professionals Annual

Conference

Sponsor: PASAP

State College, PA

2/26-

2/28/2012

$ 270.00

$ 484.84

$ 270.00

$ 484.84

Gwynn Maximo

(CAO)

Making a Difference: Educational

Practices That Work

Sponsor: Pennsylvania Department

of Education

Hershey, PA

2/29-3/2/2012

$ 651.79*

Tammy Andreyko

(CAO)

Supervision and High Performing

Teams: Linking Real-World,

Practical Training, Continuous

Consulting and Organizational

Development

Sponsor: Kent State University

Twinsburg, OH

2/29/2012

3/29/2012

4/19/2012

5/3/2012

$ 1,180.00

Margaret Hunkele

(CAO)

A/CAPA Spring Conference

Sponsor: Attendance/Child

Accounting Professional Association

Hershey, PA

3/21-

3/23/2012

$ 1,001.10

SUPERINTENDENT’S REPORT

February 22, 2012

29

Denise Durica

(McKnight)

Mary Lynn Halapy

(NASH)

Supporting Our Students in Difficult

Times; Ready, Set, Grow!

Sponsor: Pennsylvania Association

of School Nurses and Practitioners

State College, PA

4/13-

4/15/2012

$ 649.74

$ 225.00

Chris Sestili

Kevin Thompson

Lindsay Wrigley

(NASH)

Pennsylvania Future Business

Leaders of America

Sponsor: PA FBLA

Hershey, PA

4/16-

4/18/2012

$ 382.00

$ 382.00

$ 541.00

*ACCESS Funds

For Information

A conference for Christine Huth, IES, that was approved in December for $225 for February 8,

2012 has been cancelled.

FOR INFORMATION ONLY

I. FIRST READING OF REVISED BOARD POLICY #6100, ELEMENTARY, MIDDLE

AND SECONDARY PROGRAMS

In accordance with Board Policy #1720, adoption of the attached revised Board Policy #6100,

Elementary, Middle and Secondary Programs, will be requested for adoption at the Regular

Meeting of the Board of School Directors on March 28, 2012.

30

ADDENDUM

There are 2 items for Board Action.

BOARD ACTION REQUESTED

I. PROFESSIONAL SEMINAR REQUESTS

The Superintendent respectfully requests that the Board honor the following professional

seminar requests:

Name Conference Date Amount

Arleen Wheat

(CAO)

Grant Development Workshop

Sponsor: AIU

Homestead, PA

2/29/2012

$ 375.00

Aidana Donahue

(HES)

North Central Regional Math/Science

Education Collaborative

Sponsor: North Central Regional

Math/Science Education

Collaborative

Clarion, PA

3/6/2012

$ 40.00

Kay Marcinick

(CMS)

Charity Istone

Diane Feliciani

(NAI)

Teaming Up to Support Students with

Head Injuries

Sponsor: Beaver Valley Intermediate

Unit

Monaca, PA

3/16/2012

$ 25.00

$ 25.00

$ 25.00

For Information

At the January 25, 2012 School Board Meeting, the DECA State Career Development

Conference was approved. Dan Solenday and Jeff Longo were two of the teachers approved, but

they are unable to attend. Jaclyn Murphy and Michelle Buettner will be taking their place.

II. NON-RESIDENT TUITION STUDENT

The Superintendent respectfully requests that the Board approve Student #121121 as a tuition

student at North Allegheny Senior High School for the second semester of the 2011/2012 school

year as a 12th grader.

SUPERINTENDENT’S REPORT

February 22, 2012

31

Board Policy # 6100

Official School Board Policy

of the

North Allegheny School District

First Reading

ELEMENTARY, MIDDLE AND SECONDARY PROGRAMS

For organizational purposes, the North Allegheny School District shall be operated under an elementary,

middle, and secondary organizational format with the Elementary Program consisting of grades

Kindergarten through Grade 5; Middle School Program consisting of Grades 6 through 8; and the

Secondary Program consisting of Grades 9 through 12.

The program delivered to North Allegheny School District students may include learning through a

cyber-education and/or other distance learning experience.

References:

Rev.

No.

Date

School

Law

Board

Policy

Admin.

Policy

3-28-12 6100