Of the School District of Pittsburgh, Pennsylvania Minutes
THE BOARD OF PUBLIC EDUCATION OF THE SCHOOL DISTRICT OF PITTSBURGH, PENNSYLVANIA MINUTES Meeting of: August 25,2004 Call of the Meeting: Regular Meeting Members Present: Mr. Brentley, Mrs. Colaizzi, Dr. Dowd, Mrs. Fink, Mr. Isler, Mr. Matthews, Mr. McCrea, Mr. Romaniello, Sr., and Mr. Taylor Present 9. Members Absent: Absent 0. The following matters were received and acted upon. Actions taken are recorded following the reports. THE BOARD OF PUBLIC EDUCATION PITTSBURGH, PENNSYLVANIA 15213 Administration Building 341 South Bellefieid Avenue August 25,2004 AGENDA ROLL CALL Approval of the Minutes of the Meeting of July 21,2004 Announcement of Executive Sessions Committee Reports 1. Committee on Education Roll Call 2. Committee on BusinessEinance Roll Call Personnel Report 3. Personnel Report of the Superintendent of Schools Roll Call Financial Matters Financial Statement and Controller's Reports on the Status of Appropriations New Business Roll Call(s) We are an equal rights and opportunity school district. EXECUTIVE SESSIONS Legislative Meeting of August 25, 2004 In addition to executive sessions announced at the legislative meeting of July 21 2004, the Board met in executive session on July 27, August 16, and immediately before this legislative meeting to discuss various personnel matters, that may include, but are not limited to: administrative vacancies, residency waivers, disciplinary matters, and positions opened and closed. The Board does not vote at executive sessions. Committee on Education August 25,2004 Page 1 COMMITTEE ON EDUCATION AUGUST 25,2004 DIRECTORS: The Committee on Student Services recommends the adoption of the following resolutions, that the proper officers of the Board be authorized to enter into contracts relating to those resolutions and that authority be given to the staff to change account numbers, the periods of performance, and such other details as may be necessary to carry out the intent of the resolution, so long as the total amount of money carried in the resolution is not exceeded.
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