NORTH ALLEGHENY SCHOOL DISTRICT 200 Hillvue Lane Pittsburgh, PA 15237 June 18, 2014

NORTH ALLEGHENY SCHOOL DISTRICT 200 Hillvue Lane Pittsburgh, PA 15237

June 18, 2014

WORK SESSION

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NORTH ALLEGHENY SCHOOL DISTRICT SCHOOL DIRECTORS’ CALENDAR OF COMING EVENTS

JUNE 18, 2014 – WORK SESSION – CAO BOARD ROOM

7:00 p.m. - WORK SESSION  Strategic & Comprehensive Plan Update (written)  Health & Physical Education Curriculum Update (written)

8:30 p.m. - EXECUTIVE SESSION

June 21, 2014 – First Day of Summer!

JUNE 25, 2014 - REGULAR MEETING – CAO BOARD ROOM

7:00 p.m. - REGULAR MEETING  Final Budget Approval

8:30 p.m. - EXECUTIVE SESSION

JULY 16, 2014 –WORK SESSION/REGULAR MEETING – CAO BOARD ROOM

7:00 p.m. - WORK SESSION/REGULAR MEETING  No Reports Scheduled

8:30 p.m. - EXECUTIVE SESSION

CURRICULUM REPORT

June 25, 2014

There is 1 item for Board Action.

BOARD ACTION REQUESTED

I. DISPOSAL OF TEXTBOOKS

The Administration recommends approval to declare textbooks as unnecessary and unused for the purpose of disposal for the following departments: Business, Computer, and Information Technology (BCIT), English, Health Education, Music, Social Studies, and Technology and Engineering Education.

For Information Based upon the approved purchases of new textbooks following their departments’ Curriculum Reviews and a textbook evaluation process, existing textbooks were evaluated to determine whether they had any potential resale value. The textbooks have a range of copyright dates from 1978-2003.

FINANCE REPORT

June 25, 2014

There are 17 items for Board Action and 6 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 May 2014, in the amount of $8,126,146.78.

B. Accounts Payable list dated June 2014, in the amount of $157,614.39.

C. Supplemental Capital Reserve Fund Accounts Payable list dated May 2014, in the amount of $255,519.23.

D. Supplemental Technology Fund Accounts Payable list dated May 2014, in the amount of $44,008.87.

E. Supplemental 2000 NASH/Newman Stadium Construction Fund Accounts Payable list dated May 2014, in the amount of $0.00.

F. Supplemental CMS/IMS Construction Fund Accounts Payable list dated May 2014, in the amount of $0.00.

G. Supplemental Capital Financing Fund Accounts Payable list dated May 2014, in the amount of $135,225.00.

H. Supplemental Cafeteria Fund Accounts Payable list dated May 2014, in the amount of $333,850.58.

II. RESOLUTION: LEVY - PER CAPITA TAX

The Administration recommends enactment of the resolution submitted by the Solicitor relative to the levy of the per capita tax.

III. FACSIMILE SIGNATURES

The Administration recommends the use of the three-signature facsimile plate (President, Secretary, and Treasurer) for all authorized depository accounts and also recommends that duly elected officers be authorized to execute resolutions and signature cards as required by the depositories.

IV. WORKERS COMPENSATION INSURANCE

The Administration recommends approval of the Highmark proposal for Workers’ Compensation Insurance Coverage for 2014-2015 at a cost of $442,086. ($436,098 in 2013-2014)

V. REVIEW OF SURETY BOND COVERAGE

The Administration recommends the minutes reflect that the surety bond coverage as listed below has been formally reviewed and approved for the 2014-2015 school year.

Background Information: The Board is required to review the adequacy of surety bond coverage annually and take action indicating that this review has, in fact, transpired. The Secretary of the School District is bonded for $25,000, the Treasurer is bonded for $10,000, Bradford Woods, Franklin Park and Marshall Township delinquent real estate tax collectors are each bonded for $5,000, and a $500,000 blanket bond is in force on all employees of the School District who have control over accounts, or authority to issue purchase orders. In the past, the state auditors have indicated these amounts and coverage to be sufficient, but the annual review is required.

VI. BUDGETING & TRANSFERS - Subsequent to 6/30/14

The Administration recommends the Board authorize all necessary budget transfers resulting from year-end adjustments and local independent audit reclassification subsequent to June 30.

VII. ELECTION OF TREASURER

The Administration recommends the election of Michael T. Hopkins as Treasurer of the North Allegheny School District for the 2014-2015 fiscal year, effective July 1, 2014.

VIII. TEMPORARY INVESTMENT AUTHORIZATION

The Administration recommends that the Treasurer and Director of Finance of the School District be authorized to receive quotations and execute temporary investment agreements with banks, savings institutions, or other financial organizations, as may be authorized for said purpose by law of the Commonwealth of Pennsylvania.

Said organization required to maintain 100% surety in the form of pledged Federal Securities, FDIC, FSLIC, or a combination thereof. Said organization shall agree to provide quarterly collateral security reports and confirmation of account balances, as required by our auditors.

IX. STUDENT ACCIDENT INSURANCE – 2014-2015

The Administration recommends acceptance of the proposal from Goodwin & Gruber Agency for student accident insurance coverage for policy year 2014-2015. The cost of this student accident coverage is as follows:

2014-2015 2013-2014 School-Time Coverage: K-12 Grades $ 28 $ 28 24-Hour Coverage: K-12 Grades $ 124 $ 124 All-Sports Coverage: One Year $28,000 $28,000

X. INSURANCE COVERAGE

The Administration recommends approval of the following insurance coverage with Catlin Indemnity Company, effective July 1, 2014. 2014-2015 2013-2014 Institutional Package (Property, Gen. Liability, Auto, Boiler & Mach., & Crime, Builders Risk) $254,779 $250,959 Umbrella Liability 64,329 63,784 School Leaders Errors & Omissions 32,648 20,879 Violent & Malicious Acts 4,025 0 Total Package Cost $355,781 $335,622

Background Information: Administration reviewed quotations from competitive companies in these areas to determine the lowest quotation which would be in the best interest to the District. The above reflects coverage of $345 million in property.

XI. APPROVAL OF DEPOSITORIES

The Administration recommends the approval of the following depositories for the 2014-2015 school year.

PNC BANK - General Fund Account - Payroll Account - Capital Reserve Fund - 2000 NASH Construction Fund - CMS/IMS Construction Fund - Swaption Account - FSA - NASH Activities Account - NASH Athletic Activities Account - Ingomar Middle School Activities Account - Marshall Middle School Activities Account - Carson Middle School Activities Account

PENNSYLVANIA SCHOOL DISTRICT LIQUID ASSET FUND 568 High Street, P O Box 597, Pottstown PA 19464 - General Fund Account - NA School Cafeteria Accounts Payable - Newman Stadium Escrow Account

PENNSYLVANIA LOCAL GOVERNMENT INVESTMENT TRUST Morris Drive, P O Box 1472, Valley Forge, PA 19482 - NA Senior High School Activities Account - NA Senior High School Athletic Activities Account - NA Intermediate High School Activities Account - Carson Middle School Activities Account - Ingomar Middle School Activities Account - Marshall Middle School Activities Account - General Fund 30 to 60 Days - Technology Fund

WEST VIEW SAVINGS BANK Perry Highway, Pittsburgh PA 15237 - Money Market Account

THE BANK OF NEW YORK - Various Bond, Yield, and Sinking Fund Accounts

FEDERATED INVESTORS - North Allegheny School District Money Market

CITIZENS BANK Pines Plaza, Pittsburgh PA 15237 - NA Intermediate High School Activities Account

FIRST NATIONAL BANK Commodore Perry Square, Perry Highway, Pittsburgh PA 15237 - North Allegheny School Cafeteria Accounts Payable - North Allegheny School Cafeteria Money Market Account

US BANK - Capital Financing Fund

Elementary School Accounts:

PNC BANK - Marshall Elementary School

FIRST NIAGARA - Ingomar Elementary School

WEST VIEW SAVINGS Perry Highway, Pittsburgh PA 15237 - McKnight Elementary School

WESBANCO Duncan Manor - Hosack Elementary School

DOLLAR BANK - Bradford Woods Elementary School

FIRST NATIONAL BANK - Franklin Elementary School - Peebles Elementary School

Background Information: Temporary Depositories Temporary deposits of Certificates of Deposits, repurchase orders, Treasury Bills, and other instruments which are authorized for temporary investment use by the Commonwealth of

Pennsylvania, will require the establishment of temporary depositories.

The Board authorizes the Treasurer and Director of Finance to establish said temporary depositories with various banks and financial organizations which meet the requirements of the Commonwealth of Pennsylvania for School District use.

XII. DISTRICT SOLICITOR

The Administration recommends the reappointment of Maiello Brungo & Maiello as the District’s Solicitor for the 2014-2015 school year. Such appointment can be terminated with a 30-day notice. The rate of compensation will be $1,150 for the monthly retainer, a regular hourly rate of $95 for associates and $100 for partners, and an hourly rate for litigation matters of $110.

XIII. 2014-2015 GENERAL FUND BUDGET ADOPTION

The Administration recommends adoption of the 2014-2015 North Allegheny School District General Fund Budget in the amount of $139,539,098 with the levying of 17.4039 mills of real estate taxes. A copy of the budget is attached to the Official Minutes.

For Information: The proposed 2014-15 millage rate will remain at the 2013-2014 rate of 17.4039 mills of real estate taxes.

XIV. HOMESTEAD AND FARMSTEAD EXCLUSION RESOLUTION

The Administration recommends adoption of the following Homestead and Farmstead Exclusion Resolution as contained in the Official minutes of this meeting:

RESOLVED, by the Board of School Directors of the North Allegheny School District, that homestead and farmstead exclusion real estate tax assessment reductions are authorized for the school year beginning July 1, 2014, under the provisions of the Homestead Property Exclusion Program Act (part of Act 50 of 1998) and the Taxpayer Relief Act (Act 1 of 2006).

XV. BUDGETARY TRANSFERS

The Administration recommends the approval of the following budgetary transfers within the framework of the 2013-2014 General Fund Budget in accordance with the provision of Section 687 of the School Laws of Pennsylvania:

FROM TO AMOUNT

2500-500 Other Purchased Services 1100-700 Property $ 4,000 Support Services - Business Regular Programs – Elem/Secondary

2400-600 Supplies 2400-400 Purchased Property Services $ 350 Support Services – Pupil Health Support Services – Pupil Health

TOTAL TRANSFERS FOR THE MONTH: 4,350 PERCENT OF TOTAL BUDGET: 0.0033% TOTAL TRANSFERS YEAR TO DATE: 908,622 PERCENT OF TOTAL BUDGET: 0.6919%

XVI. COLLECTION AND PAYMENT OF SCHOOL REAL PROPERTY TAXES IN INSTALLMENTS

A resolution of the Board of School Directors of the North Allegheny School District authorizing the collection and payment of school real property taxes in installments is required by PA Act 1. The full resolution will be attached to the official minutes.

For Information: It should be noted that payment of school real property taxes in installment negates the 2% discount for early payment. It is advised that all residents calculate the loss of the 2% discount vs. the acceptance of installment tax payments. These payments will be due in equal installments on August 31st, October 31st and December 31st.

XVII. GOVERNMENTAL ACCOUNTING STANDARDS BOARD STATEMENT NO. 54 (GASB #54) RESOLUTION

The Administration recommends approval of the commitment of the Swaption Balance portion of fund balance for the fiscal year end amount at June 30, 2014. The amount of the commitment will be determined after the year end is finalized. In addition, an assignment of $3,241,159 will be made for the funding of facility projects through a transfer to the Capital Reserve Fund for 2014-2015. Lastly, this resolution will authorize the Treasurer, Michael T. Hopkins, to make any additional fund balance assignments in accordance with the requirements of GASB #54.

Background The Governmental Accounting Standards Board (GASB) released Statement No. 54 (GASB #54) “Fund Balance Reporting and Governmental Fund Type Definitions” for implementation for the fiscal year ending June 30, 2011. GASB #54 provides clearer fund balance classifications that can be more consistently applied and by clarifying the existing governmental fund type definitions.

FOR INFORMATION ONLY

I. PAYROLL PAYOFF COMPARISONS

July and August salary payoffs are listed below for this year, as well as the five prior years.

June 2009 $3,557,477.00 June 2012 $2,725,608.70 June 2010 $3,110,240.56 June 2013 $3,237,912.12 June 2011 $2,899,733.72 June 2014 $2,138,829.62

II. STUDENT ACTIVITIES EXPENDITURES

The Administration reports the following student activities expenditures for April 2014:

A. Carson Middle $12,836.63 B. Ingomar Middle 9,843.70 C. Marshall Middle 9,414.22 D. NA Intermediate 28,669.06 E. NA Senior High 86,568.48 F. NA Athletics 45,238.90

FOR INFORMATION ONLY (Continued) III. RECAPITULATION REPORT Balance as of May, 31, 2014 25,419,903 June Payroll Estimate 5,000,000 Group Insurance Estimate - Utilities & Advance Payments 800,000 Accounts Payable Estimate 900,000 Social Security & Retirement Estimate 1,230,000 Sub Total 7,930,000 Total 17,489,903 * This amount will be met by local revenues. IV. EXPENDITURE/REVENUE 2013-14 FORECAST 11 MO 2013-14 2013-14 ACTUALS + BUDGET 11 MO FORECAST REVENUE TOTAL ACTUAL TOTAL VARIANCE LOCAL REVENUE 102,493,399 100,390,131 102,961,992 468,593 (1) STATE REVENUE 25,682,225 20,673,394 25,700,888 18,663 FEDERAL REVENUE 1,748,294 732,988 1,691,497 (56,797) OTHER FINANCING SOURCES 1,400,000 34,074,360 34,074,360 32,674,360 (2) TOTAL REVENUE 131,323,918 155,870,873 164,428,737 33,104,819 EXPENDITURE 1000 SALARIES 66,574,721 51,728,526 65,789,762 784,959 (3) 2000 BENEFITS 31,626,098 27,546,420 30,442,550 1,183,548 (4) 3000 PROF SRVCS 3,279,631 2,445,139 3,165,692 113,939 4000 PURCH PROP SRVCS 5,693,506 3,785,035 4,854,620 838,886 (5) 5000 OTHER PURCH SRVCS 6,185,211 5,245,983 6,072,582 112,629 6000 SUPPLIES 3,956,186 3,207,902 3,520,924 435,262 (6) 7000 REPLACEMENT EQUIP 1,113,404 721,454 1,275,054 (161,650) 8000 OTHER OBJECTS 5,125,180 4,366,288 4,847,021 278,159 9000 OTHER FINANCING 7,769,981 41,222,893 41,982,601 (34,212,620) (7) TOTAL EXPENDITURES 131,323,918 140,269,640 161,950,806 (30,626,888) (1) Includes potential real estate refunds. Current forecast also indicates positive earned income and deed transfer tax revenues. (2) Includes debt refunding proceeds. (3) Includes savings of unfilled positions (Administration, Professional, Transportation, Facilities and Confidentials). (4) Includes savings from delay in Affordable Care Act (ACA) and reduced premiums for 2014. (5) Includes projected savings in repairs and maintenance; computer lease variance accounted for in debt, and $755K for transfers to Capital Reserve Fund for projects offset in #7 below. (6) Includes projected savings in supplies. (7) Includes debt refunding payments; debt principal and interest variances; and Capital Reserve Fund transfer of $755K for projects. Designated/ Assigned Undesignated FUND BALANCE AS OF JUNE 30, 2013 6,950,286 8,408,704 LESS FUND BALANCE APPROPRIATION TO BUDGET (900,000) - ESTIMATED 2013-14 REVENUES LESS EXPENDITURES (595,579) 3,073,510 PROJECTED FUND BALANCE AS OF JUNE 30, 2014 5,454,707 11,482,214

FOR INFORMATION ONLY (Continued)

VI. SUMMARY OF STUDENT ACTIVITIES ACCOUNTS AS OF APRIL 30, 2014

BANK ACCOUNTS - STATUS CMS IMS MMS NAI NASH NASH STUDENT STUDENT STUDENT STUDENT STUDENT ATHLETIC ACTIVITIES ACTIVITIES ACTIVITIES ACTIVITIES ACTIVITIES STUDENT ACTIVITIES

CASH BALANCE - 03/31/2014 $41,552.22 $86,984.54 $54,429.08 $103,304.32 $444,247.55 $93,202.01 DEPOSITS - APRIL 2014 23,725.26 9,432.44 12,096.03 30,354.48 80,040.39 33,695.28 SUBTOTAL 65,277.48 96,416.98 66,525.11 133,658.80 524,287.94 126,897.29

EXPENDITURES - APRIL 2014 12,836.63 9,843.70 9,414.22 28,669.06 86,568.48 45,238.90 CASH BALANCE - 04/30/2014 $52,440.85 $86,573.28 $57,110.89 $104,989.74 $437,719.46 $81,658.39

PLUS $ IN: PLGIT MM $472.56 $971.30 $4,703.03 $4,251.15 $88,113.77 $2,544.78

HUMAN RESOURCES REPORT

June 25, 2014

There are 9 items for Board Action.

BOARD ACTION REQUESTED

I. APPOINTMENT(S)

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

Professional

Valerie Cummings Librarian, HES/MMS Temp. Prof. (for J. Williams) Step 2 Effective 8/25/14 Column E $46,900

The Administration recommends approval of the following Professional Substitute(s) to work on an as-needed basis starting at $80.00/day.

Megan Barrett Collin Binko Mari Devenyi Brittney Diamond Ashley Gaughan Ian Gordon Elena Matthews Cornelia McLellan Amy Mencini Ruth Neely Emily Skirtich Corey Slater Marissa Swearingen Stephen Torquato Madeline Tyska Amanda West

The Administration recommends approval of the following Extended School Year Tutor(s) to work on an as-needed basis. From June 16, 2014 through June 30, 2014, tutors will be paid per hour at $29.00 (Workshop Rate for tutoring) and $36.50 (Homebound Instruction); from July 1, 2014 through August 22, 2014, they will be paid per hour at $29.75 (Workshop Rate for tutoring) and $37.25 (Homebound Instruction):

Melinda Beck Kristen Bowie Mary Beth Chester Tami Dixon Angela Ewing Leslie Garvin Jeff Hutchinson Heidi Johnson Anthony Kremmel Regina Kremmel Catherine Liebrock Jeff Longo Marion McCormick Chad McCoy Jennifer McElroy Lisa Meinert Christen Moleton Melia Muckle Jaclyn Murphy Alex Perry Jenna Petrini James Prosenjak Gabby Scanga Sandy Stein Bailey Stenhauser Michelle Stevens Amy Stinelli James Voland Julie Wilkinson

Athletic

The Administration recommends approval of the following Employee to work on an as needed basis as Pool Supervisor(s) at $15.00/hr.:

Brittany Glass Patrick Wenzel

The Administration recommends approval of the following Student Employees to work on an as needed basis as Pool Lifeguard(s) at $7.75/hr.:

Kathryn Davis Brett Edwards

The Administration recommends approval of the following 2013-14 Summer Recreation Employee(s) who will be paid $11.00/hr. not to exceed $550:

Ava Mosbacher

Seasonal Employee

The Administration recommends approval of the following Seasonal Employee(s) to work in the IT Department on an as-needed basis:

EFFECTIVE POSITION RATE DATE

Marisa Kohley Summer IT Intern $8.00/hr. 6/16/14-8/27/14

The Administration recommends approval of the following Seasonal Employee(s) to work in the Transportation on an as-needed basis: EFFECTIVE POSITION RATE DATE Ryan Capets Summer Cleaner $8.25/hr. 6/2/14 Justin Strzelcayk Summer Cleaner $8.25/hr. 6/2/14

II. WAGE/STATUS CHANGE(S)

Paraprofessional

Barbara Gaertner Transfer from Library Secretary, CMS $18.93/hr. To School Counseling Secretary, CMS Class I-B Effective 6/23/14 8 Hours/Day (for N. Lamneck) 216 Days/Yr.

III. LEAVE(S) OF ABSENCE – LIBERTO

The Administration recommends approval of an unpaid Leave of Absence for Thomas Liberto, Custodian, Facilities Department, effective June 2, 2014 through August 29, 2014.

IV. CHILD REARING LEAVE(S) OF ABSENCE – IGNATUK

The Administration recommends approval of an unpaid Child Rearing Leave of Absence for Melissa Ignatuk, Teacher, Carson Middle School, effective August 25, 2014 through January 23, 2015.

V. EXTENSION OF LEAVE(S) OF ABSENCE – GORDON

The Administration recommends approval of an Extension of an unpaid Leave of Absence for Thomas Gordon, Utility Custodian, Facilities Department, from January 15, 2014 through June 30, 2014 to January 15, 2014 through September 30, 2014.

VI. RECOGNITION FOR ADDITIONAL EDUCATION

The Administration recommends approval of the following Education Incentive Award(s) to the employee(s) who has/have been successfully completed an approved Master’s Program or qualifying credits above the Master’s Degree.

$1,500 Award – Master’s Degree Allison Gatesman

Note: All Education Incentive Awards are one-time payments and are not to be added to base salary.

VII. 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, 2013 through June 30, 2018, for:

AMOUNT Brendan Hyland, NAI $1,832.75 Tracie Michalowski – MMS $3,628.00 Heidi Stark – IMS $4,235.00

VIII. ADMINISTRATIVE STIPEND(S)

The Administration recommends Board approval for an additional stipend of $2,500 to be paid to Rose Mary Ryan for additional duties and responsibilities as the Board Secretary retroactively for the time period July 1, 2013 through June 30, 2014.

The Administration recommends Board approval for a stipend of $5,000 to be paid to Rose Mary Ryan for additional duties and responsibilities as the Board Secretary during the time period July 1, 2014 until June 30, 2015.

IX. HONORARIA

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

2014-15 Honoraria

PROJECT PERIOD

Doug Brinkley IMPACT Open House 8/1/14-9/5/14 $200.00 George DeAugustino IMPACT Open House 8/1/14-9/5/14 $200.00 Allison Gatesman IMPACT Open House 8/1/14-9/5/14 $200.00 Heather Logan IMPACT Open House 8/1/14-9/5/14 $200.00 Sarah Piranian IMPACT Open House 8/1/14-9/5/14 $200.00 Jeremy Rak IMPACT Open House 8/1/14-9/5/14 $200.00 Thomas Salopek IMPACT Open House 8/1/14-9/5/14 $200.00 Carissa Schott IMPACT Open House 8/1/14-9/5/14 $200.00

PROPERTY AND SUPPLIES REPORT

June 25, 2014

There are 8 items for Board Action and 2 items For Information Only.

BOARD ACTION REQUESTED

I. RENT SCHEDULE

The Administration recommends approval of the following rent schedule for the 2014-2015 year.

FEE SCHEDULE FOR BUILDING RENTAL July 1, 2014 – June 30, 2015

Classrooms (CMS, IMS, MMS, NAI, NASH) $ 51.00/hr

SPECIALITY ROOMS/AREAS:

Cafeteria, Library, Practice Rooms, Art, Home Ec. $ 75.50/hr Industrial Arts, Bus/Maintenance Facility

AUDITORIUMS:

Performances NASH $ 231.00/hr Marshall Middle $ 98.00/hr NAI $ 81.00/hr Carson Middle $ 98.00/hr Ingomar Middle $ 72.50/hr

Rehearsals Deduct 10% from the above Performance Charge Stage Manager $ 34.00/hr Stage Crew $ 11.00/hr

GYMNASIUMS:

NASH – Entire Area (3 Gyms) $ 360.00/hr – Individual Gym Areas $ 122.50/hr Marshall Middle $ 98.00/hr NAI - Large Gym $ 98.00/hr - Small Gym $ 75.50/hr

Carson Middle $ 81.00/hr Ingomar Middle $ 81.00/hr McKnight $ 81.00/hr Franklin $ 75.50/hr Marshall Elementary $ 75.50/hr

ALL PURPOSE ROOMS: ONE HALF WHOLE Bradford Woods $ 51.00/hr $ 74.50/hr Hosack $ 51.00/hr $ 74.50/hr Ingomar $ 51.00/hr $ 74.50/hr Peebles $ 51.00/hr $ 74.50/hr

OTHER: Media Technician $ 25.00/hr

POOL: Pool $ 112.00/hr Supervisor $ 18.50/hr Guards $ 9.50/hr

Community Swim Program (NA Residents) Family Swim Membership $ 109.50/yr Single Swim Membership $ 84.00/yr

NEWMAN STADIUM: Day Rental $ 222.50/hr Night Rental $ 332.00/hr

BAIERL CENTER:

MEETING/ACTIVITY ROOMS Indoor Activity Room $ 159.00/hr Meeting Room $ 96.00/hr Conference Room $ 67.50/hr Leadership Room $ 67.50/hr Combination Meeting/Conference Rooms $ 127.50/hr Combination Mtg/Conference/Leadership Rooms $ 159.50/hr Weight Room $ 159.50/hr

INDOOR TRACK North Allegheny Residents No Charge All Others $ 96.00/hr

FITNESS CENTER Individual Membership $ 188.00/yr Family Membership (Immediate Family) $ 297.00/yr

NA Employee’s Individual Membership $ 84.00/yr Resident Student College Summer Membership $ 57.50/yr NASD Students No Charge Resident Senior Citizens (62 Yrs & Older w/Gold Card) No Charge

WELLNESS MEMBERSHIP (Includes swimming pool membership & Baierl Center) Individual Membership $229.50/yr Family Membership $364.50/yr

Fees listed below will not be waived if a group has a fee waiver:

NASH Stage Lights and/or Sound System $314.00/event Custodial OT $ 40.50/hr

Breakdown/Set up fee for All Purpose Room/Café use or to $ 54.00/use move cafeteria tables out of space

Bus Relocation for Marshall Campus $325.50/event

NASH BASEBALL FIELD Single Game $285.00 Double Header $450.00 Additional Cost for Lights $150.00

NASH SOFTBALL FIELD Single Game $240.00 Double Header $405.00 Additional Cost for Lights $125.00

NAI BASEBALL FIELD Single Game $200.00 Double Header $375.00

II. RENT WAIVERS

The Administration recommends waiver of rental fees for the 2014-15 school year for the following associations which utilize North Allegheny School District Facilities pursuant to Board Policy #7100, Administrative Procedures #7110.

Approved groups who satisfy the requirements for a fee waiver, as outlined in Administrative Procedures #7110, will be eligible for a fee waiver as follows:

26%-74% North Allegheny students and/or residents 50% Reduction of Rental Fees 75%-100% North Allegheny students and/or residents 100% Reduction of Rental Fees

All of the following groups currently have been granted full fee waiver status which will be in effect up to and including the effective date indicated.

EFFECTIVE GROUP THROUGH ACT, Inc. June 30, 2015 Allegheny Intermediate Unit June 30, 2015 Allegheny North Swim Club June 30, 2015 Amateur Athletic Union (AAU) June 30, 2015 Art of Music and Dance, Inc. September 28, 2016 Board Of Elections June 30, 2015 Brad-Mar-Pine Athletic Association June 30, 2015 Camp Invention June 27, 2017 Child Evangelism Fellowship (Good News Club)** October 23, 2018 Girls on the Run at Magee-Women’s Hospital** July 18, 2017 Holy Trinity Greek Orthodox Church Goya Youth Ministry – GOYA** January 30, 2019 Huntington Woods Homeowners Association September 28, 2016 Indian Cultural Association Of Pittsburgh October 31, 2015 Ingomar/Franklin Park Athletic Association June 30, 2015 Lifetime Activities June 30, 2015 Local Municipalities June 30, 2015 Local Police And Fire Departments June 30, 2015 McCandless Athletic Association June 30, 2015 McCandless Township Recreation Association (Summer Recreation June 30, 2015 Program) NA Booster Groups June 30, 2015 NA Crew Club June 30, 2015 NA Elementary Wrestling Club June 30, 2015 NA Ice Hockey Club June 30, 2015 NA Lacrosse Club June 30, 2015 NA PAGE June 30, 2015 NA 30 Basketball Club June 30, 2015 NA Golden Tigers June 30, 2015 NA Soccer Club June 30, 2015 NABA – North Allegheny Basketball Association June 30, 2015 NAFT- NA School Teachers/Para Professional Union June 30, 2015 NASBD – NA School Bus Drivers Union June 30, 2015 North Allegheny Foundation June 30, 2015 North Allegheny In-Line Hockey Association December 19, 2017 North Allegheny Little League, Inc. February 29, 2016 North Star Kids June 30, 2016

EFFECTIVE GROUP THROUGH Northland Public Library June 30, 2015 PFA and PTA Groups June 30, 2015 Scout Groups June 30, 2015 Special Ed Parents Support Group June 30, 2015 Special Olympics/North Star Specials December 15, 2016 St. Alexis Athletic Association June 30, 2015 Tiger Pride Football Club June 30, 2015 Tuesday Night Volleyball – Evans August 31, 2014 US Drug and Alcohol Enforcement Agencies June 30, 2015 Village Townhome Association October 23, 2018 YMCA June 30, 2015 Young Life** September 25, 2018

The following groups currently have been granted a 50% fee waiver reduction status which will be in effect up to and including the effective date noted.

GROUP EFFECTIVE THROUGH North United Classic Soccer June 30, 2015 Special Olympics/Olympic Flames June 30, 2016 Maharashtra Mandal Of Greater Pittsburgh April 25, 2017

**Groups that are required to submit annual participant list.

III. RECURRING RENTERS

The Administration recommends granting recurring renters the right of first refusal for the rental listed below.

North Allegheny Senior High School 1. Group: No Recurring Renters a. Event: b. Location: c. Time(s):

North Allegheny Intermediate High School 1. Group: North Star Specials a. Event: Special Olympics b. Location: Upper Gymnasium c. Time(s): Wednesdays 6:30 p.m. – 8:30 p.m.

2. Group: AFJROTC a. Event: Volleyball b. Location: Lower Gymnasium c. Time(s): Thursdays 6:00 p.m. – 8:00 p.m.

Carson Middle School 1. Group: River City Brass Band a. Event: Performances b. Location: CMS Auditorium c. Time(s): One Friday per month during school year 6:30 p.m. – 10:30 p.m.

2. Group: Cynthia’s School of Dance a. Event: Recital and rehearsal b. Location: CMS Auditorium c. Time(s): Third week of June Monday, Friday, Saturday 5:00 p.m. – 9:30 p.m.

3. Group: Britt World Wide a. Event: Meeting b. Location: CMS Auditorium c. Time(s): Every other month Saturday 4:00 p.m. – 11:00 p.m.

4. Group: NABA a. Event: Practice and Tournaments b. Location: Gymnasium c. Time(s): October - March Monday - Sunday 6:00 p.m. – 11:00 p.m.

5. Group: CCAC a. Event: Evening Classes b. Location: Various Classrooms c. Time(s): September - April Mondays 6:00 p.m. – 10:00 p.m.

6. Group: Summer Strings a. Event: Practice b. Location: Classroom c. Time(s): June Monday - Wednesday 8:00 a.m. – 12:00 noon

7. Group: Math Placement Testing a. Event: Testing b. Location: Library c. Time(s): June - August Two Wednesdays/Month 8:00 a.m. – 12:00 noon

8. Group: Junior Fiddlers a. Event: Practice b. Location: Classroom c. Time(s): June - July Monday - Friday 9:00 a.m. – 12:00 noon

9. Group: Indian Cultural Association of Pittsburgh a. Event: Services b. Location: Classrooms/Cafeteria c. Time(s): September - May Sunday 10:00 a.m. – 1:30 p.m.

10. Group: Extended School Year Program a. Event: Tutoring b. Location: Classroom c. Time(s): June - July Monday - Thursday 9:00 a.m. – 11:00 a.m. Ingomar Middle School 1. Group: Guiding Star Productions a. Event: Recital and rehearsal b. Location: Auditorium c. Time(s): Saturday and Sunday First weekend of June 2:00 p.m. – 11:00 p.m.

2. Group: Franklin Elementary School PFA a. Event: Staff/Parent Basketball Game Fundraiser b. Location: Gymnasium c. Time(s): Last Friday of May 6:00 p.m. – 10:00 p.m.

3. Group: The Art of Music & Dance, Inc. a. Event: Recital b. Location: Auditorium c. Time(s): Third Friday of May 6:00 p.m. – 8:00 p.m.

4. Group: Tata Consulting Services Ltd. a. Event: Performance b. Location: Auditorium/Cafeteria/Classroom c. Time(s): Fourth Saturday of November 5:00 p.m. to 11:00 p.m.

5. Group: Maharashtra Mandal of Greater Pittsburgh (MMPGH) a. Event: Rehearsal & Performance b. Location: Auditorium/Cafeteria/Classroom c. Time(s): Second Sunday and Fourth Saturday of April 12:00 p.m. to 7:00 p.m.

6. Group: Richelle Lyn School of Dance a. Event: Rehearsal & Performance b. Location: Auditorium/Classroom c. Time(s): Second Sunday of June 11:30 a.m. to 6:00 p.m.

Marshall Middle School 1. Group: Melissa Nemetz Dance School a. Event: Rehearsals and performances b. Location: Auditorium c. Time(s): Third Saturday and Sunday in May 10:00 a.m. – 6:30 p.m.

2. Group: Tammy Clune Dance Studio a. Event: Rehearsals and performances b. Location: Auditorium c. Time(s): Sunday – Saturday Second week in June 4:30 p.m. – 10:00 p.m.

3. Group: Center for Young Musicians a. Event: Recitals b. Location: Auditorium c. Time(s): First Saturday in November; Third Saturday in May; and Last Saturday in June Noon – 4:30 p.m.

4. Group: Children's International Theater a. Event: Performance b. Location: Auditorium c. Time(s): First week of March 3:00 p.m. – 9:30 p.m.

5. Group: Bell School of Irish Dance a. Event: Performance b. Location: Auditorium c. Time(s): Saturday, Sunday in March

6. Group: Premier Dance Academy a. Event: Performance b. Location: Auditorium c. Time(s): Friday, Saturday, Third Week of June

7. Group: Village of Bradford Woods Townhome Association a. Event: Meeting b. Location: Music Room c. Time(s): First or Second Thursday of the Month 7:00 p.m. – 9:00 p.m.

8. Group: Harvest Bible Church Pittsburgh North a. Event: Services b. Location: Auditorium/Cafeteria c. Time(s): Sunday 7:30 a.m. – 12:30 p.m.

Bradford Woods Elementary 1. Group: St. Alexis Athletic Association a. Event: Basketball Program b. Location: All-Purpose Room c. Time(s): Mid October through May Mondays – Fridays 5:00 p.m. – 11:00 p.m. Saturdays 9:00 a.m. – 4:30 p.m.

Franklin Elementary 1. Group: Franklin Park Borough a. Event: Basketball b. Location: Gymnasium c. Time(s): Thursdays 6:00 p.m. – 10:00 p.m. October – May

2. Group: NABA a. Event: Basketball b. Location: Gymnasium c. Time(s): Mondays, Tuesdays, Fridays 6:00 p.m. – 10:00 p.m. November – End of January

3. Group: Cavemen a. Event: Basketball b. Location: Gymnasium c. Time(s): Mondays, Fridays 5:00 p.m. – 6:30 p.m.; 7:30 p.m. – 9:00 p.m. March – May 1st

Hosack Elementary School 1. Group: No Recurring Renters a. Event: b. Location: c. Time(s):

Ingomar Elementary 1. Group: No Recurring Renters a. Event: b. Location: c. Time(s):

McKnight Elementary 1. Group: Special Olympics – Olympic Flames a. Event: Sports Training b. Location: Gymnasium c. Time(s): Tuesdays, 6:30 p.m. – 8:30 p.m. September – June

2. Group: North Star Kids a. Event: Practices b. Location: Cafeteria Stage & Music Room B c. Time(s): Every Thursday 6:00 p.m. – 9:00 p.m. September – June

3. Group: Tuesday Night Volleyball - Evans a. Event: Recreational League b. Location: Gymnasium c. Time(s): Every Tuesday 8:30 p.m. – 11:00 p.m. September – June

4. Group: CCAC a. Event: Evening Classes b. Location: Various Areas c. Time(s): Mondays & Wednesdays September - April 6:00 p.m. – 10:00 p.m.

Marshall Elementary 1. Group: North United U-11 Boys Soccer a. Event: Practice b. Location: Gymnasium c. Time(s): Thursdays 5:00 p.m. – 6:00 p.m. October – March

2. Group: North United U-12 Girls Soccer a. Event: Practice b. Location: Gymnasium c. Time(s): Monday, Tuesday 6:00 p.m. – 8:30 p.m. October – March

3. Group: Brad-Mar-Pine AA a. Event: Practice/Try Outs b. Location: Gymnasium c. Time(s): Saturday and Sunday 8:30 a.m. – 4:30 p.m. January – March

4. Group: NA Winterguard/ROTC a. Event: Practice b. Location: Gymnasium c. Time(s): Wednesdays October-February

5. Group: ESY a. Event: Summer Camp b. Location: Rooms 235, 245, 244 c. Time(s): Monday-Friday 8:00 a.m. – 1:00 p.m. July

6. Group: Baierl YMCA a. Event: Before/After School Childcare b. Location: Room 123, Café A, Gymnasium c. Time(s): Monday-Friday 6:45 a.m. – 1:00 p.m., 3:00 p.m. – 6:15 p.m. August-June

7. Group: Baierl YMCA a. Event: Summer Camp b. Location: Gymnasium, Café, LGI, Science Lab, Music A, Foyer c. Time(s): Monday-Friday 6:45 a.m. – 6:15 p.m. June-July

8. Group: Society of Creative Anarchism a. Event: Annual Medieval Simulations b. Location: Gymnasium c. Time(s): February – 12:00 p.m. – 4:00 p.m.

9. Group: NADBP a. Event: Practice Routines/Work on Flags b. Location: Gymnasium c. Time(s): Varies

Peebles Elementary 1. Group: CCAC a. Event: Dance Classes b. Location: AP Room c. Time(s): Wednesdays, 7:00 p.m. – 10:00 p.m. September – April

For Information If a conflict between a school function and one of the above events were to occur, the above rental rights will be withdrawn. If a receiving renter were to refuse the above assigned facilities and times, these would be made available to the above listed renters on the basis of longest term recurring rental. It is expected that the above list will be revised and submitted for Board approval annually.

IV. MARSHALL ELEMENTARY, MARSHALL MIDDLE, MCKNIGHT AND NAI SCHOOLS PAVING TESTING CONSULTANT

The Administration recommends the acceptance of the proposal from Solar Testing of Pennsylvania, LLC to perform the following testing services in accordance with the unit prices submitted with the proposal for the paving replacement projects.

Service Rate NECEPT/PennDOT Certified Asphalt Technician $36.00/hr Asphalt Technician $34.00/hr Concrete Compressive Strength $12.00/each Soils Testing – Proctor $155.00/each Soils Testing – Nuclear Dens-o-meter $55.00/each Asphalt Testing- Core Density $55.00/each Asphalt Testing – AC Content Extraction/Gradation $165.00/each

Asphalt Testing- Core Thickness $25.00/each Asphalt Testing- Nuclear Dens-o-meter $45.00/day Asphalt Testing- Core Machine $350.00/day Mileage $0.55/mile

For Information Proposals were solicited from three Geotechnical Testing consultants to provide these testing services for these projects.

V. JULY PAY APPLICATIONS

The Administration requests approval to process the Pay Applications for the contractors who will be working on the various construction projects during the month of July 2014. All payments will be included in the August 2014 Board Folder.

For Information Due to the fact that the School Board has only one scheduled meeting during the month of July, 2014 payments to contractors that would have been received after this meeting will need to be approved by the Administration and processed for payment prior to the August School Board meetings.

VI. CHANGE ORDER APPROVAL

The Administration requests the authority to approve and process routine change orders up to $25,000 for the construction projects that the District will be undertaking. All change orders will be presented to the Board for final approval and execution.

For Information Due to the critical schedule that has been established for the completion of the projects the ability to approve change orders in a timely manner will be important to preventing delays of the work on these projects. Change Orders that are in excess of this amount or are non- routine will be held until the next scheduled School Board meeting.

VII. CHANGE ORDERS

The Administration recommends approval of the following change orders to the construction contract for the following project.

The complete change order documents will be attached to the Official Minutes.

NAI - Replacement of Energy Management System

Number Description Contractor Amount

EMS-01 Provide credit for communication cabling OZ Enterprises, Inc. ($3,500.00) that was not required.

EMS-02 Provide controllers, programming and OZ Enterprises, Inc. $16,530.00 cabling to connect the existing 23 exhaust fans to the new Energy Management System.

VIII. BID AWARDS – GENERAL

The Administration recommends awarding the following bids in the amounts indicated, representing the lowest responsible bidders meeting all specifications.

Background Information These bids were received on April 16, 2014 and have been carefully analyzed and reviewed and are now ready for formal awarding by the Board. They have also been compared to the preliminary budget allocations for 2014-15 and found to be in accordance with the budgeted funds.

Ceramics Bid Vendor Name Total Koch Ceramics $10,529.00 Kurtz Bros. $948.11 Standard Ceramic Supply $1,667.65 $13,144.76

Jewelry Supplies Bid Vendor Name Total Gaber & Company $194.20 Metco $519.99 TB Hagstoz & Son $2,214.90 $2,929.09

Arts & Crafts Bid Vendor Name Total Dick Blick Art Materials $1,227.11 Kurtz Bros. $7,985.05 Metco $101.85 Pyramid School Products $7,972.64 School Specialty $9,618.25 Standard Stationery Supply $2,323.23 $29,228.13

Duplicating Paper Bid Vendor Name Total Millcraft $18,071.10 Contract Paper Group $88,750.91 Lindenmeyr Munroe $5,642.50 $112,464.51

General Supplies Bid Vendor Name Total Kurtz Bros. $9,320.35 Pyramid School Products $6,239.38 Standard Stationery Supply $4,371.95 Staples Advantage $6,120.89 $26,052.57

Athletic Supplies Bid Vendor Name Total BSN Sports/Sport Supply Group $1,144.64 Century Sports Inc. $11,606.14 $12,750.78

Photography Supplies Bid Vendor Name Total B&H Photo-Video $921.21 Freestyle Photographic Supplies $337.97 $1,259.18

Grand Total $197,829.02

FOR INFORMATION ONLY

I. RAIN GARDEN DONATION AT MARSHALL MIDDLE SCHOOL

The Administration recommends the acceptance of a donation for the work that will be done by the Rain Garden Funding Committee, students at MMS, for the construction of a 5 ft. x 32 ft. rain garden at the entrance of the Marshall Campus. The estimated cost for this work will be approximately $500.00. This project will be supported by the donations that have been solicited for this project.

II. IMPROVEMENTS TO THE CROSS COUNTRY TRAIL

The Administration recommends the acceptance of a donation for the work that will be done by Boy Scout Troop 81 and the North Allegheny Physical Education Department for the improvements to the Cross Country Trail located adjacent to the Northland Library driveway. This project will include the widening of approximately 20 ft. of the existing trail and the installation of approximately 10 ft. of retaining wall on each side and trail stabilization by Troop 81 and other repairs to this portion of the Cross Country Trail. The estimated cost for this work is $300.00. This work will be done in lieu of the previously approved project to widen and stabilize a 225 ft. portion of the Cross Country Trail along the top of the hill adjacent to the Carson Middle School driveway.

The completed Disclaimer Release for this donation will be attached to the Official Minutes.

SPECIAL EDUCATION AND PUPIL SERVICES REPORT

June 25, 2014

There are 9 items for Board Action.

BOARD ACTION REQUESTED

I. AGREEMENT BETWEEN NORTH ALLEGHENY SCHOOL DISTRICT, ALLEGHENY INTERMEDIATE UNIT, AND PENNSYLVANIA’S EDUCATION FOR CHILDREN AND YOUTH EXPERIENCING HOMELESSNESS PROGRAM

The Special Education and Pupil Services Department is recommending approval of the Letter of Agreement with Pennsylvania’s Education for Children and Youth Experiencing Homelessness Program (ECYEH). The Agreement is between the ECYEH, the Allegheny Intermediate Unit, and participating school districts. The Agreement states that agencies are committed to complying with the requirements and goals of the ECYEH Program to educate entities/staff who work with children, youth, and families, on the rights of children and youth experiencing homelessness and will work collaboratively to eliminate barriers that may impede enrollment, attendance, or receipt of services that support academic success.

II. AGREEMENT BETWEEN NORTH ALLEGHENY SCHOOL DISTRICT AND ALLEGHENY INTERMEDIATE UNIT

The Administration recommends approval of the Educational Services Agreement between the North Allegheny School District and the Allegheny Intermediate Unit for the provision of education services for the 2014/2015 school year. The Allegheny Intermediate Unit shall provide and operate for the benefit of students assigned by the District special education service and programs delineated in the Allegheny Intermediate Unit Special Education Plan, submitted to, and approved by the Department of Education.

III. AGREEMENT BETWEEN NORTH ALLEGHENY SCHOOL DISTRICT AND ALLEGHENY INTERMEDIATE UNIT

The Administration recommends approval of the Letter of Agreement between the North Allegheny School District and the Allegheny Intermediate Unit to provide K-12 ESL Supervision, two days per month, for the 2014/2015 school year, at a cost of $12,200.00.

IV. AGREEMENT BETWEEN NORTH ALLEGHENY SCHOOL DISTRICT AND ADELPHOI EDUCATION, INC.

The Administration recommends approval of the Alternative Educational Agreement between the North Allegheny School District and the Adelphoi Education, Inc. for the provision of ten (10), full-time equivalent student seats for alternative education services, with two additional seats at no charge for a total of twelve (12) seats for the 2014/2015 school year. The term of the Agreement will be from July 1, 2014 through June 30, 2015, and the cost will be $72.75 per day for regular education students and $80.10 per day for special education students, per seat.

V. SCHOOL COUNSELING DEPARTMENT PRACTICUM REQUEST

The following student has requested a School Counseling Practicum in the North Allegheny School District for the first semester of the 2014/2015 school year.

Student Dates Supervisor

Courtney Stein 08/25/2014 – 12/17/2014 Gail Daniels Duquesne University MES Counseling Department

VI. SCHOOL COUNSELING DEPARTMENT INTERNSHIP REQUEST

The following student has requested a School Counseling Internship in the North Allegheny School District for the second semester of the 2014/2015 school year.

Student Dates Supervisor

Courtney Stein 01/08/2015 – 07/31/2015 Erica Zinsser Duquesne University FES Counseling Department

VII. ENROLLMENT CONTRACT WITH GOODWILL TRANSITION WORKS! THE DAY SCHOOL AT CHILDREN’S INSTITUTE

A 20 year old male student who previously attended Wesley Bridge Program will attend Goodwill Transition Works for the 2014/15 school year. The IEP team has recommended that he take part in a full time vocational placement program during his last eligible year of public school services. The cost per student is $14,900.00 for the program year.

VIII. ENROLLMENT CONTRACT WITH THE DAY SCHOOL AT CHILDREN’S INSTITUTE

The Administration recommends the acceptance of an enrollment contract between North Allegheny School District and the Day School at Children’s Institute for the education of a transitioning Kindergarten student for the 2014-2015 school year. The tuition is $59,000 for

the school year and includes expenses for education, and related services such as Occupational Therapy, Physical Therapy, Speech /Language Pathology, Nursing, Psychological Services and Social Work Services.

IX. SERVICE CONTRACT WITH BEAVER VALLEY INTERMEDIATE UNIT

The Administration continues to recommend approval of the Contract for Special Education Programs and Services between the North Allegheny School District and the Beaver Valley Intermediate Unit 2014-2015 school year. Our student is considered half time. The tuition for the school year will be $19,900.00.

SUPERINTENDENT’S REPORT

June 25, 2014

There are 2 items for Board Action.

I. PROFESSIONAL SEMINAR REQUESTS

The Superintendent respectfully requests that the Board honor the following professional seminar requests:

Name Conference Date Amount

Robyn Kulchock Supporting Arguments with 7/21-7/23/14 $ 363.50 Tracy Scholtz Evidence in Biology $ 365.52 (NAI) Sponsor: Math & Science Collaborative Homestead, PA

Patty Tkacik 2014 Special Ed Leadership Summer 7/28-7/31/2014 $ 701.42* (CAO) Academy – Achieving Balance Sponsor: PA Department of Education Bedford, PA

Robert Hetzel 1-Day Contractor/Supervisor 8/5/2014 $ 125.00 David McFarlane Refresher Asbestos Training Class $ 125.00 (Facilities) Sponsor: Center for Environmental and Occupational Training, Inc. Pittsburgh, PA

Raymond Gualtieri National Center for Education 10/1-10/4/2014 $ 470.00 (CAO) Research & Technology Sponsor: NCERT Jacksonville, FL

Darrah Muchoney Adolescent Literacy Institute 10/14/14, $ 375.00 (NASH) Sponsor: AIU 11/10/14, Erin Pitaro Homestead, PA 1/12/15, 3/2/15 $ 375.00 (NAI)

Tammy Andreyko Association for Supervision and 3/21-23/15 $ 1,446.10 (CAO) Curriculum Development Annual Karyn Dobda Conference $ 829.00 (MMS) Sponsor: ASCD Houston, TX

*ACCESS

II. 2014/2015 SCHOOL BOARD MEETING DATES

The Superintendent respectfully recommends that the Board adopt the following calendar of regularly-scheduled Wednesday meetings, commencing at 7:00 p.m. All meetings are scheduled to take place in the Board Room of the Central Administrative Office. Upon approval, all dates will be advertised in the local newspapers.

2014  August 20, 2014 – Special Meeting/Work Session  August 27, 2014 – Regular Meeting  September 17, 2014 – Work Session/Regular Meeting  October 15, 2014 – Work Session/Regular Meeting  November 12, 2014 – Work Session  November 19, 2014 – Regular Meeting  December 3, 2014 – Reorganization  December 17, 2014 – Work Session/Regular Meeting

2015  January 21, 2015 – Work Session  January 28, 2015 – Regular Meeting  February 18, 2015 – Work Session  February 25, 2015 – Regular Meeting  March 18, 2015 – Work Session  March 25, 2015 – Regular Meeting  April 15, 2015 – Work Session  April 22, 2015 – Regular Meeting  May 20, 2015 – Work Session  May 27, 2015 – Regular meeting  June 17, 2015 – Work Session  June 24, 2015 – Regular Meeting  July 15, 2015 – Work Session/Regular Meeting