August 6, 2026 at 6:30 PM - Legislative Meeting
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A. OPENING OF MEETING
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A.1. Call to Order
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A.2. Moment of Silence and Salute to the Flag
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A.3. Board Member Comments
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A.4. Superintendent's Report
Description:
Superintendent's Report
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A.5. Approval of Minutes
Description:
That the Board approve the minutes of the June 4, 2026 Committee Meeting with Action, the June 11, 2026 Legislative Meeting, and the July 13, 2026 Special Board Meeting.
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A.6. Public Comments
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B. CONSENT AGENDA - Allison Mathis
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B.1. EDUCATION - Dual Enrollment Agreements
Description:
That the Board approve the Dual Enrollment Agreements with Community College of Allegheny County, La Roche University, Point Park University, Seton Hill University, Carlow University and the University of Pittsburgh, per the attached.
Concurrent Enrollment Agreements for the following universities and courses:
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B.2. EDUCATION - Approval to Accept a Donated Television
Description:
Relevant Facts: The Highcliff Elementary Positive Behavioral Interventions and Supports (PBIS) team is implementing RCA House Points, an interactive platform that allows staff to recognize students in real time for demonstrating safe, respectful, and responsible behaviors. Students are assigned to houses, and a live leaderboard displays house standings while recognizing individual student achievements.
Other Important Information: To increase student engagement, Highcliff plans to display the live leaderboard in both the cafeteria and lobby. This donation will provide the television needed for the lobby display. |
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B.3. ATHLETICS, ACTIVITIES & STUDENT SERVICES - Extra Duty Wage Rates for 2026-2027
Description:
Description of Request:
Relevant Facts:
Attachments:
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B.4. FINANCE & OPERATIONS - General Fund Bills
Description:
That the Board ratify General Fund Bills, per the attached.
Attachments:
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B.5. FINANCE & OPERATIONS - Food Service Fund Bills
Description:
That the Board ratify Food Service Fund Bills, per the attached.
Attachments:
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B.6. FINANCE & OPERATIONS - Payroll for the Month of June 2026, in the amount of $4,183,437.60 and the Month of July 2026, in the amount of $3,566,381.78.
Description:
That the Board approve Payroll for the Month of June 2026, in the amount of $4,183,437.60 and the Month of July 2026, in the amount of $3,566,381.78.
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B.7. FINANCE & OPERATIONS - Bid Award: Security Access System Equipment and Installation
Description:
Description of Request:
Attachments:
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B.8. FINANCE & OPERATIONS - Approval and Award of Amendment #6 to the Guaranteed Energy Services Agreement
Description:
Description of Request:
That the Board approve and accept Amendment #6 to the Guaranteed Energy Services Agreement from Reynolds Energy Services, Inc. ("Reynolds") d/b/a SitelogIQ Energy Services, Inc. (The original Guaranteed Energy Services Agreement was primarily for the new windows and the pre-purchase of two boilers for West View Elementary School. Amendment #1 to the original agreement was for heating plant and plumbing systems upgrades at West View Elementary School. The scope of work under Amendment #2 included HVAC, Electrical, Plumbing, Controls, Roofing, Demolition and Asbestos Abatement at West View Elementary School. Amendment #3 was a credit for unused contingency for masonry and lintel work at West View Elementary School. Amendment # 4 was for replacement of a selection of HVAC units at North Hills High School. Amendment #5 was for additional lighting & electrical improvements, plumbing system upgrades, and additional HVAC and fire protection upgrades in the cafeteria at West View Elementary School.) Relevant Facts: Scope of the Work in this Amendment is the replacement of roofing at the District Administration Building. The Administration Building houses the Data Center for the entire District. The existing roof is in extremely poor condition. Budget Impact: Lump sum cost of the work shall not exceed $1,500,000 and will be funded through the capital project fund. |
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B.9. A Motion to approve Consent Items
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C. PERSONNEL & LEGAL MATTERS - Dee Spade - Committee Chair
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C.1. Appointments
Description:
That the Board approve the following appointments, per attached, as well as the attached approved bus drivers.
Attachments:
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C.2. Resignations
Description:
That the Board approve the following Resignations, per attached.
Attachments:
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C.3. Tenure Recommendation
Description:
That the Board approve the following recommended tenured teachers, per attached.
Attachments:
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C.4. A motion to approve Personnel Items
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D. POLICY & LEGISLATION - Sandra Kozera - Committee Chair
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D.1. State Legislative Report - Allison Mathis
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D.2. Federal Legislative Report - Ashley Stephens
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E. A.W. BEATTIE CAREER CENTER - Rachael Rennebeck & Dee Spade - Appointed Members
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E.1. A.W. Beattie Career Center Report
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F. CLOSING OF MEETING
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F.1. Announcements
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F.2. Adjournment
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