July 30, 2026 at 6:30 PM - Committee Meeting with Action
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A. EXECUTIVE SESSION
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B. OPENING OF MEETING
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B.1. Call to Order
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B.2. Moment of Silence and Salute to the Flag
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B.3. Board Member Comments
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B.4. Solicitor's Report
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B.5. Public Comments
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C. EDUCATION - Allison Mathis - Committee Chair
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C.1. Education Report
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C.2. 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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C.3. 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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C.4. A motion to add Education Items to the Legislative Meeting Agenda
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D. ATHLETICS, ACTIVITIES & STUDENT SERVICES - Phil Little - Committee Chair
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D.1. Athletics, Activities & Student Services Report
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D.2. Extra Duty Wage Rates for 2026-2027
Description:
Description of Request:
Relevant Facts:
Attachments:
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D.3. A motion to add the Athletics, Activities & Student Services Items to the Legislative Meeting Agenda
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E. FINANCE & OPERATIONS - Mike Santucci - Committee Vice Chair
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E.1. Finance & Operations Report
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E.2. General Fund Bills
Description:
That the Board ratify General Fund Bills, per the attached.
Attachments:
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E.3. Food Service Fund Bills
Description:
That the Board ratify Food Service Fund Bills, per the attached.
Attachments:
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E.4. 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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E.5. Bid Award: Security Access System Equipment and Installation
Description:
Description of Request:
Attachments:
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E.6. 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. 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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E.7. A motion to add Finance & Operations Items to the Legislative Meeting Agenda
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F. PERSONNEL & LEGAL MATTERS - Dee Spade - Committee Chair
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F.1. Appointments
Description:
That the Board approve the following Appointments, per attached.
Attachments:
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F.2. Change of Status
Description:
That the Board approve the following Change of Status, per attached.
Attachments:
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F.3. Resignations
Description:
That the Board approve the following Resignations, per attached.
Attachments:
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F.4. A motion to approve Personnel Items
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G. POLICY & LEGISLATION - Sandy Kozera - Committee Chair
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G.1. Policy & Legislation Report
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G.2. Policies Reviewed - No revisions needed
Description:
The following policies were reviewed by the Policy & Legislative Committee and it was determined that no revisions are necessary:
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H. A.W. BEATTIE CAREER CENTER - Rachael Rennebeck & Dee Spade - Appointed Members
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H.1. A.W. Beattie Career Center Report
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I. CLOSING OF MEETING
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I.1. Announcements
Description:
The next meeting of the Board of Education is scheduled for: Thursday, August 6, 2026
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I.2. Adjournment
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