MOON AREA SCHOOL DISTRICT

MOON AREA SCHOOL DISTRICTBOARD OF EDUCATION MEETINGFEBRUARY 23, 2009MIDDLE SCHOOL LIBRARY6:00 P.M.PLEDGE OF ALLEGIANCECALL TO ORDER – ROLL CALLAUDIENCE RECOGNITION (Agenda Items)Mr. ScappeMr. ScappeMr. ScappeAGENDAI. Approval of 2009/2010 School Calendar Dr. Milanovich(Enclosure No. 1)Recommended Action:“that the Board of Education approve the 2009/2010 school calendar aspresented.”II. Approval of Summer HoursDr.MilanovichRecommended Action:“that the Board of Education approve summer working hours, effective June 22,2009 through July 31, 2009, 7:00 a.m. until 5:00 p.m., Monday throughThursday.”III. Concurrent Enrollment AgreementsDr. MilanovichRecommended Action:“that the Board of Education approve the Concurrent Enrollment Agreementsbetween Moon Area School District and Robert Morris University and theCommunity College of Allegheny County.”IV. High School Project Electrical Service(Enclosure No. 2)Mr. BennettRecommended Action:“that the Board of Education accept the attached proposal from Duquesne Light toprovide new overhead electrical service to the new high school. The $41,895.62cost of the project will be charged to the Bond Fund.”

V. Referendum Exceptions Mr. Bennett(Enclosure No. 3)Recommended Action:“that the Board of Education authorize the PDE filing for a referendum exceptionfor special education expenditures. The attached worksheet shows the exceptioncalculation in accordance with Act 1 of 2006.”VI. Personnel(Enclosure No. 4)Mr. ZangaroRecommended Action:“that the Board of Education approve the items listed.”VII. AdjournmentMr. Scappe