1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jul 27, 2015 - Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.2 Public Comment
Meeting :
Jul 27, 2015 - Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
3. New Business
Subject :
3.1 IU5 Agreement - Title I Services at St. Joseph School SY 15-16
Meeting :
Jul 27, 2015 - Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$19,983.05
Budget Source :
Title I Services
Recommended Action :
That the Board of School Directors approve the Letter of Agreement with IU5 to provide Title I Services to the students of St. Joseph School for the 2015-2016 school year.

Public Content

Executive Summary

Subject :
3.2 WC Beacon Light Contract for Behavioral Support Services
Meeting :
Jul 27, 2015 - Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Contract for Behavioral Support Services with Beacon Light as presented

Public Content

Executive Summary This is one year contract for Behavioral Support Services to be provided at YEMS and YHS throughout the 2015-2016 school year.  The contract reflects an increase of one additional qualified agency employee.  Two (2) Beacon Light employees will support YEMS and one (1) at YHS. 

Subject :
3.3 Warren-Forest Economic Opportuntity Council Letter of Agreement
Meeting :
Jul 27, 2015 - Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
No
Recommended Action :
That the Board of School Directors approves the Letter of Agreement with Warren-Forest Counties Economic Opportunity Council as presented.

Public Content

Executive Summary

Subject :
3.4 The Meadows Psychiatric Center Letter of Agreement 2015-2016
Meeting :
Jul 27, 2015 - Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of Directors approve the Letter of Agreement with The Meadows Psychiatric Center for services for the 2015-2016 school year.

Public Content

The Meadows School is a licensed private tutorial school through the Pennsylvania Department of Education and employs PA certified teachers to provide a diagnostic and prescriptive approach to each student's academic and behavioral needs during hospitalization.  The staff facilitates therapeutic and educational groups to address social and emotional needs of students.

Subject :
3.5 Policy Number 11010, titled - Relations with Parent Organizations/Booster Organizations - First Reading
Meeting :
Jul 27, 2015 - Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
No
Budgeted :
No
Recommended Action :
That the Board of School Directors approves on first reading changes to Policy Number 11010, titled - Relations with Parent Organizations/Booster Organizations.

Public Content

1.   DEFINITION/SCOPE OF POLICY.

 

This Policy shall apply to, and govern, all booster organizations.  For purposes of this policy, the term “booster organization” shall refer to any organization comprised of parents or community members that exist to support an extra-curricular or co-curricular activity or to support a school or its programs.    

 

2.   PURPOSE AND AUTHORITY.

 

The Board recognizes and appreciates the cooperation, encouragement, and support given by booster organizations and further recognizes that it is necessary for the Board, pursuant to Section 511 of the School Code, to implement reasonable rules and regulations that govern the operation of booster organizations and their members.   

 

3.   ESTABLISHING A BOOSTER ORGANIZATION.

 

To initiate a booster organization for a particular activity, the following process must be followed:

 

A.  An adult sponsor shall discuss the proposed purpose of the booster organization with the appropriate athletic director and coach (if the proposed purpose of the booster organization is to support a sport) or teacher (if the proposed purpose of the booster organization is not to support a sport).   

 

B.  The athletic director or teacher shall then discuss the request with the building principal.  If approved by the building principal, a formal written request to establish a booster organization must be submitted by the proposed booster organization to the Board for approval and must contain the following information: 

 

(i)   The name of, and a detailed description purpose for, the booster organization.

 

(ii)  The names of any founding members of the proposed booster organization.

 

(iii)    A copy of the proposed Bylaws for the booster organization that contain all of    the information specified in Section 4(I) of this Policy. 

 

(iv)    The name of the District employee who will serve as the advisor to the organization. 

4.   GUIDELINES.

 

Each booster organization shall conform to the following operational guidelines:

 

I.  Organization.

 

Booster organizations shall be governed by published Bylaws, which must be submitted to the building principal.  The Bylaws must be approved minimally by a majority of those involved in the booster organization and must contain language that provides for: 

 

A.  The approval of the Bylaws by a majority of the booster organization.

 

B.  The manner in which officers are to be elected. 

 

C.  Two (2) signatures are required on all accounts for disbursement of funds.

 

D.  A process is in place for members to vote upon how funds will be used.   

 

E.   The purpose and goals of the booster organization.

 

F.   The criteria for membership and voting rights in the booster organization.

 

G.  The mechanism by which an internal audit is conducted annually. 

 

H.  How the booster will disperse its money in the event that it is disbanded.

 

II.  Fundraising.

 

Students are not to be involved in fundraising activities during school hours without the permission of the building principal.  Booster organizations may raise funds through activities with the preapproval of the building principal, to be requested through the completion of an appropriate request form, which must include:    

 

A.  The name of the organization, contact person, and contact information.

B.  The desired date, time, and location of the fundraiser.

C.  The purpose and description of the fundraiser.

D.  A list of any items that will be for sale.    

E.   A list of any groups or businesses to be solicited.

 

III.  General Expectations.

 

A.  Booster organizations must complete the “Use of Facilities” form and comply with all other requirements of Policy 11401.

 

B.  All gifts to the District shall be donated pursuant to Policy 11501 and, once accepted by the District, shall become the property of the District.

 

C.  Each booster organization shall provide an audit or treasurer’s report, which accounts for deposits and expenditures, once each year, a copy of which shall be submitted to the Director of Business Services no later than ninety (90) days following the conclusion of the season, or June 30 if a year-round activity, and forwarded to the Board upon request. 

 

D.  Booster organizations shall not be permitted to use the District’s tax-free number for purchases.   

 

E.   Students are eligible for membership in a Parent-Teacher Association (PTA) because student membership in this organization is nationally recognized.  Otherwise, students are not eligible for membership in any booster organization.   

 

F.   Each booster organization shall have a District employee that serves as the advisor for the organization.  A District employee’s  role in the functioning of the booster organization is solely in an advisory capacity, and he/she should not handle money or make purchases in the name of the booster organization.  Only the booster organization shall control money or accounts of the booster organization. 

 

G.  In the event that a booster organization contracts with any individual or entity for services that take place on School District-owned facilities, the contract must be preapproved by the building principal, the booster organization must carry a minimum $1 million liability insurance policy, and the booster organization must provide certificates of insurance to the Director of Business Services.    

 

H.  Prior to July 1 of each year, all booster organizations shall provide to the Superintendent, in writing, a list of  the current officers of the organization.   Said booster organizations shall also immediately advise the Superintendent, in writing, of any change in the officers that occurs during the year. 

 

IV. Small Games of Chance/Lotteries.

 

Small games of chance shall be permitted as authorized by the Pennsylvania Small Games of Chance Act.  The booster organization is solely responsible for obtaining any necessary permits and for complying with all aspects of the Pennsylvania Small Games of Chance Act.  The District shall provide no guidance or assistance of any kind in this respect. 

 

V.  Camps.

 

Any camp sponsored by a booster organization must be preapproved by the building principal and, if a District employee participates, the responsibilities of the employee and the booster organization must be clearly defined.

 

 


 

5.   LEGAL COMPLIANCE.

 

A Booster organization shall comply with all PIAA, NCAA, or other governing organization’s rules or regulations and any applicable local, state, or federal law, regulation, or ordinance.   

 

6.   TIME PERIOD FOR AN EXISTING BOOSTER ORGANIZATION TO COME INTO COMPLIANCE WITH THIS POLICY.

 

Any booster organization established prior to the effective date of this Policy shall not require additional Board approval, but shall have 90 days to establish to the appropriate building principal that it is in compliance with the requirements of this Policy. 

 

7.   DISBANDING A BOOSTER ORGANIZATION.

 

The Board may revoke a booster organization’s authorization to operate if the Board determines that it is in the best interest of the District to do so or if the booster organization, or one of its members, violates any of the requirements contained in this Policy.  A booster organization may also disband on its own accord. 

 

8.   DELEGATION OF AUTHORITY.

 

The Superintendent or his/her designee is authorized to develop and implement administrative procedures, as deemed necessary, to effectuate this Policy. 

 

9.   EXCLUSION FROM LIABILITY.

 

Each booster organization is its own independent entity, and members of the booster organization are not employees or agents of the District and have no legal authority to act on behalf of the District .  Neither the District nor the District’s Board of School Directors, officers, employees, agents or representatives assumes any liability of any kind relative to (i) the conduct, actions or inactions, or operation of a booster organization or its member(s); (ii) the violation of any local, state, or federal law, regulation or ordinance by a booster organization or its member(s); (iii) the violation of any PIAA, NCAA, or other governing organization’s rule or regulation by a booster organization or its member(s); or (iv) any loss of, damage to, or theft of equipment owned by a booster organization or its member(s).   

 

 

Adoption Date         -     September 13, 1999

Revision Date          -     August 8, 2011, _______________, 2015

Review Date            -    

Legal Reference       -     24 P.S. §5-511; 61 Pa. Code §901.701; 10 P.S. §311, et. seq.; 31 Pa. Code §32.23

Cross Reference       -     Policy 11401; Policy 11501; Policy 4215

 

Subject :
3.6 Dual Enrollment Agreement - Saint Bonaventure 2015-2016
Meeting :
Jul 27, 2015 - Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the 2015-2016 Dual Enrollment Agreement with Saint Bonaventure University.

Public Content

The agreement with Saint Bonaventure University continues the dual enrollment program for the 2015-2016 school year, with the understanding that parents and students will be responsible for all costs related to the courses.  The agreement is attached.

Subject :
3.7 Bollinger Enterprises, Inc.
Meeting :
Jul 27, 2015 - Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of Directors approves the agreement with Bollinger Enterprises for community based instruction and vocational evaluation services during the 2015-2016 school year.

Public Content

Executive Summary

Subject :
3.8 Tennis Court Lease Agreement - City of Warren
Meeting :
Jul 27, 2015 - Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$850.00
Budgeted :
Yes
Budget Source :
Athletics
Recommended Action :
That the Board of School Directors approves the City of Warren Tennis Court Lease Agreement as presented.

Public Content

Executive Summary

4. Informational Items
Subject :
4.2 Kathleen Kiser Dissertation Proposal - Art Integration
Meeting :
Jul 27, 2015 - Curriculum, Instruction, and Technology Committee
Category :
4. Informational Items
Type :
Information

Public Content

Kathleen Kiser

Art Integration:  Exploring a Transdisciplinary Practice in Rural Art Education

5. Other
Subject :
5.1 Other
Meeting :
Jul 27, 2015 - Curriculum, Instruction, and Technology Committee
Category :
5. Other
Type :
Minutes

Public Content

Executive Summary

6. Closing Activities
Subject :
6.1 Next Meeting Date - Monday, August 31, 2015 following PACCA
Meeting :
Jul 27, 2015 - Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.2 Executive Session
Meeting :
Jul 27, 2015 - Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Jul 27, 2015 - Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary