Monday, May 22, 2017
3 Curriculum, Instruction, and Technology Committee
WARREN COUNTY SCHOOL DISTRICT
COMMITTEE MEETING
MONDAY, MAY 22, 2017, 6:00 P.M.
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
May 22, 2017 - 3 Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Public Content
Subject :
1.2 Public Comment
Meeting :
May 22, 2017 - 3 Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Public Content
2. Old Business
Meeting :
May 22, 2017 - 3 Curriculum, Instruction, and Technology Committee
Category :
2. Old Business
Public Content
3. New Business
Subject :
3.1 Computer Replacements
Meeting :
May 22, 2017 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Preferred Date :
Jun 12, 2017
Absolute Date :
Jun 30, 2017
Dollar Amount :
$99,975.75
Budget Source :
Technology Equipment Budget- 7 Year Plan
Recommended Action :
That the Board of School Directors approves the purchase of 139 computers and monitors for the amount of $99,975.75 to Connection under the COSTARS state contract pricing program.
Public Content
Executive Summary
The District would like to purchase 139 computers and monitors to replace aging workstations across the district.
The Technology Department has received a quote based on the COSTARS state contract through Connection.
Funding will be from dollars earmarked through the Technology 7 year plan for computer replacements.
Subject :
3.2 Planned Instruction Revision - ELA Grades 3, 4, & 5
Meeting :
May 22, 2017 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approve the revisions to the English Language Arts (grades 3, 4, and 5) as presented.
Public Content
The only revision to these previously approved planned instructions is the removal of the Novel List.
08303 English Language Arts Grade 3
08403 English Language Arts Grade 4
08503 English Language Arts Grade 5
Subject :
3.3 2017 Glenn-Den Enterprises ESY Service Agreement
Meeting :
May 22, 2017 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Dollar Amount :
$12,810.00
Budget Source :
01-1290-000-00-00-173/323
Recommended Action :
The Board of Education approves the 2017 Glenn-Den Enterprises ESY Service Agreement, as presented.
Public Content
Glenn-Den Enterprises will provide related services (Occupational, Physical and Speech Therapy) to support student needs throughout the 2017 Extended School Year Program.
Subject :
3.4 2017 Achievement Center ESY Service Agreement
Meeting :
May 22, 2017 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Dollar Amount :
$3,630.00
Budget Source :
01-1290-000-00-00-112/323
Recommended Action :
The Board of Education approves the 2017 Achievement Center ESY Service Agreement, as presented.
Public Content
A Licensed BSC with direct supervision by a Pennsylvania Licensed Board Certified Behavior Analyst (BCBA) will provide Applied Behavioral Analysis services throughout the 2017 Extended School Year Program.
Subject :
3.5 AP and or Honors Pilot Program
Meeting :
May 22, 2017 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Public Content
Subject :
3.6 00902 and 00952 Automotive Technology Planned Instruction Revision
Meeting :
May 22, 2017 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Dollar Amount :
$2,450.00
Budget Source :
01-1110-000-00-00-000 / 640
Recommended Action :
That the Board of School Directors approves the revision to the Auto Technology Planned Instruction including purchasing the updated textbook per the attached documents.
Meeting :
May 22, 2017 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Public Content
4. Informational Items
Meeting :
May 22, 2017 - 3 Curriculum, Instruction, and Technology Committee
Category :
4. Informational Items
Public Content
5. Other
Meeting :
May 22, 2017 - 3 Curriculum, Instruction, and Technology Committee
Public Content
6. Closing Activities
Subject :
6.1 Next Meeting Date - Monday, June 26, 2017 following PACCA
Meeting :
May 22, 2017 - 3 Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Public Content
Subject :
6.2 Executive Session
Meeting :
May 22, 2017 - 3 Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Public Content
Subject :
6.3 Adjournment
Meeting :
May 22, 2017 - 3 Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Public Content