Monday, August 27, 2018
3 Curriculum, Instruction, and Technology Committee
WARREN COUNTY SCHOOL DISTRICT
COMMITTEE MEETING
MONDAY, AUGUST 27, 2018, 6:00 P.M. FOLLOWING PACCA
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Aug 27, 2018 - 3 Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Public Content
Subject :
1.2 Public Comment
Meeting :
Aug 27, 2018 - 3 Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Public Content
2. Old Business
3. New Business
Subject :
3.3 STEM Lab Quote from Worthington Direct
Meeting :
Aug 27, 2018 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Dollar Amount :
$44,676.45
Budget Source :
01 1110 000 00 00 000 / 610
Recommended Action :
That the Board of School Directors approves the STEM Lab Quote from Worthington Direct (BUYBOARD CONTRACT #503-16) in the amount of $44,676.45, as presented.
Public Content
Subject :
3.6 GRANT: Lowe's Toolbox for Education
Meeting :
Aug 27, 2018 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Aug 27, 2018
Absolute Date :
Sep 28, 2018
Dollar Amount :
$5,000.00
Budget Source :
01-1490-000-00-00-079
Recommended Action :
SUGGESTED MOTION: That the Board of School Directors instructs the administration to assist interested WCSD staff with the completion and submission of a Lowe’s Toolbox for Education grant, in support of allowable projects, for the 2018-19 school year.
Public Content
Subject :
3.1 Memorandum of Understanding - Bureau of Career and Technical Education Assistance Program
Meeting :
Aug 27, 2018 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Memorandum of Understanding Between the Warren Area Vocational Technical School and the Bureau of Career and Technical Education for Participation in the BCTE Technical Assistance Program and authorizes the Superintendent and Director of the Warren County Area Vocational Technical School to execute the document as requested by the BCTE.
Public Content
This MOU allows WCCC students to benefit from TAP by receiving NOCTI testing free and for Math support. TAP will provide a math expert to come to the WCCC and evaluate our Math needs. They will provide us with a suggested plan for improving and bring in a consultant four times next year to meet and discuss math concepts with staff members.
Subject :
3.4 Physical Education 7 Planned Instruction Revision
Meeting :
Aug 27, 2018 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Physical Education 7 Planned Instruction Revision, as presented.
Public Content
Subject :
3.2 SWIS License Agreement for the Warren Area Elementary Center and Youngsville Elementary Middle School
Meeting :
Aug 27, 2018 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Budget Source :
01 1110 000 00 00 000 / 610
Recommended Action :
That the Board of School Directors approves the agreement between the Warren County School District and the State of Oregon, acting by and through the State Board of Higher Education on behalf of the University of Oregon for use of the School Wide Information System (SWISTM), as presented.
Public Content
Subject :
3.5 GRANT: Target Field Trip Grant
Meeting :
Aug 27, 2018 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Aug 27, 2018
Absolute Date :
Oct 01, 2018
Budget Source :
01-1490-000-00-00-079
Recommended Action :
SUGGESTED MOTION: That the Board of Directors instructs the administration to work with any building administrator and/or teacher interested in submitting a Target Field Trip Grant, with the understanding that any trip so proposed must follow established district policy and procedure.
Public Content
4. Informational Items
Subject :
4.1 Gifts and Donations 2017-18
Meeting :
Aug 27, 2018 - 3 Curriculum, Instruction, and Technology Committee
Category :
4. Informational Items
Public Content
5. Other
6. Closing Activities
Subject :
6.1 Next Meeting - September 24, 2018, following PACCA
Meeting :
Aug 27, 2018 - 3 Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Public Content
Subject :
6.2 Adjournment
Meeting :
Aug 27, 2018 - 3 Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Public Content