1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Nov 19, 2018 - 4Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.2 Public Comment
Meeting :
Nov 19, 2018 - 4Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
3. New Business
Subject :
3.1 Citrix Charter Deactivation Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Nov 19, 2018 - 4Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$78,082.00
Budgeted :
Yes
Budget Source :
0128180000035000438
Recommended Action :
That the Board of School Directors approves the Citrix Charter Deactivation Agreement, as presented.
Goals :
Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Public Content

Executive Summary

Subject :
3.2 PowerSchools-Keys to Ownership-SOW-Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Nov 19, 2018 - 4Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Budgeted :
Yes
Budget Source :
0128180000035000438
Recommended Action :
That the Board of School Directors approves the PowerSchool-Keys to Ownership-SOW Agreement not to exceed $3,000, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Subject :
3.3 Computer Purchase - CIT - Mr. Joseph Colosimo
Meeting :
Nov 19, 2018 - 4Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Budgeted :
Yes
Budget Source :
0128180000035000766
Recommended Action :
That the Board of School Directors approves the purchase of 358 computers and monitors not to exceed the amount of $300,000. The purchase will go to COSTARS state contractor vendor that can provide the best price, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

The District would like to purchase 358 computers and monitors to replace aging workstations on teacher desks throughout the district. The deployment of these computers will help with the removal of Citrix. The Technology Department has received a quotes based on the COSTARS state contract through GovConnection , CDW and RetroFit.  Funding will be from the dedicated fund balance for computer replacements.

Subject :
3.4 Science 3, 4, and 5 Planned Course Instruction Revisions
Meeting :
Nov 19, 2018 - 4Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approve the Science 3, 4, and 5 Planned Course Instruction Revisions, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Subject :
3.5 Grant: MTSS Writing Cohort (EES)
Meeting :
Nov 19, 2018 - 4Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Nov 19, 2018
Absolute Date :
Nov 19, 2018
Fiscal Impact :
Yes
Dollar Amount :
$10,000.00
Budgeted :
No
Budget Source :
01-1490-000-00-00-079
Recommended Action :
SUGGESTED MOTION: That the Board of School Directors approves the Subreceipient Letter of Agreement for the MTSS Cohort Series (pending solicitor approval) and the expenditure of up to $10,000 in district funds in support of MTSS activities at Eisenhower Elementary School, to be reimbursed in full by the PA Training and Technical Assistance Network (PATTAN) upon completion of MTSS programming and submission of invoices as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.
Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Public Content

Please see attachments.

Subject :
3.6 GRANT: PA Association for Rural and Small Schools (PARSS) Teacher Grant 2018
Meeting :
Nov 19, 2018 - 4Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Nov 19, 2018
Absolute Date :
Nov 19, 2018
Fiscal Impact :
Yes
Dollar Amount :
$250.00
Budgeted :
No
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 PARSS grant, in support of allowable projects, for the 2018-19 school year.
Goals :
Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Public Content

Please see attachment.

4. Informational Items
Subject :
4.1 Class Sizes for 2018-2019 School Year
Meeting :
Nov 19, 2018 - 4Curriculum, Instruction, and Technology Committee
Category :
4. Informational Items
Type :
Information
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Nov 19, 2018 - 4Curriculum, Instruction, and Technology Committee
Category :
5. Other
Type :
Information

Public Content

Executive Summary

6. Closing Activities
Subject :
6.1 Next Meeting - TBD
Meeting :
Nov 19, 2018 - 4Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.2 Adjournment
Meeting :
Nov 19, 2018 - 4Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary