1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Nov 18, 2019 - 3Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.2 Public Comment
Meeting :
Nov 18, 2019 - 3Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
Subject :
2.1 Other
Meeting :
Nov 18, 2019 - 3Curriculum, Instruction, and Technology Committee
Category :
2. Old Business
Type :
Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Clear Touch Interactive Panel Purchase for WCCC - CIT - Mr. Joseph Colosimo
Meeting :
Nov 18, 2019 - 3Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$104,800.36
Budgeted :
Yes
Budget Source :
01 2818 000 00 00 000 / 752
Recommended Action :
That the Board of School Directors approve the purchase of Interactive Panels in the amount of $102,801.36 and Professional Development $1,999.00 per quotes presented by All Lines Technology.

Public Content

Executive Summary

File Attachments

Warren County QTy 21 6075 ClearTouch with accessories.pdf (89 KB)
Warren County SD Professional Development QUOTE.pdf (80 KB)
Subject :
3.2 2020-2021 Powerschool License, Software, Maintenance Renewal (Eschool+, Finance+, Performance+ and IEP+) - CIT - Mr. Joseph Colosimo
Meeting :
Nov 18, 2019 - 3Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$165,581.95
Budgeted :
Yes
Budget Source :
01 2818 000 00 35 000 / 438
Recommended Action :
That the Board of School Directors approves the PowerSchool proposal to renew eSchool+, Performance+, Finance+ and IEP+ in the amount of $165,581.95

Public Content

Executive Summary

File Attachments

Warren County SD - Updated eFP & eSP Renewal - Q-272549-2 PowerSchool.pdf (29 KB)
Subject :
3.3 Warren County Career Center General Advisory Committee and Occupational Advisory Committee List 2019-2020 - CIT - Mr. Joseph Colosimo
Meeting :
Nov 18, 2019 - 3Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Warren County Career Center General Advisory Committee and the Occupational Advisory Committee List for the 2019-2020 school year, 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

The attachment lists the members identified for the General Advisory Committee and the Occupational Advisory Committee for the Warren County Career Center for school year 2019-2020.  The lists are to be approved annually. 

File Attachments

WCCC General Advisory Committee.docx (40 KB)
WCCC General Advisory Committee.pdf (428 KB)
Subject :
3.4 GRANT: Pets in the Classroom Grant
Meeting :
Nov 18, 2019 - 3Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Nov 18, 2019
Absolute Date :
Nov 18, 2019
Fiscal Impact :
No
Dollar Amount :
$150.00
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 teachers in submitting an application to the Pets in the Classroom Grant.
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.

File Attachments

Pets in the Classroom Summary.doc (28 KB)
Pets in the Classroom Summary.pdf (8 KB)
Subject :
3.5 GRANT: Pennsylvania Association for Rural and Small Schools (PARSS) STEM Grant 2019-20
Meeting :
Nov 18, 2019 - 3Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Nov 18, 2019
Absolute Date :
Nov 18, 2019
Fiscal Impact :
Yes
Dollar Amount :
$2,590.00
Budgeted :
No
Budget Source :
01-1490-000-00-00-079
Recommended Action :
SUGGESTED MOTION: That the Board of School Directors instructs the administration to complete and submit a PARSS grant in support a Vex robotics program for the 2019-20 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 attachments.

File Attachments

PARSS Summary.doc (28 KB)
PARSS Summary.pdf (6 KB)
Subject :
3.6 GRANT: DeFrees Family Memorial Fund for Kids In Need Fund (2019-20)
Meeting :
Nov 18, 2019 - 3Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Nov 18, 2019
Absolute Date :
Nov 18, 2019
Fiscal Impact :
Yes
Dollar Amount :
$10,000.00
Budgeted :
No
Budget Source :
Kids In Need Fund BUN
Recommended Action :
SUGGESTED MOTION: That the Board of School Directors instructs the administration to submit a grant request to the DeFrees Family Memorial Fund to provide funding to allow the KIN Fund to continue its work with WCSD students suffering from homelessness.
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 attached.

File Attachments

DeFrees App for KIN Fund Summary.doc (30 KB)
DeFrees App for KIN Fund Summary.pdf (110 KB)
4. Informational Items
Subject :
4.1 Other
Meeting :
Nov 18, 2019 - 3Curriculum, Instruction, and Technology Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Nov 18, 2019 - 3Curriculum, Instruction, and Technology Committee
Category :
5. Other
Type :
Information

Public Content

Executive Summary

6. Closing Activities
Subject :
6.1 Next Meeting -
Meeting :
Nov 18, 2019 - 3Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.2 Adjournment
Meeting :
Nov 18, 2019 - 3Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary