Monday, January 27, 2020
1Curriculum, Instruction, and Technology Committee
WARREN COUNTY SCHOOL DISTRICT
COMMITTEE MEETING
MONDAY, JANUARY 27, 2019, 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 :
Jan 27, 2020 - 1Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Public Content
Subject :
1.2 Public Comment
Meeting :
Jan 27, 2020 - 1Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Public Content
2. Old Business
Meeting :
Jan 27, 2020 - 1Curriculum, Instruction, and Technology Committee
Category :
2. Old Business
Public Content
3. New Business
Subject :
3.1 Great Minds Quote and Sole Source Letter - CIT - Mr. Joseph Colosimo
Meeting :
Jan 27, 2020 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Dollar Amount :
$67,249.00
Budget Source :
Title I - $29,453.20; Title IV - $37,795.80
Recommended Action :
That the Board of School Directors approves the Great Minds Quote and Sole Source Letter in the amount of $67,249.00, as presented.
Public Content
Accounting Breakdown
Title I
01 1190 800 00 10 085 / 610 - $18,934.20
01 1190 800 00 12 085 / 610 - $10,519.00
Title IV
01 1190 800 00 00 084 / 610 - $37,795.80
Subject :
3.2 Dental Service Agreement
Meeting :
Jan 27, 2020 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Budget Source :
01-2420-000-00-00-000/330
Recommended Action :
That the Board of Education approves the Dental Service Agreement, as presented.
Public Content
The Dental Service Agreement is required to provide dental examinations, at a minimum, for those students that have originally entered school, are in third grade, and are in seventh grade.
Reference
Pa Code, Title 28 Health and Safety
28 Pa. Code ยง 23.2
Subject :
3.3 Adapted Physical Education Planned Instruction - CIT - Mr. Joseph Colosimo
Meeting :
Jan 27, 2020 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Adapted Planned Instruction, as presented.
Public Content
Subject :
3.4 Middle and Secondary Level Course Description Books - CIT - Mr. Joseph Colosimo
Meeting :
Jan 27, 2020 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of Directors approves the Middle and Secondary Level Course Description Books for the 2020-2021 school year, as presented.
Public Content
Subject :
3.5 Northern Pennsylvania Regional College Spring Semester 2020 Dual Enrollment Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jan 27, 2020 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Northern Pennsylvania Regional College Spring Semester 2020 Dual Enrollment Agreement with the Warren County School District, as presented.
Public Content
Subject :
3.6 Pearson Digital Assessment Agreement
Meeting :
Jan 27, 2020 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Dollar Amount :
$13,995.00
Budget Source :
01-1290-000-00-00-173/752
Recommended Action :
That the Board of Directors approve the Pearson Digital Assessment Agreement, as presented.
Public Content
This agenda item is an annual renewal subscription with Pearson. The Digital Assessment Library (DAL) will provide school psychologists, speech & Language Pathologists and service providers with access to digital administration, scoring and reporting of evaluations.
Subject :
3.7 GRANT: ALDI Smart Kids Grant
Meeting :
Jan 27, 2020 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Jan 27, 2020
Absolute Date :
Jan 27, 2020
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 district administration to assist interested staff in submitting eligible applications to the ALDI Smart Kids grant.
Public Content
Subject :
3.8 GRANT: 2019-20 Supplemental Equipment Grant for WCCC
Meeting :
Jan 27, 2020 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Jan 27, 2020
Absolute Date :
Jan 27, 2020
Budget Source :
01-1490-000-00-00-079
Recommended Action :
SUGGESTED MOTION: That the Board of School Directors instructs the administration to assist the staff of the Warren County Career Center in applying for funding for a 12,000 lb. automotive lift and other eligible equipment via the Supplemental Equipment Grant offered by the Pennsylvania Department of Education.
Public Content
4. Informational Items
Meeting :
Jan 27, 2020 - 1Curriculum, Instruction, and Technology Committee
Category :
4. Informational Items
Public Content
5. Other
Meeting :
Jan 27, 2020 - 1Curriculum, Instruction, and Technology Committee
Public Content
6. Closing Activities
Subject :
6.1 Next Meeting - February 24, 2020 - Following PACCA
Meeting :
Jan 27, 2020 - 1Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Public Content
Subject :
6.2 Adjournment
Meeting :
Jan 27, 2020 - 1Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Public Content