1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Type :
Procedural

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Meeting ID: 910 7302 7751

Subject :
1.2 Public Comment - Yes
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

 

 

2. Old Business
Subject :
2.1 Other
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
2. Old Business
Type :
Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 2021-2022 Handle With Care Agreement
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$2,853.61
Budgeted :
Yes
Budget Source :
01-2834-000-00-00-173/360 & 580
Recommended Action :
That the Board of Directors approves the 2021-2022 Handle With Care (HWC) Agreement for Crisis Intervention Instructor Training, as presented.

Public Content

Handle With Care Behavior Management will be implemented district-wide as the primary physical intervention response.  Special education staff will be provided an annual recertification training throughout the 2021-2022 school year by certified WCSD trainers.

Subject :
3.2 Tritt-Schell Consulting SOW - E-Rate Application Services
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Consent)
Preferred Date :
Aug 30, 2021
Fiscal Impact :
Yes
Budgeted :
Yes
Budget Source :
01 2818 000 00 35 000 / 438
Recommended Action :
That the Board of School Directors approves the quote from Tritt-Schell Consulting for E-Rate Application Services, as presented.

Public Content

Executive Summary

Consent

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Subject :
3.3 All Lines Technology, Inc. - Thinkpads - CIT - Mr. Joseph Colosimo
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Aug 30, 2021
Fiscal Impact :
Yes
Dollar Amount :
$29,861.80
Budgeted :
Yes
Recommended Action :
That the Board of School Directors approves the quote from All Lines Technology. Inc for spare devices for our teachers, as presented.

Public Content

Executive Summary

Subject :
3.4 All Lines Technology, Inc. - Wireless Keyboards / Mouse Sets - CIT - Mr. Joseph Colosimo
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$20,620.10
Budgeted :
Yes
Budget Source :
01 2818 000 00 35 00 000 / 650
Recommended Action :
That the Board of School Directors approves the quote from All Lines Technology. Inc for spare devices for our teachers, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Subject :
3.5 Adapted Physical Education Planned Instruction Revisions - CIT - Mr. Joseph Colosimo
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Adapted Physical Education Revisions, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Subject :
3.6 Edulink Invoice for Comply Software - CIT - Mr. Joseph Colosimo
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$11,482.00
Budgeted :
Yes
Budget Source :
01 1110 000 00 00 000 / 610
Recommended Action :
That the Board of Directors approves the Edulink Invoice in the amount of $11,482 for Comply Software, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Subject :
3.7 Follett Invoice for Destiny District Member Library License Renewal 2021-2022 - CIT - Mr. Joseph Colosimo
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$13,208.58
Budgeted :
Yes
Budget Source :
01 2250 000 21 00 000 / 758
Recommended Action :
That the Board of School Directors approves the Follett Invoice in the amount of $13,208.58 for Destiny District Member Library License Renewal for the 2021-2022 school year, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Subject :
3.8 Graduating Class of 2021 - CIT - Mr. Joseph Colosimo
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Graduating Class of 2021, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Subject :
3.9 2021-2022 MOU Bureau of Career & Tech Ed Technical Assistance Program - CIT - Mr. Joseph Colosimo
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Memorandum of Understanding for the Bureau of Career and Technical Education Technical Assistance Program, as presented.

Public Content

Executive Summary

Subject :
3.10 Brainfuse Online Tutoring Quote for 2021-2022 School Year - CIT - Mr. Joseph Colosimo
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$24,000.00
Budgeted :
Yes
Budget Source :
01 1110 989 00 00 064 / 610
Recommended Action :
That the Board of School Directors approves the Brainfuse Online Tutoring Quote in the amount of $24,000.00 for the 2021-2022 School Year, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Subject :
3.11 Accelerate Education K-5 Quote - CIT - Mr. Joseph Colosimo
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$54,285.00
Budgeted :
Yes
Budget Source :
01 1110 989 00 00 064 / 610
Recommended Action :
That the Board of School Directors approves the Accelerate Education K-5 Quote in the amount of $54,285.00, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Subject :
3.12 Cooperative Agreement for Open Campus Initiative for 2021-2022 School Year - CIT - Mr. Joseph Colosimo
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Cooperative Agreement for Open Campus Initiative for the 2021-2022 School Year, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

4. Informational Items
Subject :
4.1 Curriculum Instruction Informational Report
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
4. Informational Items
Type :
Information
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Subject :
4.2 Other
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
5. Other
Type :
Information

Public Content

Executive Summary

6. Closing Activities
Subject :
6.1 Next Meeting - Sept. 27, 2021 - 6:00 p.m.
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.2 Executive Session - 5:30 p.m.
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Type :

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Aug 30, 2021 - 2Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary