1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content


https://wcsdpa.zoom.us/j/99105503832

 

Meeting ID: 991 0550 3832
 

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Meeting ID: 991 0550 3832

 

Subject :
1.2 Public Comment
Meeting :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
Subject :
2.1 Other
Meeting :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
2. Old Business
Type :
Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Agilix Labs, Inc. (Learning Management System) Master Software As A Service License Three Year Agreement and Annual Invoice - CIT - Mr. Joseph Colosimo
Meeting :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$75,400.00
Budgeted :
Yes
Budget Source :
01 1110 000 00 51 564 / 610 - $60,320.00 and 01 1110 000 00 51 564 / 610 - $15,080.00
Recommended Action :
That the Board of School Directors approves the Agilix Labs, Inc. (Learning Management System) Master Software as a Service License Three Year Agreement and Annual Invoice in the amount of $75,400.00 for Buzz Licenses nunc pro tunc effective July 1, 2021.
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.
Subject :
3.2 American Red Cross Licensed Training Provider Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the American Red Cross Authorized Training Provider Agreement, 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

This is a three-year agreement, which will begin with the date of Board approval.

Subject :
3.3 IU5 Lending/Borrowing Library Equipment Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the IU5 Lending/Borrowing Library Equipment Agreement, 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 :
3.4 2021-2022 School-Wide Title I Plans for EES, SAES, WAEC, and YES - CIT - Mr. Joseph Colosimo
Meeting :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the 2021-2022 School-Wide Title I Plans for Eisenhower Elementary School, Sheffield Elementary School, Warren Area Elementary School, as Youngsville Elementary School, 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 CICO-SWIS License Agreement for Youngsville Elementary School - CIT - Mr. Joseph Colosimo
Meeting :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$350.00
Budgeted :
Yes
Budget Source :
01 1110 000 11 32 000 / 610
Recommended Action :
That the Board of School Directors approves the CICO-SWIS License Agreement for Youngsville Elementary School, 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

Youngsville Elementary has a SWIS contract in place.  This contract is adding the Check In Check Out (CICO) component to their contract. 

Subject :
3.6 2021-2022 Warren County Career Center General Advisory Committee and Occupational Advisory Committee List - CIT - Mr. Joseph Colosimo
Meeting :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the 2021-2022 Warren County Career Center General Advisory Committee and Occupational Advisory Committee List, 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 JET24/Fox 66/YourErie.com Warren County Career Center Agreements - CIT - Mr. Joseph Colosimo
Meeting :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the JET24/Fox 66/YourErie.com Warren County Career Center Agreements, 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 All Lines Technology - Quote
Meeting :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the All Lines Technology quote for student tablets, K-2, as presented.

Public Content

Executive Summary

Subject :
3.9 GRANT: ARP ESSER III After School Set-Aside
Meeting :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Sep 27, 2021
Absolute Date :
Oct 11, 2021
Fiscal Impact :
Yes
Dollar Amount :
$136,527.00
Budgeted :
No
Budget Source :
ARP-ESSER III Set-Aside (After School)
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to develop and submit an application to the ARP ESSER After School Set-Aside Grant to provide after school services for students in Grades 6-8 in the 2022-23 school year, using the 21st Century program model currently in use for those grades.
Goals :
Goal #3 - The Warren County School District will enhance its financial condition through continued use of fiscal planning, growth of revenue opportunities, and by advocating for and communicating the unique financial needs of the District.
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

Please see attachment.

Subject :
3.10 GRANT: ARP ESSER III Summer School Set-Aside
Meeting :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Sep 27, 2021
Absolute Date :
Oct 11, 2021
Fiscal Impact :
Yes
Dollar Amount :
$136,527.00
Budgeted :
No
Budget Source :
ARP-ESSER III Set-Aside (Summer School)
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to develop and submit an application to the ARP ESSER Summer School Set-Aside Grant to provide summer programming for students in Grades K-5 and Grades 6-8, as well as credit recovery courses for students in Grades 6-12.
Goals :
Goal #3 - The Warren County School District will enhance its financial condition through continued use of fiscal planning, growth of revenue opportunities, and by advocating for and communicating the unique financial needs of the District.
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

Please see attachment.

Subject :
3.11 GRANT: ARP ESSER III Set-Aside for CTCs
Meeting :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Sep 27, 2021
Absolute Date :
Oct 11, 2021
Fiscal Impact :
Yes
Dollar Amount :
$311,536.00
Budgeted :
No
Budget Source :
ARP-ESSER III Set-Aside for CTCs
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to develop and submit an application to the ARP ESSER Set-Aside for CTCs Grant to provide summer programming for students at the Warren County Career Center, a ventilation system in the welding area, and a variety of equipment needs as identified by programs at the WCCC.
Goals :
Goal #3 - The Warren County School District will enhance its financial condition through continued use of fiscal planning, growth of revenue opportunities, and by advocating for and communicating the unique financial needs of the District.
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

Please see the attachment.

Subject :
3.12 GRANT: Safe Schools Targeted Grant 2021-22 (Program)
Meeting :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Sep 27, 2021
Absolute Date :
Sep 27, 2021
Fiscal Impact :
No
Dollar Amount :
$2,000.00
Budgeted :
No
Budget Source :
Safety
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to develop and submit a Safe Schools Targeted Grant for Programs in the amount of $2,000 to fund Project L.E.A.D in district schools.
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

Please see the attachment.

Subject :
3.13 GRANT: Safe Schools Targeted Grant 2021-22 (Equipment)
Meeting :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Sep 27, 2021
Absolute Date :
Sep 27, 2021
Fiscal Impact :
Yes
Budgeted :
No
Budget Source :
Safety
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to develop and submit a Safe Schools Targeted Grant for Equipment for an eligible project in the district.
Goals :
Goal #2 - The Warren County School District will continue to: implement and update the Master Facilities Plan, implement a preventative maintenance schedule, and improve building security.

Public Content

Please see the attachment.

4. Informational Items
Subject :
4.1 Gifts and Donations 2020-2021
Meeting :
Sep 27, 2021 - 1Curriculum, 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 :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
5. Other
Type :
Information

Public Content

Executive Summary

6. Closing Activities
Subject :
6.1 Next Meeting - October 25, 2021 - following PACCA
Meeting :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.2 Adjournment
Meeting :
Sep 27, 2021 - 1Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary