1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Sep 26, 2022 - 1 Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content


https://wcsdpa.zoom.us/j/93143936054

 

Meeting ID: 931 4393 6054
 

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Subject :
1.2 Public Comment
Meeting :
Sep 26, 2022 - 1 Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
Subject :
2.1 Other
Meeting :
Sep 26, 2022 - 1 Curriculum, Instruction, and Technology Committee
Category :
2. Old Business
Type :
Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Gaggle.net, Inc. Contract - Quote #: Q-113249 - CIT - Mr. Joseph Colosimo
Meeting :
Sep 26, 2022 - 1 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$33,575.00
Budgeted :
Yes
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves the Gaggle.net, Inc. contract Q-113249, service term 1/1/2023 - 12/31/2023, 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 :
3.2 GovConnection Quote 25398491.02 - CIT - Mr. Joseph Colosimo
Meeting :
Sep 26, 2022 - 1 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$22,450.00
Budgeted :
Yes
Budget Source :
01.2818.989.00.35.064/650
Recommended Action :
That the Board of School Directors approves the GovConnection sales quote 25398491.02 for ALWAYS-ON 13.3IN Chromebook cases, qty 1,000. These cases will be used to enhance student mobility within the schools, 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 :
3.3 All Lines Technology Quote # 001256 - CIT - Mr. Joseph Colosimo
Meeting :
Sep 26, 2022 - 1 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$28,540.00
Budgeted :
Yes
Budget Source :
01.2818.989.00.35.064/650
Recommended Action :
That the Board of School Directors approves All Lines Technology Quote # 001256, 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 World Book, Inc. - CIT - Mr. Joseph Colosimo
Meeting :
Sep 26, 2022 - 1 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$14,145.00
Budgeted :
Yes
Budget Source :
01.1110.000.00.00.000/650
Recommended Action :
That the Board of School Directors approves the World Book, Inc. Terms & Conditions and Sales Quote in the amount of $14,145.00, 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 :
3.5 2022-2023 Warren County Career Center General Advisory Committee and Occupational Advisory Committee List - CIT - Mr. Joseph Colosimo
Meeting :
Sep 26, 2022 - 1 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the 2022-2023 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 :
3.6 Women's Care Center Memorandum of Understanding 2022-2023 - CIT - Mr. Joseph Colosimo
Meeting :
Sep 26, 2022 - 1 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the 2022-2023 Women's Care Center Memorandum of Understanding, 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 Class Technologies Amendment 2022-2023 - CIT - Mr. Joseph Colosimo
Meeting :
Sep 26, 2022 - 1 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Class of Technologies Amendment 2022-2023, 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 Monique Burr Foundation For Children - CIT - Mr. Joseph Colosimo
Meeting :
Sep 26, 2022 - 1 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$1,200.00
Budgeted :
Yes
Budget Source :
01.1110.000.00.00.000/650
Recommended Action :
That the Board of School Directors approves the Monique Burr Foundation For Children Terms, Conditions and Quote in the amount of $1,200.00, 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 :
3.9 Warren County School District Chapter 339 Plan - CIT - Mr. Joseph Colosimo
Meeting :
Sep 26, 2022 - 1 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Warren County Chapter 339 Plan, 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 :
3.10 Project Lead The Way DM Pilot Testing Agreement for Beaty Warren Middle School - CIT - Mr. Joseph Colosimo
Meeting :
Sep 26, 2022 - 1 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Project Lead The Way DM Pilot Testing Agreement for Beaty Warren Middle 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 :
3.11 PowerSchool Customization Contract - CIT - Mr. Joseph Colosimo
Meeting :
Sep 26, 2022 - 1 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$2,812.50
Budgeted :
Yes
Budget Source :
01-1290-000-00-00-000/752
Recommended Action :
That the Board of Directors approves the PowerSchool Customization Contract, as presented.

Public Content

Executive Summary

PowerSchool shall provide up to 10 hours of configuration to be used for Special Programs customization maintenance or enhancement.

Subject :
3.12 GRANT: Supplemental Equipment Grant 2022-23
Meeting :
Sep 26, 2022 - 1 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Sep 26, 2022
Absolute Date :
Sep 26, 2022
Fiscal Impact :
Yes
Dollar Amount :
$45,000.00
Budgeted :
No
Budget Source :
01-1390-240-24-07-187
Recommended Action :
That the Board of School Directors instructs the administration to assist the staff of the Warren County Career Center in applying for $45,000 in grant funding for a shearer machine via the Supplemental Equipment Grant offered by the Pennsylvania Department of Education.
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.

Public Content

Please see the attachment.

4. Informational Items
Subject :
4.1 Gifts and Donations 2021-2022
Meeting :
Sep 26, 2022 - 1 Curriculum, Instruction, and Technology Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

Subject :
4.2 Other
Meeting :
Sep 26, 2022 - 1 Curriculum, Instruction, and Technology Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

5. Other
6. Closing Activities
Subject :
6.1 Next Meeting - Monday, October 24, 2022 following PACCA
Meeting :
Sep 26, 2022 - 1 Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.2 Adjournment
Meeting :
Sep 26, 2022 - 1 Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary