1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Nov 20, 2023 - 3 Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

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Meeting ID: 922 2460 0612

Subject :
1.2 Public Comment
Meeting :
Nov 20, 2023 - 3 Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
Subject :
2.1 Other
Meeting :
Nov 20, 2023 - 3 Curriculum, Instruction, and Technology Committee
Category :
2. Old Business
Type :
Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Brainfuse Online Tutoring Agreement for 2023-2024 School Year - CIT - Mr. Joseph Colosimo
Meeting :
Nov 20, 2023 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$24,000.00
Budgeted :
Yes
Budget Source :
01.1110.996.00.00.071/610 - Project 16
Recommended Action :
That the Board of School Directors approves the Brainfuse Agreement, as presented.

Public Content

Executive Summary

Subject :
3.2 National Student Clearinghouse - CIT - Mr. Joseph Colosimo
Meeting :
Nov 20, 2023 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$1,190.00
Budgeted :
Yes
Budget Source :
01.1110.000.00.00.000/610
Recommended Action :
That the Board of School Directors approves the National Student Clearinghouse Agreement, as presented.

Public Content

Executive Summary

Subject :
3.3 Change in WCCC Electronics CIP Code - CIT - Mr. Joseph Colosimo
Meeting :
Nov 20, 2023 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves a change in the Warren County Career Center computer course from CIP code from 15.1202 Information Technology to CIP code 11.0901 Computer System Networking and Telecommunications.

Public Content

Executive Summary

Subject :
3.4 Elementary and Grade 8 Computer Courses Planned Instructions - CIT - Mr. Joseph Colosimo
Meeting :
Nov 20, 2023 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Elementary and Grade 8 Computer Courses Planned Instructions, as presented.

Public Content

Executive Summary

Subject :
3.5 Acellus Educational Services LLC/Roger Billings Rescue Grant - CIT - Mr. Joseph Colosimo
Meeting :
Nov 20, 2023 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$32,400.00
Budgeted :
Yes
Budget Source :
01.1110.000.00.00.000/650
Recommended Action :
That the Board of School Directors approves the Acellus Educational Services LLC/Roger Billings Rescue Grant, as presented.

Public Content

Executive Summary

Subject :
3.6 Lifetouch Agreements - CIT - Mr. Josesph Colosimo
Meeting :
Nov 20, 2023 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Lifetouch Agreements, as presented.

Public Content

Executive Summary

Subject :
3.7 PowerSchool Sale Quote #Q-856568 Annual License and Subscription Fees - CIT - Mr. Joseph Colosimo
Meeting :
Nov 20, 2023 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$149,166.44
Budgeted :
Yes
Budget Source :
01.2818.000.00.00.000/438
Recommended Action :
That the Board of School Directors approves PowerSchool Annual License and Subscription Fees, as presented.
Subject :
3.8 IBM Software Quotation and Firm Order Letter Quote #19688951 - CIT - Mr. Joseph Colosimo
Meeting :
Nov 20, 2023 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$30,782.40
Budgeted :
Yes
Budget Source :
01.2818.000.00.00.000/438
Recommended Action :
That the Board of Directors approves IBM Software Quotation #19688951, as presented.
Subject :
3.9 GRANT: Society for Analytical Chemists of Pittsburgh 2023 Elementary/Middle School Equipment Grant
Meeting :
Nov 20, 2023 - 3 Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Nov 20, 2023
Absolute Date :
Nov 20, 2023
Fiscal Impact :
Yes
Dollar Amount :
$600.00
Budgeted :
No
Budget Source :
01-1490-000-00-00-079
Recommended Action :
That the Board of School Directors instructs the administration to apply to the Society for Analytical Chemists of Pittsburgh Science Equipment Grant for an award of up to $600 to purchase light meters, safety goggles, and chart paper for the Eisenhower Middle High School science classes in grades 6-8.
Goals :
Goal 2: The Warren County School District will assess and provide additional supports and services to meet emerging student, employee, and community needs.

Public Content

Please see the attachments.

4. Informational Items
Subject :
4.1 Parent/Teacher Conference Report 2023
Meeting :
Nov 20, 2023 - 3 Curriculum, Instruction, and Technology Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

Subject :
4.2 Other
Meeting :
Nov 20, 2023 - 3 Curriculum, Instruction, and Technology Committee
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Nov 20, 2023 - 3 Curriculum, Instruction, and Technology Committee
Category :
5. Other
Type :
Information

Public Content

Executive Summary

6. Closing Activities
Subject :
6.1 Next Meeting - TBD
Meeting :
Nov 20, 2023 - 3 Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.2 Executive Session
Meeting :
Nov 20, 2023 - 3 Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Nov 20, 2023 - 3 Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary