Recommended Action :

That the Board of School Directors approves the fees and conditions for professional services as set forth in the Letter of Engagement from Felix & Gloekler, P.C. for the year end and single audit for the fiscal year ended June 30, 2019.

Goals :

Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Recommended Action :

That the Board of School Directors approves the fees and conditions for professional services as set forth in the Letter of Engagement from Stapleford & Byham, LLC.

Goals :

Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Recommended Action :

That the Board of School Directors approves the fees and conditions for professional services as set forth in the Letter of Engagement from Famelli Willett Law Offices.

Goals :

Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Recommended Action :

That the Board of School Directors approves the purchase of nine (9) APX4000 Portable Motorola Radios with all the necessary encryption, technology, and programming to communicate with Law Enforcement and Emergency Responders within Warren County. This is one radio for each school. The total cost is $28,378.13. The District was awarded $24,993.00 from the Pennsylvania Department of Education targeted safety grant to offset the cost to the District.

Goals :

Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Recommended Action :

That the Board of School Directors approves the purchase of a 4 Door Reach-In Refrigerator for Warren Area Elementary School in the amount of $3,898.00, a Crate Milk Cooler for Beaty Warren Middle School in the amount of $3,170.00, and a Convection Gas Steamer for Youngsville High School in the amount of $16,210.00. Food Service Equipment Grants will cover the cost of these purchases.

Goals :

Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Recommended Action :

That the Board of School Directors approves the elected Tax Collector's appointment of Judith Little as Deputy Tax Collector for Bear Lake Borough to serve only in the event of the incapacitation of the elected Tax Collector, with said approval being contingent upon the approval of the applicable surety/bonding company and the proper deputizing in writing by the elected Tax Collector.

Goals :

Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Recommended Action :

That the Board of School Directors approves the attached insurance renewal coverage types, coverage limits, and premium amounts to be provided by Calvert Pearson Insurance Group, Inc. (Keystone Insurers Group), and authorizes the Board President, the Board Secretary, and the administration to execute the associated policies and any other documentation required to implement the policies.

Goals :

Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Recommended Action :

That the Board of School Directors approves the Worker's Comp renewal with ______________ and authorizes the Board President, The Board Secretary, and the administration to execute the associated policy and any other documentation required to implement the policy.

Goals :

Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.