Monday, April 24, 2017
3 Personnel/Athletics & Co-Curricular Activities Committee
WARREN COUNTY SCHOOL DISTRICT
COMMITTEE MEETING
MONDAY, APRIL 24, 2017, 6:00 P.M.
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Call To Order
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
1. Opening Activities
Subject :
1.2 Public Comment
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
1. Opening Activities
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
1. Opening Activities
2. Old Business
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
2. Old Business
3. New Business
Subject :
3.1 Certificated Personnel Report
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approve the Certificated Personnel Report.
Subject :
3.2 Support Personnel Report
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approve the Support Personnel Report.
Subject :
3.3 Informational Report
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approve the Informational Report.
Subject :
3.4 Volunteer Report
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Volunteer Report.
Public Content
Subject :
3.5 New Bus Drivers
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the list of new bus drivers.
Subject :
3.6 Co-Curricular Supplemental Contracts
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approve the Co-Curricular Supplemental Contracts.
Public Content
Subject :
3.7 Athletic Supplemental Contracts
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts.
Public Content
Subject :
3.8 2017-2018 YMCA Facility Agreement with WAHS
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the YMCA Facility Agreement with WAHS for the 2017-2018 School Year.
Public Content
Subject :
3.9 Appointment - Board Treasurer
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the appointment of Dr. Norbert J. Kennerknecht as Board Treasurer for the Warren County School District for a term of one (1) year beginning on July 1, 2017 with a supplemental salary of $__________ for the 2017/2018 school year and that the Board of School Directors further approves the bond amount of $100,000 for the Board Treasurer.
Public Content
Subject :
3.10 Appointment - Board Secretary
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the appointment of Ruth A. Huck as Board Secretary for the Warren County School District for a term of four (4) years beginning on July 1, 2017 with a supplemental salary of $________ for the 2017/2018 school year. A salary increase of __% will be given in each of the following three (3) years of the term and that the Board of School Directors further approves the bond amount of $25,000 for the Board Secretary.
Public Content
Subject :
3.11 Athletic Models A-D
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves Model ___ as presented to be implemented for the 2018-2019 school year.
Public Content
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
4. Informational Items
Subject :
4.1 2016-2017 All County Musical Financial Report
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
4. Informational Items
Public Content
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
4. Informational Items
5. Other
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Type :
Action (Committees)
6. Closing Activities
Subject :
6.1 Next Meeting Date - Monday, May 22, 2017 after PPF
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
6. Closing Activities
Public Content
The next meeting date for the Personnel/Athletics and Co-Curricular Activities Committee will be on Monday, May 22, 2017 after the Physical Plant and Facilities Committee meeting at the Central Office.
Subject :
6.2 Executive Session
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
6. Closing Activities
Subject :
6.3 Adjournment
Meeting :
Apr 24, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
6. Closing Activities