Monday, July 31, 2017
3 Personnel/Athletics & Co-Curricular Activities Committee
WARREN COUNTY SCHOOL DISTRICT
COMMITTEE MEETING
MONDAY, JULY 31, 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 :
Jul 31, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
1. Opening Activities
Subject :
1.2 Public Comment
Meeting :
Jul 31, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
1. Opening Activities
Meeting :
Jul 31, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
1. Opening Activities
2. Old Business
Meeting :
Jul 31, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
2. Old Business
3. New Business
Subject :
3.1 Certificated Personnel Report
Meeting :
Jul 31, 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 :
Jul 31, 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 :
Jul 31, 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 :
Jul 31, 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 Volunteer Report.
Subject :
3.5 New Bus Drivers
Meeting :
Jul 31, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
There are no new bus drivers at this time.
Subject :
3.6 Athletic Supplemental Contracts
Meeting :
Jul 31, 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 Athletic Supplemental Contracts.
Public Content
Subject :
3.7 Co-Curricular Supplemental Contracts
Meeting :
Jul 31, 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 :
3.8 Tennis Court Agreement for Warren Area High School
Meeting :
Jul 31, 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 Tennis Court Agreement for Warren Area High School.
Public Content
Subject :
3.9 Affiliation Agreements - Grand Canyon University and Simmons College
Meeting :
Jul 31, 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 attached affiliation agreements.
Subject :
3.10 Stairways Behavioral Health Per Capita Service Agreement
Meeting :
Jul 31, 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 Stairways Behavioral Health Per Capita Services Agreement as presented.
Public Content
Subject :
3.11 Scenario Learning Client Agreement - Safe Schools Online Staff Training System
Meeting :
Jul 31, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Dollar Amount :
$2,500.00
Recommended Action :
That the Board of School Directors approves the Scenario Learning Client Agreement for Safe Schools Online Staff Training System - annual subscription in the amount of $2500.00 as presented.
Public Content
Meeting :
Jul 31, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
4. Informational Items
Meeting :
Jul 31, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
4. Informational Items
5. Other
Meeting :
Jul 31, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
6. Closing Activities
Subject :
6.1 Next Meeting Date - Monday, August 28, 2017 after PPF
Meeting :
Jul 31, 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, August 28, 2017 after the Physical Plant and Facilities Committee meeting.
Subject :
6.2 Executive Session
Meeting :
Jul 31, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
6. Closing Activities
Subject :
6.3 Adjournment
Meeting :
Jul 31, 2017 - 3 Personnel/Athletics & Co-Curricular Activities Committee
Category :
6. Closing Activities