Monday, August 29, 2022
1 Personnel/Athletics & Co-Curricular Activities Committee
WARREN COUNTY SCHOOL DISTRICT
COMMITTEE MEETING
MONDAY, AUGUST 29, 2022, 6:00 P.M.
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Executive Session - 5:30 p.m.
Meeting :
Aug 29, 2022 - 1 Personnel/Athletics & Co-Curricular Activities Committee
Category :
1. Opening Activities
Public Content
Subject :
1.2 Call To Order
Meeting :
Aug 29, 2022 - 1 Personnel/Athletics & Co-Curricular Activities Committee
Category :
1. Opening Activities
Public Content
Subject :
1.3 Public Comment
Meeting :
Aug 29, 2022 - 1 Personnel/Athletics & Co-Curricular Activities Committee
Category :
1. Opening Activities
2. Old Business
Meeting :
Aug 29, 2022 - 1 Personnel/Athletics & Co-Curricular Activities Committee
Category :
2. Old Business
3. New Business
Subject :
3.1 Certificated Personnel Report - PACCA - Mr. Kevin Lindvay
Meeting :
Aug 29, 2022 - 1 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report as presented.
Subject :
3.2 Support Personnel Report - PACCA - Mr. Kevin Lindvay
Meeting :
Aug 29, 2022 - 1 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Support Personnel Report as presented.
Subject :
3.3 Informational Report - PACCA - Mr. Kevin Lindvay
Meeting :
Aug 29, 2022 - 1 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Informational Report as presented.
Subject :
3.4 Volunteer Report - PACCA - Mr. Kevin Lindvay
Meeting :
Aug 29, 2022 - 1 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 as presented.
Subject :
3.5 New Bus Drivers - PACCA - Mr. Kevin Lindvay
Meeting :
Aug 29, 2022 - 1 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, as presented.
Subject :
3.6 New Position Request-Itinerant School Nurse (ESSER 3 - #26) - PACCA - Mr. Kevin Lindvay
Meeting :
Aug 29, 2022 - 1 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Budget Source :
01-2440-990-00-55-065/120/211/212/213/220/230 (ESSER 3 - #26)
Recommended Action :
That the Board of School Directors approves the new position of Itinerant School Nurse for the Warren County School District, as presented.
Subject :
3.7 Kelly Educational Staffing Agreement - PACCA - Mr. Kevin Lindvay
Meeting :
Aug 29, 2022 - 1 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Kelly Educational Staffing agreement including Exhibit A, as presented.
Subject :
3.8 Linstar Equipment Service Agreement Contract Renewal - PACCA - Mr. Kevin Lindvay
Meeting :
Aug 29, 2022 - 1 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Linstar Equipment Service Agreement contract renewal and payment, as presented.
Subject :
3.9 Pixelliot Use Agreement for Warren Area High School - PACCA - Mr. Kevin Lindvay
Meeting :
Aug 29, 2022 - 1 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 and Resignations, as presented.
Public Content
Subject :
3.10 Co-Curricular Supplemental Contracts and Resignations - PACCA - Mr. Kevin Lindvay
Meeting :
Aug 29, 2022 - 1 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts and Resignations, as presented.
Public Content
Subject :
3.11 Athletic Supplemental Contracts and Resignations - PACCA - Mr. Kevin Lindvay
Meeting :
Aug 29, 2022 - 1 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Pixelliot Use Agreement for Warren Area High School, as presented.
Public Content
Subject :
3.12 Warren State Hospital and Warren Area High School Letter of Agreement for use of WSH Fields - PACCA - Mr. Kevin Lindvay
Meeting :
Aug 29, 2022 - 1 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Letter of Agreement between Warren State Hospital and Warren Area High School for use of fields on the Warren State Hospital Grounds, as presented.
Public Content
Subject :
3.13 Employment Termination - Rachel Lasecki
Meeting :
Aug 29, 2022 - 1 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors terminates the employment of Rachel Lasecki, effective immediately, pursuant to the Statement of Charges issued to her on August 11, 2022.
Public Content
Meeting :
Aug 29, 2022 - 1 Personnel/Athletics & Co-Curricular Activities Committee
Category :
3. New Business
4. Informational Items
Meeting :
Aug 29, 2022 - 1 Personnel/Athletics & Co-Curricular Activities Committee
Category :
4. Informational Items
5. Other
6. Closing Activities
Subject :
6.1 Next Meeting Date - September 26, 2022
Meeting :
Aug 29, 2022 - 1 Personnel/Athletics & Co-Curricular Activities Committee
Category :
6. Closing Activities
Public Content
The next meeting date for the PACCA committee will be September 26, 2022 after the Finance Committee meeting.
Subject :
6.2 Executive Session
Meeting :
Aug 29, 2022 - 1 Personnel/Athletics & Co-Curricular Activities Committee
Category :
6. Closing Activities
Subject :
6.3 Adjournment
Meeting :
Aug 29, 2022 - 1 Personnel/Athletics & Co-Curricular Activities Committee
Category :
6. Closing Activities