Tuesday, May 30, 2006
Personnel/Athletics and Co-Curricular Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 A. Call to Order
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
1. Opening Activities
Subject :
1.2 B. Public Comment
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
1. Opening Activities
2. New Business
Subject :
2.1 A. WCEA Presidential Release Time - Claudia Solinko
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves half-day release time for the President of the Warren County Education Association.
Subject :
2.2 B. Certificated Personnel Report - Mark Eberl
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Certificated Personnel Report.
Subject :
2.3 C. Support Personnel Report - Mark Eberl
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Support Personnel Report.
Subject :
2.4 D. Athletic Supplemental Contracts - Jack Werner
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Athletic Supplemental Contracts.
Subject :
2.5 E. Co-Curricular Supplemental Contracts - Jack Werner
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Co-Curricular Supplemental Contracts.
Subject :
2.6 F. Athletic Trainer Cost of Living Increase - Jack Werner
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the cost of living raise for the Athletic Trainer.
Subject :
2.7 G. Fall Athletic Supplies Bid - Jack Werner
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the bids recommended for fall athletic supplies.
Subject :
2.8 H. City of Warren License Agreement - Jack Werner
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the license agreement with the City of Warren.
Subject :
2.9 I. YMCA Facility Agreement 2006-2007 - Jack Werner
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the facility agreement with the Warren County YMCA.
Subject :
2.10 J. Policy Number 10465 - titled, "Student Participation and Coaches Needed" - Jack Werner
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the revised Policy 10465 - titled, "Student Participation and Coaches Needed" on first and second reading.
Subject :
2.11 K. Policy 10495 - titled, "Co-Curricular Policy" - Jack Werner
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves a revision to the revised Policy 10495 - titled, "Co-Curricular Policy" on second reading.
Subject :
2.12 L. Warren County Youth Trap League Proposal with Safety Rules and Code of Conduct - Jack Werner
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Warren County Youth Trap League.
Subject :
2.13 M. Termination of Swimming Cooperative Between the County High Schools and Warren Area High School -
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the termination of the swimming cooperative between the county high schools and Warren Area High School upon the completion of the subsequent two-year scheduling cycle.
Subject :
2.14 N. Tuition Reimbursement - Mark Eberl
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves tuition reimbursement for Chris Derr to complete course work (9 credits) in the Applied Behavior Analysis/Autism Certificate Program at Mercyhurst College.
Subject :
2.15 O. Student Nursing Agreement with Clarion University - Mark Eberl
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the continuation of the agreement between the Warren County School District and Clarion University concerning student nursing.
Subject :
2.16 P. Building Secretary Proposal - John Grant
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Subject :
2.17 Q. Informational Personnel Report - Mark Eberl
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Subject :
2.18 R. Cost Per Participant Survey - Jack Werner
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Subject :
2.19 S. Participation Fee and Sample Policy - Hugh Dwyer
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Subject :
2.20 T. Junior All-County Musical Financial Report - Jack Werner
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Subject :
2.21 U. Handbook Revision - Jack Werner
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Subject :
2.22 V. All-County Musical 2007 - Jack Werner
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
3. Closing Activities
Subject :
3.1 A. Next Meeting Date
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
3. Closing Activities
Subject :
3.2 B. Executive Session
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
3. Closing Activities
Subject :
3.3 C. Adjournment
Meeting :
May 30, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
3. Closing Activities